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;
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.
The OFX Team
OFX | Commercial Foreign Exchange
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
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