ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

BANKE.SUN Bank Sydney Branch

The Sydney branch, opened in 2016, of Taiwan's E.SUN Bank, founded in 1992 and owned by E.SUN Financial Holding; the bank has also run a Brisbane branch since 2018 and holds an ASIC AFS licence.

Open profile →
BANKLand Bank of Taiwan Brisbane Branch

The Brisbane branch of Land Bank of Taiwan, a Taiwanese bank founded in 1946 that specialises in real estate finance; its ASIC AFS licence covers wholesale clients only.

Open profile →
BANKTaishin Bank Brisbane Branch

The Brisbane branch, opened on 31 July 2017, of Taiwan's Taishin International Bank, which began operating in 1992; it offers deposits, corporate lending, trade finance and foreign exchange, and holds an ASIC AFS licence.

Open profile →
BANKTaiwan Business Bank Sydney Branch

The Sydney branch of Taiwan Business Bank (TBB), a Taiwanese bank focused on SME finance that also has a Brisbane branch in Australia; it offers deposits, loans, trade finance and remittances, and holds an ASIC AFS licence.

Open profile →
BANKTaiwan Cooperative Bank Sydney Branch

The Sydney branch, opened on 20 September 2011, of Taiwan Cooperative Bank, founded in 1946 and owned by Taiwan Cooperative Financial Holding; it offers deposits, loans, trade and remittance services and acts as the bank's AUD clearing bank.

Open profile →
PAYMENT INSTITUTIONTravelex

The Australian arm of the global foreign exchange brand Travelex, whose roots go back to a first store opened in London in 1976; it sells foreign cash and the multi-currency Travelex Money Card through airport and store networks and holds an ASIC AFS licence.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

ANNA Money

E-money institution · Australia

About the company

Legal company nameANNA Money Pty Ltd · ANNA Money Solutions Pty Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websiteannamoney.au
Last checked09.10.2026

According to its official website, ANNA Money is a brand operated in Australia by ANNA Money Pty Ltd (ACN 681 600 073) and ANNA Money Solutions Pty Ltd (ACN 654 770 199, formerly Cape Pty Ltd); the site says more than 120,000 business owners worldwide choose ANNA. Its ANNA ONE service combines a business account with a BSB and account number, virtual and physical Mastercard cards, Apple Pay and Google Pay, invoicing, receipt scanning, GST/BAS tracking and bookkeeping tools; the business account has no monthly fee. The site also offers company registration through ASIC, ABN and sole trader registration (49 AUD + GST), a virtual office address (70 AUD + GST per month) and Starter Credit. The card is issued by ANNA Money Solutions Pty Ltd under licence from Mastercard. The site states that ANNA Money Pty Ltd holds an AFS licence issued by ASIC (AFSL 700143) and that both companies are registered with AUSTRAC and are AFCA members. Its registered office is in Sydney. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness account (free) · ANNA ONE premium account
MIN. DEPOSITNot stated
PLATFORMSMobile app · Web
PRODUCTSBusiness account · Virtual and physical Mastercard · Invoicing and receipt tools · GST/BAS and tax tools · Company and ABN registration · Virtual office · Starter Credit

Licences and regulation

ASIC (Australia)

Licence no.AFSL 700143
Licence holderANNA MONEY PTY LTD
ScopeAFS licence held since 22 Jan 2026. According to ASIC's record, authorised to issue non-cash payment products and to give general advice on, deal on behalf of others in and arrange these and deposit products for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesannamoney.au — homepage, Business Account, Financial Services Guide pages, footer (legal information)
Regulator recordsASIC — ANNA MONEY PTY LTD, AFSL 700143 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 71 681 600 073 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint