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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
← Home

iSend

Payment institution · Australia

About the company

Legal company nameTransCash International Pty Ltd · ISEND Pte. Ltd.
Year founded2010
Headquarters / registered countrySydney, Australia
Websiteisendglobal.com
Last checked09.10.2026

According to its official website, iSend is a payment platform with 14 years of experience providing cross-border payment and settlement infrastructure to money service businesses (MSBs), banks and fintech companies; iSend Global is a member of Asian Fintech Ventures Pte Ltd. The site says it offers a last-mile payout network in more than 100 countries across APAC, SEPA and North America with bank account credits, wallet and card loads and cash pickup, B2B payment infrastructure for SMEs and large companies, and white-label solutions in Australia, Singapore, Japan and the US; it lists addresses in Toongabbie (Sydney), New York, Singapore, Seoul, Tokyo, Bangalore and Dubai. According to the description of the official iSend Remit app, money transfers from Australia are carried out by TransCash International Pty Ltd, which uses the business names IPAY and ISEND, and transfers from Singapore and the US by ISEND Pte. Ltd. The group's retail money transfer brand iPay (ipayremit.com) says it has operated since 2010 and is registered with AUSTRAC as a remittance network provider and independent remittance dealer. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness (money service businesses, banks, fintech companies, SMEs) · Personal (iSend Remit and iPay apps)
MIN. DEPOSITNot stated
PLATFORMSAPI · White-label platform · iSend Remit and iPay mobile apps
PRODUCTSLast-mile payout network · B2B payment infrastructure · White-label money transfer solution · Personal international money transfers

Licences and regulation

ASIC (Australia)

Licence no.AFSL 401180
Licence holderTRANSCASH INTERNATIONAL PTY LTD
ScopeAFS licence held since 22 Jul 2011. According to ASIC's record, authorised to provide general advice on, issue 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 sourcesisendglobal.com — homepage, About and Contact pages · ipayremit.com — homepage · App Store — iSend Remit and Ipay Remit app descriptions
Regulator recordsASIC — TRANSCASH INTERNATIONAL PTY LTD, AFSL 401180 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 11 147 705 324 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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