USForex Background

With a large client base worldwide, USForex is part of the OzForex group of companies. OzForex started in 1998 and is backed by the Carlyle group, Accel partners, and the Macquarie Group among other key shareholders. 

The OzForex Group is one of the world’s largest foreign exchange companies. Last year alone, The OzForex Group performed 300,000 fund transfers, totaling A$9.1 Billion dollars.  

Federal Legal Regulations

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 (MSB Registration Number: 31000026325823). In addition, USForex is licensed in a number of U.S. States by the relevant State Banking Department(s) as a Money Transmitter. 

USForex Inc. State Licenses

USForex is licensed in the following states. Please note, if your state is not on the list, we cannot currently service your needs. Check back frequently as we are always receiving new state licenses.

Alabama Delaware Maryland Nebraska Texas
Alaska Florida Massachusetts New Jersey Utah
Arizona Georgia Michigan New Mexico Virginia
California Idaho Minnesota North Carolina Washington
Colorado Illinois Missouri Oregon Wisconsin
Connecticut Maine Montana South Carolina

 

 

 

 

 

*Limited time offer

Register before February 19th and transfer your money with Zero Fees.

 

 

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© 2017. USForex Inc. dba OFX or its affiliates. All rights reserved. OFX is the registered trade name of USForex Inc., a licensed money transmitter. NMLS #1021624.

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