Our business details in each operating region


Region

Legal entity

Licenses and Registrations
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
BRN 5823602
Money Service Operator
12-08-00582
CED
New Zealand
NZForex Limited
(CN 2514293)
Registered on the Financial Service Providers Register.
FSP No FSP8401
DIA and FMA
UK
UKForex Limited
Company No. 04631395
E-Money Institution
Ref. No. 902028
FCA
European UnionOFX Payments Ireland Limited Company No. 642716E-Money Institution
Ref. No. C190174
CBI
USA
 USForex Inc.
Registered as a Money Service Business at the federal level with FinCEN.
Licensed as a money transmitter by the relevant state regulatory agency in the U.S. states listed here
FinCEN and state regulators
Canada
CanadianForex Limited
FINTRAC
Reg No. MO8560392
Revenu Quebec Money Services Business License
Registration No 10713
FINTRAC and Revenu Quebec