Institution record
xDirect
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
VFSC In our coverage Vanuatu Financial Services Commission | 14652 | Cancelled | Xeta Direct Ltd | 2021-08-11 | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing xDirect against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| xDirect (this record) | VFSC | 0 / 1 | Risk level not supplied | — | 0 |
| FXGlobe | VFSCSCBFSA+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Deriv | LFSAVFSCBVIFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Mohicans Markets | SCBMISAVFSC+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Doo Prime | VFSCFSAFSPR+4 | 7 / 7 | Risk level not supplied | — | 1 |
| GLOBAL | VFSCFSAFSPR+3 | 5 / 6 | Risk level not supplied | — | 0 |
xDirect: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is xDirect's regulatory licence status and supervisory authorisation?
In our imported dataset, xDirect (legal entity reference: xDirect) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 14652, status: cancelled, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC public register.
Which of xDirect's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of xDirect's 1 licence records fall directly within this jurisdictional mandate: VFSC (licence 14652, cancelled, entity: Xeta Direct Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is xDirect's institutional risk classification, enforcement exposure, and score profile?
xDirect carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to xDirect's platforms, entity structure, and complaints?
Before allocating capital or executing trades with xDirect, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to xDirect's supervisory scope.
Cross-Border Tax Treaties
Luxembourg RAIF & SCSp vs Ireland ICAV vs Singapore VCC: Institutional Fund Domicile Tax Treaty Access & Dividend Withholding Matrix
Institutional fund domicile selection refers to structuring cross-border vehicles to cut U.S. and EU dividend withholding taxes from 30% to 0%–15% under bilateral tax treaties.
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax: GloBE Rules, QDMTT, IIR & UTPR Institutional Reference (2026)
The OECD Pillar Two Global Anti-Base Erosion (GloBE) framework enforces a 15% minimum effective tax rate across 145+ jurisdictions on multinational enterprises with consolidated revenues of at least EUR 750 million (Source: OECD Inclusive Framework, 2026-09-18).
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing dividend, interest, and roya
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors