Entity Information
- Legal Entity Identifier (LEI)
- 549300VKP0NBT4LWRR84
- Registration ID
- 092 375 703(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
OZFOREX LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OZFXAU2SXXX
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 April 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OZFOREX LIMITED 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 984500745OB5K1ZB6008, with relationship status active. Ultimate parent is linked to LEI 984500745OB5K1ZB6008, with relationship status active.
How to verify this entity
- •Match the legal name "OZFOREX LIMITED" to the entity you expect.
- •Check local registration number 092 375 703 against authority RA000014.
- •Confirm the validation source RA000014 and reference 092 375 703.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OZFOREX LIMITED, identified by the LEI 549300VKP0NBT4LWRR84. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 092 375 703) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 7, 2013, its most recent update on Apr 10, 2026, and a scheduled renewal date of Apr 18, 2027.
Maintaining an active and up-to-date LEI is crucial for OZFOREX LIMITED 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 092 375 703).
Registration Details
Timeline
- Initial Registration
- Mar 7, 2013
- Last Updated
- Apr 10, 2026
- Next Renewal
- Apr 18, 2027
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 092 375 703
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 984500745OB5K1ZB6008
Ultimate Parent
Ultimate Parent Entity
LEI: 984500745OB5K1ZB6008
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.