After you’ve registered and we’ve verified your identity, you can begin transferring online.
If this is your first transfer, one of our team members will call you to confirm your transfer. Our global team is on hand if you ever need help making a transfer, otherwise you can complete your own transfers online.
We'll also send you an email and/or SMS to keep you updated on the status of your transfer, or you can track your transfer via our mobile app.
Typically, we verify your identity electronically and pretty quickly. However, sometimes we’ll need to get some documents from you.
If you’ve sent us documents, we’ll try to respond back to you within a few business days after we receive them.
If it’s taking longer than this, and you need to make a transfer, please get in touch.
OFX requires two different forms of identification for your photo identification and proof of address. A driver’s license is not an acceptable proof of address document. Acceptable forms for proof of address include but are not limited to a utility bill, a bank statement, a credit card statement, a lease agreement, an insurance policy, or a mobile phone bill. Your OFXpert will let you know exactly what we need when you register. If you have additional questions feel free to reach out to an OFXpert.