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BANKTaiwan Cooperative Bank Sydney Branch

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PAYMENT INSTITUTIONTravelex

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  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

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● Statement
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Australian Money Market

Investment platform · Australia

About the company

Legal company nameAustralian Money Market Pty Ltd
Year founded2007
Headquarters / registered countryBrisbane, Australia
Websitewww.moneymarket.com.au/
Last checked09.10.2026

According to its official website, Australian Money Market (AMM) is not a bank but an online deposit broker, and says it built Australia's first fully transactional online term deposit marketplace in 2007. Services are provided by Australian Money Market Pty Ltd (ABN 56 126 032 755), which holds ASIC licence AFSL 700141. The platform lets users compare and place term deposits with more than 20 banks, building societies and credit unions covered by the government guarantee, and also lists at-call accounts and managed funds. Investments are made through a cash management account that acts as a hub; the site says funds always remain in the investor's name and move directly from bank to bank. Clients include financial advisers, accountants, SMSFs and direct investors; the site says funds under management exceed AUD 7 billion across more than 60,000 deposits and that minimum amounts vary by institution. This information is the company's own statement.

Account Details

ACCOUNT TYPESDirect investors, financial advisers and accountants; individual, company, trust and SMSF
MIN. DEPOSITNot stated
PLATFORMSAMM online marketplace (web)
PRODUCTSTerm deposits · At-call accounts · Managed funds · Cash management account

Licences and regulation

ASIC (Australia)

Licence no.AFSL 700141
Licence holderAUSTRALIAN MONEY MARKET PTY LTD
ScopeAFS licence held since 16 Feb 2026. According to ASIC's record, the licence covers general advice and dealing for clients in basic and non-basic deposit products, government bonds, managed funds (excl. IDPS) and securities, plus custody; retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesmoneymarket.com.au — homepage, About, FAQs, Term Deposit and At Call pages
Regulator recordsASIC — AUSTRALIAN MONEY MARKET PTY LTD, AFSL 700141 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 56 126 032 755 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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