I am wondering if Americans are allowed to use OANDA. I'm not sure about the restrictions or regulations, so I want to confirm if it's possible for people in the United States to access and use this platform.
5 answers
KimonoGlitter
Tue Oct 15 2024
To be eligible for an account with OANDA, individuals must possess either a valid Social Security Number (SSN) or a US visa entry document, or an equivalent form of identification.
Maria
Tue Oct 15 2024
The SSN is a unique nine-digit number issued by the Social Security Administration to US citizens, permanent residents, and temporary working residents. It serves as a primary means of verification for financial transactions.
Giuseppe
Tue Oct 15 2024
Alternatively, individuals holding a valid US visa entry document, such as a tourist visa, work permit, or student visa, can also apply for an account with OANDA, demonstrating their legal status and eligibility to conduct financial transactions within the country.
CryptoBaron
Tue Oct 15 2024
In addition to these requirements, OANDA may request additional information or documentation to complete the account opening process, ensuring compliance with regulatory requirements and safeguarding against potential fraud.
mia_harrison_painter
Tue Oct 15 2024
Residents of the United States and its territories have the opportunity to engage in financial activities through OANDA Corporation, a reputable financial services provider.