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.
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 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.
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