Home FAQs Uncategorized How do I register to transfer money?

How do I register to transfer money?

Getting started with OFX is easy follow the steps below for a seamless process. 

  1. Navigate to the registration page of our site
  2. Select either a business or personal account based on your foreign exchange needs and fill out the online form.
    This will involve providing some personal or business information and transfer-related details.
  3. Next, we will ask you to complete our identity verification process.
    This process is meant to keep your information and money secure and can vary based on your location.

    Assume that you will need the following identifiers on hand at the time of registration:
    – a government-issued photo ID;
    – proof of address; and
    – a webcam or smartphone for a quick video or selfie of you.

    NOTE: If you are registering for a business account, we will ask for documentation depending on your type of business. In some cases, you will also be asked to fill out an additional client agreement form.  
  4. After you receive a registration success message, one of our OFXperts will also reach out for a welcome call to complete the verbal component of your account setup and answer any questions you might have about our service.

For additional information or questions feel free to contact one of our FX experts (we call them OFXperts).