Corporate group · Australia
Ofx Group Limited
See the institutions that GLEIF records as consolidated by Ofx Group Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 6 institutions, split by one attribute
Type
- Money service business 4 · 67%
- Payments & e-money 2 · 33%
Identification
- BIC and a register licence 4 · 67%
- Register only, no BIC 2 · 33%
Regulation level
- Prudential licence 2 · 33%
- AML registration only 4 · 67%
Region
- East Asia & Pacific 3 · 50%
- North America 2 · 33%
- Europe & Central Asia 1 · 17%
LEI
- LEI mapped 6 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 4 | 67% |
| Payments & e-money | 2 | 33% |
| Identification | ||
| BIC and a register licence | 4 | 67% |
| Register only, no BIC | 2 | 33% |
| Regulation level | ||
| Prudential licence | 2 | 33% |
| AML registration only | 4 | 67% |
| Region | ||
| East Asia & Pacific | 3 | 50% |
| North America | 2 | 33% |
| Europe & Central Asia | 1 | 17% |
| LEI | ||
| LEI mapped | 6 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Ofx Payments Ireland Limited BIC OFPIIE22 Payments & e-moneyPrudential licence
- Ofx Singapore PTE. Limited No BIC Payments & e-moneyPrudential licence
- Canadianforex Limited · trading as OFX No BIC Money service businessAML registration only
- Ozforex (Hk) Limited BIC OZFXHKH2 Money service businessAML registration only
- Ozforex Limited BIC OZFXAU2S Money service businessAML registration only
- Usforex Inc BIC USFOUS66 Money service businessAML registration only
Head entity
GLEIF records Ofx Group Limited as the parent that consolidates the group, with its head office in Australia.
Ofx Group Limited
LEI 984500745OB5K1ZB6008 · Australia · GLEIF record ↗
Ofx Group Limited is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 6 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Register licences in the group
Institutions in the group hold 6 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | OFX Payments Ireland LTD | Electronic money institution | C190174 | Ireland | Active |
| AUSTRAC-RSR | Ozforex Limited | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | Australia | Active |
| CED-MSO | Ozforex (HK) Limited | Money Service Operator | 12-08-00582 | Hong Kong SAR China | Active |
| FINCEN-MSB | USForex Inc | — | Not published by the register | United States | Active |
| FINTRAC-MSB | Canadianforex Limited | MSB | M08560392 | Canada | Active |
| MAS-MPI | Ofx Singapore PTE. Limited | Major Payment Institution | Not published by the register | Singapore | Active |
Where the group is present
The group’s institutions are in 6 countries.
Australia 1Canada 1Hong Kong SAR China 1Ireland 1Singapore 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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