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.

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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.

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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.

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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.

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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.

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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.

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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

APG Pay

Payment institution · Australia

About the company

Legal company nameAPG Pay Pty Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websiteapgpay.com
Last checked09.10.2026

According to its official website, APG Pay is a company serving businesses across Asia Pacific with digital payment solutions for the travel, corporate and supply chain sectors; its privacy notice identifies the company as APG Pay Pty Ltd. Central Pay is a lodge card solution backed by a credit line that consolidates travel spend such as flights, hotels, car hire and rail into a single account, while Virtual Pay provides single-use or multi-use virtual cards that generate a unique card number for each transaction. Its Integrated Supply Chain Payment Solutions let businesses manage supplier payments by virtual card, bank transfer and other digital methods, connected to ERP, procurement and accounting systems. The site states that its services are provided for business and professional use and lists contact details for Australia, Singapore, Hong Kong and New Zealand. According to ASIC's record, APG Pay Pty Ltd's AFS licence covers wholesale clients only. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness
MIN. DEPOSITNot stated
PLATFORMSCustomer portal · API integrations
PRODUCTSCentral Pay (lodge card for travel) · Virtual Pay virtual cards · Integrated supply chain payments

Licences and regulation

ASIC (Australia)

Licence no.AFSL 568132
Licence holderAPG PAY PTY LTD
ScopeAFS licence held since 23 Oct 2025. According to ASIC's record, authorised to give general advice on and issue non-cash payment products for wholesale clients only.
StatusVerified

Sources and verification history

Official company sourcesapgpay.com — homepage, about, Central Pay, virtual cards, supply chain, contact, privacy notice, terms of service
Regulator recordsASIC — APG PAY PTY LTD, AFSL 568132 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 23 684 466 555 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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