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Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

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Know the type of information.We classify user complaints, company statements and official records separately.
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The latest institution profiles added to ForexQ.com.

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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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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
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BNK Bank

Bank · Australia

About the company

Legal company nameBNK Banking Corporation Limited (Goldfields Money)
Year founded1982
Headquarters / registered countryPerth, Australia
Websitewww.bnk.com.au
Last checked09.10.2026

According to its official website, BNK Bank is the banking brand of BNK Banking Corporation Limited, which also trades as Goldfields Money. The site states that the institution started life in 1982 as a small regional credit union under the Goldfields Money name, is today a digital-only, non-branch banking platform, and that the Goldfields Money brand was being transformed into BNK Bank over the course of 2025. The group operates the Goldfields Money and Better Choice Home Loans brands under ASX-listed BNK Banking Corporation (ASX: BBC) and distributes its products through a wide network of third-party aggregators; it is headquartered in Perth. Its products include a transaction account, a cash management account (CMA), term deposits from AUD 5,000, home loans (including alt doc and investment loans), business loans, SMSF loans, business accounts and bank guarantees; accounts are managed through online banking. The site states that it is regulated by APRA and that BNK Banking Corporation Limited holds AFSL and Australian credit licence 246884. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction account · Cash management account (CMA) · Term deposit · Business accounts
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSOnline banking
PRODUCTSTransaction and cash management accounts · Term deposits · Home loans (including alt doc and investment loans) · Business and SMSF loans · Bank guarantees

Licences and regulation

ASIC (Australia)

Licence no.AFSL 246884
Licence holderBNK BANKING CORPORATION LIMITED
ScopeAFS licence held since 1 Mar 2004. According to ASIC's record, dealing in deposit and payment products and general insurance (retail and wholesale clients); advice and dealing in derivatives, FX, government bonds, managed funds and securities for wholesale clients only.
StatusVerified

Sources and verification history

Official company sourcesbnk.com.au — homepage, Our story page, footer (legal information)
Regulator recordsASIC — BNK BANKING CORPORATION LIMITED, AFSL 246884 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 63 087 651 849 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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