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 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. |
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