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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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HOW IT WORKS

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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
← Home

IMB Bank

Bank · Australia

About the company

Legal company nameIMB Ltd
Year founded1880
Headquarters / registered countryWollongong, Australia
Websitewww.imb.com.au
Last checked09.10.2026

According to its official website, IMB Bank is the trading name of IMB Ltd. The site states that the institution has supported its community since 1880 and is one of Australia's most enduring financial institutions; it refers to its customers as members. Its address in the ASIC record is in Wollongong. The bank offers individuals transaction and savings accounts, term deposits that can also be opened online, home, car and personal loans, financial planning and home, motor, landlord and travel insurance; for businesses it provides business accounts and loans, payroll, payment acceptance, treasury and equipment finance. A Negotiable Interest Term Account (NITA) is offered for amounts of 100,000 AUD and over. Banking is available through branches, internet banking, the mobile app and the Australia-based call centre IMB Direct. According to ASIC's record, IMB Ltd holds AFS licence 237391; the site states that the same number is its Australian credit licence number. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction accounts (Everyday Unlimited, Everyday 50PLUS) · Savings accounts (Reward Saver) · Term deposits · Business accounts
MIN. DEPOSIT1,000 AUD (60-month term deposit)
PLATFORMSBranches · Internet banking · Mobile app · Call centre (IMB Direct)
PRODUCTSDeposit and savings accounts · Term deposits · Home, car and personal loans · Business banking and equipment finance · Financial planning · Insurance

Licences and regulation

ASIC (Australia)

Licence no.AFSL 237391
Licence holderIMB LTD
ScopeAFS licence held since 1 Dec 2003. According to ASIC's record, authorised to advise on and deal in deposit and payment products, general insurance, life risk insurance and retirement savings account (RSA) products for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesimb.com.au — homepage, About Us and Term Deposits pages, footer (legal information)
Regulator recordsASIC — IMB LTD, AFSL 237391 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 92 087 651 974 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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