OFX PAYMENTS IRELAND LIMITED

984500C1CBBC88BECF45Copied!

ACTIVE ISSUED 🇮🇪 Ireland

OFX PAYMENTS IRELAND LIMITED is an active legal entity registered in Ireland (IE). LEI code: 984500C1CBBC88BECF45. The LEI was first issued on Dec 10, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 4, 2026.

ⓘ Entity Details

LEI Code 984500C1CBBC88BECF45 Legal Name OFX PAYMENTS IRELAND LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 642716

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2020 Last Updated Oct 3, 2025 Next Renewal Mar 4, 2026 (in 16 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
FITZWILLIAM COURT 2 LEESON CLOSE
DUBLIN
IE-D
D02 YW24
IE
Headquarters Address
FITZWILLIAM COURT 2 LEESON CLOSE
DUBLIN
IE-D
D02 YW24
IE

📅 Registration Timeline

First Issued
Dec 10, 2020 — LEI initially registered
Last Updated
Oct 3, 2025 — Record data last refreshed
Next Renewal
Mar 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00C1CBBC88BECF
45
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

OZFOREX LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OFX GROUP LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for OFX PAYMENTS IRELAND LIMITED? +

The Legal Entity Identifier (LEI) for OFX PAYMENTS IRELAND LIMITED is 984500C1CBBC88BECF45. This 20-character code uniquely identifies OFX PAYMENTS IRELAND LIMITED in global financial transactions as per ISO 17442.

Is OFX PAYMENTS IRELAND LIMITED's LEI active? +

Yes, OFX PAYMENTS IRELAND LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 3, 2025 and is due for renewal on Mar 4, 2026.

Where is OFX PAYMENTS IRELAND LIMITED registered? +

OFX PAYMENTS IRELAND LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 642716.

Who owns OFX PAYMENTS IRELAND LIMITED? +

According to GLEIF Level 2 relationship data, OFX PAYMENTS IRELAND LIMITED's parent entity is OFX GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OFX PAYMENTS IRELAND LIMITED, registered in Ireland. The LEI code 984500C1CBBC88BECF45 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.