This UKForex Limited [CN:04631395] (trading as OFX) (OFX) website contains information obtained from sources believed to be reliable and has been prepared in good faith and with all reasonable care. OFX makes no warranty, express or implied, concerning the suitability, completeness, quality or exactness of the information and models provided in this website.
Neither OFX, its related entities, nor any of its providers of information, have any liability to the user, or any other third party, for the accuracy of the information or models contained in this website, or for any errors or omissions therein, nor will OFX or any of its providers of information have any liability for the use, interpretation or implementation of the information or models contained herein by any person.
UKForex Limited [CN:04631395] (trading as OFX) (OFX) is a wholly owned subsidiary of OzForex Limited (ABN 65 092 375 703 ). OzForex Limited is subjected to risk and compliance audits on an annual basis.
Money Laundering Regulation
In the United Kingdom under the Money Laundering Regulations 2007, commercial foreign exchange companies are treated as "Money Service Businesses" which are covered by regulations administered by HM Revenue & Customs. Activities falling within the scope of the Money Service Business include the operations of bureau de change, transmission of money by any means and the cashing of third party cheques. OFX holds a certificate of registration for Money Laundering Regulation (MLR). Registration number: 12219180.
Payment Services Regulation
OFX is also regulated in the United Kingdom by the Financial Conduct Authority (FRN: 521566) for the provision of payment services. You can visit the Financial Conduct Authority website to learn more about the regulatory environment in the United Kingdom and what it means for your protection and consumer rights. In order to check FCA license please click here.
OFX is registered with the Information Commissioner’s Office (“ICO”), the UK’s independent authority set up to uphold information rights in the public interest. You can visit the ICO website to learn more about data protection or search the ICO register to view details of OFX registration (Registration Number: Z9240083).