Find a list of our legal policies and related documentation below.
Legal Policies & Agreements
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.
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.
Modern Slavery Statement
The Modern Slavery Statement sets out OFX’s commitment to contributing to eradication of modern slavery and outlines OFX’s actions to identify and manage modern slavery risks in our supply chain.