Compliance / MLRO · Ireland
Kate Malone
Kate Malone is named as Chief Risk Officer, OFX Group of Ofx Payments Ireland Limited on ofx.com, as at 29 September 2026. Named at 6 institutions in the directory.
Roles
6 institutions · Elucidate research
Ofx Payments Ireland Limited Ireland
- Compliance / MLRO
- Chief Risk Officer, OFX Group
Canadianforex Limited Canada
- Compliance / MLRO
- Chief Risk Officer, OFX Group
Ofx Singapore PTE. Limited Singapore
- Executive
- Chief Risk Officer (OFX Group)
Ozforex (Hk) Limited Hong Kong SAR China
- Executive
- Chief Risk Officer, OFX Group
Ozforex Limited Australia
- Executive
- Chief Risk Officer (OFX group)
Usforex Inc United States
- Executive
- Chief Risk Officer, OFX Group Limited
Ofx Payments Ireland Limited
Ireland · Payments & e-money · researched 29 Sep 2026
OFX Payments Ireland Limited is an Irish private limited company (company number 642716) with its registered office in Dublin. The Central Bank of Ireland authorises it as an electronic money institution under firm reference C190174.
- BIC
- OFPIIE22
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Ireland
- Head office
- Dublin 2, Ireland
- Website
- ofx.com ↗
- Employees
- 702 31 Mar 2026
- Group
- Ofx Group Limited
Canadianforex Limited
Canada · Money service business · researched 29 Sep 2026
CanadianForex Limited is an Alberta business corporation that trades as OFX. FINTRAC registers it as a money services business under number M08560392.
- BIC
- No BIC
- Type
- Money service business
- Regulation
- AML registration only · FINTRAC-MSB
- Country
- Canada
- Head office
- Toronto, Canada
- Website
- ofx.com ↗
- Group
- Ofx Group Limited
Ofx Singapore PTE. Limited
Singapore · Payments & e-money · researched 29 Sep 2026
OFX Singapore Pte. Limited trades as OFX and is a Singapore private company.
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · MAS-MPI
- Country
- Singapore
- Head office
- Singapore, Singapore
- Website
- ofx.com ↗
- Group
- Ofx Group Limited
Ozforex (Hk) Limited
Hong Kong SAR China · Money service business · researched 29 Sep 2026
OzForex (HK) Limited is a Hong Kong private company limited by shares, incorporated in April 2011. It trades as OFX.
- BIC
- OZFXHKH2
- Type
- Money service business
- Regulation
- AML registration only · CED-MSO
- Country
- Hong Kong SAR China
- Head office
- Hong Kong, Hong Kong SAR China
- Website
- ofx.com ↗
- Employees
- 700 19 May 2026
- Group
- Ofx Group Limited
Ozforex Limited
Australia · Money service business · researched 29 Sep 2026
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.
- BIC
- OZFXAU2S
- Type
- Money service business
- Regulation
- AML registration only · AUSTRAC-RSR
- Country
- Australia
- Head office
- Sydney, Australia
- Website
- ofx.com ↗
- Group
- Ofx Group Limited
Usforex Inc
United States · Money service business · researched 29 Sep 2026
USForex Inc. is a US corporation that trades as OFX.
- BIC
- USFOUS66
- Type
- Money service business
- Regulation
- AML registration only · FINCEN-MSB
- Country
- United States
- Head office
- San Francisco, United States
- Website
- ofx.com ↗
- Employees
- 700 19 May 2026
- Group
- Ofx Group Limited
Events that name Kate Malone
Elucidate research · newest first
-
Leadership Ofx Payments Ireland Limited
OFX Group appointed Kate Malone as Chief Risk Officer.
ofx.com ↗ -
Leadership Ofx Singapore PTE. Limited
OFX Group appointed Kate Malone as Chief Risk Officer.
ofx.com ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- 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.
- 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. Kate Malone: ofx.com (official website) · original.
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