Find out how to become
a Professional Client
at OANDA TMS Brokers

Professional Client Status ensures:

  • higher leverage - up to 200: 1
  • negative balance protection - up to € 20,000
  • personalized care of a licensed broker dealer
    with many years of experience

Get more information about the Professional Client status

Contact us by phone
on +48 222 766 200.

You can also leave us your contact details
and we will answer all your questions immediately. *

Who is the personal data controller?
OANDA TMS Brokers S.A. (formerly: Dom Maklerski TMS Brokers S.A.) based in Warsaw.
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1. The data controller of your personal data is OANDA TMS Brokers S.A. with its seat in Warsaw, ul. Złota 59, 00-120 Warsaw, NIP 526-275-91-31, for which the District Court for the capital city of Warsaw  in Warsaw, XII Commercial Department of the National Court Register maintains registration files under the number KRS 204776, share capital PLN 3 537 560 (paid in full). The Data Protection Officer appointed by the data controller can be contacted by an e-mail: odo@tms.pl or by telephone No.: +48 22 27 66 200.

2. Your personal data will be processed in order to conclude and execute the agreement of information and educational service. Your personal data will also be processed in order to implement the legitimate interests of the data controller, such as making necessary settlements and pursuing claims arising from the concluded agreement, security, anti-fraud or direct marketing of the data controller.

Data processing for purposes other than the above may take place: (i) based on obtaining additional consent, (ii) on the basis of applicable law, or (iii) when it is consistent with the purpose for which the personal data was originally collected (art. 6 par. 4 of EP and Council Regulation (EU) 2016/679 of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (hereinafter: "GDPR").

3. The legal basis for the processing of your personal data is:

  1. to the extent that data processing is necessary for the implementation of the agreement of information and educational service - art. 6 par. 1 letter b of GDPR;
  2. to the extent that data processing is necessary to achieve the objectives arising from the legitimate interests of the data controller, such as making the necessary settlements and pursuing claims under the concluded agreement of information and educational service, security, anti-fraud or direct marketing of the data controller - art. 6 par. 1 letter f of GDPR.

4. You have the right to access your personal data, the right to rectify it, delete it, and the right to limit data processing. To the extent that the processing is necessary for the implementation of the agreement of information and educational service to which you are party or to take action on your request prior to its conclusion (Article 6 (1) (b) of the GDPR) you also have the right to transfer data. If you believe that your data is being processed contrary to legal requirements, you can file a complaint with the competent supervisory authority with the President of the Office for Personal Data Protection in Poland.

5. Providing data is voluntary, but necessary for the conclusion of the agreement of information and educational service.

6. Your personal data can be transferred to the following categories of entities: companies from the capital group to which the data controller belongs, couriers, postal operators, supervisory authorities, financial information authorities, entities managing investment funds, suppliers of tools, software and platforms for sending commercial information by means of electronic communication, legal counsels and entities providing servers and storing data.

7. In the case of transferring personal data to third countries, i.e. to recipients established outside the European Economic Area or Switzerland, in countries that according to the European Commission do not provide sufficient data protection (third countries that do not provide an adequate level of protection), the data controller transfers them using mechanisms in accordance with applicable law, which include, among others EU “Standard Contractual Clauses".

8. Your personal data will be stored for the duration of the agreement of information and educational service, as well as after its termination, until the limitation period for claims arising from legal provisions. To the extent that the data processing is based on the legitimate interest of the data controller, the data will be processed for the time necessary for its implementation, but no longer than until the opposition is considered justified by your special situation, and where the legitimate interest is direct marketing of the data controller - until you express your objection.

9. To the extent that the data is processed for the purposes of direct marketing of the data controller, you have the right to object to the processing of data which does not require justification. If the processing is based on other legitimate interests of the data controller, exercising your right of objection requires justifying your special situation.

10. The data controller will not apply to you automated decision-making.

Learn all the features of the Professional Client status: Who are professional clients?

These are clients who have relevant experience and knowledge in the field of investment, allowing them to make the right decisions, as well as to properly assess the risk associated with these decisions. Professional clients are not affected by new leverage restrictions introduced by ESMA.

Higher leverage

As a professional client, you can trade with 20 times lower margin requirements than for individual clients. The maximum leverage on EUR / USD is 200: 1, and for other currency pairs, CFD indices and CFD commodities it is 100: 1.

Protection of your funds

OANDA TMS Brokers participates in the Investor Compensation Scheme run by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities), protecting Clients funds in case of declaration of bankruptcy of the broker.

Negative balance protection

As a professional client you are protected against negative balance up to the limit of € 20,000

Segregation of your funds

OANDA TMS Brokers keep a bank account in which a client''s funds are held separate from own funds of a firm.

What is a Professional Client status
at OANDA TMS Brokers?

Care and substantive support of a licensed broker with many years of experience.

Access to over 8,000 instruments - CFDs on currencies, equities, indices and commodities, futures, cryptocurrencies.

Access to the cutting-edge trading platforms: MT5 and mobile application - allowing trading directly from your smartphone.

Full transparency - access to both current and historical spread values (FXCuffs 2018 - Award for the offer transparency).

Over 20 years of experience in serving the largest clients in international markets.

Security - supervision over the Brokerage House exercised by the Polish FSA.

We provide personalised care
from experienced brokers

Adam Korecki
  • Licensed Securities Broker and Investment Advisor.
  • A graduate of the Faculty of Finance and Accounting at the Poznań University of Economics.
  • Has more than 20 years of experience in trading on financial markets, including 10 years on international markets.
  • He specialises in the currency and capital markets, building trading systems and money management methods.
Tomasz Nowak
  • Licensed Securities Broker and Investment Advisor.
  • A graduate of Lodz University of Technology with more than 15 years of experience on the currency and capital markets.
  • Specialises in technical analysis.
  • For many years, he was a stockbroker on the Warsaw Stock Exchange.

Who qualifies as a Professional Client

There are three ways to do this:

I
Customers with experience
Who Conditions
(a minimum of two out of three must be met) 		Necessary documents
Individual clients and companies with experience in trading Conclusion of a transaction with a significant value of at least:
  • EUR 13,000 where commodities other than gold were transacted;
  • EUR 30,000 where gold was transacted;
  • EUR 52,000 where currency pairs were transacted;
  • EUR 40,000 where indices were transacted;
  • EUR 24,000 where other assets were transacted;
Having, on the relevant market, an average frequency of at least 10 transactions per quarter over the last four quarters. 		TMS account holders do not have to submit any documents. Account holders with other brokers must submit an account statement.
A portfolio of financial instruments with cash worth at least EUR 500,000. TMS account holders do not have to submit any documents. Account holders at other institutions must submit a bank account or investment account statement.
Minimum one-year professional experience in the financial sector in a position that requires professional knowledge about financial instruments or brokerage services. Documents confirming employment history (employment certificate) or CV.
II
Companies concluding transactions on their own account
Who Conditions Necessary documents
Companies from the Professional Customers directory (excluding self-employed persons). An entity that concludes, on its own account, transactions on money markets solely to secure positions taken on those markets or whose secondary activity is PKD 64.99Z, e.g. a regulated currency exchange. Statement.
Companies based on PKD 64.99.Z in the register, e.g .:
  • A bank
  • An investment company
  • Another financial institution
Extract from the National Court Register.
III
Companies that meet capital requirements
Who Conditions Necessary documents
A company that meets certain capital requirements. A company that meets capital requirements, e.g. sales revenue is at least EUR 40,000,000. Annual Financial Statement.
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