Digital bank / EMI / Cross-border payments / DIRECTORY
OFX Business
An independent overview of OFX Business's public criteria. CrystalCore helps assess fit, prepare the KYB pack and navigate the application process without promising approval.
Digital bank / EMI / Cross-border payments
Global · Australia · United Kingdom · North America
Web · Mobile app · Xero
August 9, 2026
Best fit and business types
SMBs, ecommerce and online sellers, and companies making international payments; availability depends on the contracting entity.
Capabilities
- Global Business Account in 30+ currencies
- Local details for selected major currencies
- FX, domestic, and international payments
How onboarding works
Online or assisted by an onboarding specialist depending on country, structure, and required FX product.
Baseline eligibility
A supported business jurisdiction, verifiable commercial activity, owners, and source of funds.
Restrictions and risk review
Services and currencies vary by region; sanctioned, illegal, and out-of-risk-appetite models are unsupported.
Channels and integrations
Official sources
Public information reviewed on August 9, 2026. Criteria may change without notice, so current requirements are reconfirmed with the organisation before applying.
IMPORTANT / NO APPROVAL GUARANTEE
This page is informational and does not state a partnership between CrystalCore and OFX Business. Availability depends on company jurisdiction, UBO residence and citizenship, activity, markets, turnover and an independent KYC/KYB/AML review. OFX Business makes the final decision.