USFOREX INC.
Corporation · Wilmington, United States · LEI 549300NG4IAYEMQ99364
LEI active
Summary
USFOREX INC. is registered in the United States. Its legal form is Corporation. 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 the United States. The LEI was first issued on 27 Sep 2013 and the record was last updated on 10 May 2026; the next renewal is due by 10 May 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 5006345 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 1521 Concord Pike Suite 201, 19803 Wilmington, United States |
| Headquarters address | 49 Stevenson St Floor 13, 94105 San Francisco, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 2011 |
| LEI | 549300NG4IAYEMQ99364 |
| LEI status | active |
| LEI first issued | 27 Sep 2013 |
| LEI record last updated | 10 May 2026 |
| Next LEI renewal | 10 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
USFOREX INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OZFOREX LIMITED | OFX GROUP LIMITED |
| Accounting period | 1 Apr 2024 to 31 Mar 2025 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 5 Jul 2011 | 5 Jul 2011 |
| Recorded at GLEIF since | 2 May 2024 | 2 May 2024 |
| Last updated | 10 May 2026 | 10 May 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
- OFX SINGAPORE PTE. LIMITED Singapore
Other names
- OFX · trading name