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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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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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on every institution profile.

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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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Community First Bank

Bank · Australia

About the company

Legal company nameCommunity First Credit Union Limited
Year founded1959
Headquarters / registered countrySydney, Australia
Websitecommunityfirst.com.au
Last checked09.10.2026

According to its official website, Community First Bank is the trading name of Community First Credit Union Limited and presents itself as a community-owned bank in New South Wales. The site states that it began in 1959 as the Sydney Water Board Officers Credit Union Co-Op, now has more than AUD 2.4 billion in assets and around 80,000 members and customers, and also operates the Easy Street Financial Services brand. Its stores stretch across the Illawarra, Sutherland Shire, the Hunter Region and Western Sydney; the head office, in Auburn for more than 30 years, is announced to move to Bathurst Street in the Sydney CBD in November 2026. It offers personal and business customers transaction accounts, savings accounts, term deposits from 3 months to 3 years, credit cards, overdrafts, home and personal loans and travel services; accounts are managed through online banking and the mobile app. The site states that it is an APRA-regulated authorised deposit-taking institution (ADI) and that deposits up to AUD 250,000 are guaranteed by the government. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction account · Savings accounts (Online Saver, Goal Saver, Save for Christmas, Youth Saver) · Term deposit · Business account
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSOnline banking · Mobile app
PRODUCTSDeposit and savings accounts · Term deposits · Credit cards · Overdrafts · Home and personal loans · Business loans · Travel services

Licences and regulation

ASIC (Australia)

Licence no.AFSL 231204
Licence holderCOMMUNITY FIRST CREDIT UNION LIMITED
ScopeAFS licence held since 1 Nov 2003. 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 sourcescommunityfirst.com.au — homepage, About us, Savings and term deposits, Term deposits, Banking, Investing pages, head office relocation notice, footer (legal information)
Regulator recordsASIC — COMMUNITY FIRST CREDIT UNION LIMITED, AFSL 231204 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 80 087 649 938 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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