Company Information

Get to know ukforex ltd

Founded in 1998 as part of the OzForex Group, UKForex Limited was the UK-based entity for the global money transfer service. In 2015, the entire group, including UKForex, rebranded globally to OFX to unify its brand identity. The company's mission is to provide a fairer, more transparent, and more efficient alternative to traditional banks for foreign exchange and international payments. It serves a diverse clientele, including private individuals, small-to-medium-sized enterprises (SMEs), and online sellers, offering competitive exchange rates, 24/7 customer support, and a secure online platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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ukforex ltd

United Kingdom

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.