When entering a recipient via OFX Direct, you must provide the following details:
1. Recipient’s full name.
2. Email address (optional).
3. Entity type (individual or business).
4. Registration number (if applicable).
5. Country of the recipient’s bank account.
6. Currency the recipient will receive.
7. Payment type (e.g., one-off or recurring).

The list above only outlines the basic information needed to create any OFX Direct recipient. Some currencies may require more details.

Why is this page important?
Accurate entry of recipient details is crucial for ensuring successful transactions and compliance with regulatory requirements.

Next Steps

1. Log into your OFX account.

2. Navigate to the ‘Recipient’ section.

   

3. Select "+ Create recipient".

   

4. Select OFX Direct.

   

5. Fill out Basic Info

   

6. Provide Banking Essentials

   

7. Provide Banking Details

8. Confirm and Save recipient. 

   

Related FAQ Articles

• What is OFX Direct?

• How do I create a Recipient?