Entity Information
- Legal Entity Identifier (LEI)
- 549300NG4IAYEMQ99364
- Registration ID
- 5006345(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
USFOREX INC.(Language: en)
Other Names
OFX(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- USFOUS66XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
USFOREX INC. is registered under jurisdiction US-DE. 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 549300VKP0NBT4LWRR84, with relationship status active. Ultimate parent is linked to LEI 984500745OB5K1ZB6008, with relationship status active.
How to verify this entity
- •Match the legal name "USFOREX INC." to the entity you expect.
- •Check local registration number 5006345 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5006345.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to USFOREX INC., identified by the LEI 549300NG4IAYEMQ99364. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5006345) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 27, 2013, its most recent update on May 10, 2026, and a scheduled renewal date of May 10, 2027.
Maintaining an active and up-to-date LEI is crucial for USFOREX INC. 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 RA000602 (as 5006345).
Registration Details
Timeline
- Initial Registration
- Sep 27, 2013
- Last Updated
- May 10, 2026
- Next Renewal
- May 10, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5006345
Other Validations
Authority ID: RA000598
Registration: 3400827
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300VKP0NBT4LWRR84
Ultimate Parent
Ultimate Parent Entity
LEI: 984500745OB5K1ZB6008
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found