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OpenMarkets Australia Limited

Financial services · Bank

OpenMarkets Australia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OpenMarkets Australia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`WH88QF.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OPAUAU31`				[sources]
Address	451 LITTLE BOURKE STREET FLOOR 2 MELBOURNE 3000 AUSTRALIA · 451 LITTLE BOURKE STREET FLOOR 2 MELBOURNE MELBOURNE 3000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300O38070NP5ORC46 · fatca-19fe78e15adb2a3319e739b370bf812053e86f20 · bic-OPAUAU31

For experts: raw data explorer

Factsheet Data sources

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