---
title: "Usforex Inc SWIFT/BIC code USFOUS66XXX · United States | Elucidate"
description: "Registered for AML supervision in the United States: (FinCEN). SWIFT/BIC code USFOUS66XXX for Usforex Inc, United States. Head-office BIC."
url: https://elucidate.co/directory/usforex-inc-usfous66
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Usforex Inc
United States · Money service business
# Usforex Inc
Legal name in the LEI record USFOREX INC.
USForex Inc. is a US corporation that trades as OFX. Its head office is in San Francisco. It is registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business. It holds state money transmitter licences under NMLS ID 1021624. It is a subsidiary of OzForex Limited, part of OFX Group Limited, which is listed on the Australian Securities Exchange (ASX). It offers US businesses multi-currency accounts, cross-border payments, currency hedging and Visa corporate cards issued by Cross River Bank. It also serves personal customers.
Register status
Registered for AML supervision in the United States
FinCEN
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/usforex-inc-usfous66#licences)
BIC **USFOUS66XXX** LEI **[549300NG4IAYEMQ99364](https://search.gleif.org/#/record/549300NG4IAYEMQ99364)** [Licence no. **Not published by the register**](https://elucidate.co/directory/usforex-inc-usfous66#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/usforex-inc-usfous66#claim)
## Licences and registrations
Held by Usforex Inc. (LEI 549300NG4IAYEMQ99364). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2025-06-18 | — | - Money remittance - Currency exchange - Prepaid access | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) |
Trading names on the register: OFX (FINCEN-MSB)
- 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:** USFOUS66XXX 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:** 2017-11-11
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/usforex-inc-usfous66#overview-sources)
Customers
1,000,000
customers · Group · 12 May 2026 · [company statement ↗](https://www.ofx.com/en-us/about-us/)
Employees
700
headcount · Group · 19 May 2026 · [company statement ↗](https://www.ofx.com/wp-content/uploads/2026/05/OFX_FY26_ASX-Announcement_260519.pdf)
Ownership
Group subsidiary
OzForex Limited
Firm type
FX and business payments
Trades as OFX
- **Standing:** OFX Group Limited is the firm's ultimate parent. In July 2026 it agreed terms for a proposed all-cash acquisition by Alakazam Holdings Bidco Limited, the owner of Equals Group. By late September 2026 no binding scheme implementation deed had been announced. Exclusivity was extended to 30 October 2026.
- **Ownership:** OzForex Limited reports the firm as a consolidated subsidiary. The ultimate parent is OFX Group Limited, which is listed on the ASX.
- **Direct parent:** [OzForex Limited](https://elucidate.co/directory/ozforex-limited-ozfxau2s), Australia
- **Ultimate owner:** OFX Group Limited, Australia
- **Head office:** 49 Stevenson St, 13th floor, 94105 San Francisco, United States (registered office: 1521 Concord Pike Suite 201, Wilmington, DE 19803, United States)
### Online
- **Websites & references:** [ofx.com ↗](https://www.ofx.com/en-us/)
- **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-us/legal/state-licensing/](https://www.ofx.com/en-us/legal/state-licensing/)
2. [ofx.com/en-us/legal/](https://www.ofx.com/en-us/legal/)
3. [ofx.com/en-us/legal/card-agreement/](https://www.ofx.com/en-us/legal/card-agreement/)
4. [ofx.com/en-us/legal/general-terms-and-conditions/](https://www.ofx.com/en-us/legal/general-terms-and-conditions/)
5. [ofx.com/en-us/about-us/](https://www.ofx.com/en-us/about-us/)
6. [ofx.com/en-us/about-us/global-executive-team/](https://www.ofx.com/en-us/about-us/global-executive-team/)
7. [ofx.com/wp-content/uploads/2026/05/OFX\_FY26\_ASX-Announcement\_260519.pdf](https://www.ofx.com/wp-content/uploads/2026/05/OFX_FY26_ASX-Announcement_260519.pdf)
8. [ofx.com/en-us/press-room/press-releases/ofx-appoints-global-b2b-payment-specialist-as-regional-pr](https://www.ofx.com/en-us/press-room/press-releases/ofx-appoints-global-b2b-payment-specialist-as-regional-president-north-america/)
9. [announcements.asx.com.au/asxpdf/20260923/pdf/074fbjrrxh0kb2.pdf](https://announcements.asx.com.au/asxpdf/20260923/pdf/074fbjrrxh0kb2.pdf)
10. [finextra.com/pressarticle/110537/equals-to-acquire-ofx](https://www.finextra.com/pressarticle/110537/equals-to-acquire-ofx)
11. [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)
12. [kalkine.com.au/news/announcements/ofx-group-limited-announces-2026-annual-general-meeting-details](https://kalkine.com.au/news/announcements/ofx-group-limited-announces-2026-annual-general-meeting-details)
13. [fca.org.uk/news/warnings/uk-forex-clone-fca-authorised-firms](https://www.fca.org.uk/news/warnings/uk-forex-clone-fca-authorised-firms)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/usforex-inc-usfous66#overview-sources)
- **Operates under:** Several models
- **Licensed firm it operates under:** Cross River Bank, United States Issuer of the OFX Card
FinCEN registers the firm as a money services business. US state regulators license it as a money transmitter under NMLS ID 1021624. Its Visa business cards are issued by Cross River Bank.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Crimes Enforcement Network (FinCEN) United States | Money Services Business registration (money transmitter, currency exchange, prepaid access) | — | In its own name | Active | [ofx.com ↗](https://www.ofx.com/en-us/legal/) |
| US state regulators (NMLS) United States | Money transmitter licences in 49 states and the District of Columbia | 1021624 | In its own name | Active | [ofx.com ↗](https://www.ofx.com/en-us/legal/state-licensing/) |
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/usforex-inc-usfous66#overview-sources)
- **Safeguarding:** Not disclosedThe firm's business terms state that the OFX Global Business Account is not a bank account and does not take deposits. The pages reviewed do not describe how client funds are safeguarded. [ofx.com ↗](https://www.ofx.com/en-us/legal/general-terms-and-conditions/)
- **Card issuer:** Cross River Bank United States [ofx.com ↗](https://www.ofx.com/en-us/legal/card-agreement/)
- **Payment schemes and card networks:** Visa Through a partner [ofx.com ↗](https://www.ofx.com/en-us/legal/card-agreement/) Swift Direct [ofx.com ↗](https://www.ofx.com/en-us/legal/general-terms-and-conditions/) ACH Access not stated [ofx.com ↗](https://www.ofx.com/en-us/legal/)
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/usforex-inc-usfous66#overview-sources)
- International money transfer
- Multi currency accounts
- FX conversion
- FX hedging
- Debit cards
- Payouts and mass payments
- Domestic payments
Business clients get an OFX Global Business Account for receiving, holding, converting and paying funds. Spot transfers, forward contracts and limit orders are also available. Corporate cards, spend management and accounts payable tools are included. Personal customers can use the firm for international money transfers.
The firm serves US customers under its FinCEN registration and state money transmitter licences. Its site says payments can be made in more than 30 currencies to more than 180 countries.
- **Revenue:** AUD 203.9mGroup · 31 Mar 2026 · [regulatory filing ↗](https://www.ofx.com/wp-content/uploads/2026/05/OFX_FY26_ASX-Announcement_260519.pdf)
- **Payment volume:** AUD 38.4bnTurnover (group) Group · 31 Mar 2026 · [regulatory filing ↗](https://www.ofx.com/wp-content/uploads/2026/05/OFX_FY26_ASX-Announcement_260519.pdf)
- **Sells to:** Small businesses · Enterprises · Consumers
- **Serves customers in:** United States
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/usforex-inc-usfous66#overview-sources)
- **Chief executive:**  John ('Skander') Malcolm Chief Executive Officer and Managing Director, OFX Group Limited Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-us/about-us/global-executive-team/)
- **Chair:** Patricia Cross Chair, OFX Group Limited Confirmed 6 Jul 2026 · [kalkine.com.au ↗](https://kalkine.com.au/news/announcements/ofx-group-limited-announces-2026-annual-general-meeting-details)
- **Chief financial officer:**  James Georgeson Chief Financial Officer, OFX Group Limited Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-us/about-us/global-executive-team/)
- **Executive:**  Kate Malone Chief Risk Officer, OFX Group Limited Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-us/about-us/global-executive-team/)
- **Executive:**  Josh Goines Chief Growth Officer, OFX Group Limited (formerly President, North America) Confirmed 29 Sep 2026 · [ofx.com ↗](https://www.ofx.com/en-us/about-us/global-executive-team/)
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/usforex-inc-usfous66#overview-sources)
1. Sep 2026
Merger / acquisition
OFX Group extended Equals' exclusivity period to 30 October 2026 so Equals could finalise debt financing for the proposed acquisition.
[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 signed a Transaction Process Deed with Alakazam Holdings Bidco (Equals) for a proposed AUD 1.00 per share cash acquisition.
[finextra.com ↗](https://www.finextra.com/pressarticle/110537/equals-to-acquire-ofx)
3. May 2026
Incident
OFX Group reported higher bad and doubtful debts from a small number of incidents in its North American Corporate segment in FY26.
[ofx.com ↗](https://www.ofx.com/wp-content/uploads/2026/05/OFX_FY26_ASX-Announcement_260519.pdf)
4. Apr 2026
Leadership
James Georgeson became Chief Financial Officer of OFX Group, effective April 2026.
[ofx.com ↗](https://www.ofx.com/en-us/about-us/global-executive-team/)
5. Feb 2026
Other
OFX Group announced a strategic review of options, including a sale of all or parts of the group.
[ofx.com ↗](https://www.ofx.com/wp-content/uploads/2026/05/OFX_FY26_ASX-Announcement_260519.pdf)
6. Oct 2025
Leadership
Josh Goines moved from President, North America to Chief Growth Officer of OFX Group.
[ofx.com ↗](https://www.ofx.com/en-us/about-us/global-executive-team/)
7. Sep 2025
Other
The firm introduced new business terms for US clients on its enhanced OFX Business platform, effective 30 September 2025.
[ofx.com ↗](https://www.ofx.com/en-us/legal/)
8. Feb 2024
Leadership
OFX Group appointed Josh Goines as Regional President, North America, based in San Francisco, from 1 February 2024.
[ofx.com ↗](https://www.ofx.com/en-us/press-room/press-releases/ofx-appoints-global-b2b-payment-specialist-as-regional-president-north-america/)
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:** USFOUS66XXX
- **How the BIC breaks down:** 1. USFO Bank 2. US Country · United States 3. 66 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300NG4IAYEMQ99364
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300NG4IAYEMQ99364)
- **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:** f2dfdbd3f413
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/usforex-inc-usfous66#licences)
- **Activities:** - Money remittance - Currency exchange - Prepaid access
- **Licensed in:** [United States](https://elucidate.co/directory/country/us)
- **Country · region:** United States · North America
- **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:** [Ozforex Limited](https://elucidate.co/directory/ozforex-limited-ozfxau2s) · Australia[549300VKP0NBT4LWRR84 ↗](https://search.gleif.org/#/record/549300VKP0NBT4LWRR84)
- **Ultimate 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), [Ozforex Limited](https://elucidate.co/directory/ozforex-limited-ozfxau2s).
[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:** 49 STEVENSON STREET FLOOR 13 SAN FRANCISCO,CA 94105 UNITED STATES OF AMERICA
- **Operational address:** 49 STEVENSON STREET FLOOR 13 SAN FRANCISCO,CA SAN FRANCISCO,CA 94105 UNITED STATES OF AMERICA
## 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
USFOUS66XXX
549300NG4IAYEMQ99364
```
### 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
USFOUS66XXX
549300NG4IAYEMQ99364
USFOREX INC
SAN FRANCISCO
US
49 STEVENSON STREET FLOOR 13 SAN FRANCISCO, CA 94105
```
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
### Same group
- [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)
[All 6 institutions in the Ofx Group Limited group →](https://elucidate.co/directory/group/984500745OB5K1ZB6008)
### Other money service businesses in the United States
- [Envios Express Inc No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/envios-express-inc-c0823b914930)
- [EL Mercadito LLC · trading as EL MERCADITO MINOT, El Mercadito No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/el-mercadito-llc-ca792f233581)
- [LA Michoacana LLC · trading as La MIchoacana, DBA LA MICHOACANA MUSICA Y VIDEO No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-michoacana-llc-aefa6462674e)
- [Tienda El Quetzal LLC · trading as Mercado Chihuahua, Tienda El Quetzal No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-el-quetzal-llc-6ced94619b56)
- [Tienda La Bendicion LLC · trading as TIENDA LA BENDICION, LA BENDICION BAKERY No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tienda-la-bendicion-llc-c35469140f19)
- [Umb Bank N.A BIC UMKCUS44 Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI VNOO6EITDJ2YUEBMSZ83](https://elucidate.co/directory/umb-bank-n-a-umkcus44)
- [Guatemex LLC · trading as GUATEMEX 1 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/guatemex-llc-810a5ad10a10)
- [LA Azteca LLC · trading as La Azteca Mexican Grocery No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/la-azteca-llc-b844c35143c3)
[See all →](https://elucidate.co/directory/search?type=msb&cc=US)
Claim this profile
## Work at Usforex Inc?
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.
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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
- **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [register ↗](https://www.fincen.gov/msb-registrant-search) 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-us/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/12/favicon.png); John ('Skander') Malcolm: [ofx.com](https://www.ofx.com/en-us/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/01/Skander-100x100-2.png); James Georgeson: [ofx.com](https://www.ofx.com/en-us/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-us/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2025/07/Kate-Malone-1-2.png); Josh Goines: [ofx.com](https://www.ofx.com/en-us/about-us/global-executive-team/) (official website) · [original](https://www.ofx.com/wp-content/uploads/2024/02/Josh-100x100-1.png).
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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.