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OFX Group Ltd
L 19 60 Margaret St
Phone: +61 286678091p:+61 286678091 SYDNEY, NSW  2000  Australia Ticker: OFXOFX
Business Summary
OFX Group Limited is an Australia-based company. The Company's principal activity is the provision of international payments and foreign exchange services. It operates as a money provider for consumers and businesses through its cloud-based platform. The Company's segments include Corporate, Online Seller, Enterprise, and Consumer. It is engaged in offering two products, namely International payment services and International payment solutions. Its International payment services provide bank to bank currency transfers servicing businesses and consumers. Its International payment solutions offer strategic partners a package, which includes OFX information technology (IT) platform; client service; compliance; banking relationships, and payments capabilities. It operates through various offices in London, Dublin, Sydney, Auckland, Hong Kong, Singapore, Toronto, and San Francisco.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20233/31/2023Yes----

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Patricia A.Cross 8/11/2022 7/20/2022
Chief Executive Officer, Managing Director, Executive Director John A.Malcolm 52 2/1/2017 2/1/2017
Chief Financial Officer SelenaVerth 11/1/2017 11/1/2017
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED 25 WORSHIP STREET LONDON UK

Business Names
Business Name
CanadianForex Limited
Firma Foreign Exchange Corporation
NZForex Limited
8 additional Business Names available in full report.

General Information
Outstanding Shares: 243,599,470 (As of 3/31/2023)
Shareholders: 3,326
Stock Exchange: ASX
Fax Number: +61 286678080


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Wednesday, April 24, 2024