Ozforex - how long for the compliance process?
#1
BE Enthusiast
Thread Starter
Joined: May 2007
Location: Peregian Springs, Sunshine Coast
Posts: 579
Ozforex - how long for the compliance process?
Quick question for those of you that have used Oxforex to exchange funds. How long did it take for the compliance process to be complete? i.e. once you have setup your account on line, how soon before you could use the account to send funds?
Thanks
Nix
Thanks
Nix
#2
BE Forum Addict
Joined: Aug 2005
Posts: 2,322
Re: Ozforex - how long for the compliance process?
If you scan your id they can pick it up instantly if you phone them and tell them that you've sent it (we did this as we forgot to do it in the UK and had to do it on the morning we picked our car up in aus)
Very helpful too...
Very helpful too...
#3
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Thread Starter
Joined: May 2007
Location: Peregian Springs, Sunshine Coast
Posts: 579
Re: Ozforex - how long for the compliance process?
I think they need to verify the address too....? And for this they post us something to our address that contains a code that we have to enter. Not sure how this works, but concerned how long the process takes. I am trying to take advantage of the exchange rate at the moment.....
Anyone else have to do this? Or is it only the ID?
Nix
Anyone else have to do this? Or is it only the ID?
Nix
#4
Re: Ozforex - how long for the compliance process?
I think they need to verify the address too....? And for this they post us something to our address that contains a code that we have to enter. Not sure how this works, but concerned how long the process takes. I am trying to take advantage of the exchange rate at the moment.....
Anyone else have to do this? Or is it only the ID?
Nix
Anyone else have to do this? Or is it only the ID?
Nix
It took about 48 hours when I registered. That included the time it took for the posted bit to arrive. That was midweek, so you may have a bit extra to wait because of the weekend post
Give them a call if you are worried, they may be able to suggest something
#5
Re: Ozforex - how long for the compliance process?
I think they need to verify the address too....? And for this they post us something to our address that contains a code that we have to enter. Not sure how this works, but concerned how long the process takes. I am trying to take advantage of the exchange rate at the moment.....
Anyone else have to do this? Or is it only the ID?
Nix
Anyone else have to do this? Or is it only the ID?
Nix
As Wendy says, give them a call, they are really helpful I have found.