OFX GROUP LIMITED

984500745OB5K1ZB6008

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Limited Proprietary Company (TXVC)
Jurisdiction: Australia
Entity created: September 2, 2013

Address

Country: Australia
Legal address: 60 MARGARET STREET2000 SYDNEYAustralia (AU-NSW)
Head office: LEVEL 19, 60 MARGARET STREET2000 SYDNEYAustralia (AU-NSW)

Identifier

LEI: 984500745OB5K1ZB6008
Registered: September 24, 2025 at 08:24 PM UTC
Last updated: August 25, 2026 at 03:12 PM UTC
Next renewal: September 24, 2027 at 08:24 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Companies (RA000014)
Identifier: 165 602 273
Verified against: Register of Companies (RA000014)
Verified as: 165 602 273
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns7

CANADIANFOREX LIMITED
Held through a subsidiaryCanada
NZForex Limited
Held through a subsidiaryNew Zealand
OFX PAYMENTS IRELAND LIMITED
Held through a subsidiaryIreland
OFX SINGAPORE PTE. LIMITED
Held through a subsidiarySingapore
OZFOREX (HK) LIMITED
Direct subsidiaryHong Kong SAR China
OZFOREX LIMITED
Direct subsidiaryAustralia
USFOREX INC.
Held through a subsidiaryUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500745OB5K1ZB6008This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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