| Legal Status: | DIFC Company |
| DFSA Reference Number: | F001071 |
| Address: | Unit 404, Level 4, Liberty House, DIFC, PO Box 506815, Dubai, UAE |
| Telephone Number: | 971 4 325 8320 |
| Fax Number: | |
| Date of Licence: | 02 September 2009 |
| Financial Services: | Advising on Financial Products or Credit |
| Investments or insurance classes: | Futures, Options, Structured Products |
| Financial Services: | Arranging Credit or Deals in Investments |
| Investments or insurance classes: | Futures, Options, Structured Products |
| Conditions: |
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| Restrictions: |
"OANDA Middle East Corporation Ltd. (""OMEC"") must ensure when undertaking business with or carrying on a Financial Service for or on behalf of: (a) a white label partner of: (i) OMEC; or (ii) any Associate of OMEC; or (b) a Client who: (i) is also a client/customer of any Person in (a); or (ii) has been referred to OMEC by any Person in (a) that the white label partner or Associate of OMEC, as the case may be, is regulated by one or more of the following: (c) a Zone 1 Financial Services Regulator; (d) the DFSA;
(e) the Central Bank of the UAE; or (f) the Emirates Securities and Commodities Authority."
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| Islamic Financial Business Endorsement: | |
| Date of Withdrawal: | 23 July 2012 |