Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
OZFOREX LIMITED
OZFOREX LIMITED
Bank Search
Information about OZFOREX LIMITED
SWIFT database:
Bank name:
OZFOREX LIMITED
Branch:
SWIFT CODE:
OZFXAU2SXXX (OZFXAU2S)
Country:
AU (Australia)
See all banks in Australia
City:
SYDNEY
LEI Code:
LEI code:
549300VKP0NBT4LWRR84
Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300VKP0NBT4LWRR84
Name:
OZFOREX LIMITED
City:
SYDNEY
Address:
Level 19 60 Margaret Street
Country:
AU
Postcode:
2000
Company ID:
092 375 703
Registered At:
Register of Companies / The Australian Securities and Investment Commission
Legal Form:
Public Company limited by shares / Public Company limited by shares
Lei Data Registration:
2013-03-08 / 00:51:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
OZFXAU2SXXX
Status:
ACTIVE
Get your LEI code now
OZFXAU2SXXX SWIFT Code explanation
OZFXAU2S - 8-letter swift codeOZFX - Institution's 4-letter codeAU - Country code2S - Location codeXXX - Branch code