Legal


  • Documents and Forms

Looking for a legal document or form? Use these links to find the answers you need. For additional questions, contact Customer Experience.

Site Documents

Regulatory Compliance


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 our regulators. OANDA compiles and submits financial data on a daily, weekly and monthly basis to ensure strict compliance with these requirements.

Read more about OANDA's regulatory compliance.

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