WEX Group regulated entities
Licensed entities in the WEX Group
The following entities are authorized and/or hold licenses in connection with the products and services offered by the WEX group:
Entity name and company details
eNett International (Singapore) Pte. Ltd., registered in Singapore (no. 201717379M) with its registered office at 30 Cecil Street, #19-08 Prudential Tower, Singapore 049712
Regulatory status
Regulated by the Australian Securities & Investments Commission with AFSL number: 441376
Optal Australia Pty. Ltd, registered in Australia (company no. 614 774 248) with its registered office at Level 23, 367 Collins Street, Melbourne VIC 3000, Australia
Authorised to issue financial products by eNett International (Singapore) Pte. Ltd under AFSL number: 441376
Optal Financial Limited, registered in England and Wales (company no. 08364883) with its registered office at 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution with firm reference number: 900112
Optal Financial Europe Limited, registered in Ireland (company no. 612228) with its registered office at 3rd Floor, Fleming Court, Fleming’s Place, Dublin 4, D04 N4X9, Ireland
Authorized and regulated by the Central Bank of Ireland as an Electronic Money Institution with reference number: C176000
Optal Singapore Pte. Ltd., registered in Singapore (unique entity no. 201717379M) with its registered office at 30 Cecil Street, #19-08 Prudential Tower, Singapore 049712
Regulated by the Monetary Authority of Singapore as a credit card and/or charge card issuer
WEX Bank, a Utah industrial bank registered in Utah, USA (entity no. 1367904-0142) with its registered office at 111 East Sego Lily Drive, Suite 250 Sandy, UT 84070
Industrial Chartered Bank regulated as an FDIC insured depositary institution and by the Utah Department of Financial Institutions
WEX Finance Inc., registered in Utah, USA (entity no. 9104300-0142) with its registered office at 111 East Sego Lily Drive, Suite 250, Sandy UT 84070, USA
Regulated by the Monetary Authority of Singapore as a credit card and/or charge card issuer
WEX Inc., registered in Delaware, USA (file no. 3058125) with its corporate headquarters at 1 Hancock Street, Portland, ME 04101, USA
Publicly traded on the New York Stock Exchange (NYSE: WEX)
WEX Payments Inc., registered in Delaware, USA (file no. 3572309) with its registered office at 1 Hancock Street, Portland, ME 04101, USA
Money Transmitter Licenses in all US states except New York, California, and Virginia. Please refer here for further details.