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

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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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  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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Flash Payments

Payment institution · Australia

About the company

Legal company nameFlash Partners Pty Ltd
Year founded2015
Headquarters / registered countrySydney, Australia
Websiteflash-payments.com
Last checked09.10.2026

According to its official website, Flash Payments is an Australian-headquartered and Australian-owned fintech company founded in 2015 that provides international money transfers and digital payment services to businesses (B2B) and enterprises. It offers Flash Connect for financial institutions and fintechs (virtual account numbers, local collections and payouts via NPP and Direct Entry, PayTo, multi-currency accounts and an API), Flash Manage for financial advisers, FlashFX Business for businesses and FlashFX Personal for individuals; the site says transfers can be sent to more than 30 countries, that it uses RippleNet and On-Demand Liquidity and that it became a BECS Tier 2 member with its own BSB range in 2023. Services are provided by Flash Partners Pty Ltd, regulated by ASIC (AFSL 480834); the company is registered with AUSTRAC as an independent remittance dealer and digital currency exchange provider. Transfers generally start from AUD 200, or AUD 100 for EUR and USD transfers. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal (FlashFX Personal) · Business (FlashFX Business) · Financial advisers (Flash Manage) · Financial institutions and fintechs (Flash Connect)
MIN. DEPOSITAUD 100 (EUR and USD transfers)
PLATFORMSWeb platform (app.flash-payments.com) · API
PRODUCTSInternational money transfers · Virtual account numbers (VAN) · Local collections and payouts (NPP, Direct Entry, PayTo) · Multi-currency accounts

Licences and regulation

ASIC (Australia)

Licence no.AFSL 480834
Licence holderFLASH PARTNERS PTY LTD
ScopeAFS licence held since 22 Mar 2016. According to ASIC's record, authorised to give general advice and deal in non-cash payment products and foreign exchange contracts and to make a market in foreign exchange contracts, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesflash-payments.com — homepage, About us (including FAQ), Personal, Business, Manage and Connect pages, footer; help.flash-payments.com "Is There A Minimum Transfer Amount" article
Regulator recordsASIC — FLASH PARTNERS PTY LTD, AFSL 480834 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 30 607 885 941 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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