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

BEO Group

Payment institution · Australia

About the company

Legal company nameBEO - Export Australia Pty Limited
Year founded1994
Headquarters / registered countrySydney, Australia
Websitewww.beo.com.au
Last checked09.10.2026

According to its official website, BEO Group is an Australian group founded in 1994 that says it has helped thousands of clients stay connected with their families and transfer funds across borders; its office is in Liverpool, Sydney. Over time the group expanded into money transfers, a travel agency (BEO-Travel), residential and commercial loan broking, a radio programme and the Vesti newspaper and news portal for the Serbian community. The money transfer service covers telegraphic transfers (TT) to Southeastern Europe and beyond; the site says special exchange rate benefits and a zero transaction fee may be available for amounts over AUD 10,000. BEO-Export Australia Pty Ltd (ABN 55 074 232 830), which provides the money transfer service, holds an AFS licence issued by ASIC to deal in foreign exchange (AFSL 294171), according to the site. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal and business customers
MIN. DEPOSITNot stated
PLATFORMSOnline account · Liverpool (Sydney) office · Representatives in Australia
PRODUCTSInternational money transfers by telegraphic transfer (TT) · Foreign exchange · Travel agency (BEO-Travel) · Residential and commercial loan broking

Licences and regulation

ASIC (Australia)

Licence no.AFSL 294171
Licence holderBEO - EXPORT AUSTRALIA PTY LIMITED
ScopeAFS licence held since 9 Nov 2005. According to ASIC's record, authorised to provide general advice on and deal in non-cash payment products and foreign exchange contracts, and to make a market in foreign exchange contracts, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesbeo.com.au — homepage, footer (legal information)
Regulator recordsASIC — BEO - EXPORT AUSTRALIA PTY LIMITED, AFSL 294171 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 55 074 232 830 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint