Home Business OFXpert Handbook

A handbook to understand FX. Download our free OFXpert guide.

FX doesn’t need to be hard. We’re here to make the business of FX easier. We’ve created this handbook to explain the terminology of currency, FX risk management and more.

Secure and regulated

We’re regulated locally by the Customs and Excise Department to operate as a Money Services Operator.

We monitor transactions for suspicious activity with sophisticated technology. Our teams are highly trained and we have a dedicated Financial Investigation department that specialises in the detection and prevention of fraud.

Global regulation

We are regularly audited and are regulated by over 50 regulators, globally.

Advanced technology

Transactions are monitored using sophisticated tech to help identify any suspicious activity.

Blocking bad actors

The identity of every person who requests an OFX account is verified.

Gatekeeping accounts

Multi-factor authentication to establish it’s the account-holder logging into their account.

Protecting personal data

Secure Socket Layer (SSL) helps protect personal information from being intercepted.

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You can call or email us, anytime. With offices in 8 countries, there’s always an OFXpert to help you, 24/7.