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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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  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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GT Wallet

Payment institution · Australia

About the company

Legal company nameGlobal Trade Wallet (AU) Pty Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websitegtwallet.com
Last checked09.10.2026

According to its official website, GT Wallet is an online currency exchange and money transfer platform that lets individuals and businesses send and receive money in multiple currencies; the site says it uses market rates and one transparent fee shown before the transaction is completed, with no hidden costs or limits, and that setting up an account is free. The service is provided by Global Trade Wallet (AU) Pty Ltd, which says it draws on experience in the wholesale money exchange market; the company states that it holds AFS licence 500818 issued by ASIC and is registered with AUSTRAC as an independent remittance dealer (IND100557252-001). According to its product disclosure statement, the company offers FX spot contracts and earns its income from the margin between the rate it obtains on the wholesale market and the rate it quotes to the client. Its head office is in Sydney (99 York Street) and it has another office in Melbourne; the site also shows Hong Kong, Singapore and the Gold Coast in its global footprint. This information is the company's own statement.

Account Details

ACCOUNT TYPESPersonal and business
MIN. DEPOSITNot stated
PLATFORMSOnline account (portal.gtwallet.com)
PRODUCTSInternational money transfers · FX spot contracts · Multi-currency wallet

Licences and regulation

ASIC (Australia)

Licence no.AFSL 500818
Licence holderGLOBAL TRADE WALLET (AU) PTY LIMITED
ScopeAFS licence held since 20 Nov 2017. According to ASIC's record, authorised to provide 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 sourcesgtwallet.com — homepage, About, Solutions and Locations pages, product disclosure statement (PDS, April 2025), footer
Regulator recordsASIC — GLOBAL TRADE WALLET (AU) PTY LIMITED, AFSL 500818 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 33 111 382 560 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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