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OFX Freezes Small Transfer and Shuts Down Account After KYC Requests

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İsmail
February 04, 10:13 am
13

I am writing to raise a serious complaint regarding a money transfer I made through OFX in November 2025 from Europe to my own account in Cambodia in the amount of $10.28 USD, with transfer ID C7FC96E9. Even though this was a very small transfer to my own account, the process turned into a long, str...

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