OANDA
Australia · ASIC
Only documents for this country/regulator. Account-opening approval remains a separate check.
Sources
Trading terms are not yet recorded for this scope. This does not mean unavailable or free.
Your research context: Australia · ASIC
Back to search resultsScope, 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.
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.
Official website snapshot
An official website snapshot is not on file for this broker.
Official website snapshot
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; AU residents; exact entity only.
OANDA — What division will I contract with when I apply for an OANDA Account? help.oanda.comLast checked:
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
OANDA Australia Pty Ltd
Regulator page data.gov.auLast checked:
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.; DE residents; exact entity only.
OANDA — What division will I contract with when I apply for an OANDA Account? help.oanda.comLast checked:
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; GB residents; exact entity only.
OANDA — What division will I contract with when I apply for an OANDA Account? help.oanda.comLast checked:
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
OANDA Europe Limited
Regulator page register.fca.org.ukLast checked:
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. / OANDA証券株式会社; JP residents only; no other OANDA entity.
OANDA証券 — 海外在住ですが、OANDA証券に口座開設できますか？ help.oanda.jpLast checked:
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.; SG residents; exact entity only.
OANDA — What division will I contract with when I apply for an OANDA Account? help.oanda.comLast checked:
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.sgLast 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; US residents; exact entity only.
OANDA — What division will I contract with when I apply for an OANDA Account? help.oanda.comLast checked:
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.
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Check your exact residence in Broker FinderResearch 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 →Research summary
Full research fileFrom the full research file on record.
The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.
Research confidence
Medium
Research completeness/source coverage; not broker safety or suitability.
Licence verification
4 regulator-registers confirmed
8 licences recorded
Primary sources
14
Research file review
Aug 23, 2026
Latest source check
Outstanding issues
- Official-source discrepancies 7 View discrepancies
- Unresolved licences 4 View licences
- Research gaps 5 View gaps
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
Research notes
Editorial summary from the research file. Recorded answers follow below.
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.
Legal entities & current licences
Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.
OANDA
OANDA Corporation
- Jurisdiction
- US-DE
- Company number
- Not recorded
- Registered office
- 17 State Street, Suite 300, New York, NY 10004, USA
- Status
- Not recorded
- Role
- US retail FX / RFED-FCM operating entity
- Parent
- Not recorded
Current licence evidence
CFTC / NFA · 0325821
Broker published- Regulator
- CFTC / NFA
- Licence number
- 0325821
- Status
- Stated as active on official pages
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Aug 23, 2026
Research-file sourceSource unavailable
OANDA Europe Limited
- Jurisdiction
- GB
- Company number
- 07110087
- Registered office
- Dashwood House, 69 Old Broad Street, London EC2M 1QS
- Status
- Active on Companies House 2026-09-12
- Role
- UK FCA investment firm
- Parent
- Not recorded
FCA · 542574
Regulator verified- Regulator
- FCA
- Licence number
- 542574
- Status
- Authorised since 17/05/2011 on FCA Register firm page. Do not confuse with cancelled Payment Services FRN 530877.
- Permissions
- Not recorded
- Issue date
- 2011-05-17
- Checked
- Sep 19, 2026
Research-file sourceFCA register
OANDA (Canada) Corporation ULC
- Jurisdiction
- CA-ON
- Company number
- Not recorded
- Registered office
- 370 King Street West, Suite 302, PO Box 60, Toronto, ON M5V 1J9, Canada
- Status
- Not recorded
- Role
- Canada CIRO dealer
- Parent
- Not recorded
CIRO · Not recorded
Regulator verified- Regulator
- CIRO
- Licence number
- Not recorded
- Status
- listed on CIRO dealers-we-regulate page as Investment Dealer; no licence number on that page
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Sep 12, 2026
Research-file sourceCIRO register
OANDA Australia Pty Ltd
- Jurisdiction
- AU
- Company number
- Not recorded
- Registered office
- Level 1, 60 Martin Place, Sydney NSW 2000, Australia
- Status
- Not recorded
- Role
- Australian AFSL issuer
- Parent
- Not recorded
ASIC · 412981
Regulator verified- Regulator
- ASIC
- Licence number
- 412981
- Status
- listed on ASIC current AFS licensee extract; live Professional Registers Search UI was not opened
- Permissions
- Not recorded
- Issue date
- 2012-03-26
- Checked
- Sep 12, 2026
Research-file sourceASIC register
OANDA Asia Pacific Pte. Ltd.
- Jurisdiction
- SG
- Company number
- Not recorded
- Registered office
- 1 Raffles Place #26-02, One Raffles Place Tower 1, Singapore 048616
- Status
- Not recorded
- Role
- Singapore MAS CMS licensee
- Parent
- Not recorded
MAS · Not recorded
Regulator verified- Regulator
- MAS
- Licence number
- Not recorded
- Status
- listed_on_MAS_FID
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Aug 23, 2026
Research-file sourceMAS register
OANDA TMS Brokers S.A.
- Jurisdiction
- PL
- Company number
- Not recorded
- Registered office
- Warsaw UNIT, Rondo Daszyńskiego 1, 00-843 Warsaw, Poland
- Status
- Not recorded
- Role
- EU / Poland KNF broker
- Parent
- Not recorded
KNF (PFSA) · KPWiG-4021-54-1/2004
Broker published- Regulator
- KNF (PFSA)
- Licence number
- KPWiG-4021-54-1/2004
- Status
- Stated as supervised
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Aug 23, 2026
Research-file sourceSource unavailable
OANDA Japan Inc.
- Jurisdiction
- JP
- Company number
- Not recorded
- Registered office
- Circles Hirakawa-cho, 10th Floor, 1-3-13 Hirakawa-cho, Chiyoda-ku, Tokyo 102-0093, Japan
- Status
- Not recorded
- Role
- Japan FSA Type I financial instruments firm
- Parent
- Not recorded
Japan FSA / Kanto Local Finance Bureau; FFAJ member · 関東財務局長（金商）第2137号
Unverified- Regulator
- Japan FSA / Kanto Local Finance Bureau; FFAJ member
- Licence number
- 関東財務局長（金商）第2137号
- Status
- listed_on_FFAJ_member_table
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Aug 23, 2026
Research-file sourceSource unavailable
OANDA Global Markets Limited
- Jurisdiction
- VG
- Company number
- Not recorded
- Registered office
- Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands
- Status
- Currently regulated on BVI FSC entity page 2026-09-19
- Role
- BVI FSC international / emerging-markets entity
- Parent
- Not recorded
BVI FSC · SIBA/L/20/1130
Broker published- Regulator
- BVI FSC
- Licence number
- SIBA/L/20/1130
- Status
- Currently regulated on BVI FSC entity page. Official page prints Investment Business / Dealing as Principal. SIBA/L/20/1130 is not printed on that page and is not independently regulator-verified.
- Permissions
- Not recorded
- Issue date
- Not recorded
- Checked
- Sep 19, 2026
Research-file sourceBVI FSC register
OANDA Global Corporation
- Jurisdiction
- US-DE
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- Immediate parent of OANDA Corporation / OEL (per 2023 filings)
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
OANDA Coinpass Limited
- Jurisdiction
- GB
- Company number
- Not recorded
- Registered office
- Dashwood House, 69 Old Broad Street, London EC2M 1QS
- Status
- Not recorded
- Role
- UK crypto exchange (Coinpass / OANDA Crypto); not the CFD dealer
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
Client routing
Only regions named on an official page or legal document. A site loading is not acceptance.
United States and US territories
OANDA Corporation
Not recorded
Region
United States and US territories
Legal entity
OANDA Corporation
Regulator / licence
Not recorded
Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm
United Kingdom
OANDA Europe Limited
FCA · 542574
Region
United Kingdom
Legal entity
OANDA Europe Limited
Regulator / licence
FCA · 542574
Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm
European Union
OANDA TMS Brokers S.A.
KNF (PFSA) · KPWiG-4021-54-1/2004
Region
European Union
Legal entity
OANDA TMS Brokers S.A.
Regulator / licence
KNF (PFSA) · KPWiG-4021-54-1/2004
Evidencehttps://www.oanda.com/eu-en/legal-information
Canada except Alberta
Not recorded
Not recorded
Region
Canada except Alberta
Legal entity
Not recorded
Regulator / licence
Not recorded
Singapore
OANDA Asia Pacific Pte. Ltd.
Not recorded
Region
Singapore
Legal entity
OANDA Asia Pacific Pte. Ltd.
Regulator / licence
Not recorded
Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm
Japan
OANDA Japan Inc.
Not recorded
Region
Japan
Legal entity
OANDA Japan Inc.
Regulator / licence
Not recorded
Evidencehttps://help.oanda.jp/oanda/faq/show/28?site_domain=default
Australia
OANDA Australia Pty Ltd
ASIC · 412981
Region
Australia
Legal entity
OANDA Australia Pty Ltd
Regulator / licence
ASIC · 412981
Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm
Select countries (not enumerated on opened pages)
Not recorded
Not recorded
Region
Select countries (not enumerated on opened pages)
Legal entity
Not recorded
Regulator / licence
Not recorded
Historical licences
Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.
No historical licence row was isolated.
Regulatory and corporate history
Dated events from official pages or registers. Incidents are historical records, not current licence status.
1996-11-14
OANDA Corporation incorporated in Delaware (2023 SOFC).
Incorporation
2004-04-26
TMS brokerage permit (now OANDA TMS Brokers S.A.).
Recorded event
2009-12-21
OANDA Europe Limited incorporated (Companies House).
Incorporation
2018
Factsheet: acquired by CVC Capital Partners.
Acquisition
2019
Factsheet: acquisition of Dom Maklerski TMS Brokers (now OANDA TMS Brokers).
Acquisition
2022
Factsheet: acquisition of FCA-registered UK crypto exchange coinpass (now OANDA Coinpass).
Acquisition
2025-01
Factsheet: CVC (CVC Asia Fund IV) agreed sale of OANDA to the FTMO group.
Acquisition
2025-12-01
Factsheet: FTMO-group acquisition closed after regulatory approvals.
Acquisition
Client protection
Shown per legal entity. Group-wide claims are not used.
OANDA Europe Limited
- Segregated client money
- OEL Terms cl. 15.1–15.2: money held for Retail and Professional clients is treated as Client Money under the FCA Client Money Rules and held in segregated Client Money bank accounts with UK banks or credit institutions.
- Negative balance protection
- OEL Terms cl. 6.2: retail clients receive negative balance protection and aggregate liability is limited to funds on the Account. Professional clients are liable for all negative balances.
- Investor compensation
- Opened OEL risk disclosure: eligible compensation up to £85,000 if the firm fails; up to £85,000 if the bank holding segregated client money fails. OEL Terms of Business 1 July 2025 cl. 31.5 cover FSCS without printing a sterling cap.
- Compensation limit
- £85,000
- Retail / professional difference
- Retail NBP in cl. 6.2 / Professional clients remain liable for negative balances
- Insolvency treatment
- FSCS is described as a compensation scheme if the firm cannot meet its obligations, not a full-balance guarantee
OANDA (Canada) Corporation ULC
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- CIPF up to CAD 1,000,000 within specified limits (official risk disclosure).
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
OANDA Asia Pacific Pte. Ltd.
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- Not recorded
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
OANDA Corporation
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- No statutory retail FX compensation scheme stated on opened US pages.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
OANDA Australia Pty Ltd
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- No statutory compensation scheme stated on opened AU pages.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
OANDA TMS Brokers S.A.
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- Not recorded
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
OANDA Japan Inc.
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- Not recorded
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
OANDA Global Markets Limited
- Segregated client money
- Not recorded
- Negative balance protection
- Not recorded
- Investor compensation
- None stated on opened BVI pages.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- US spreads page timed out. Observed spreads not collected.
- OEL retail leverage caps stated in risk disclosure: 30:1 majors; 20:1 non-major FX / gold / major indices; 10:1 other commodities / non-major indices; 5:1 single equities.
- US disclosures: CFDs on index/bond/commodity and precious metals not available to US residents. Crypto via Paxos partnership (separate legal entity).
- EU TMS: forex, shares and ETFs, plus CFDs on indices, commodities, shares, ETFs and crypto (where-we-are page; fetch incomplete).
- Recorded account types
- 1 account type
- Recorded entity scope
- OANDA Europe Limited
- Observed spread
- Not measured
| Account | Minimum deposit | Spread | Commission | Leverage | Margin / stop-out | Swap / Islamic | Execution type |
|---|---|---|---|---|---|---|---|
OANDA One / V20 / MT4 (UK naming on risk disclosure) Entity scope: OANDA Europe Limited | Not recorded | Not recordedNot recorded | Not recorded | Not recorded | Not recordedNot recorded | Not recordedNot recorded | Not recorded |
OANDA One / V20 / MT4 (UK naming on risk disclosure)
Entity scope: OANDA Europe Limited
- Minimum deposit
- Not recorded
- Leverage
- Not recorded
- Advertised minimum spread
- Not recorded
- Advertised typical spread
- Not recorded
- Commission
- Not recorded
- Execution type
- Not recorded
- Margin call
- Not recorded
- Stop out
- Not recorded
- Swaps
- Not recorded
- Islamic
- Not recorded
- OANDA Web
- OANDA Mobile
- TradingView
- MetaTrader 4
- MetaTrader 5
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Marketing pages not opened for an ECN/STP claim. Do not certify ECN/STP.
- Legal model
- OEL Order Execution Policy: firm acts as principal, not agent; OEL is the sole trading venue. Prices derived from banks/FIs/exchanges/counterparties.
- Principal or agent
- principal (OEL legal policy; Canada OTC contracts are obligations of OANDA)
- Venues
- OEL as sole venue (UK policy); OANDA TMS venues described in 2023-11-03 best-execution PDF
- Liquidity-provider disclosure
- US disclosures name Citibank, Deutsche Bank, UBS, JP Morgan, Morgan Stanley, Citadel Securities, Jump Trading, Standard Chartered as PB and/or LP. That table is for the US regulatory page, not certified as every entity's LP stack.
Recorded policies
policy
unknown
policy
unknown
Funding and withdrawal
Only methods and rules isolated on opened official pages.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
ASIC current AFS licensee extract
Regulator · regulator · 2026-09-12 · 2026-09-10View source
MAS FID OAP
Regulator · regulator · 2026-08-23View source
Companies House OEL
Company register · company_register · 2026-09-12View source
OANDA division map
Official page · official_help · 2026-09-19View source
OANDA Japan — account opening is restricted to residents in Japan
Official page · official_help · 2026-09-21View source
OEL execution policy
Official legal document · official_legal_document · 2026-08-23View source
OEL Terms of Business 1 July 2025
Official legal document · official_legal_document · 2026-09-12 · 2025-07-01View source
OEL risk disclosures
Official legal document · official_legal_document · 2026-09-12View source
FCA Register OANDA Europe Limited FRN 542574
Regulator · regulator · 2026-09-19View source
BVI FSC OANDA Global Markets Limited
Regulator · regulator · 2026-09-19View source
CIRO OANDA (Canada) Corporation ULC
Regulator · regulator · 2026-09-12View source
FFAJ member list
Regulator · regulator · 2026-08-23View source
OANDA factsheet
Official page · official_press · 2026-08-23View source
TMS legal information
Official legal document · official_legal_document · 2026-09-19View source
US regulatory disclosures
Official legal document · official_legal_document · 2026-08-23View source
Official-source discrepancies
Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
Official-source discrepancy
OEL registered office
Source A: Floor 9a, Tower 42, 25 Old Broad St, London EC2N 1HQ.
Source B: Dashwood House, 69 Old Broad Street, London EC2M 1QS. UK help money-page footer also uses Dashwood House.
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
Whether OEL still operates in the EU
Source A: OANDA Europe Limited – operating in the UK and Europe (regulated by the FCA).
Source B: EU residents apply to OANDA TMS; UK residents to OEL.
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
Group ownership / control
Source A: OGC wholly owned by CVC Asia Pacific IV LP (as at Dec 2023 SOFC). 2023 OEL MIFIDPRU 8 same.
Source B: Sale to FTMO group closed 1 Dec 2025. 2026 US disclosures list FTMO founders as OGC Co-CEOs.
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
Japan legal name
Source A: OANDA Japan Inc.
Source B: ＯＡＮＤＡ証券（株） with kinsho 2137.
Status: conflicting official sources · Last checked: Aug 23, 2026
Official-source discrepancy
OEL FSCS compensation amount
Source A: Opened OEL risk disclosure: eligible compensation up to £85,000 if the firm fails; up to £85,000 if the bank holding segregated client money fails.
Source B: OEL Terms of Business effective 1 July 2025 cl. 31.5: no sterling cap printed. Older official OEL docs/help stated up to £50,000 if OEL fails.
Status: conflicting official sources · Last checked: Sep 12, 2026
Official-source discrepancy
OANDA Canada registered office floor
Source A: Official help: 370 King Street West, Suite 302, Toronto.
Source B: CIRO dealers page: 370 King Street West, 2nd Floor, P.O. Box 60, Toronto ON M5V 1J9.
Status: conflicting official sources · Last checked: Sep 12, 2026
Official-source discrepancy
TMS acquisition year
Source A: TMS acquired in 2019.
Source B: OANDA acquired the TMS brand in 2020.
Status: conflicting official sources · Last checked: Aug 23, 2026
Research gaps
Unknowns are part of the public record. They are not filled from other brokers.
- 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.
- 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.
- EU routing is officially mapped to TMS and also described as OEL operating in Europe on a US disclosure page.
Recorded answers
Short answers from the full FXVeritas research file for OANDA. They describe recorded evidence, not safety or suitability.
What the sources show →Is OANDA regulated?
FXVeritas records 10 legal entities in the research file for OANDA. 4 of 8 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.
Which legal entities are recorded for OANDA?
The current FXVeritas file records 10 legal entities. A brand name is not a licence.
- OANDA Corporation
- OANDA Europe Limited
- OANDA (Canada) Corporation ULC
- OANDA Australia Pty Ltd
- OANDA Asia Pacific Pte. Ltd.
- OANDA TMS Brokers S.A.
- OANDA Japan Inc.
- OANDA Global Markets Limited
- OANDA Global Corporation
- OANDA Coinpass Limited
Which regulators are recorded?
The current file records 8 regulator codes: CFTC / NFA, FCA, CIRO, ASIC, MAS, KNF (PFSA), Japan FSA / Kanto Local Finance Bureau; FFAJ member, BVI FSC.
Which licence identifiers are recorded?
The current file records 6 licence identifiers. Some recorded licences do not expose an identifier in the source used by FXVeritas.
- CFTC / NFA · 0325821
- FCA · 542574Primary source
- ASIC · 412981Primary source
- KNF (PFSA) · KPWiG-4021-54-1/2004
- Japan FSA / Kanto Local Finance Bureau; FFAJ member · 関東財務局長（金商）第2137号
- BVI FSC · SIBA/L/20/1130Primary source
How many research-file licences are verified?
FXVeritas has independently verified 4 of 8 research-file licences.
What client-protection evidence is recorded?
Client-protection evidence is recorded as verified for the legal entities in this file. That is evidence coverage, not a guarantee that every client is protected.
What remains unresolved?
4 licence items remain unresolved, and 7 official-source discrepancies are recorded. These are research-file states, not confirmed misconduct.
Incidents and regulatory actions
Historical record only. A past settlement or withdrawn licence is not the current licence status.
Historical regulatory record
2023-01 to 2023-07
Regulatory action
OANDA Corporation
OANDA Corporation reported negative excess net capital Jan–Jul 2023 from intra-group / prime-broker offsetting-trade capital treatment. Firm states market exposure/P&L effect was nil and client assets were not at risk. Amended filings flagged.
Historical record. Not current licence status.
Explore by evidence
Continue into regulator hubs, platforms, methodology, and comparison tools.
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
- BVI FSC — OANDA Global Markets Limited ↗
Regulator record · Checked: 2026-09-29
Entity type and entity status; no licence identifier printed
- OANDA Global Markets — legal hub ↗
Provider disclosure · Checked: 2026-09-29
Footer; incorporation and financial licence identifiers
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
- OANDA Global Markets — client money ↗
Provider disclosure · Checked: 2026-09-29
Deposit, liquidation and third-party bank questions
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.
· Research record updated
OANDA · BVI register scope and liquidation caveats recorded
· Source check
OANDA · OANDA Europe Limited · costs source check
· Source check
OANDA · OANDA Europe Limited · protection source check