Register / Investment FirmsIFs / OANDA TMS BROKERS SA

Authorised · since 26 Apr 2004

OANDA TMS BROKERS SA

PolandLEI 259400RAOM21WEVKS140

Authorised · since 26 Apr 2004

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameOANDA TMS BROKERS SA
Home member statePoland
Competent authorityPolish Financial Supervisory Authority (KNF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised26 Apr 2004
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRondo Daszyńskiego 1, 00-843 Warszawa, Poland

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Research and financial analysis
Investment services regarding certain financial instruments

Branches in the EEA

Spain7 Jun 2023

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.