OFX
Tidak Berlaku
Didirikan
1998 (28 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
62/90
99 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
62/90
99 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Apa perbedaan dalam regulasi untuk masing-masing?
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal OFX
Informasi Perusahaan
Mengenal 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.
Industri
- Keuangan Pembayaran ElektronikUTAMA
- Keuangan Layanan Lainnya
- Keuangan Pembayaran
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Hafeez Kaseem
Langsung
Luar biasa
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
Langsung
Luar biasa
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.
Agt 28, 2023
A
robeet2004
Langsung
Luar biasa
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.
Agt 26, 2023
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