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OFX Sign Up Information

Last Updated:
8/7/2019 8
Site Encrypted:
Yes
Site Category:
Business and Industry
Email Verified:
54/100
Data Held

Username

 

Date of Birth

 

Password

 Password

Your Name

 First Name, Middle Name, Last Name

Your Address

 

Phone Number

 Phone

Post-Registration Data

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Validation

This site did not show evidence of storing passwords in plaintext.

This site does allow secured connections (https)

This site did show a clear way to unsubscribe from their emails

This site does verify your email address.

Membership Emails

Below is a sample of the emails you can expect to receive when signed up to OFX.

Logo

OFX | Identification Required

Dear Jonathan ,

We look forward to saving you money! To finalise your account we require some identification documents, after which you will be able to book your first transfer straight away.

What we need:

One proof of photo identification. Acceptable forms include:

  • Driver's Licence;
  • National Identity Card;
  • Passport.

AND

One proof of current residential address. Acceptable forms include:

  • Bank Statement;
  • Current Tenancy Agreement;
  • Utility Bill;
  • Internet Bill;
  • Letter of Employment;
  • Credit Card Statement;
  • Letter from a Government Body.

*** Please note - Documents must be issued within the last 3 months and addressed to yourself. Proof of address documents must be your registered address, we cannot accept PO Box or Locked Bag addresses. Electronic bank statements and utility bills may be accepted, however the document must be the official downloaded statement and show the provider's letterhead. We cannot accept mobile phone bills or insurance documents. ***

How to Provide Your Documents:

Providing your documents takes just a few minutes.

Simply log in and visit our secure upload portal. The portal can be located under the “Profile & Settings” tab and then select the ‘Upload’ tab. Acceptable file formats include PDF, JPEG or PNG.

We are available 24/7 so please don't hesitate to contact us if you have any questions or would like our assistance.

We look forward to being of service.

Kind Regards,

The OFX Team

OFX | Commercial Foreign Exchange
www.ofx.com
UK Local Call: 0207 614 4194 (Private)
UK Local Call: 0207 614 4195 (Corporate)
Intl: +44 207 614 4100
Fax: +44 207 614 4180

UKForex Limited (trading as "OFX") is: registered in England and Wales (Company No. 04631395). Our registered office is at 4th Floor The White Chapel Building 10 Whitechapel High Street, London E1 8DX. We are authorised by the Financial Conduct Authority as an Electronic Money Institution (Firm Ref. No. 902028).

Part of the OzForex Group

Terms of Use Privacy Policy Customer Agreement Cookie Policy Complaints Policy

IMPORTANT: This communication has been prepared by UKForex Limited [CN:04631395] (trading as OFX) (OFX) for distribution over the internet and without taking into account the investment objectives, financial situation and particular needs of any particular person. OFX makes no recommendations as to the merits of any financial product referred to in its website, emails or its related websites. OFX cannot accept responsibility for the accuracy or completeness of this email as it has been transmitted over a public network. When addressed to our clients any opinion or advice contained in this email is subject to our terms of business.

The information in this email is confidential and may be legally privileged. The contents may not be disclosed or used by anyone other than the addressee. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. If you suspect that the email may have been intercepted or amended, please call the sender. OFX has taken every reasonable precaution to ensure that attachments to this e-mail have been swept for viruses. However, we cannot accept liability for damage sustained as a result of viruses and advise that you carry out your own virus checks before opening any attachment.

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Registration
Email address
First name
Middle name
Last name
Date of birth
Phone
Address
Email address
Username
Password
Answer: London
Country
United Kingdom
Currency pair
currency
Title
Mr
Country you live in
United Kingdom
Nationality
British
Occupation
aAdministrative & office support
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I agree to receiving updates & marketing communications from OFX
Data Name Data Type Options
Email address   Text Box
First name   Text Box
Middle name   Text Box
Last name   Text Box
Date of birth   Text Box
Phone   Text Box
Address   Text Box
Email address   Text Box
Username   Text Box
Password   Text Box
Answer: London   Text Box
Country   Dropdown United Kingdom
Currency pair   Dropdown Currency
Title   Dropdown Mr
Country you live in   Dropdown United Kingdom
Nationality   Dropdown British
Occupation   Dropdown AAdministrative & office support
Subscribe to   Checklist I agree to receiving updates & marketing communications from OFX

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Comment by: admin
Comment on: 01/09/2020