Sector
Money services
Remittance, payments and currency exchange operators.
Remittance, payments and currency exchange operators.
Everything the OFC has published and tagged to this sector is listed below. Where nothing is listed, nothing has been published for this sector yet.
Check the register
Confirm that a money services provider is licensed before you deal with it.
Search the registerComplain about a firm
Raise your complaint with the institution first, then bring it to the OFC.
How to complainRules and guidance
Supervisory expectations, consultations and guidance that apply across sectors.
Guidance for firmsPublications and news for this sector
Everything the OFC has published and tagged to money services. Where nothing is listed, nothing has been published for this sector yet.
OFC Consumer Portal
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