--- title: "Ofx Group Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Ofx Group Limited: 6 institutions in 6 countries, of which 4 hold a BIC." url: https://elucidate.co/directory/group/984500745OB5K1ZB6008 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Ofx Group Limited 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. 6 Institutions Active · none marked inactive 4 Hold a BIC 67% of institutions 6 On a tracked register 100% of institutions 6 LEI mapped 100% of institutions 6 Countries 3 regions · 6 legal entities ### 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](https://elucidate.co/directory/group/984500745OB5K1ZB6008#institutions) [Head entity](https://elucidate.co/directory/group/984500745OB5K1ZB6008#head) [Members](https://elucidate.co/directory/group/984500745OB5K1ZB6008#members) [Licences](https://elucidate.co/directory/group/984500745OB5K1ZB6008#licences) [Countries](https://elucidate.co/directory/group/984500745OB5K1ZB6008#countries) ## 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-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C190174 (EBA-PSD2) · LEI 984500C1CBBC88BECF45](https://elucidate.co/directory/ofx-payments-ireland-limited-ofpiie22) - [Ofx Singapore PTE. Limited No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500E77A4C9D686291](https://elucidate.co/directory/ofx-singapore-pte-limited-fa67403e171f) - [Canadianforex Limited · trading as OFX No BIC Money service business AML registration only Canada · Registered with FINTRAC · M08560392 (FINTRAC-MSB) · LEI 9845000E939C5DE4J692](https://elucidate.co/directory/canadianforex-limited-fb1f300d4793) - [Ozforex (Hk) Limited BIC OZFXHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 12-08-00582 (CED-MSO) · LEI 25490070F191CD745X36](https://elucidate.co/directory/ozforex-hk-limited-ozfxhkh2) - [Ozforex Limited BIC OZFXAU2S Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300VKP0NBT4LWRR84](https://elucidate.co/directory/ozforex-limited-ozfxau2s) - [Usforex Inc BIC USFOUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300NG4IAYEMQ99364](https://elucidate.co/directory/usforex-inc-usfous66) ## 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](https://elucidate.co/directory/country/au) · [GLEIF record ↗](https://search.gleif.org/#/record/984500745OB5K1ZB6008) 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. ### [Australia](https://elucidate.co/directory/country/au) 1 - [Ozforex Limited BIC OZFXAU2S Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300VKP0NBT4LWRR84 GLEIF: consolidated directly by the group head · LEI 549300VKP0NBT4LWRR84](https://elucidate.co/directory/ozforex-limited-ozfxau2s) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Canadianforex Limited · trading as OFX No BIC Money service business AML registration only Canada · Registered with FINTRAC · M08560392 (FINTRAC-MSB) · LEI 9845000E939C5DE4J692 GLEIF: consolidated through an intermediate parent · LEI 9845000E939C5DE4J692](https://elucidate.co/directory/canadianforex-limited-fb1f300d4793) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Ozforex (Hk) Limited BIC OZFXHKH2 Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 12-08-00582 (CED-MSO) · LEI 25490070F191CD745X36 GLEIF: consolidated directly by the group head · LEI 25490070F191CD745X36](https://elucidate.co/directory/ozforex-hk-limited-ozfxhkh2) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Ofx Payments Ireland Limited BIC OFPIIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C190174 (EBA-PSD2) · LEI 984500C1CBBC88BECF45 GLEIF: consolidated through an intermediate parent · LEI 984500C1CBBC88BECF45](https://elucidate.co/directory/ofx-payments-ireland-limited-ofpiie22) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Ofx Singapore PTE. Limited No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500E77A4C9D686291 GLEIF: consolidated through an intermediate parent · LEI 984500E77A4C9D686291](https://elucidate.co/directory/ofx-singapore-pte-limited-fa67403e171f) ### [United States](https://elucidate.co/directory/country/us) 1 - [Usforex Inc BIC USFOUS66 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300NG4IAYEMQ99364 GLEIF: consolidated through an intermediate parent · LEI 549300NG4IAYEMQ99364](https://elucidate.co/directory/usforex-inc-usfous66) ## 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](https://elucidate.co/directory/register/eba-psd2) | [OFX Payments Ireland LTD](https://elucidate.co/directory/ofx-payments-ireland-limited-ofpiie22) | Electronic money institution | C190174 | [Ireland](https://elucidate.co/directory/country/ie) | Active | | [AUSTRAC-RSR](https://elucidate.co/directory/register/austrac-rsr) | [Ozforex Limited](https://elucidate.co/directory/ozforex-limited-ozfxau2s) | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | | [CED-MSO](https://elucidate.co/directory/register/ced-mso) | [Ozforex (HK) Limited](https://elucidate.co/directory/ozforex-hk-limited-ozfxhkh2) | Money Service Operator | 12-08-00582 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | Active | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [USForex Inc](https://elucidate.co/directory/usforex-inc-usfous66) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Canadianforex Limited](https://elucidate.co/directory/canadianforex-limited-fb1f300d4793) | MSB | M08560392 | [Canada](https://elucidate.co/directory/country/ca) | Active | | [MAS-MPI](https://elucidate.co/directory/register/mas-mpi) | [Ofx Singapore PTE. Limited](https://elucidate.co/directory/ofx-singapore-pte-limited-fa67403e171f) | Major Payment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | ## Where the group is present The group’s institutions are in 6 countries. [Australia **1**](https://elucidate.co/directory/country/au) [Canada **1**](https://elucidate.co/directory/country/ca) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Ireland **1**](https://elucidate.co/directory/country/ie) [Singapore **1**](https://elucidate.co/directory/country/sg) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.