If OFX left your transfer stuck for days with no updates and you want to get it released;
Check the transfer status and details first;
• Log in to your OFX account → Transfers and note the transfer reference number
• Check the current status (pending, processing, awaiting funds, compliance review, etc.)
• Confirm the send/receive currencies, amount, and beneficiary details
• Review your email (including spam) for any OFX requests or compliance messages
Confirm funding and verification;
• Make sure your source funds were received by OFX (bank debit completed)
• Check whether your identity/KYC verification is fully approved
• Confirm no additional documents (source of funds, invoice, ID) are pending
Contact OFX Support and escalate clearly;
• State that your transfer has been stuck for days with no status update
• Provide the transfer reference number, amount, and dates
• Mention whether funds were already debited from your bank
• Ask for a ticket number if one isn’t already open
Ask them to;
• Explain the exact reason for the delay (compliance check, banking delay, missing info)
• Manually review and release the transfer if possible
• Provide a clear timeline for completion
If the transfer still doesn’t move;
Share your experience and consider filing a complaint on Xolvie to seek visibility and faster resolution.
Related Complaints
OFX Freezes Small Transfer and Shuts Down Account After KYC Requests

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...