CIROCanadaTier 1Licence number
Not disclosed
View licence record- Licence holder
- Held by OANDA
Not checkedUpdated
At a glance
Regulation on record for OANDA
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
- 7
- Issuing authorities
- 7
- From tier-1 or tier-2 authorities
- 5
- Found on an official register
- 0
OANDA has 7 licences on record with Wikilix, issued by 7 authorities across 7 jurisdictions. 5 of them were issued by tier-1 or tier-2 authorities — 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.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Licence record
Licences on record
Every licence on record for OANDA, strongest authority first.
7 records
- CIROCanadaTier 1
MASSingaporeTier 1Licence number
Unreleased
View licence record- Licence holder
- Held by OANDA
- Licence type and regime
- Retail Forex License
Not checkedUpdated
NFAUnited StatesTier 1Licence number
325821
View licence record- Licence holder
- Held by OANDA
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
FCAUnited KingdomTier 1Licence number
542574
View licence record- Licence holder
- Held by OANDA
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
ASICAustraliaTier 1Licence number
412981
View licence record- Licence holder
- Held by OANDA
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
BVI FSCBritish Virgin IslandsTier 3Licence number
SIBA/L/20/1130
View licence record- Licence holder
- Held by OANDA
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
FSAJapanTier 3Licence number
Kanto Local Finance Bureau Director (Kinsho) No. 2137
View licence record- Licence holder
- Held by OANDA
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
Protection
What this licence protects
CIRO's own rules for the firms it authorises.
- Compensation schemeUp to CAD 1000000 (CIPF)
- Client money kept separate
- Negative balance protection
- Complaints routeOBSI
- Maximum leverage1:49
Frequently Asked Questions
Questions about the licences held by OANDA
Answered from the register entries on this page.
Most Popular Questions
OANDA offers trading in a wide range of regulated financial instruments including Forex, Stocks, Funds, Options, Derivatives, Commodities, Bonds, and Futures. The availability of instruments may vary by regulatory jurisdiction.
OANDA requires a minimum deposit amount of 0 USD for account opening, making it accessible for traders with various budget sizes. Specific deposit methods and withdrawal processes are not detailed in the provided context.
OANDA offers a maximum leverage of up to 50:1 depending on the jurisdiction. For example, leverage can be up to 30:1 under the FCA regulation in the UK and up to 47:1 under NFA regulation in the USA. Leverage limits vary by regulatory region.
OANDA offers the MetaTrader 4 (MT4) trading platform, which is popular for Forex and CFDs trading. MT4 provides advanced charting, automated trading via Expert Advisors, and fast execution. It supports multiple device types including desktop, mobile, and web versions.
OANDA Corporation is regulated by multiple tier-1 authorities including ASIC in Australia, FCA in the UK, MAS in Singapore, NFA in the USA, and CIRO in Canada. These regulators enforce strict compliance, fund segregation, and client fund protection measures. However, OANDA does not provide mandatory client fund insurance in some regions but follows high transparency and complaint mechanisms.
OANDA has 7 licence records with Wikilix, issued by 7 authorities across 7 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
OANDA holds licence records issued by CIRO, MAS, NFA, FCA, ASIC, BVI FSC, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
5 of the licence records held by OANDA come from tier-1 or tier-2 authorities (5 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 7 licence records held by OANDA 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 has licence records in Canada, Singapore, United States, United Kingdom, Australia, British Virgin Islands, Japan. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.