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

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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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  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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Broken Hill Bank

Bank · Australia

About the company

Legal company nameThe Broken Hill Community Credit Union Ltd
Year founded1973
Headquarters / registered countryBroken Hill, Australia
Websitebrokenhill.bank
Last checked09.10.2026

According to its official website, Broken Hill Bank is a business name of The Broken Hill Community Credit Union Ltd and presents itself as a customer-owned bank. The site states that it has served the community of Broken Hill in New South Wales since 1973, that its profits are used in the best interests of its customers and community, and that it has adopted the Customer Owned Banking Code of Practice. It is headquartered on Chloride Street in Broken Hill. It offers personal customers transaction accounts, eCall and Santa Saver savings accounts, kids and youth accounts and term deposits from 2 months to 3 years (minimum AUD 5,000), and provides home, building, personal and car loans as well as a green energy loan. Businesses get business banking with batch payment features; financial planning is offered through its partner Bridges. Accounts are managed through online banking, the mobile app and digital wallets. The site states that deposit accounts are protected under the Financial Claims Scheme. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction accounts · eCall savings account · Santa Saver account · Kids and youth accounts (Busy Bee, Super Youth Saver) · Term deposit · Business accounts
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSOnline banking · Mobile app · Digital wallet
PRODUCTSDeposit and savings accounts · Term deposits · Home, building, personal and car loans · Green energy loan · Business banking · Financial planning (Bridges)

Licences and regulation

ASIC (Australia)

Licence no.AFSL 238020
Licence holderTHE BROKEN HILL COMMUNITY CREDIT UNION LTD
ScopeAFS licence held since 25 Jan 2004. According to ASIC's record, authorised to advise on and deal in deposit and payment products (basic and other deposits, non-cash payments), general insurance and life risk insurance limited to consumer credit insurance, for retail clients.
StatusVerified

Sources and verification history

Official company sourcesbrokenhill.bank — homepage, About Us, Our History, Savings, Fixed Term Deposits, Loans, Business Banking, Interest Rates pages, footer (legal information)
Regulator recordsASIC — THE BROKEN HILL COMMUNITY CREDIT UNION LTD, AFSL 238020 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 12 087 650 762 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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