UKForex Ltd

Trustpilot Rating
Reviews 3,750 | Excellent
 (4.4)
Business Focus
foreign exchange and international payments

UKForex Ltd is an electronic money institution focused on foreign exchange and international payments. UKForex Ltd offers international money transfers, foreign exchange, e-wallet accounts to individuals, small- and medium-sized businesses, online sellers. Incorporated in the United Kingdom, UKForex Ltd is authorized and regulated by the Financial Conduct Authority. UKForex Ltd is doing business as OFX.

Products
  • e-wallet accounts
Services
  • international money transfers
  • foreign exchange
Clients
  • individuals
  • small- and medium-sized businesses
  • online sellers

Area Served

Worldwide

Money Transfers

UKForex offers money transfers between more than 190 countries in 55 currencies. Money can be sent from OFX e-wallets and received to bank accounts. Transfers made with UKForex are usually completed within 1-2 days.

Speed
1-2 days
Countries
190 countries
Currencies
55 currencies
Sending From
  • OFX e-wallets
Receiving To
  • bank accounts

Alternatives to UKForex Transfers

See Also

Operations with Cryptocurrencies

No

UKForex do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
BIC
UKFOGB21
Authorized By
Financial Conduct Authority
Reference Number
902028
Authorization Granted
12 July 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

UKForex Ltd is authorized by the Financial Conduct Authority (reference number 902028) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 12 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules UKForex Ltd, can conduct its activities in any of the 31 EEA member states. UKForex Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT

UKForex Ltd is a SWIFT member.

See Also

Contacts

10 Whitechapel High Street 4th Floor The White Chapel Building, E1 8QS, London, United Kingdom
+44 2076144100
+44 2076144180
Website Languages
English

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Valyuz UAB (Lithuania)
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Via Payments UAB (Lithuania)
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See Also