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BANKTaiwan Cooperative Bank Sydney Branch

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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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  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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Bank Orange

Bank · Australia

About the company

Legal company nameOrange Credit Union Limited
Year founded1964
Headquarters / registered countryOrange, Australia
Websitewww.bankorange.com.au
Last checked09.10.2026

According to its official website, Bank Orange is the trading name of Orange Credit Union Limited and describes itself as the leading customer-owned bank in Orange, New South Wales. It was founded on 10 December 1964 as Email (Orange) Employees Credit Union with 19 members at a meeting of Email factory employees; it became Orange Mutual Credit Union in 1973 and Orange Credit Union around its 30th anniversary, grew through mergers, and has used the name Bank Orange since 2024. Its branch is on Summer Street in Orange. Its products include the Budget and Prestige transaction accounts, the All Purpose Savings, Bonus Saver, Online Saver and Youth Saver savings accounts, term deposits and the Wealth Builder term deposit, home loans and a mortgage offset account, car and personal loans and insurance options through partnerships with QBE, Westfund and Zurich. Accounts are managed through the branch, the mobile app and internet banking. This information is the company's own statement.

Account Details

ACCOUNT TYPESBudget Account · Prestige Account · All Purpose Savings · Bonus Saver · Online Saver · Youth Saver · Term deposit · Wealth Builder Term Deposit
MIN. DEPOSIT1,000 AUD (term deposit)
PLATFORMSBranch · Mobile app · Internet banking
PRODUCTSTransaction and savings accounts · Term deposits · Home, car and personal loans · Offset account · Insurance

Licences and regulation

ASIC (Australia)

Licence no.AFSL 240768
Licence holderORANGE CREDIT UNION LIMITED
ScopeAFS licence held since 1 Mar 2004. According to ASIC's record, authorised to advise on and deal in deposit and payment products, general insurance and consumer credit insurance for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesbankorange.com.au — homepage, Our History and Term Deposit pages, footer (legal information)
Regulator recordsASIC — ORANGE CREDIT UNION LIMITED, AFSL 240768 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 34 087 650 477 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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