Ozforex Exchange Rate Ozforex Money Transfer - TransferWise

FBAR for USForex (international money transfer and currency converter business)???

I have an account with USForex. They provide "international money transfer services" and are registered as a "Money Service Business" and "licensed as a money transmitter".
I never actually used USForex to convert or transmit any money, but my account is sitting with them and still 'open' and they have all of my info, including my name, address, and SSN.
I already have foreign bank accounts and filed an FBAR for them for last year, but I didn't at the time think it was necessary to mention my USForex account.
Did I need to include my USForex account in the FBAR FinCEN 114 filing?
Here is a little more info on what USForex is and my situation:
According to their website USForex is a Delaware company, but USForex is a wholly owned of OzForex, which is a Australian company
To make matters a little more confusing, I originally tried to open an OzForex.com.au account but I'm only getting emails from USForex, I called them up and they told me that my account is on the USForex.com platform because I'm a US person and that a OzForex account doesn't exist.
FBAR requires you to file: (1) Bank account, (2) Securities account (3) Other financial account.
I'm worried it meets the definition of (3) Other financial account:
(3) Other financial account. The term “other financial account” means—
(i) An account with a person that is in the business of accepting deposits as a financial agency;
(ii) An account that is an insurance or annuity policy with a cash value;
(iii) An account with a person that acts as a broker or dealer for futures or options transactions in any commodity on or subject to the rules of a commodity exchange or association; or
Also, because of the way USForex works, it allows you to convert currency only if a strike price is met (e.g. if the dollar ever drops below this amount, do a conversion), does that technically meet (iii)?
Thanks for any input.
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submitted by olibird to newzealand [link] [comments]

Hello, I am Jim Vrondas from OzForex, happy to take your questions on currency exchange and the dollar outlook

OzForex is an online foreign exchange and global payments provider, with operations across six continents. We specialise in helping people move funds between countries, more competitively than using a bank.
We're constantly across currency movements, and the influences affecting major world currencies such as the Australian dollar, US dollar and Euro.
We'd love to answer any questions you may have about:
Please note that we cannot give any individual legal financial advice.
submitted by OzForex_Jim_Vrondas to AusFinance [link] [comments]

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