The MoneyGram Money Transfer service is provided by OzForex Limited [ABN: 65 092 375 703] (trading as "OFX"). Any reference on this page to "we", "us", or "our" is a reference to OFX.
OFX has an Australian Financial Services Licence ("AFSL") issued by the Australian Securities and Investment Commission ("ASIC") to deal and give advice in relation to foreign exchange contracts and derivatives. This licence can be viewed by following this link to the ASIC website: (AFS Licence number: 226 484).
Foreign exchange dealing is regulated in Australia by ASIC. You should not deal with a foreign exchange provider that cannot demonstrate they are fully regulated.
You can visit the ASIC website to learn more about the regulatory environment in Australia and what it means for your protection and consumer rights.
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