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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. Please click on the highlighted states for more information.
Alabama
Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104
(800) 222-1253
Alaska
Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807
(907) 465-2521
msb_licensing@alaska.gov
Arizona
Arizona Department of Financial Institutions
100 N 15th Avenue Suite #261
Phoenix, AZ 85007
(602) 771-2800
Arkansas
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201
(800) 981-4429
California
California Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814
(866) 275-2677
Colorado
Colorado Department of Regulatory Agencies
Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
(303) 894-7575
Connecticut
Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
(860) 240-8299
Delaware
Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, DE 19901
(302) 739-4235
District of Columbia
Department of Insurance, Securities, and Banking
1050 First Street, NE, 801
Washington, DC 20002
(202) 727-8000
Florida
Florida Office of Financial Regulation
200 E. Gaines St.
Tallahassee, FL 32399-0376
(850) 487-9687
Georgia
Georgia Department of Banking and Finance
Money Service Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
(888) 986-1633
Hawaii
Division of Financial Institutions
335 Merchant Street, Rm 221
Honolulu, HI 96813
(808) 586-2820
Idaho
Idaho Department of Finance
800 Park Blvd, Suite 200
Boise, ID 83712
(208) 332-8000
Illinois
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 W. Washington, Suite 500
Springfield, IL 62786
(888) 473-4858
Indiana
Indiana Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
(800) 382-4880 (Indiana only)
(317) 232-3955 (out of state residents)
Iowa
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
(515) 281-4014
Kansas
Kansas Office of the State Bank Commissioner
700 S.W. Jackson, Suite 300
Topeka, KS 66603-3796
(785) 296-2266
Kentucky
Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
(800) 223-2579
Louisiana
Louisiana Office of Financial Institutions
8660 United Plaza Blvd., Suite 200
Baton Rouge, LA 70809
(225) 925-4660
Money Transmitter License #1021624-836198
Maine
Department of Professional and Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345
(207) 624-8500
Maryland
Maryland Department of Licensing & Regulation
500 N. Calvert Street, Suite 402
Baltimore, MD 21202
(410) 230-6100
Massachusetts
Massachusetts Division of Banking
1000 Washington Street, 10th Floor
Boston, MA 02118
(617) 956-1500 (out-of-state resident)
(888) 283-3757 (Massachusetts residents only)
Michigan
Michigan Department of Insurance and Financial Services
530 West Allergan St, 7th Floor
Lansing, MI 48933
(877) 999-6442
Minnesota
Minnesota Department of Commerce
Financial Institutions Division
85 7th Place East, Suite 500
St. Paul, MN 55101
(651) 296-2488
Mississippi
Mississippi Department of Banking & Consumer Finance
4780 Interstate 55 N, 5th Floor
Jackson, MS 39236-2129
(800) 844-2499
Missouri
Missouri Division of Finance
301 West High Street, Room 630
P.O. Box 716
Jefferson City, MO 65102-0716
(573) 751-3242
Nebraska
Nebraska Department of Banking & Finance
1526 K Street. Suite 300
Lincoln, NE 68508-2732
(402)471-2171
New Hampshire
New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
(603) 271-3561
New Mexico
New Mexico Regulation & Licensing Department
Toney Anaya Building, 2550 Cerrillos Road
Santa Fe, NM 87505
(505) 476-4500
New Jersey
New Jersey Department of Banking & Insurance
Licensing Services Bureau – Banking
P.O Box 473
Trenton, NY 08625-0473
(800) 446-7467
(609) 292-7272
New York
New York State Department of Financial ServicesOne State Street
New York, NY 10004-1511
(877) 226-5697
North Carolina
Office of the Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
(919) 733-3016
North Dakota
North Dakota Department of Financial Institutions2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
(701) 328-9933
Ohio
Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215
(866) 278-0003
Oklahoma
Oklahoma State Banking Department
2900 N. Lincoln Boulevard
Oklahoma City, Oklahoma 73105
(405) 521-2782
Oregon
Department of Consumer & Business Services
Division of Finance and Corporate Securities
P.O. Box 14480
350 Winter St. NE
Salem, OR 97309-0405
(866) 814-9710 (Oregon residents only)
(503) 378-4140
Pennsylvania
Pennsylvania Department of Banking & Securities
17 North 2nd Street, Suite 1300
Harrisburg, PA 17101
(800) PR. BANKS (Pennsylvania residents)
(717) 787-1854 (out-of state residents)
Rhode Island
Rhode Island Division of Banking
1511 Pontiac Ave, Bldg 68-2
Cranston, RI 02920
(401) 462-9500
South Carolina
South Carolina Consumer Finance Division of the Board of Financial Institutions
1205 Pendleton Street, Suite 306
Columbia, SC 29201-3756
(803) 734-2020
South Dakota
South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Ave, Suite 1
Pierre, SD 57501
(605) 773-3421
Tennessee
Tennessee Department of Financial Institutions
Tennessee Tower
312 Rosa L. Parks Ave, 26th Floor
Nashville, TN 37243
(800) 778-4215
Texas
Texas Department of Banking
Corporate Activities Division
2601 North Lamar Blvd.
Austin, TX 78705
(877) 276-5554
Utah
Department of Financial Institutions
P.O. Box 146800
Salt Lake City, UT 84114
(801) 538-8830
Vermont
Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101
(802) 828-3307
Virginia
Bureau of Financial Institutions
1300 East Main Street, Suite 800
P.O. Box 640
Richmond, VA 23218-0640
(800) 552-7945 (VA residents only)
(804) 371-9657 (out-of-state residents)
Washington
Washington Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501
(877) 746-4334
West Virginia
West Virginia Division of Banking
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
(304) 558-2294
Wyoming
Wyoming Department of Audit
Division of Banking
Hathaway Building
2300 Capital Ave. 2nd Foor
Cheyenne, WY 82002
(307) 777-7797
