OFX
N/A
Founded in
1998 (28 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
4/10
Reviews
62/90
99 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
62/90
99 reviews
Provided by TrustFinance
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know OFX
Company Information
Get to know OFX
OFX Group Limited (ASX: OFX), originally founded as OzForex in 1998, is a global provider of online international payment services. The company's mission is to offer a fairer, more transparent, and efficient way to move money across borders compared to traditional financial institutions. Through its digital platform, global network of bank accounts, and dedicated customer support, OFX provides competitive exchange rates and transfer services in over 50 currencies to more than 170 countries for personal, business, and online seller clients.
Industry
- Financial Electronic PaymentPRIMARY
- Financial Other Service
- Financial Payment
Contact
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Reviews
Highlight Review
Review Analytic
Hafeez Kaseem
Direct
Excellent
Overall Thought
OFX is an outstanding international money transfer service that I've consistently relied on for seamless cross-border transactions. Their platform is user-friendly and intuitive, making it easy to send money to various countries. What truly sets OFX apart is their competitive exchange rates and low fees, which have saved me a significant amount compared to traditional banks. Additionally, their commitment to security and compliance ensures my funds are in safe hands. OFX's customer support team is responsive and knowledgeable, providing assistance whenever I've needed it. With OFX, I've experienced quick and efficient transfers, often receiving funds in a matter of hours or just a day or two. Overall, OFX is a trusted choice for international money transfers, and I highly recommend their services to anyone seeking cost-effective and reliable cross-border financial solutions.
Sep 27, 2023
A
amaechiprince333
Direct
Excellent
Overall Thought
OFX is an exceptional company that excels in international money transfers. With its user-friendly platform and competitive exchange rates, OFX ensures seamless transactions for individuals and businesses alike. Their commitment to customer satisfaction is evident through swift and secure transfers, bolstered by 24/7 customer support. OFX's transparency and fee structure clarity make it a trustworthy choice, eliminating hidden costs. The company's global presence and local market expertise enable clients to navigate the complexities of cross-border transfers effortlessly. Whether you're sending money for personal reasons or conducting business transactions, OFX's reliable service, combined with its advanced online tools, makes the process efficient and hassle-free. Choosing OFX translates to a smart financial decision, offering peace of mind and value with every transfer.
Aug 28, 2023
A
robeet2004
Direct
Excellent
Overall Thought
OFX's review highlights its efficiency in international money transfers, offering competitive exchange rates and low fees. The user-friendly online platform simplifies the process, ensuring quick and secure transactions. With a track record of reliability and positive customer experiences, OFX stands out as a trusted choice for seamless global fund transfers.
Aug 26, 2023
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