Regulatory and Financial Compliance
Feel confident when you do business with OANDA
OANDA has been in the currency business since 1996. We are an established, well-capitalized forex market maker, through our fxTrade trading platform. We are also the authoritative source for currency data for leading companies, including tax authorities, accounting firms, and financial institutions.
OANDA has built an enviable performance record since the launch of our fxTrade platform in 2001. We support regulatory oversight of the industry and the protection of forex customers, and strive to meet or exceed the requirements of our regulators.
OANDA Corporation is a registered Retail Foreign Exchange Dealer (RFED) with the U.S. Commodity Futures Trading Commission (CFTC), and a Forex Dealer Member (FDM) of the National Futures Association (NFA # 0325821).
OANDA Asia Pacific Pte. Ltd. is regulated and licensed in Singapore by the Monetary Authority of Singapore (CMS Licence No: CMS100122-4) and the International Enterprise Singapore (Commodity Brokers Licence No: OAP/CBL/2012) to trade commodity CFDs.
OANDA (Canada) Corporation ULC is regulated in Canada by the Investment Industry Regulatory Organization of Canada (IIROC).
OANDA Europe Limited OANDA Europe Limited is authorised and regulated by the Financial Conduct Authority in the UK, No: 542574
OANDA Japan Inc. holds a Type 1 Financial Instruments license from the Japanese Financial Services Agency, registration with the Kanto Local Finance Bureau #2137, and is a member of the Financial Futures Association of Japan #1571.
OANDA Australia Pty Ltd. is regulated in Australia by the Australian Securities and Investment Commission (ASIC) ABN 26 152 088 349, AFSL No. 412981
OANDA is required to file financial reports with regulators in the jurisdictions where we do business, and to retain an international professional accountant firm to audit our financial statements. We compile and submit our financial data to regulators on a regular basis.
Financial regulations require OANDA to maintain capital reserves at specified levels. Our capital reserves far exceed these levels.
OANDA keeps customer funds in accounts at top tier banks, and it is our policy to only withdraw customer funds as a direct result of their trading-related activities or withdrawal requests.
We partner with the world's leading banks to both access and provide global forex liquidity. To manage currency exposure and risk, we use sophisticated risk management technology to net aggregate client positions automatically and anonymously, and we immediately hedge outstanding aggregated positions above predefined thresholds with our partner banks.