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Your research context: Australia · ASIC

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • OANDA

    OANDA Australia Pty Ltd

    ASIC · 412981

    Matched to regulator records · Status wording: see source

    Scope, limitations and evidence

    Public entity/licence records grouped by the regulator’s country.

    This does not establish resident eligibility. Check the contracting entity and access conditions separately.

    Scope, limitations and evidence ↗ · 2026-09-12

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

OANDA

Australia · ASIC

Only documents for this country/regulator. Account-opening approval remains a separate check.

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Before you apply

Application-condition research. Approval and account opening are not guaranteed.

Australia · OANDA Australia Pty LtdResident application route stated

Official FAQ explicitly maps residents to this entity.

The FAQ expressly permits residents of this country to apply to the named entity. Every application is assessed individually and can be declined.

Your next check: Check the contracting entity and current terms when applying. Identity checks and approval still apply.

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OANDA — Residence and contracting divisions · Source checked:

Before applying

Match the legal name, account type and current charges to your agreement.

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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

OANDA

  • Active coverage
Brand overview and official site

OANDA operates through 10 legal entities recorded in the current FXVeritas research file across United States, United Kingdom, Canada, Australia, Singapore, Poland, Japan, and British Virgin Islands.

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An official website snapshot is not on file for this broker.

Official website snapshot

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What the research establishes

Research file review:

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What you can conclude

Brand-wide research records

Entity matched; identifier scope below

OANDA Global Markets Limited

BVI FSC lists OANDA Global Markets Limited as currently regulated for dealing as principal. OANDA supplies licence SIBA/L/20/1130 and company number 2026433. The register page does not print the licence number.

Sources and scope →

Client-protection evidence

OANDA Global Markets Limited

OANDA describes pooled segregated client accounts. Its liquidation explanation deducts administration costs and notes possible delays for term deposits. This is not a compensation guarantee or proof of UK FSCS cover.

Sources and scope →

4 of 8 licence records have been checked against regulator information.

Important differences

Companies within the same brand can have different regulation and protections.

  • OANDA Corporation

    CFTC / NFA

  • OANDA Europe Limited

    FCA

Check the contracting entity

Open items and verification notes

FCA Register firm page for OANDA Europe Limited FRN 542574 was isolated 2026-09-19 as Authorised since 17/05/2011. Do not confuse with cancelled Payment Services FRN 530877.

Read remaining items (4)
  • NFA BASIC was not opened for OANDA Corporation.
  • ASIC current AFS licensee extract lists OANDA Australia Pty Ltd AFSL 412981; live Professional Registers Search UI was not opened.
  • BVI FSC entity page for OANDA Global Markets Limited was isolated 2026-09-19 as currently regulated Investment Business / Dealing as Principal. SIBA/L/20/1130 is not printed on that page. KNF live entity search was not opened. CIRO dealers page lists OANDA (Canada) Corporation ULC as an Investment Dealer.
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Check the evidence

Find the exact company named in your agreement, then read its number, permissions and supporting evidence.

What the sources show →Read the research sources Read entity-level evidence →

Based on published research · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.

Find the researched entity

The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.

10 entity records

Where can residents use OANDA?

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

Australia: confirmed residency eligibility with OANDA Australia Pty Ltd
Your broker entity
OANDA Australia Pty Ltd

Applies to residents of Australia

OANDA Australia Pty Ltd

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

OANDA Australia Pty Ltd · LicenceVerified
Your broker entity
OANDA Australia Pty Ltd

Regulator: ASIC · Licence: 412981

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Germany: confirmed residency eligibility with OANDA TMS Brokers S.A.
Your broker entity
OANDA TMS Brokers S.A.

Applies to residents of Germany

OANDA TMS Brokers S.A.

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

OANDA TMS Brokers S.A. · LicenceNot yet verified
Your broker entity
OANDA TMS Brokers S.A.

Regulator: KNF (PFSA) · Licence: KPWiG-4021-54-1/2004

A source for this specific claim is not linked here. Review the entity record before relying on it.

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

United Kingdom: confirmed residency eligibility with OANDA Europe Limited
Your broker entity
OANDA Europe Limited

Applies to residents of United Kingdom

OANDA Europe Limited

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

OANDA Europe Limited · LicenceVerified
Your broker entity
OANDA Europe Limited

Regulator: FCA · Licence: 542574

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Japan: confirmed residency eligibility with OANDA Japan Inc.
Your broker entity
OANDA Japan Inc.

Applies to residents of Japan

OANDA Japan Inc.

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

OANDA Japan Inc. · LicenceNot yet verified
Your broker entity
OANDA Japan Inc.

Regulator: Not yet verified · Licence: Not yet verified

A source for this specific claim is not linked here. Review the entity record before relying on it.

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Singapore: confirmed residency eligibility with OANDA Asia Pacific Pte. Ltd.
Your broker entity
OANDA Asia Pacific Pte. Ltd.

Applies to residents of Singapore

OANDA Asia Pacific Pte. Ltd.

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

OANDA Asia Pacific Pte. Ltd. · LicenceVerified
Your broker entity
OANDA Asia Pacific Pte. Ltd.

Regulator: Not yet verified · Licence: Not yet verified

  • OANDA Asia Pacific Pte. Ltd.

    Regulator page eservices.mas.gov.sg

    Last checked:

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

United States: confirmed residency eligibility with OANDA Corporation
Your broker entity
OANDA Corporation

Applies to residents of United States

OANDA Corporation

Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.

OANDA Corporation · LicenceNot yet verified
Your broker entity
OANDA Corporation

Regulator: Not yet verified · Licence: Not yet verified

A source for this specific claim is not linked here. Review the entity record before relying on it.

A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.

Residency support is not confirmed here for 243 other countries or regions.

Andorra · United Arab Emirates · Afghanistan · Antigua & Barbuda · Anguilla · Albania · Armenia · Angola · Antarctica · Argentina · American Samoa · Austria · Aruba · Åland Islands · Azerbaijan · Bosnia & Herzegovina · Barbados · Bangladesh · Belgium · Burkina Faso · Bulgaria · Bahrain · Burundi · Benin · St. Barthélemy · Bermuda · Brunei · Bolivia · Caribbean Netherlands · Brazil · Bahamas · Bhutan · Bouvet Island · Botswana · Belarus · Belize · Canada · Cocos (Keeling) Islands · Congo - Kinshasa · Central African Republic · Congo - Brazzaville · Switzerland · Côte d’Ivoire · Cook Islands · Chile · Cameroon · China · Colombia · Costa Rica · Cuba · Cape Verde · Curaçao · Christmas Island · Cyprus · Czechia · Djibouti · Denmark · Dominica · Dominican Republic · Algeria · Ecuador · Estonia · Egypt · Western Sahara · Eritrea · Spain · Ethiopia · Finland · Fiji · Falkland Islands · Micronesia · Faroe Islands · France · Gabon · Grenada · Georgia · French Guiana · Guernsey · Ghana · Gibraltar · Greenland · Gambia · Guinea · Guadeloupe · Equatorial Guinea · Greece · South Georgia & South Sandwich Islands · Guatemala · Guam · Guinea-Bissau · Guyana · Hong Kong · Heard & McDonald Islands · Honduras · Croatia · Haiti · Hungary · Indonesia · Ireland · Israel · Isle of Man · India · British Indian Ocean Territory · Iraq · Iran · Iceland · Italy · Jersey · Jamaica · Jordan · Kenya · Kyrgyzstan · Cambodia · Kiribati · Comoros · St. Kitts & Nevis · North Korea · South Korea · Kuwait · Cayman Islands · Kazakhstan · Laos · Lebanon · St. Lucia · Liechtenstein · Sri Lanka · Liberia · Lesotho · Lithuania · Luxembourg · Latvia · Libya · Morocco · Monaco · Moldova · Montenegro · St. Martin · Madagascar · Marshall Islands · North Macedonia · Mali · Myanmar (Burma) · Mongolia · Macao · Northern Mariana Islands · Martinique · Mauritania · Montserrat · Malta · Mauritius · Maldives · Malawi · Mexico · Malaysia · Mozambique · Namibia · New Caledonia · Niger · Norfolk Island · Nigeria · Nicaragua · Netherlands · Norway · Nepal · Nauru · Niue · New Zealand · Oman · Panama · Peru · French Polynesia · Papua New Guinea · Philippines · Pakistan · Poland · St. Pierre & Miquelon · Pitcairn Islands · Puerto Rico · Palestinian Territories · Portugal · Palau · Paraguay · Qatar · Réunion · Romania · Serbia · Russia · Rwanda · Saudi Arabia · Solomon Islands · Seychelles · Sudan · Sweden · St. Helena · Slovenia · Svalbard & Jan Mayen · Slovakia · Sierra Leone · San Marino · Senegal · Somalia · Suriname · South Sudan · São Tomé & Príncipe · El Salvador · Sint Maarten · Syria · Eswatini · Turks & Caicos Islands · Chad · French Southern Territories · Togo · Thailand · Tajikistan · Tokelau · Timor-Leste · Turkmenistan · Tunisia · Tonga · Türkiye · Trinidad & Tobago · Tuvalu · Taiwan · Tanzania · Ukraine · Uganda · U.S. Outlying Islands · Uruguay · Uzbekistan · Vatican City · St. Vincent & Grenadines · Venezuela · British Virgin Islands · U.S. Virgin Islands · Vietnam · Vanuatu · Wallis & Futuna · Samoa · Yemen · Mayotte · South Africa · Zambia · Zimbabwe

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Research counts and additional checks

Key Facts

From the current research file.

  • 10

    Legal entities in research file

  • 4/8

    Verified licences in research file

  • Recorded on file

    Client protection

  • 7

    Official-source conflicts

  • Aug 23, 2026

    Last checked

  • Active

    Research coverage

Catalog-applicable comparison currently records 1 entity and 1 of 1 licence as verified. Research-file totals above can be larger.

Evidence Trail

View all evidence →

Your next step

Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.

About OANDA

OANDA is a multi-entity brand. Official help maps US residents to OANDA Corporation, UK residents to OANDA Europe Limited, and EU residents to OANDA TMS Brokers S.A.

Other named divisions include Canada, Australia, Singapore, Japan, and BVI Global Markets. The brand name is not a licence.

Related Research

View all research →

Before you apply

Application-condition research. Approval and account opening are not guaranteed.

Australia · OANDA Australia Pty LtdResident application route stated

Official FAQ explicitly maps residents to this entity.

The FAQ expressly permits residents of this country to apply to the named entity. Every application is assessed individually and can be declined.

Your next check: Check the contracting entity and current terms when applying. Identity checks and approval still apply.

Read official source ↗

OANDA — Residence and contracting divisions · Source checked:

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Entity matched; identifier scope below ·

OANDA Global Markets Limited

BVI FSC lists OANDA Global Markets Limited as currently regulated for dealing as principal. OANDA supplies licence SIBA/L/20/1130 and company number 2026433. The register page does not print the licence number.

Sources and scope
Regulator records →

Client-protection evidence ·

OANDA Global Markets Limited

OANDA describes pooled segregated client accounts. Its liquidation explanation deducts administration costs and notes possible delays for term deposits. This is not a compensation guarantee or proof of UK FSCS cover.

Sources and scope
Regulator records →
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    OANDA · BVI register scope and liquidation caveats recorded

    Primary source ↗Open research file →

  2. · Source check

    OANDA · OANDA Europe Limited · costs source check

    Primary source ↗Open research file →

  3. · Source check

    OANDA · OANDA Europe Limited · protection source check

    Primary source ↗Open research file →
View full research history →