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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

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

www.asc.state.al.us

Sale of Checks #SC497

Alaska

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 

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

https://difi.az.gov/

Money Transmitter License #MT-0923780

Arkansas

Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201
(800) 981-4429

www.securities.arkansas.gov

Money Transmitter License #43375

California

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

https://dfpi.ca.gov/

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

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

https://www.colorado.gov/dora

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

Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
(860) 240-8299

www.ct.gov/dob

Money Transmitter License #MT-1021624

Delaware

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

http://banking.delaware.gov

Money Transmitter License #012035

District of Columbia

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

https://disb.dc.gov/

Money Transmitter License #MTR1021624

Florida

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

www.flofr.com

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

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

www.dbf.georgia.gov

Sale of Checks License #33307

Hawaii

Division of Financial Institutions
335 Merchant Street, Rm 221
Honolulu, HI 96813
(808) 586-2820

http://cca.hawaii.gov/dfi/

Money Transmitter License #HIMT090

Idaho

11341 West Chinden Blvd. STE A300
 Boise, ID 83714

(208) 332-8000

www.finance.idaho.gov

Money Transmitter License #MTL-148

Illinois

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

www.idfpr.com

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

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)

www.in.gov/dfi

Money Transmitter License #19673

Iowa

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

www.idob.state.ia.us

Money Services License #2013-0102

Kansas

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

www.osbckansas.org

Money Transmitter License #MT-0000057

Kentucky

Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
(800) 223-2579

https://kfi.ky.gov/

Money Transmitter License #SC98252

Louisiana

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

www.ofi.state.la.us

Money Transmitter License #1021624-836198

Maine

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

www.maine.gov/pfr

Money Transmitter License #MD1492

Maryland

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/
(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

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

www.mass.gov/dob

Foreign Transmittal Agency License #FT1021624

Michigan

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

www.michigan.gov/difs

Money Transmitter License #MT-0017997

Minnesota

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

https://mn.gov/portal/

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

Mississippi Department of Banking & Consumer Finance

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

www.dbcf.state.ms.us

Money Transmitter License #MT-002398

Missouri

Missouri Division of Finance

Truman State Office Building
 Room 630
 Jefferson City, MO 65102
(573) 751-3242
License #MO-24-7025

www.difp.mo.gov

Sale of Checks License #MO-15-7025

Nebraska

Nebraska Department of Banking & Finance
1526 K Street. Suite 300
Lincoln, NE 68508-2732
(402)471-2171
License #MT0001025.0001-M

www.ndbf.ne.gov

Sale of Checks and Funds Transmission License #1025.0001

Nevada

Financial Institutions Division
Department of Business & Industry
3300 W. Sahara Ave, Suite 250
Las Vegas, NV 89102

https://fid.nv.gov/
MT11143

New Hampshire

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

https://www.nh.gov/banking/

Money Transmitter License #21167-MT

New Mexico

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

http://www.rld.state.nm.us/LicenseeSearchIndex.aspx

Money Transmitter License

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
bliconline@dobi.nj.gov
License#: L069969

www.state.nj.us/dobi

Money Transmitter License #L066157

New York

New York State Department of Financial Services
One State Street
New York, NY 10004-1511
(877) 226-5697

www.dfs.ny.gov

Money Transmitter 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

www.nccob.gov/public

Money Transmitter License #152930

North Dakota

North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
(701) 328-9933

www.nd.gov/dfi

Money Transmitter License #MT-102638

Ohio

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

http://www.com.ohio.gov/fiin/

Money Transmitter License #OHMT 118

Oklahoma

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

www.ok.gov/banking

Money Transmission License

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

https://dfr.oregon.gov/Pages/index.aspx

Money Transmitter License #MTX-30117

Pennsylvania

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

http://www.dobs.pa.gov

Money Transmitter License #46520

Rhode Island

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

www.dbr.ri.gov

Electronic Money Transfers License #20142985MT

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

http://www.consumerfinance.sc.gov/

Money Transmitter License

South Dakota

South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Ave, Suite 1
Pierre, SD 57501
(605) 773-3421

www.dlr.sd.gov

Money Transmitter License #MT.2079

Tennessee

Tennessee Department of Financial Institutions
Tennessee Tower
312 Rosa L. Parks Ave, 26th Floor
Nashville, TN 37243
(800) 778-4215

http://sos.tn.gov/

Money Transmitter License #164

Texas

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

http://www.dob.texas.gov/

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
P.O. Box 146800
Salt Lake City, UT 84114
(801) 538-8830

https://dfi.utah.gov/

Money Transmitter License #095

Vermont

Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101
(802) 828-3307

www.dfr.vermont.gov

Money Transmitter License #100-062

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)

www.scc.virginia.gov/bfi

Money Transmitter License #MO-261

Washington

Washington Department of Financial Institutions
Division of Consumer Services
150 Israel Rd SW
Tumwater WA 98501
(877) 746-4334

www.dfi.wa.gov

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 Banking
900 Pennsylvania Avenue,  Suite 306
Charleston, WV 25302
(304) 558-2294

www.dfi.wv.gov

Money Transmitter License #WVMT-1021624

Wyoming

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

http://wyomingbankingdivision.wyo.gov

Money Transmitter License #MT-7192

NMLS

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).