How long does it take to verify my identity with OFX?

OFX usually verifies your identity electronically in a quick, secure process. However, sometimes we’ll need to get additional documents from you during the verification process. 

If you’re setting up a business account, the type of verification documents OFX requires will depend on the type of business and where it is registered. During your initial OFXpert call, our team will let you know what is required. 

Once you’ve sent us the required documents, we’ll aim to respond within a few business days after we receive them to get your OFX account set up. 
If the identity verification process is taking longer than you anticipated and you need to make an urgent transfer, please contact an OFXpert.