Finance

Internet Forex Trader Banks $100M


Automated foreign currency exchange operator OANDA has raised a staggering $100 million in Series B funding, but the company said it plans only to put the money in the bank.

“We’re profitable enough, we’re growing fast enough. We’re just going to put (the money) on our balance sheet,” said OANDA president Michael Stumm.

But having the money on its balance sheet should allow OANDA to enter into licensing deals with major financial institutions. An agreement with an unnamed European bank is set to be announced Tuesday.

OANDA’s foreign currency exchange was launched in 2001 by Swiss entrepreneurs Richard Olsen and Mr. Stumm. It allows retail investors to use the Internet to speculate or invest in foreign currencies, a province of financial investments previously reserved for institutional investors with minimum trades of $2000. The minimum trade at OANDA is $1.00.

The company has since executed more than 270 million currency swaps and on peak days it handles more than $10 billion in trades, according to Mr. Stumm.

OANDA’s latest funding was provided by late stage investor New Enterprise Associates, as well as institutional investors Cascade Investment, Legg Mason and T. Rowe Price. Series A investor Index Ventures also participated.

The foreign exchange market is bigger than both the Nasdaq and the NYSE combined, said Danny Rimer, OANDA board member and partner at Geneva and London based Index Ventures. Between $1.5 trillion and $3 trillion is traded a day in buying and selling currencies, he added, and unlike most markets it is truly global and trades 24 hours, seven days a week 365 days a year.

But, he added, “the current system is incredibly inefficient,” with currency buyers forced to agree to fixed rather than current rates and forced to pay commissions. “There is no reason why trading currencies shouldn’t be as easy as trading stocks,” he added

When Index led the A round two years ago, at $17 million it was the biggest single investment the VC firm had made.

“There are half a dozen other foreign exchange trading providers out there but we invested in these guys because we believe they are the most automated of all of them with a quarter to a third of the employees of the others,” said Mr. Rimer.

Comments

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with all the smaller brokers getting wiped out by new NFA rules competition among the big is getting fiercer - latest investment worth noting was 40M with Interbankfx.