Wikilix
Licence record

OANDA TMS Brokers licences

One licence is on record for OANDA TMS Brokers. None has been checked against an official register yet.

Back to OANDA TMS Brokers
At a glance

Regulation on record for OANDA TMS Brokers

Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.

Licences on record
1
Issuing authorities
1
From tier-1 or tier-2 authorities
1
Found on an official register
0

OANDA TMS Brokers has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.

One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.

Issuing authorities

Jurisdictions

Licence record

Licences on record

Every licence on record for OANDA TMS Brokers, strongest authority first.

1 record
A licence we could not confirm, or one a register has closed, is listed with that finding rather than left out.
Protection

What this licence protects

KNF's own rules for the firms it authorises.

  • Compensation schemeDeposit guarantee up to €100k; investor compensation up to 90% of €3k
  • Complaints routeFinancial Ombudsman; KNF dispute resolution
  • Maximum leverage1:30
This describes the authority's regime, not how OANDA TMS Brokers applies it.
Frequently Asked Questions

Questions about the licences held by OANDA TMS Brokers

Answered from the register entries on this page.

Most Popular Questions

The operating company has been on the Polish National Court Register since 21 April 2004 and dates its supervisory authorisation to 26 April 2004, so it has more than twenty years of continuous corporate history under the same registration number. The brand was renamed after OANDA Global Corporation took full ownership in March 2021.

  • Leverage is limited to 1:30 for retail clients, so this is not a venue for high-leverage strategies
  • The site, the documents and most support are in Polish, and funding is quoted in PLN through Polish channels
  • Withdrawal fees, times and limits are not published on the funding page and have to be read out of the fee tables
  • The better spreads and the included TradingView plans are gated behind balances of 10,000 PLN and 50,000 PLN
  • The firm discloses that 76% of retail investor accounts lose money trading CFDs with it

No. On the evidence WIKILIX opened, this is a real, long-established Polish brokerage house with a company record on the national court register going back to April 2004, a named registered office in central Warsaw, a full set of published legal documents, a staffed support department with several direct numbers, and an authorisation reference it publishes on every page. That is the opposite profile from a fraudulent operation. The genuine risks here are commercial, not existential: the firm's own disclosure that 76% of its retail CFD accounts lose money is the number to take seriously.

Yes. The site offers a demo account with 50,000 PLN of virtual funds, reachable from the homepage and the account pages, giving access to the same instrument range across forex, index, commodity, crypto, share and ETF CFDs.

The onboarding form accepts residents of Poland and, on testing, of the EU and EEA jurisdictions plus the United Kingdom, which appear as a priority block in its residence selector. Selecting the United States sends the applicant to a different group onboarding site rather than continuing, so this entity does not appear to onboard US residents. The site's legal-information page adds that use of its products may be restricted or prohibited for some parties under local law, without naming countries. If you are outside the EU, check before you apply.

The firm states that it participates in the compensation scheme administered by Krajowy Depozyt Papierow Wartosciowych S.A., the Polish central securities depository. That is a real investor-compensation arrangement of the kind an onshore European investment firm is required to belong to, and it is one of the substantive differences between this broker and an offshore CFD shop. It protects against firm failure, not against trading losses.

Spreads are variable and quoted live on the site, with EUR/USD showing around 0.9 pips at the time of this review. The firm advertises no commission and no daily financing cost on CFDs on US and major German indices and on oil and gas, and a 0 PLN minimum commission for opening share and ETF CFD positions. Premium and Elite balances get spreads up to 30% lower. There is no account opening or maintenance fee provided at least one transaction is made per year.

The broker's deposit page covers deposits only and publishes no withdrawal times, fees or limits, so WIKILIX records none rather than guess. Withdrawals are requested through a published withdrawal order form, and the charges are set out in the service fee table in the documents section. If withdrawal cost matters to your decision, read that table before funding.

Five channels are published, all Polish. Visa and Mastercard cards are free with a 250,000 PLN limit. Bank transfer is free and available in PLN, USD and EUR with no limit. mBank transfer is free with no limit. Autopay is free except through mBank and Place z Orange, where 2% applies. Przelewy24 carries a 2% fee. For the Stocks service the separately published table of fees applies.

More than 1,700 CFD instruments: about 70 CFDs on forex, indices and commodities, over 1,600 share CFDs, 13 cryptocurrency CFDs and around 40 ETF CFDs. A separate cash brokerage account covers physical shares and ETFs from the Warsaw exchange and foreign markets. The firm also publishes a full instrument specification document with the per-instrument conditions.

  • The broker's own OANDA TMS mobile application, on iOS and Android
  • MetaTrader 5, in desktop, browser and mobile builds, with an installer published by the broker itself
  • TradingView, with an Essential plan included for Premium balances and a Plus plan for Elite balances, for up to 12 months

Retail leverage is capped at 1:30 on all three CFD tiers, which is what European rules allow for retail clients. Anyone wanting more has to be reclassified: the firm publishes separate professional-client and experienced-client routes, which carry different margin rates and a lower level of regulatory protection.

The site publishes no account-opening minimum at all. The figures that appear on the account comparison are balance thresholds that decide which tier you sit in, not entry fees: Standard below 10,000 PLN, Premium from 10,000 to 50,000 PLN, and Elite above 50,000 PLN. So you can open an account without a stated minimum, but the reduced spreads and the included TradingView plans only start at 10,000 PLN.

The operating entity is OANDA TMS Brokers S.A., a Polish joint-stock company registered under KRS 0000204776, NIP 5262759131, REGON 015715078, with share capital of 3,537,560 PLN fully paid. Its registered office is Rondo Daszynskiego 1, 00-843 Warszawa. The company states on its About page that it has been wholly owned by OANDA Global Corporation since March 2021, which is why the brand now reads OANDA TMS rather than TMS Brokers alone.

OANDA TMS Brokers has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
OANDA TMS Brokers holds licence records issued by KNF. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by OANDA TMS Brokers comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by OANDA TMS Brokers has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
OANDA TMS Brokers has licence records in Poland. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.
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