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Acerca de la empresa

Razón socialUKForex Limited
Año de fundación2003
Sede / país de registroLondon, United Kingdom
Sitio webwww.ofx.com/en-gb/
Última comprobación08.10.2026

According to its official website, OFX is a foreign exchange and payments company that says it has provided international money transfers for over 25 years and served more than 1 million clients; the site says it has been listed on the Australian Stock Exchange (ASX) since 2013 and has more than 700 employees and offices in Sydney, London, Dublin, Auckland, Hong Kong, Singapore, Toronto and San Francisco. For businesses it offers the Global Business Account for receiving, holding and spending in more than 30 currencies, payments to more than 180 countries, corporate cards, currency accounts, FX solutions with spot transfers, forwards and limit orders, spend management, accounts payable automation and Xero and QuickBooks integrations; individuals can make international transfers in more than 50 currencies. Business plans are Standard at GBP 0 per user per month, Full Suite at GBP 75 per month, and Custom. The site says UK services are provided by UKForex Limited, a wholly owned subsidiary of OzForex Limited, which is authorised by the FCA for electronic money and payment services (FRN 902028); according to Companies House, UKForex Limited was incorporated in 2003. The group's Australian entity OZFOREX LIMITED (AFSL 226484) holds an AFS licence from ASIC. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTABusinesses (Standard, Full Suite and Custom plans) and individual clients
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · OFX Business app · OFX Money Transfer app
PRODUCTOSInternational transfers · Global Business Account (30+ currencies) · Corporate cards · Spot, forwards and limit orders · Spend management · Accounts payable automation

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 902028
Titular de la licenciaUKForex Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under UKForex Limited (FRN 902028) since 12 Jul 2018.
EstadoVerificada

ASIC (Australia)

N.º de licenciaAFSL 226484
Titular de la licenciaOZFOREX LIMITED
AlcanceAFS licence held since 6 Nov 2003. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts and non-cash payment products for retail and wholesale clients.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: octubre 2025 – octubre 2026

  • Retiros y pagos: 58
  • Bloqueo y congelación de cuentas: 19
  • Atención al cliente: 5
  • Tarifas y comisiones: 2
  • Otros: 2
  • Operaciones no autorizadas: 1

ALTO — NIVEL DE QUEJAS

El 29 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Bloqueo y congelación de cuentas: Muy alto · Atención al cliente: Alto · Tarifas y comisiones: Alto · Otros: Medio · Operaciones no autorizadas: Muy alto

FUENTES CONSULTADAS

The complaint distribution is based on the latest 1-star reviews on OFX's Trustpilot page (87) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the OFX name are left out. Across the complaints, transfers held for days or weeks over compliance reviews and document requests, refunds at a currency loss, and accounts closed, restricted or not opened stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaofx.com/en-gb — business and personal homepages, footer, About us, Legal and Pricing pages
Registros del reguladorFCA — UKForex Limited, FRN 902028 (register.fca.org.uk) · ASIC — OZFOREX LIMITED, AFSL 226484 (data.gov.au)
Registro mercantilCompanies House — UKFOREX LIMITED, company no 04631395, incorporated 8 Jan 2003
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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