Global brands

Since its launch in 1998, the OzForex Group has grown to be one of the world's largest online currency exchange companies. With dealing rooms in Sydney, Hong Kong, London, Toronto and San Francisco, we provide foreign exchange services to clients around the world.

OzForex

OzForex is an online foreign exchange and global payments provider and is listed on the Australian Stock Exchange under the code OFX. OzForex is part of the OzForex Group and was started in 1998 by Matthew Gilmour. OzForex Limited holds an Australian Financial Services License (AFSL) issued by ASIC to deal in foreign exchange.

UKForex

UKForex is a wholly owned subsidiary of OzForex, launched in 2005. UKForex is regulated by the Financial Conduct Authority (FRN: 521566) for the provision of payment services.

CanadianForex

Launched in Canada in 2007, CanadianForex is a wholly owned subsidiary of OzForex focusing on North American markets. CanadianForex is registered with FINTRAC (Reporting Entity Number M08560392). The office is located in Toronto.

USForex

USForex is a wholly owned subsidiary of OzForex, which is listed on the Australian Stock Exchange under the code OFX. USForex is registered at a federal level with Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of Treasury, as a Money Services Business.

NZForex

Launched in 2003, NZForex is the New Zealand brand and website of OzForex. NZForex is registered as a financial service provider under the Financial Service Providers (Registration and Dispute Resolution) Act 2008.

Tranzfers

The popular Tranzfers.com service is owned and operated by OzForex Limited. Launched in 2003, Tranzfers offers international money transfers to expats and travellers around the world. OzForex Limited holds an Australian Financial Services License (AFSL) issued by ASIC to deal in foreign exchange.

 

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OFX is regulated in over 50 jurisdictions. If you would like to find out more about which entity you receive services from, please contact us on customer.service@ofx.com.