Regulatory registration and eligibility to open an account are separate checks.
OANDA
OANDA Europe Limited
FCA · 542574
Matched to regulator records · Status wording: see source
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 ↗ · 2026-09-19The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.
United Kingdom · FCA
Only documents for this country/regulator. Account-opening approval remains a separate check.
EUR/USD from 0.6 pips; financing costs are separate.
Our pricing — spreads / financing ↗Source checked: 2026-09-29
UK retail clients have negative balance protection.
Not extended to professional accounts or foreign entities.
Platforms FAQ — retail losses ↗Source checked: 2026-09-29
These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.
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
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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Check your exact residence in Broker FinderFrom 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.
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
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.
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
Research completeness/source coverage; not broker safety or suitability.
Licence verification
4 regulator-registers confirmed
8 licences recorded
Primary sources
Research file review
Latest source check
Outstanding issues
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
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.
Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.
OANDA
Current licence evidence
Research-file sourceSource unavailable
Research-file sourceFCA register
Research-file sourceCIRO register
Research-file sourceASIC register
Research-file sourceMAS register
Research-file sourceSource unavailable
Research-file sourceSource unavailable
Research-file sourceBVI FSC register
No current licence record is recorded for this legal entity.
No current licence record is recorded for this legal entity.
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
Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.
No historical licence row was isolated.
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
Shown per legal entity. Group-wide claims are not used.
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
| 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 |
Entity scope: OANDA Europe Limited
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
Recorded policies
policy
unknown
policy
unknown
Only methods and rules isolated on opened official pages.
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
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 pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
Official-source discrepancy
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
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
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
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
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
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
Source A: TMS acquired in 2019.
Source B: OANDA acquired the TMS brand in 2020.
Status: conflicting official sources · Last checked: Aug 23, 2026
Unknowns are part of the public record. They are not filled from other brokers.
Short answers from the full FXVeritas research file for OANDA. They describe recorded evidence, not safety or suitability.
What the sources show →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.
The current FXVeritas file records 10 legal entities. A brand name is not a licence.
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.
The current file records 6 licence identifiers. Some recorded licences do not expose an identifier in the source used by FXVeritas.
FXVeritas has independently verified 4 of 8 research-file licences.
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.
4 licence items remain unresolved, and 7 official-source discrepancies are recorded. These are research-file states, not confirmed misconduct.
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.
Continue into regulator hubs, platforms, methodology, and comparison tools.
Application-condition research. Approval and account opening are not guaranteed.
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:
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 ·
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.
Regulator record · Checked: 2026-09-29
Entity type and entity status; no licence identifier printed
Provider disclosure · Checked: 2026-09-29
Footer; incorporation and financial licence identifiers
Client-protection evidence ·
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.
Provider disclosure · Checked: 2026-09-29
Deposit, liquidation and third-party bank questions
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
