EXNESS — ENTITY AND ACCOUNT VERIFICATION CHECKLIST FOR EA TRADERS
Checked against exness.com/regulation on 30 October 2026. Re-verify before funding.

1. WHICH ENTITY ARE YOU SIGNING WITH?
[ ] Find the entity name in your client agreement and Members Area before depositing.
[ ] Know what each licence covers:
    - Exness (SC) Ltd, Seychelles — FSA licence SD025 (non-EEA jurisdictions)
    - Exness (VG) Ltd, BVI — investment business licence SIBA/L/20/1133
    - Exness B.V., Curacao — CBCS licence 0003LSI
    - Forexite Ltd, Belize — FSC licence 9110312
    - Exness ZA (PTY) Ltd — FSCA FSP 51024
    - Exness (KE) Ltd — CMA Kenya licence 162
    - Exness Limited Jordan — JSC
[ ] Do NOT rely on the FCA or CySEC badges for a retail account. Exness (UK) Ltd
    (FCA 730729) and Exness (Cy) Ltd (CySEC 178/12) state that they do not offer
    trading services to retail clients.

2. CHECK THE LICENCE ON THE REGULATOR'S OWN REGISTER
[ ] FCA Financial Services Register — search 730729.
[ ] CySEC register — search 178/12.
[ ] FSA Seychelles business search — Exness (SC) Ltd.
[ ] BVI FSC regulated entities — Exness (VG) Ltd.
[ ] FSCA / CMA Kenya / JSC — search the number on the official list.
[ ] Screenshot the register entry with the date. Registers change.

3. ACCOUNT AND TERMS
[ ] Confirm the account type, minimum deposit and leverage cap for your country and
    currency inside the Members Area — Exness gates much of its pricing behind sign-in.
[ ] Read the client agreement's automation clauses: hedging, scalping, latency-based
    strategies, minimum holding time.
[ ] Check the swap or financing line for the instruments your EA holds overnight.
[ ] Read the server time in the terminal and convert your EA's session and news filters.

4. EXECUTION TEST BEFORE SCALING
[ ] One month on a demo of the same account type, logging requested vs filled price
    and the spread at entry and exit.
[ ] Then a small live account: same measurement, at the hours your system trades.
[ ] Compare the demo and live distributions. If they differ, find out why before scaling.
[ ] Make a small test withdrawal and time how long it takes to arrive.

5. ONGOING
[ ] Keep on the account the working balance the strategy needs, not a large deposit:
    the retail entity is offshore and there is no statutory compensation scheme.
[ ] Re-check the entity and terms quarterly.
[ ] Keep your own trade log; broker statements are evidence, not a strategy record.

Risk warning: trading forex and CFDs carries a high level of risk and can result in the
loss of all of your capital. Nothing in this checklist is financial advice.