Home » Legal

Legal

Legal Policies & Agreements

Acceptable Use Policy
Accessibility
Affiliate Program Terms and Conditions
Biometric Information Retention Schedule and Permanent Destruction Guidelines
Complaints Policy
Cookie Policy
E-Sign Consent Agreement
Global Currency Account Terms of Service
OFX User Agreement
Whistleblower Policy
Terms of use

Privacy

Consumer Privacy Notice
Privacy Policy

Corporate Client Agreements

Please select the relevant OFX Corporate Client Agreement from the choices below. Should you have any questions, feel free to contact your dedicated Client Manager.

Sole Proprietor
Corporation
Partnership
Limited Liability Corporation (LLC)
Limited Liability Partnership (LLP)
Trust

State Licensing

USForex Inc. d/b/a OFX is registered as a Money Service Business at the federal level with the Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the United States Department of Treasury.

OFX is licensed as a money transmitter by the relevant state regulatory agency in the U.S. states listed here.