OFX
OFX: industries it takes by its own published rules: Marketplace, with conditions. Last verified October 17, 2026.
- UKForex Limited (trading as OFX) · EMI authorised by the FCA (FRN 902028) · a wholly owned subsidiary of OzForex Limited
- FCA ·
Where it takes companies from
The regions its own documents name, read on October 16, 2026
Products it publishes
International payments and FXSays it offers this
Company cardsSays it offers this
Does not say it offers: Accepting card payments, Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
With the OFX Global Business Account, you’ve the ability to create multi-currency accounts in 30+ currencies. ... Four of these accounts (GBP, EUR, USD, and CAD) also allow you to hold local bank details for your convenience.
Pay like a local in GBP, EUR, USD and CAD (local bank details)
Holds GBPa balance; account details of its own on the local payment system
With the OFX Global Business Account, you’ve the ability to create multi-currency accounts in 30+ currencies. ... Four of these accounts (GBP, EUR, USD, and CAD) also allow you to hold local bank details for your convenience.
Pay like a local in GBP, EUR, USD and CAD (local bank details)
Holds USDa balance; account details of its own on the local payment system
With the OFX Global Business Account, you’ve the ability to create multi-currency accounts in 30+ currencies. ... Four of these accounts (GBP, EUR, USD, and CAD) also allow you to hold local bank details for your convenience.
Pay like a local in GBP, EUR, USD and CAD (local bank details)
Holds CADa balance; account details of its own on the local payment system
With the OFX Global Business Account, you’ve the ability to create multi-currency accounts in 30+ currencies. ... Four of these accounts (GBP, EUR, USD, and CAD) also allow you to hold local bank details for your convenience.
Pay like a local in GBP, EUR, USD and CAD (local bank details)
Holds SGDa balance
OFX allows you to receive, hold, complete a Currency Conversion and make Payments out of the following currencies ... Singapore Dollar (SGD) (1)
Holds HKDa balance
OFX allows you to receive, hold, complete a Currency Conversion and make Payments out of the following currencies ... Hong Kong Dollar (HKD) (1)
Holds AUDa balance
OFX allows you to receive, hold, complete a Currency Conversion and make Payments out of the following currencies ... Australian Dollar (AUD)
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| Marketplace | With conditions | |
| Crypto | No | |
| iGaming | No | |
| Adult | No | |
| Unlicensed financial services | No | |
| Forex and CFD | No |
No published rule (read in full on October 16, 2026): AI and SaaS
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard | Free to start ('Start for free') | GBP 0 a month ('per user/month') | · Source |
| Full Suite | Not stated; free trial ('Try it free for 30 days') | GBP 75 a month with five users ('per month (5 users included).'), then GBP 10 per user a month ('per user / month thereafter') | · Source |
Closing an account
Pursuant to the Payment Services and Payment Accounts (Amendment) Regulations 2025, we may terminate this Agreement and close your Account with us by giving you ninety (90) days' notice in writing.
If more than 35 days from the date of your complaint has passed and you have not received a final response, or you are dissatisfied with the outcome of the final response you have the right to complain to the Financial Ombudsman Service ("FOS") within six months of receiving the final response or the last date upon which you should have received the final response.
Account closed or frozen? What OFX’s terms say
What we read
- Acceptable use and prohibited activities
- Read · ofx.com/en-gb/legal/general-terms-and-c… · ofx.com/en-gb/legal/global-currency-acc…
- Help pages on particular industries
- Searched, none published · ofx.com/en-gb/faqs · ofx.com/en-gb/business/global-business-… · ofx.com/en-gb/business/multi-currency-a… · ofx.com/en-gb/about-us/business-account… · ofx.com/en-gb/page-sitemap.xml
- Countries it takes
- Searched, none published · ofx.com/en-gb/legal/general-terms-and-c… · ofx.com/en-gb/business/complete-your-re…
- Countries it refuses
- Searched, none published · ofx.com/en-gb/legal/general-terms-and-c…
- Rules on owners and directors
- Searched, none published · ofx.com/en-gb/legal/general-terms-and-c… · ofx.com/en-gb/faqs
- Prices
- Read · ofx.com/en-gb/business/pricing · ofx.com/en-gb/legal/fee-schedule/01-04-… · ofx.com/en-gb/legal/fee-schedule
- Terms on closing accounts
- Read · ofx.com/en-gb/legal/general-terms-and-c… · ofx.com/en-gb/legal/subscription-agreem…
- Complaints
- Read · ofx.com/en-gb/legal/general-terms-and-c… · ofx.com/en-gb/legal/complaints-policy
- Licence register
- Read · register.fca.org.uk/s/firm