OFX SINGAPORE PTE. LIMITED
Private Company Limited by Shares · Singapore, Singapore · LEI 984500E77A4C9D686291
LEI active
Summary
OFX SINGAPORE PTE. LIMITED is registered in Singapore and entered in the “Business Registry (ACRA)” under number 201317103N. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is OFX GROUP LIMITED (Australia), and its direct parent is OZFOREX LIMITED (Australia). That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Singapore. The LEI was first issued on 19 Aug 2025 and the record was last updated on 12 Aug 2026; the next renewal is due by 19 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 201317103N |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 12 MARINA VIEW, #11-00, ASIA SQUARE TOWER 2, 018961 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jun 2013 |
| LEI | 984500E77A4C9D686291 |
| LEI status | active |
| LEI first issued | 19 Aug 2025 |
| LEI record last updated | 12 Aug 2026 |
| Next LEI renewal | 19 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OFX SINGAPORE PTE. LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OZFOREX LIMITED | OFX GROUP LIMITED |
| Accounting period | 31 Mar 2024 to 31 Mar 2025 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 25 Jun 2013 | 25 Jun 2013 |
| Recorded at GLEIF since | 26 Sep 2025 | 26 Sep 2025 |
| Last updated | 12 Aug 2026 | 12 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- CANADIANFOREX LIMITED Canada
- NZForex Limited New Zealand
- OFX PAYMENTS IRELAND LIMITED Ireland
- USFOREX INC. United States
Other names
- OZFOREX (SNG) PTE. LTD. · previous name