OFX
Strong global option for large transfers, especially where country coverage matters more than Spain-specific concierge support.
- +global coverage
- +large transfers
- +buyers wanting established international provider
- −buyers requiring Spain-specific handholding
- −users wanting local Spanish property process guidance
| Jurisdiction | Regulator | License type | Reference |
|---|---|---|---|
| Australia | ASIC / AUSTRAC | AFSL and AUSTRAC-regulated | — |
| Global | multiple regulators including FCA, FinCEN, MAS, FMA, FINTRAC, CBI, HKCED according to provider | various | — |
Provider markets overseas property purchase transfers and large international transfers.
Pricing is indicative only. Live quotes must be obtained directly from the provider.
- ·proof of identity
- ·source of funds
- ·recipient bank details
- ·property purchase documents
- ·bank statements
Strong global option for large transfers, especially where country coverage matters more than Spain-specific concierge support.
Verify EU/UK onboarding availability and exact regulated entity depending on buyer country.
Spain Property Pay is an independent information and comparison platform. We are not a bank, payment institution, FX broker, mortgage broker, financial adviser or legal adviser. Information is indicative and must be verified directly with the provider before making any decision. Some outbound links are affiliate links and we may earn a commission if you open an account with the provider; this never influences rankings, which are based solely on our published methodology.