OANDA AUSTRALIA PTY LTD

LEI: 5493008CNA47HH7ONY07
Australia
Last updated: Nov 20, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493008CNA47HH7ONY07
Registration ID
152 088 349(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

OANDA AUSTRALIA PTY LTD(Language: en)

Addresses

Legal Address

Level 1, 60 MARTIN PLACE
SYDNEY, AU-NSW, 2000, Australia

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Headquarters Address

Level 1, 60 MARTIN PLACE
SYDNEY, AU-NSW, 2000, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 22, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

OANDA AUSTRALIA PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300QGHCUZVHCZJI53, with relationship status active. Ultimate parent is linked to LEI 549300QGHCUZVHCZJI53, with relationship status active.

How to verify this entity

  1. Match the legal name "OANDA AUSTRALIA PTY LTD" to the entity you expect.
  2. Check local registration number 152 088 349 against authority RA000014.
  3. Confirm the validation source RA000014 and reference 152 088 349.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OANDA AUSTRALIA PTY LTD, identified by the LEI 5493008CNA47HH7ONY07. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 152 088 349) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 14, 2015, its most recent update on Nov 20, 2025, and a scheduled renewal date of Dec 22, 2026.

Maintaining an active and up-to-date LEI is crucial for OANDA AUSTRALIA PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 152 088 349).

Registration Details

Timeline

  • Initial Registration
    Jul 14, 2015
  • Last Updated
    Nov 20, 2025
  • Next Renewal
    Dec 22, 2026

Validation

Primary Validation

Authority ID
RA000014
Registration Number
152 088 349

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300QGHCUZVHCZJI53

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300QGHCUZVHCZJI53

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300QGHCUZVHCZJI53
OANDA PROP US CORPORATION
LEI: 9845003A52E0D9CEFE02
OANDA MALTA HOLDINGS LTD.
LEI: 984500115AA1D5A58483
OANDA GLOBAL MARKETS LIMITED
LEI: 549300F8S45URBZRKR68
OANDA (CANADA) CORPORATION ULC
LEI: 5493008VDH0LPUR5EK64
OANDA ASIA PACIFIC PTE. LTD.
LEI: 549300KVLVZ0E8NC2992
OANDA証券株式会社
LEI: 5493005FUIHLKX1TWO08
OANDA CORPORATION
LEI: LN0GDXREYMHALDVWEU15
Siblings
OANDA AUSTRALIA PTY LTD
LEI: 5493008CNA47HH7ONY07
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found