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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.
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Know the type of information.We classify user complaints, company statements and official records separately.
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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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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

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● Statement
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The Capricornian Bank

Bank · Australia

About the company

Legal company nameThe Capricornian Ltd
Year founded1959
Headquarters / registered countryRockhampton, Australia
Websitewww.capricornian.com.au
Last checked09.10.2026

According to its official website, The Capricornian Bank is the trading name of The Capricornian Ltd and presents itself as a customer-owned bank created by locals, for locals. The site states that it has served Central Queensland since 1959, reinvests its profits into better products and community programs and follows the Customer Owned Banking Code of Practice; its address in the ASIC record is in Rockhampton and it has eight branches in the region. It offers personal customers Access, iSaver, Everyday Saver and Bonus Saver accounts, student, youth and pension accounts and term deposits of 3, 6, 12 and 24 months (minimum AUD 5,000, maximum AUD 250,000); it also provides home and personal loans, business banking, club accounts, financial planning and home, car, landlord, caravan, boat and travel insurance. Accounts are managed through online banking, the Cap App and its branches. The site states that the bank is an APRA-authorised deposit-taking institution (ADI) and that deposits are protected up to AUD 250,000 under the Financial Claims Scheme. This information is the company's own statement.

Account Details

ACCOUNT TYPESAccess Account · iSaver · Everyday Saver · Bonus Saver · Student and youth accounts · Pension Access account · Term deposit · Club account · Business accounts
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSOnline banking · Mobile app (Cap App)
PRODUCTSDeposit and savings accounts · Term deposits · Home, personal and car loans · Business banking · Insurance (home, car, landlord, caravan, boat, travel) · Financial planning

Licences and regulation

ASIC (Australia)

Licence no.AFSL 246780
Licence holderTHE CAPRICORNIAN LTD
ScopeAFS licence held since 1 Mar 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 and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcescapricornian.com.au — homepage, About Us, Term Deposits, History Book pages, footer (legal information)
Regulator recordsASIC — THE CAPRICORNIAN LTD, AFSL 246780 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 54 087 650 940 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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