Home FAQs Uncategorized Ive Noticed OFX Is Fully Regulated

Ive Noticed OFX Is Fully Regulated

As a financial institution in the United States, OFX is under obligation to comply with the letter of the law. OFX is registered as a Money Service Business with the US Treasury’s Financial Crimes Enforcement Network and is regulated by the banking divisions of the individual states where OFX has a license. For further information about OFX licensing, you can find it here.