Corporate Regulation

 Legal Responsibilities

OANDA is required by law to meet specific financial requirements, file financial reports, retain qualified professional accountants to audit its financial records, and file reports with the NFA and the CFTC. To ensure strict compliance with these requirements, OANDA compiles and submits financial data on a daily, weekly, and monthly basis.

Established and Regulated

OANDA has offered online currency exchange information since 1996 and forex trading services since 2001.

• Registered in the state of Delaware.

• Registered with the U.S. Commodity Futures Trading Commission (CFTC) as a Futures Commission Merchant (FCM).

• Registered member of the National Futures Association (NFA # 0325821).

• Has solid investors who are industry and technology leaders.

• Holds 15 times more than the required regulated capital (in excess of $140 million as at September 17, 2007).

• Is the go-to source for forex rates trusted by financial institutions and the big four accounting firms.

• Has a long history of market-defining innovation.

Your Funds

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 the Royal Bank of Canada. Funds are withdrawn from these accounts only as a direct result of customers' trading-related activities or withdrawal requests.