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Legal

Regulation

OFX is registered with the Financial Transactions and Reports Analysis Centre (FINTRAC). To view our registration details visit FINTRAC and reference our registration number M08560392.

OFX holds a money-services business licence issued by the Autorite des Marches Financiers (“AMF”) to operate as a money service business in Quebec. Download our license.

Legal Policies & Agreements

Affiliate Program Terms and Conditions
Biometric Information Retention Schedule and Permanent Destruction Guidelines
Complaints Policy
Cookie Policy
Global Currency Account Terms of Service
Collection Agency Agreement (Japan)
Pre-Authorised Debit Agreement
Privacy Policy
Terms of Use
User Agreement
Whistleblower Policy
Whistleblower Policy French
OFX Money Transfer App EULA

Corporate Client Agreements

Please select the relevant OFX Corporate Client Agreement from the choices below. Should you have any questions, feel free to contact your dedicated Client Manager.

Sole Proprietor
Corporation
Partnership
Trust

Modern Slavery Statement

The Modern Slavery Statement sets out OFX’s commitment to contributing to eradication of modern slavery and outlines OFX’s actions to identify and manage modern slavery risks in our supply chain.

Download Modern Slavery Statement