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OANDA FXTrade Confidentiality and Privacy Policy

For the purpose of operating the OANDA FXTrade service, OANDA maintains certain information on FXTrade customers and their FXTrade Accounts. This includes all information provided when opening the account, such as the name, address, Social Security Number, bank references, annual income and estimated net worth. It also includes the Account Number, and all transactions that occur on the account, including all deposits and withdrawals, as well as all trades.

OANDA will not sell, trade, or disclose to third parties any customer identifiable information with the following exceptions: OANDA will disclose identifiable information to third parties about customer Accounts:

  • Where it is necessary for completing deposits or withdrawals; or
  • In order to verify the existence and condition of the Account for a third party, such as a credit bureau or merchant; or
  • In order to comply with a government agency, court orders, or the law; or
  • To governmental regulatory authorities as authorized by law; or
  • If the customer gives OANDA explicit written permission.

When OANDA uses other agents, contractors or companies to perform services on its behalf, OANDA will ensure that the company protects your customer identifiable information consistent with this Policy. For example, OANDA will disclose customer identifiable information to its attorneys, accountants and auditors for the purpose of operating the company, but will make sure that they protect this information consistent with this policy.

OANDA safeguards this information by storing it only on computer system located behind secure firewalls and by having access controls limit accessibility even to OANDA employees. Access to the information is made available only on a need-to-know basis.