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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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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
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Fluenccy

Payment institution · Australia

About the company

Legal company nameFLUENCCY PTY LTD
Year founded—
Headquarters / registered countryMelbourne, Australia
Websitewww.fluenccy.com
Last checked09.10.2026

According to its official website, Fluenccy is AI-powered foreign exchange (FX) management software for businesses in Australia and New Zealand; it aims to help importers, exporters, CFOs and accountants see currency risk more clearly, forecast future FX needs and support hedging decisions. The platform takes invoice and payment data from accounting systems and shows the total currency exposure and existing bank hedges in real time; trades can be executed through the company's own bank or through FX and payment partners integrated with Fluenccy. The site states that it has handled more than 1.3 billion dollars in FX transactions and saved clients more than 13.6 million dollars; its founder is Tony Crivelli. Services are provided by Fluenccy Pty Ltd (ABN 82 641 857 169) under AFSL 700173; according to ASIC's record, the licence covers wholesale clients only. The head office is at 55 Collins Street, Melbourne. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness (importers, exporters, finance teams, accountants)
MIN. DEPOSITNot stated
PLATFORMSWeb platform · Accounting software integration (Xero)
PRODUCTSFX exposure tracking · AI forecasting and decision support · FX execution and international payments (through partners) · Hedging

Licences and regulation

ASIC (Australia)

Licence no.AFSL 700173
Licence holderFLUENCCY PTY LTD
ScopeAFS licence held since 11 Sep 2026. According to ASIC's record, general advice and dealing in hedging and currency-linked derivatives, FX contracts and non-cash payment products, plus market making in derivatives and FX contracts; wholesale clients only.
StatusVerified

Sources and verification history

Official company sourcesfluenccy.com — homepage, About Us, Execution & Payments, FAQs, LLM Info pages, footer
Regulator recordsASIC — FLUENCCY PTY LTD, AFSL 700173 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 82 641 857 169 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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