Skip to main content

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:

 

Corporate Details Regulatory Status  
eNett International (Singapore) Pte. Ltd., registered in Singapore (no. 201717379M) with its registered office at 30 Cecil Street, #19-08 Prudential Tower, Singapore 049712 Regulated by the Australian Securities & Investments Commission with AFSL number 441376
Optal Financial Limited, registered in England and Wales (no. 08364883) with its registered office at 27/28 Eastcastle Street, London, W1W 8DH, UK 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 (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 code: C176000
Optal Singapore Pte. Ltd., registered in Singapore (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 non-bank credit 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 Europe (Netherlands) B.V., registered in the Netherlands (no. 34309982) with its registered office at Piet Heinkade 55, Amsterdam 1019GM, Netherlands Authorized and regulated by the De Nederlandsche Bank as an EMI with relation number: R142613
WEX Europe UK Limited, registered in England and Wales (no. 10485907) with its registered office at 4th Floor, East Building, 1 London Bridge, London SE1 9BG, United Kingdom Authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution with firm reference number: 900747
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 non-bank credit 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 97 Darling Avenue, South Portland, ME 04106, USA  Money Transmitter Licenses in all US states except New York and California. Please refer here for further details.