1v1 Institutional Counterparty Comparison
OFX vs TillBilly: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of OFX (OzForex Limited) and TillBilly (TillBilly) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- OFX 6D Score
- 5.0
- TillBilly 6D Score
- 1.0
- Regulated Licences
- 1 vs 0
- Warning Flags
- 0 vs 0
OFX outranks TillBilly by +4.0 pts in composite 6D scoring (5.0 vs 1.0)
On supervisory breadth, OFX holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas TillBilly holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | OFX | TillBilly | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 1.0 | +4.0 | OFX |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 1.0 | +4.0 | OFX |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | OFX |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 1.0 | +4.0 | OFX |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 1.0 | +4.0 | OFX |
Visual Architecture Benchmark: OFX vs TillBilly
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | OFX | TillBilly |
|---|---|---|
| Primary Legal Name | OzForex Limited | TillBilly |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Level 19, 60 Margaret Street, SYDNEY NSW 2000 | AU |
| Offered Asset Classes & Services | Forex, exchange rates, contracts | Contactless payments, digital receipts, reward points management |
| Execution Software & Terminals | OFX Business AU | Proprietary / Web Platform |
| Supported Client Languages | Chinese, English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare OFX and TillBilly against other regulated peers in our institutions licensed across asia-pacific and the middle east slice.
Frequently Asked Questions: OFX vs TillBilly
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: OFX or TillBilly?
OFX holds more active regulated filings (1 vs 0). Specifically, OFX maintains 1 total recorded filing(s) (ASIC) with 0 warning flag(s), whereas TillBilly maintains 0 recorded filing(s) (none on file) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between OFX and TillBilly?
In APAC Capital Brief's 6-Dimension scoring matrix (0.0–10.0 scale), OFX records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with TillBilly at 1.0 Overall (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0).
How do OFX and TillBilly differ in trading platforms and asset classes?
OFX lists Forex, exchange rates, contracts with execution software [OFX Business AU], while TillBilly lists Contactless payments, digital receipts, reward points management with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: OFX or TillBilly?
OFX carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while TillBilly carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.