FXVeritas

Your research context: Singapore · MAS

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Scope, limitations and evidence

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

No published entity record is available for these conditions.

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

OANDA

Singapore · MAS

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

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OANDA

No matching entity record

Before you apply

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

Singapore · OANDA Asia Pacific Pte 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.

PayNow and FAST are listed; PayLah/Google Pay are not accepted. Withdrawals have same-name and same-country conditions.

Read official source ↗ · 2026-09-29

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:

Entity details →Other scope: brand research findings →

Sources

Trading terms are not yet recorded for this scope. This does not mean unavailable or free.

Before you apply

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

Singapore · OANDA Asia Pacific Pte 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.

PayNow and FAST are listed; PayLah/Google Pay are not accepted. Withdrawals have same-name and same-country conditions.

Read official source ↗ · 2026-09-29

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:

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

Official website snapshot

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

View legal entities

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.

How many research-file licences are verified?

FXVeritas has independently verified 4 of 8 research-file licences.

View licence evidence

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.

View client protection evidence

What remains unresolved?

4 licence items remain unresolved, and 7 official-source discrepancies are recorded. These are research-file states, not confirmed misconduct.

View unresolved items

Incidents and regulatory actions

Historical record only. A past settlement or withdrawn licence is not the current licence status.

  1. 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.

Regulation

View CFTC / NFA licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

Before you apply

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

Singapore · OANDA Asia Pacific Pte 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.

PayNow and FAST are listed; PayLah/Google Pay are not accepted. Withdrawals have same-name and same-country conditions.

Read official source ↗ · 2026-09-29

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 →