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Is my personal information secure

Yes. OFX has implemented reasonable safeguards to help protect your personal information against loss or theft, as well as unauthorized access, disclosure, copying, use, or modification. Read More

What recipient information does OFX require

The information we need will depend on the currency and country we are sending to. We will always need the Recipient’s name and residential address, you will be asked for it so make sure you have it handy. Read More

I’ve noticed OFX is fully regulated - What does this mean

As a financial institution in the United States, OFX is under obligation to comply with letter of the law. OFX is registered as Money Service Business with the US Treasury's Financial Crimes Enforcement Network as well as it is regulated by the banking divisions of the individual states where OFX ha… Read More

Will my money be safe

OFX holds client funds in accounts with highly rated financial institutions. In addition, OFX operates an extremely low risk business model whereby OFX never pays out client funds prior to receipt of the currency the client has sold to us. Read More

FAQs

Find answers to all your questions about OFX and money transfers here. Read More