Company Information

Get to know City Forex

Founded in 2004, City Forex was a foreign exchange company based in Sydney, Australia, that specialized in providing international money transfer services for both private individuals and corporate clients. The company built a reputation for its personalized service and competitive exchange rates, operating a physical branch network alongside its online services. In 2016, City Forex was acquired by the OFX Group (formerly known as OzForex), a major publicly-listed Australian fintech company. Since the acquisition, City Forex's operations, branding, and services have been fully merged into the global OFX platform, which provides online international payment solutions worldwide.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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City Forex

United Kingdom

Founded in

01 Jan 2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.