Details

OANDA CORPORATION NFA ID: 0325821

 Current Status 
• FOREX DEALER MEMBER APPROVED 
• FOREX FIRM APPROVED 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED 
• NFA MEMBER APPROVED 
• FUTURES COMMISSION MERCHANT REGISTERED 
 FCM Financial Information 
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 Firm Activity Status 
Firm has on-exchange futures and/or options customer accountsNo
Firm is soliciting customersYes
Firm manages futures or options customer accountsNo
Firm operates commodity poolsNo
Firm is engaged in retail off-exchange foreign currency futures and/or optionsYes
 Regulatory Actions 
 AgencyNumber
NFA0
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
details...
 CFTC Reparations Cases 
Total2
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 Formerly Known As 
No other names
 Business Address 
370 KING STREET WEST
2ND FLOOR
BOX 60
TORONTO,   M5V 1J9
CANADA
416-593-6767
 Doing Business As 
• FXTRADE.COM• OANDA
 Listed Principals 
 Listed Principal Name Title 10% or More
Financial Interest
JURG ROBERT CONZETTOWNER ONLY YES
COURTNEY GIBSONHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
DAVID GABRIEL HODGEHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
NATASHA LALAHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
JAVIER MARTELLDIRECTORNO
NEIL MCDONALDHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
SRIVATSA NARASIMHACHIEF EXECUTIVE OFFICERNO
OANDA GLOBAL CORPORATION YES
KEVIN MAXWELL RYANHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
MICHAEL STUMMOWNER ONLYYES
SIDDHARTHA VALLURICHIEF COMPLIANCE OFFICERNO
 History 
 Status Effective Date
• FOREX DEALER MEMBER APPROVED10/07/2010 
• FOREX FIRM APPROVED10/07/2010 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED10/05/2010 
• FOREX DEALER MEMBER PENDING09/27/2010 
• FOREX FIRM PENDING09/27/2010 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/27/2010 
• NFA MEMBER APPROVED03/14/2003 
• FUTURES COMMISSION MERCHANT REGISTERED03/14/2003 
• NFA MEMBER PENDING12/13/2002 
• FUTURES COMMISSION MERCHANT PENDING12/13/2002