FinCENUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by ONSA
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for ONSA
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
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
ONSA has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 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.
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 ONSA, strongest authority first.
2 records
- FinCENUnited StatesTier 1
FSCASouth AfricaTier 2Licence number
No number recorded
View licence record- Licence holder
- Held by ONSA
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by ONSA
Answered from the register entries on this page.
Most Popular Questions
OnsaFX offers a maximum leverage of up to 500, but this can vary depending on the firm and local regulations. The highest leverage is subject to local rules and may differ by jurisdiction.
Not specified in the provided context.
OnsaFX supports deposits via bank wire transfer, credit/debit cards (Visa, MasterCard), e-wallets like Neteller and Skrill, and Bitcoin cryptocurrency. The minimum deposit amount to open an account is 100 USD across all these methods. Deposits are typically processed within hours, and there are no specified deposit fees.
OnsaFX provides access to the MetaTrader 5 platform, which supports desktop, web trader, and mobile versions. MetaTrader 5 is a multi-asset platform known for advanced analytics, faster execution, and algorithmic trading tools. This platform is widely used for trading Forex, stocks, and futures.
OnsaFX is regulated by the Financial Sector Conduct Authority (FSCA) in South Africa and the Financial Crimes Enforcement Network (FinCEN) in the United States. These regulators ensure compliance with financial service standards and anti-money laundering rules. According to WIKILIX, OnsaFX operates under onshore licenses and follows local laws regarding client fund protection.
ONSA has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
ONSA holds licence records issued by FinCEN, FSCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by ONSA come from tier-1 or tier-2 authorities (1 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by ONSA 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.
ONSA has licence records in United States, South Africa. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.