OANDA is a registered Futures Commission Merchant (FCM) with the Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA).
OANDA's NFA number is 0325821.
OANDA maintains all customer funds strictly separate from operational funds in accounts at highly reputable banks such as JPMorgan Chase, Citibank, UBS, Deutsche Bank and Royal Bank of Canada. Funds are withdrawn from these accounts only as a direct result of customers' trading-related activities or withdrawal requests.
OANDA is required by law to meet specific financial requirements, file financial reports, retain qualified professional accountants to audit its financial records, and to file reports with the NFA and the CFTC. OANDA compiles and submits financial data on a daily, weekly and monthly basis to ensure strict compliance with these requirements. OANDA's net capital exceeds regulatory guidelines many times over.
Please see all of the registration forms required to apply for a trading account.
Optional Legal Forms
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