Roles
2 institutions · Elucidate research
Ofx Payments Ireland Limited Ireland
- Chair
- Chair and Non-Executive Director, OFX Group Limited
Ozforex Limited Australia
- Chair
- Chair and Non-Executive Director, 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
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
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 AI research can be wrong or out of date, so check key facts at the source.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. Patricia Cross AM: ofx.com (official website) · original.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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