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Secure and regulated

In the US, we’re registered as a Money Service Business at the federal level with the Financial Crimes Enforcement Network (“FinCEN”). We’re also licensed as a money transmitter by every state regulatory agency that requires a license (every state except Montana and Wisconsin).

We monitor transactions for suspicious activity with sophisticated technology. Our teams are highly trained and we have a dedicated Financial Investigation department that specialises in the detection and prevention of fraud.

Global regulation

We are regularly audited and are regulated by over 50 regulators, globally.

Advanced technology

Transactions are monitored using sophisticated tech to help identify any suspicious activity.

Blocking bad actors

The identity of every person who requests an OFX account is verified.

Gatekeeping accounts

Multi-factor authentication to establish it’s the account-holder logging into their account.

Protecting personal data

Secure Socket Layer (SSL) helps protect personal information from being intercepted.

Easy money transfers for friends, family and everything inbetween

We help clients move money quickly, safely and securely. Whether it’s a family emergency or that next big-ticket purchase, if it matters to you, it matters to us.

Swift payments and FX solutions for businesses without borders

We don’t just offer payables and receivables at great rates. Whether you want to protect against currency volatility, target a rate, or take advantage of opportunity, we’re here to help for your next business transfer.