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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

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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

Arrivee

Payment institution · Australia

About the company

Legal company nameArrivee AU Pty Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websitewww.arrivee.com.au
Last checked09.10.2026

According to its official website, Arrivee is the trading name of Arrivee AU Pty Ltd (ACN 665 734 921, AFSL 569655) and is a member of the Australian Financial Complaints Authority (AFCA). The company states that it offers personalised payment and foreign exchange services aimed at helping businesses grow, with a team of payment and foreign exchange experts who get to know each client's business. The site states that it offers competitive exchange rates for personal remittances, trade payments or investment transfers, supports the currencies of Australia's major trading partners, and that payments usually reach the beneficiary within 1–2 business days. Rates are based on international market rates and include the company's margin; a small fee may apply to transactions below AUD 1,000. The site does not state a founding year or full address; the ASIC record shows Sydney. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusinesses · Personal remittance customers
MIN. DEPOSITNot stated
PLATFORMSOnline client login
PRODUCTSInternational payments · Currency conversion (trade payments, investment transfers, personal remittances)

Licences and regulation

ASIC (Australia)

Licence no.AFSL 569655
Licence holderARRIVEE AU PTY LTD
ScopeAFS licence held since 27 Mar 2026. According to ASIC's record, it is authorised to provide general advice on and deal in foreign exchange contracts limited to hedging and non-cash payment products, and to make a market in hedging foreign exchange contracts, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesarrivee.com.au — homepage (About Us, Services, FAQ) and footer
Regulator recordsASIC — ARRIVEE AU PTY LTD, AFSL 569655 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 36 665 734 921 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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