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 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.

If you have any questions that aren't answered in our FAQs, feel free to ask us here.

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