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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.
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.
RECENTLY ADDED

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The latest institution profiles added to ForexQ.com.

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BANKTaishin Bank Brisbane Branch

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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BANKTaiwan Business Bank Sydney Branch

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
← Home

EbonPay

Payment institution · Australia

About the company

Legal company nameEbon Financial Services Pty Limited
Year founded—
Headquarters / registered countrySydney, Australia
Websitewww.ebonpay.com
Last checked09.10.2026

According to its official website, EbonPay is a financial services group that brings together global payments, remittance, blockchain-enabled transactions, credit and hedging solutions for businesses operating across borders. The site says it offers sending and receiving international payments, FX execution and currency exposure management, hedging and derivative solutions built around the client's risk profile, blockchain and digital asset infrastructure connecting traditional and emerging financial systems, and credit capabilities for payment and liquidity needs; it says solutions are structured modularly around each business's payment flows, currencies and risks, with direct access to experienced staff. Services are provided by Ebon Financial Services Pty Limited (ACN 653 360 966), trading as EbonPay, which holds AFS licence 536019; the site also lists a virtual asset service provider (VASP) registration, DCE100815943-005. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCross-border payments · Foreign exchange · Hedging and derivative solutions · Blockchain and digital asset solutions · Credit solutions

Licences and regulation

ASIC (Australia)

Licence no.AFSL 536019
Licence holderEBON FINANCIAL SERVICES PTY LIMITED
ScopeAFS licence held since 26 Aug 2025. According to ASIC's record, authorised to give general advice, deal and make a market in hedging and currency derivatives, FX contracts and non-cash payments for retail and wholesale clients; crypto-asset derivatives are wholesale only.
StatusVerified

Sources and verification history

Official company sourcesebonpay.com — homepage (solutions, contact form) and footer
Regulator recordsASIC — EBON FINANCIAL SERVICES PTY LIMITED, AFSL 536019 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 36 653 360 966 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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