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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
Pre-Authorised Debit Agreement
Privacy Policy
Terms of Use
User Agreement
Whistleblower Policy
Whistleblower Policy French

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