监管中
OFX
5-10年 | 澳大利亚监管 | 全牌照(MM) | 展业区域存疑
OFX是一家总部位于澳大利亚的金融服务公司,专门从事 网上外汇 和 国际支付。该公司最初名为 ozforex,后更名为 OFX在 2015年 并已运营数年,已成为金融行业可信可靠的实体。该公司总部位于悉尼,现已扩大业务范围,在澳大利亚、美国、加拿大、英国和新加坡等八个不同国家设有办事处。
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监管信息
澳大利亚证券及投资委员会
监管中
牌照类型MM做市商牌照
监管号226484
生效时间2003-11-06
到期时间--
持牌机构电话0477857511
持牌机构地址Level 19, 60 Margaret Street, SYDNEY NSW 2000
持牌机构网址
监管证件
基础资料
电话1300 300 524
邮箱dealers@ofx.com
所属国家澳大利亚
成立时间2001
经营模式--
交易软件--
入金方式转账
出金优惠--
最低手数--
最大杠杆--
出入金说明
入金
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出金
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常见问题

Wire transfers are one of the most efficient ways to transfer money overseas, but is it safe to wire money? The simple answer is yes. Usually. The biggest risk to your money could be you According to the FDIC, “Using a bank or a money transfer company to “wire” funds electronically is an easy and convenient way to send cash to someone. And when consumers wire money to people they know, the transaction typically takes place without a problem. But wiring money to strangers […] is risky because often they could be scam artists.”1 The risks associated with wiring money are, in part, a result of the efficiency of the method for sending funds. Wire transfers can often be completed within one business day by providers like OFX. But once the funds are received by the overseas party, it’s very difficult to retrieve them if you discover a problem. How can you stay safe when wiring money? You can increase the safety of your money wire by following some simple guidelines: Avoid wiring money to someone you’ve never met in person. If you need to pay people you’ve never met like overseas suppliers, verify their business credentials through phone calls, online reviews and other means. This is to ensure you are dealing with the company itself and not an imposter pretending to be your supplier. Be especially cautious when wiring money to someone who first contacted you via email or dating service. Choose a money transfer provider with a dedicated fraud prevention team like OFX. If you are wiring money for an investment, check with the local securities commission to see if the investment company is regulated. You can check who regulates them by going to the IOSCO (International Organization of Securities Commissions) website. Then, you can contact the appropriate overseas regulator or search its website to ensure that a company of that name is registered or licensed. Be careful when donating to independent charities who may lack the oversight of larger organisations and who may not be what they claim. Do some research before you give. Check the organization’s identity and tax status before you donate. Is it safe to wire money with your bank? As discussed above, wiring money with your bank will not necessarily make your transfer safer and using your bank could cost you a lot. Banks often take a margin of 5% over the daily exchange rate when they send your money overseas. That means on a wire transfer of $10,000 you could be paying up to $500 in addition to hefty ‘international transaction’ fees. At OFX, we think that’s too much. When you register with us, you might save hundreds on a similar transfer of $10,000. So is it safe to wire money? Yes, as long as you take some simple precautions to protect yourself from unknown recipients and high bank fees. You might also like: What is a SWIFT code? AUD/EUR Exchange Rate Sources: https://www.fdic.gov/consumers/consumer/news/cnsum13/wire-transfer-scams.html