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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 below. Residents of certain states may have specific rights related to concerns or complaints about our services.


Alabama Securities Commission
P.O. Box 304700
Montgomery, AL 36130-4700
(800) 222-1253


Sale of Checks #SC497


Alaska Division of Banking and Securities
550 W. 7th Avenue, Suite 1850
Anchorage, Alaska 99501
1 (907) 269-8140


License Number AK-MT-10075

For Alaska Residents Only: 

If your issue is unresolved by USForex Inc. d/b/a OFX , +1-888-288-7354, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here.

Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807.

If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One


Arizona Department of Financial Institutions
100 N 15th Avenue Suite #261
Phoenix, AZ 85007
(602) 771-2800


Money Transmitter License #MT-0923780


Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, AR 72202
1 (501) 324-9260


License #43375


California Department of Financial Protection and Innovation
Attn: Consumer Services
2101 Arena Blvd. 
Sacramento, CA 95834 
(866) 275-2677


Money Transmitter License #2447

If you have complaints with respect to any aspect of the money transmission activities conducted by OFX, you may contact the California Department of Financial Protection and Innovation at 1-(866) 275-2677, or by email at ask.dfpi@dfpi.ca.gov, or by mail at California Department of Financial Protection and Innovation, ATTN: Consumer Services, 2101 Arena Blvd, Sacramento, CA 95834.


Colorado Department of Regulatory Agencies
Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
(303) 894-7575


Money Transmitter License #500197.

Colorado MO7 Legal Notice 

Entities other than FDIC-insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 12, Article 52, Colorado Revised Statutes.

If you have a question about or problem with your transaction – the money you sent:

You must contact OFX. The Division of Banking does not have access to that information.

If you have are a Colorado Resident and have a complaint about OFX, the money transmitter – the company that sent your money: 

All complaints must be in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:

Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202

Email: DORA_BankingWebsite@state.co.us

Website: https://banking.colorado.gov/industry/money-transmitters 


Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
1 (800) 831-7225


License #MT-1021624


Office of the State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
(302) 739-4235


Money Transmitter License #012035

District of Columbia

Department of Insurance, Securities, and Banking
1050 First Street, NE, 801
Washington, DC 20002
(202) 727-8000


Money Transmitter License #MTR1021624


Florida Office of Financial Regulation
200 E. Gaines St.
Tallahassee, FL 32399-0376
(850) 487-9687


Money Transmitter License #FT230000051

USForex Inc. d/b/a OFX is a licensed money transmitter under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, call OFX at (888) 288-7354 or contact the Florida Office of Financial Regulation, 200 East Gaines Street, Tallahassee, FL 32399-0376, (800) 848-3792


Georgia Department of Banking and Finance
Money Service Businesses 
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
(888) 986-1633


Sale of Checks License #33307


Division of Financial Institutions
Department of Commerce and Consumer Affairs
King Kalakaua Building
335 Merchant Street, Rm 221
Honolulu, HI 96813
(808) 586-2820


License #HIMT090


Idaho Department of Finance
11341 West Chinden Blvd. STE A300
 Boise, ID 83714
(888) 346-3378


License #MTL-148


Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, Illinois 62786
(888) 473-4858


Money Transmitter License #MT.0000225

If you are an Illinois resident and have a complaint or other concerns regarding the money transmission services offered by OFX, you may contact the Illinois Department of Financial Regulation at 1-888-473-4858 or by mail at 320 W. Washington, 3rd Floor, Springfield, IL 62786.


Indiana Department of Financial Institutions
30 South Meridian Street, Suite 200
Indianapolis, IN 46204
(800) 382-4880 (Indiana only)
(317) 232-3955 (out of state residents)


Money Transmitter License #19673


Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
(515) 281-4014


Money Services License #2013-0102


Kansas Office of the State Bank Commissioner
700 S.W. Jackson, Suite 300
Topeka, KS 66603-3796
(785) 296-2266


Money Transmitter License #MT-0000057


Kentucky Department of Financial Institutions
500 Mero Street 2SW19
Frankfort, KY 40601
(800) 223-2579


Money Transmitter License #SC98252

If you have a complaint about our services, first contact OFX customer support at 1-888-288-7354. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Kentucky Department of Financial Institutions.


Louisiana Office of Financial Institutions
8660 United Plaza Blvd., Suite 200
Baton Rouge, LA 70809
(225) 925-4660


Money Transmitter License #1021624-836198


Department of Professional and Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
 Augusta, Maine 04333
(207) 624-8500


Money Transmitter License #MD1492


Maryland Department of Labor
Office of the Commissioner of Financial Regulation

Attention: Consumer Services Unit
1100 North Eutaw Street, Room 611
Baltimore, MD 21201

(888) 784-0136

OFX’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

Money Transmitter License NMLS:#1021624

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding USForex Inc. (NMLS: #1021624) at Office of the Commissioner of Financial Regulation Maryland Department of Labor 1100 N. Eutaw Street, Room 611, Baltimore, MD 21201, http://www.labor.maryland.gov/, 1-888-373-7888.


Massachusetts Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118-6400
(800) 495-2265


Foreign Transmittal Agency License #FT1021624


Michigan Department of Insurance and Financial Services
530 West Allergan St, 7th Floor
Lansing, MI 48933
(877) 999-6442


Money Transmitter License #MT-0017997


Minnesota Department of Commerce
Financial Institutions Division
85 7th Place East, Suite 280
St. Paul, MN 55101
(651) 539-1600


Money Transmitter License #MN-MT-52111

If you are a resident of Minnesota you may voluntary disqualify yourself from sending or receiving money transfers through OFX by contacting compliance@usforex.com. All voluntary disqualifications expire within one year from the date of the request, unless you specify that the request remain in effect for a longer period. You may terminate the disqualification at any time by providing written notice to OFX at compliance@ofx.com. Individuals who request disqualification are subject to inclusion on Minnesota’s “No Transmit List” and as such OFX may be obligated to provide your identifying information to the Minnesota Department of Commerce. For more information on Minnesota’s “No Transmit List,” please see Minne. Stat. 53B.27, subd 3.


Mississippi Department of Banking & Consumer Finance

PO Box 12129
Jackson, MS, 39236-2129
Phone Number: (601) 321-6901


Money Transmitter License #MT-002398


Missouri Division of Finance
Truman State Office Building
 Room 630
 Jefferson City, MO 65102
(573) 751-3242
License #MO-23-7025


Nebraska Department of Banking & Finance
PO Box 95006
Lincoln, NE 68509-5006
License #MT0001025.0001-M


State of Nevada, Department of Business & Industry Financial Institutions
3300 W. Sahara Ave, Suite 250
Las Vegas, NV 89102
(702) 486-4120
License #MT11143

New Hampshire

New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
(603) 271-3561


Money Transmitter License #21167-MT

New Jersey

New Jersey Department of Banking & Insurance
Licensing Services Bureau – Banking

PO Box 473, Trenton, NJ 08625
Phone: 609-292-7272
FAX: 609-633-0822
License#: L069969


Money Transmitter License #L066157

New Mexico

New Mexico Regulation & Licensing Department
Toney Anaya Building, 2550 Cerrillos Road
Santa Fe, NM 87505
(505) 476-4500


Money Transmitter License

New York

New York State Department of Financial Services
1 State Street
New York, NY 10004-1511
(800) 342-3736
License #102944

USForex Inc. d/b/a OFX is regulated and licensed by the New York State Department of Financial services to transact the business of receiving money for transmission within this country and abroad. New York consumers can direct unresolved complaints to the Consumer Assistance Unit, NYS Department of Financial Services, One Commerce Plaza, Albany NY 12257, ph (800) 342-3736, website www.dfs.ny.gov/consumer/fileacomplaint.htm

North Carolina

Office of the Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
(919) 733-3016


Money Transmitter License #152930

North Dakota

North Dakota Department of Financial Institutions
1200 Memorial Highway
Bismarck, ND 58504
(701) 328-9933


Money Transmitter License #MT-102638


Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215
(866) 278-0003


Money Transmitter License #OHMT 118


Oklahoma State Banking Department
2900 N. Lincoln Boulevard
Oklahoma City, Oklahoma 73105
(405) 521-2782


Money Transmission License


Division of Financial Regulation
350 Winter St. NE Room 410
Salem, OR 97309
(888) 877-4894


Money Transmitter License #MTX-30117


Transmit Money By Check, Draft or Money Order By The Department of Banking, Commonwealth of Pennsylvania.

Pennsylvania Department of Banking and Securities
17 N. 2nd Street
Harrisburg, PA 17101

License #46520

Rhode Island

Rhode Island Division of Banking
1511 Pontiac Ave, Bldg 68-2
Cranston, RI 02920
(401) 462-9500


License #20203980CT

South Carolina

The South Carolina Attorney General Money Services Division
1000 Assembly Street, Room 519
Columbia, S.C. 29201
(803) 734-1221


Money Transmitter License

South Dakota

South Dakota Department of Labor & Regulation
Division of Banking
1714 Lincoln Ave., Suite 2
Pierre, SD 57501
(605) 773-3421


License #1021624.MT


Tennessee Department of Financial Institutions
Tennessee Tower 13th Floor
312 Rosa L. Parks Avenue
Nashville, TN 37243
(800) 778-4215


Money Transmitter License #164


Texas Department of Banking
Corporate Activities Division
2601 North Lamar Blvd.
Austin, TX 78705
(877) 276-5554


Money Transmitter License #3075

If you have a complaint about our services, first contact OFX customer support at 1-888-288-7354. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking at 2601 North Lamar Blvd, Austin, TX 78705, 1-877-276-5554 (toll-free), www.dob.texas.gov


Utah Department of Financial Institutions
324 South State Street, Suite 201
Salt Lake City, UT 84114
(801) 538-8830


Money Transmitter License #095


Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101
(888) 568-4547


Money Transmitter License #100-062


Bureau of Financial Institutions
1300 E. Main St. 8th Floor
Richmond, Virginia 23219
(804) 371-9657


Money Transmitter License #MO-261


Washington Department of Financial Institutions
Division of Consumer Services
150 Israel Rd SW
Tumwater WA 98501
(360) 902-8703


Money Transmitter License #550-MT-70494

Right to Refund—The following applies only to Transactions that are submitted by Senders in the State of Washington: You, the customer, are entitled to a refund of all monies received for transmittal within ten (10) days of receipt of a written request for refund unless any of the following occurs:

(i) The monies have been transmitted and delivered to the recipient prior to receipt of the written request for a refund;

(ii) Instructions have been given committing an equivalent amount of money to the person designated by the customer prior to the receipt of a written request for a refund;

(iii) OFX has reason to believe that the a crime has occurred, is occurring, or may potentially occur as a result of transmitting money as requested by the customer or refunding the money as requested by the customer; or

(iv) OFX is otherwise barred by law from making a refund.

West Virginia

West Virginia Division of Financial Institutions
900 Pennsylvania Avenue,  Suite 306
Charleston, WV 25302
(304) 558-2294


Money Transmitter License #WVMT-1021624


Wyoming Department of Audit
Division of Banking
Hathaway Building
2300 Capitol Ave. 2nd Floor
Cheyenne, WY 82002
(307) 777-7797


Money Transmitter License #MT-7192


Majority of USForex Inc. d/b/a OFX’s licenses are maintained in the National Multistate Licensing System & Registry, also known as NMLS. Information can be found at http://nmlsconsumeraccess.org/ and searching for our company by name (USForex Inc.) or NMLS license number (1021624).