---
title: "Ozforex Limited SWIFT/BIC code OZFXAU2SXXX · Australia | Elucidate"
description: "Registered for AML supervision in Australia: Independent remittance dealer or remittance affiliate (not distinguished on public register) (AUSTRAC). SWIFT/BIC…"
url: https://elucidate.co/directory/ozforex-limited-ozfxau2s
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Ozforex Limited
Australia · Money service business
# Ozforex Limited
OzForex Limited is an Australian public company based in Sydney. The Australian Securities and Investments Commission (ASIC) authorises it under Australian Financial Services Licence 226 484, and AUSTRAC lists it on the Remittance Sector Register. It is a wholly owned subsidiary of OFX Group Limited, which is listed on the ASX. Trading as OFX, it offers international money transfers, foreign exchange (FX) contracts, multi-currency business accounts and Visa business debit cards to businesses and individuals in Australia.
Register status
Registered for AML supervision in Australia
Independent remittance dealer or remittance affiliate (not distinguished on public register) · AUSTRAC
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/ozforex-limited-ozfxau2s#licences)
BIC **OZFXAU2SXXX** LEI **[549300VKP0NBT4LWRR84](https://search.gleif.org/#/record/549300VKP0NBT4LWRR84)** [Licence no. **Not published by the register**](https://elucidate.co/directory/ozforex-limited-ozfxau2s#licences) Connected to Swift Head-office BIC only [Group: Ofx Group Limited](https://elucidate.co/directory/group/984500745OB5K1ZB6008) [Claim this profile](https://elucidate.co/directory/ozforex-limited-ozfxau2s#claim)
## Licences and registrations
Held by Ozforex Limited (LEI 549300VKP0NBT4LWRR84). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [Remittance Sector Register (RSR)](https://elucidate.co/directory/register/austrac-rsr) AUSTRAC Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | — | — | - Money remittance | [Search the register ↗](https://online.apps.austrac.gov.au/rsr/) |
Trading names on the register: OFX (AUSTRAC-RSR)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** OZFXAU2SXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2010-03-20
- **Last updated:** 2026-06-25
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ozforex-limited-ozfxau2s#overview-sources)
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
100% OFX Group Limited
Firm type
FX and business payments
Trades as OFX
- **Standing:** On 23 July 2026 the parent, OFX Group Limited, signed a Transaction Process Deed with Alakazam Holdings Bidco Limited (Equals) for a proposed all-cash scheme of arrangement. Equals' exclusivity was later extended to 30 October 2026. No binding Scheme Implementation Deed had been reported as signed by 29 September 2026.
- **Ownership:** OFX Group Limited (ACN 165 602 273), listed on the ASX under the code OFX, owns 100% of the firm.
- **Direct parent:** [OFX Group Limited ↗](https://search.gleif.org/#/record/984500745OB5K1ZB6008), Australia 100%
- **Head office:** Level 19, 60 Margaret Street, 2000 Sydney, Australia
- **Company register:** ASIC ACN 092 375 703 (ABN 65 092 375 703)
### Online
- **Websites & references:** [ofx.com ↗](https://www.ofx.com/) [ofx.com/en-au ↗](https://www.ofx.com/en-au/) Australian country site of this entity [secure.ozforex.com.au ↗](https://secure.ozforex.com.au/) legacy OzForex domain
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/ofx) · [X ↗](https://twitter.com/OFX) · [Facebook ↗](https://www.facebook.com/ofx) · [Instagram ↗](https://www.instagram.com/ofx) · [YouTube ↗](https://www.youtube.com/user/ozforex/) · [WeChat ↗](https://mp.weixin.qq.com/s/eyTOgywltFyLmgtcESWUnQ)
- **Apps:** [App Store ↗](https://apps.apple.com/us/app/ofx-business-au/id1661719411) · [Google Play ↗](https://play.google.com/store/apps/details?id=au.com.paytron.app&pli=1) · [App Store ↗](https://apps.apple.com/au/app/ofx-money-transfer/id499457234) · [Google Play ↗](https://play.google.com/store/apps/details?id=au.com.ozforex&hl=en_AU&gl=US)
Sources · 13 pages consulted
1. [ofx.com/en-au/legal/license/](https://www.ofx.com/en-au/legal/license/)
2. [ofx.com/en-au/legal/regulation/](https://www.ofx.com/en-au/legal/regulation/)
3. [ofx.com/en-au/legal/product-disclosure-statement/](https://www.ofx.com/en-au/legal/product-disclosure-statement/)
4. [ofx.com/en-au/legal/card-agreement/](https://www.ofx.com/en-au/legal/card-agreement/)
5. [ofx.com/en-au/legal/global-currency-account-terms-of-service/](https://www.ofx.com/en-au/legal/global-currency-account-terms-of-service/)
6. [ofx.com/en-au/about-us/global-executive-team/](https://www.ofx.com/en-au/about-us/global-executive-team/)
7. [ofx.com/en-au/about-us/the-board/](https://www.ofx.com/en-au/about-us/the-board/)
8. [abr.business.gov.au/ABN/View?abn=65092375703](https://abr.business.gov.au/ABN/View?abn=65092375703)
9. [treasury.gov.au/sites/default/files/2023-12/c2023-403207-ofx.pdf](https://treasury.gov.au/sites/default/files/2023-12/c2023-403207-ofx.pdf)
10. [listcorp.com/asx/ofx/ofx-group-limited/news/ofx-and-equals-agree-cash-offer-terms-and-amp-1q27-trading](https://www.listcorp.com/asx/ofx/ofx-group-limited/news/ofx-and-equals-agree-cash-offer-terms-and-amp-1q27-trading-update-3380389.html)
11. [listcorp.com/asx/ofx/ofx-group-limited/news/response-to-asx-price-query-3410975.html](https://www.listcorp.com/asx/ofx/ofx-group-limited/news/response-to-asx-price-query-3410975.html)
12. [finextra.com/pressarticle/110537/equals-to-acquire-ofx](https://www.finextra.com/pressarticle/110537/equals-to-acquire-ofx)
13. [kalkinemedia.com/au/news/announcements/ofx-group-extends-equals-exclusivity-period-to-30-october-2026-reaf](https://kalkinemedia.com/au/news/announcements/ofx-group-extends-equals-exclusivity-period-to-30-october-2026-reaffirms-100-per-share-scheme-consideration)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ozforex-limited-ozfxau2s#overview-sources)
- **Operates under:** Its own licences
ASIC authorises the firm under Australian Financial Services Licence 226 484. The licence covers dealing, market making and general advice in non-cash payment products, FX contracts and derivatives. The firm is also a registered remittance provider with AUSTRAC.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Australian Securities and Investments Commission (ASIC) Australia | Australian Financial Services Licence | 226 484 | In its own name | Active | [ofx.com ↗](https://www.ofx.com/en-au/legal/license/) |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia | Remittance Sector Register: independent remittance dealer or remittance affiliate | — | In its own name | Active | [treasury.gov.au ↗](https://treasury.gov.au/sites/default/files/2023-12/c2023-403207-ofx.pdf) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ozforex-limited-ozfxau2s#overview-sources)
- **Safeguarding:** Insurance or guaranteeThe firm states that balances in Global Currency Accounts and OFX Global Accounts are protected by a National Australia Bank guarantee, which an independent trustee holds on trust for account holders. It also states that other client transfer funds are not held on trust or in segregated accounts. [ofx.com ↗](https://www.ofx.com/en-au/legal/global-currency-account-terms-of-service/)
- **Payment schemes and card networks:** Visa Direct [ofx.com ↗](https://www.ofx.com/en-au/legal/card-agreement/) Swift Access not stated [ofx.com ↗](https://www.ofx.com/en-au/legal/product-disclosure-statement/) BPAY Access not stated [ofx.com ↗](https://www.ofx.com/en-au/legal/product-disclosure-statement/)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ozforex-limited-ozfxau2s#overview-sources)
- International money transfer
- FX conversion
- FX hedging
- Multi currency accounts
- Debit cards
- Payouts and mass payments
- Bill payments
It offers spot and forward FX contracts, FX options, limit orders, multi-currency Global Currency Accounts and OFX Global Accounts, Visa business debit cards and a Pay by Card bill-payment service. It says it makes payments in 30+ currencies to 170+ countries.
Its PDS covers only financial services provided in Australia. Customers in other countries are served by sister companies in the OFX group.
- **Sells to:** Small businesses · Consumers · Enterprises · Platforms and marketplaces
- **Serves customers in:** Australia
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ozforex-limited-ozfxau2s#overview-sources)
- **Chief executive:**  John ('Skander') Malcolm Chief Executive Officer and Managing Director (OFX group) Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
- **Chair:**  Patricia Cross AM Chair and Non-Executive Director, OFX Group Limited Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-au/about-us/the-board/)
- **Chief financial officer:**  James Georgeson Chief Financial Officer (OFX group) Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
- **Executive:**  Kate Malone Chief Risk Officer (OFX group) Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
- **Executive:**  Adrian Wong Chief Legal Officer and Company Secretary (OFX group) Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ozforex-limited-ozfxau2s#overview-sources)
1. Sep 2026
Merger / acquisition
OFX Group Limited extended Equals' exclusivity under the Transaction Process Deed to 30 October 2026 so Equals could finalise its debt financing.
[kalkinemedia.com ↗](https://kalkinemedia.com/au/news/announcements/ofx-group-extends-equals-exclusivity-period-to-30-october-2026-reaffirms-100-per-share-scheme-consideration)
2. Jul 2026
Merger / acquisition
OFX Group Limited signed a Transaction Process Deed with Alakazam Holdings Bidco Limited (Equals) on a proposed acquisition at AUD 1.00 per share.
[listcorp.com ↗](https://www.listcorp.com/asx/ofx/ofx-group-limited/news/ofx-and-equals-agree-cash-offer-terms-and-amp-1q27-trading-update-3380389.html)
3. Apr 2026
Leadership
James Georgeson, formerly Chief Financial Officer of EML Payments, became Chief Financial Officer of the OFX group.
[ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
4. Feb 2026
Other
OFX Group Limited announced a strategic review on 5 February 2026.
[listcorp.com ↗](https://www.listcorp.com/asx/ofx/ofx-group-limited/news/ofx-and-equals-agree-cash-offer-terms-and-amp-1q27-trading-update-3380389.html)
5. Oct 2025
Leadership
The OFX group reorganised its executive team. It appointed a Chief Customer Officer, a Chief Commercial Officer for B2B and a Chief Growth Officer.
[ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
6. May 2025
Leadership
Kate Malone joined the OFX group as Chief Risk Officer.
[ofx.com ↗](https://www.ofx.com/en-au/about-us/global-executive-team/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** OZFXAU2SXXX
- **How the BIC breaks down:** 1. OZFX Bank 2. AU Country · Australia 3. 2S Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300VKP0NBT4LWRR84
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300VKP0NBT4LWRR84)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** 9fcce5a42919
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/ozforex-limited-ozfxau2s#licences)
- **Activities:** - Money remittance
- **Licensed in:** [Australia](https://elucidate.co/directory/country/au)
- **Country · region:** Australia · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Ofx Group Limited · Australia[984500745OB5K1ZB6008 ↗](https://search.gleif.org/#/record/984500745OB5K1ZB6008)
The Ofx Group Limited group has 6 institutions in the directory, in 6 countries: 4 hold a BIC and 2 do not.
Including [Ofx Payments Ireland Limited](https://elucidate.co/directory/ofx-payments-ireland-limited-ofpiie22), [Ofx Singapore PTE. Limited](https://elucidate.co/directory/ofx-singapore-pte-limited-fa67403e171f), [Canadianforex Limited](https://elucidate.co/directory/canadianforex-limited-fb1f300d4793), [Ozforex (Hk) Limited](https://elucidate.co/directory/ozforex-hk-limited-ozfxhkh2), [Usforex Inc](https://elucidate.co/directory/usforex-inc-usfous66).
[See the Ofx Group Limited group →](https://elucidate.co/directory/group/984500745OB5K1ZB6008)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** FL19, 60 MARGARET ST SYDNEY 2000 AUSTRALIA
- **Operational address:** 60 MARGARET ST FLOOR 19 SYDNEY SYDNEY 2000 AUSTRALIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
OZFXAU2SXXX
549300VKP0NBT4LWRR84
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
OZFXAU2SXXX
549300VKP0NBT4LWRR84
OZFOREX LIMITED
SYDNEY
AU
FL19, 60 MARGARET ST SYDNEY 2000
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Subsidiaries in the directory
- [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)
- [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)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [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)
[All 6 institutions in the Ofx Group Limited group →](https://elucidate.co/directory/group/984500745OB5K1ZB6008)
### Other money service businesses in Australia
- [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32)
- [Bell Potter Securities BIC JOTPAU31 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 213800EM6BT4AHJDKX45](https://elucidate.co/directory/bell-potter-securities-jotpau31)
- [Global Loan Agency Services Australia Nominees PTY Limited No BIC Payments & e-money Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 254900RLESFNDSMCKE59](https://elucidate.co/directory/global-loan-agency-services-australia-nominees-pty-limited-bcdd0bf469b8)
- [Peer TC PTY LTD · trading as NAX Capital No BIC Crypto Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 9845009679BD7FBC0C59](https://elucidate.co/directory/peer-tc-pty-ltd-d9c607f47cf2)
- [1 Stop Shop 2196 PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1-stop-shop-2196-pty-ltd-20b654cecfe4)
- [14 Diamonds Group PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/14-diamonds-group-pty-ltd-686b78ea4ca5)
- [1remit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1remit-pty-ltd-44a07a7a9159)
- [2 Left Fingers PTY Limited · trading as GULGONG LICENSED POST OFFICE, GULGONG LPO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/2-left-fingers-pty-limited-dc773aa99241)
[See all →](https://elucidate.co/directory/search?type=msb&cc=AU)
Claim this profile
## Work at Ozforex Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [register ↗](https://online.apps.austrac.gov.au/rsr/) as at 24 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [ofx.com](https://www.ofx.com/en-ie/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/12/favicon.png); John ('Skander') Malcolm: [ofx.com](https://www.ofx.com/en-au/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/01/Skander-100x100-2.png); Patricia Cross AM: [ofx.com](https://www.ofx.com/en-au/about-us/the-board/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/01/Patricia-100x100-1.png); James Georgeson: [ofx.com](https://www.ofx.com/en-au/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2026/03/James-Georgeson-100x100-1-1.png); Kate Malone: [ofx.com](https://www.ofx.com/en-au/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2025/07/Kate-Malone-1-2.png); Adrian Wong: [ofx.com](https://www.ofx.com/en-au/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/01/Adrian-100x100-1.png).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.