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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.
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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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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

Billzy

Payment institution · Australia

About the company

Legal company nameBillzy Pty Ltd
Year founded—
Headquarters / registered countryBrisbane, Australia
Websitebillzy.com
Last checked09.10.2026

According to its official website, Billzy is a payment solution that lets small and medium businesses easily collect one-off, direct debit and recurring payments from their customers. The site highlights quick direct debit set-up, subscription and recurring payment management, PCI DSS-compliant secure transactions, API integration and real-time support. According to its pricing page, direct debit transactions cost 1.1% + AUD 0.22 (capped at AUD 3.20 per transaction), domestic card collection 1.43% + AUD 0.22 and international transactions 2% + AUD 0.22; a 0.3% surcharge applies to payments above AUD 2,000, there is no lock-in contract and custom volume-based plans are available. The site also states that it offers Bartercard customers a discounted processing rate. Services are provided by Billzy Pty Ltd (ABN 26 602 796 298, AFSL 494176); the ASIC record gives its address in Sherwood, Brisbane. This information is the company's own statement.

Account Details

ACCOUNT TYPESSmall and medium businesses
MIN. DEPOSITNot stated
PLATFORMSBillzy dashboard · API integration
PRODUCTSOne-off payments · Direct debit · Recurring payments and subscription management · Card payment collection

Licences and regulation

ASIC (Australia)

Licence no.AFSL 494176
Licence holderBILLZY PTY LTD
ScopeAFS licence held since 5 Oct 2017. According to ASIC's record, it is authorised to provide general advice on and deal in non-cash payment products for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesbillzy.com — homepage, Pricing, Terms of Use and Contact pages
Regulator recordsASIC — BILLZY PTY LTD, AFSL 494176 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 26 602 796 298 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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