Our business details in each operating region


Region

Legal entity

License
Regulators
Australia
OzForex Limited
ABN 65 092 375 703
AFS Licence No. 226 484
ASIC and AUSTRAC
Singapore
OFX Singapore PTE. Limited
UEN 201317103N
Major Payment Institution
Licence No. PS20200277
MAS
Hong Kong
OzForex (HK) Limited
CRN1588862
Money Service Operator
No. 12-08-00582
CED
New Zealand
NZForex Limited
NZBN 9429031497541
Registered on the Financial Service Providers Register, Derivatives Issuer LicenseDIA and FMA
UK
UKForex Limited
Company No. 04631395
E-Money Institution
Ref. No. 902028
FCA and NCA
European UnionOFX Payments Ireland Limited Company No. 642716E-Money Institution
Ref. No. C190174
CBI
USA
 USForex Inc.
Licences held in all US states
NMLS #1021624
FinCEN and state regulators
Canada
CanadianForex Limited
FINTRAC
Reg. No. M08560392
FinTRAC