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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.

Compare entity records

OANDA

OANDA Australia Pty Ltd

ASIC · 412981

Matched to regulator records · Status wording: see source

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

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 source covers

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

Sources and consultation dates
Entity details →Other scope: brand research findings →
Compare this broker →
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.

Check your entityCompare with other brokers
Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From 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

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.

Region

United States and US territories

Legal entity

OANDA Corporation

Regulator / licence

Not recorded

Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm

Region

United Kingdom

Legal entity

OANDA Europe Limited

Regulator / licence

FCA · 542574

Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm

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

Region

Canada except Alberta

Legal entity

Not recorded

Regulator / licence

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

Region

Japan

Legal entity

OANDA Japan Inc.

Regulator / licence

Not recorded

Evidencehttps://help.oanda.jp/oanda/faq/show/28?site_domain=default

Region

Australia

Legal entity

OANDA Australia Pty Ltd

Regulator / licence

ASIC · 412981

Evidencehttps://help.oanda.com/au/en/faqs/oanda-division.htm

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.

  1. 1996-11-14

    OANDA Corporation incorporated in Delaware (2023 SOFC).

    Incorporation

  2. 2004-04-26

    TMS brokerage permit (now OANDA TMS Brokers S.A.).

    Recorded event

  3. 2009-12-21

    OANDA Europe Limited incorporated (Companies House).

    Incorporation

  4. 2018

    Factsheet: acquired by CVC Capital Partners.

    Acquisition

  5. 2019

    Factsheet: acquisition of Dom Maklerski TMS Brokers (now OANDA TMS Brokers).

    Acquisition

  6. 2022

    Factsheet: acquisition of FCA-registered UK crypto exchange coinpass (now OANDA Coinpass).

    Acquisition

  7. 2025-01

    Factsheet: CVC (CVC Asia Fund IV) agreed sale of OANDA to the FTMO group.

    Acquisition

  8. 2025-12-01

    Factsheet: FTMO-group acquisition closed after regulatory approvals.

    Acquisition

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 →