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

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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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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HOW IT WORKS

See the level of evidence
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

KPay

Payment institution · Australia

About the company

Legal company nameKPay Merchant Service (Australia) Pty Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websitewww.kpay-group.com/en-au
Last checked09.10.2026

According to its official website, KPay is an integrated payments platform that brings payment acceptance and everyday business tools together for merchants; the Australian site belongs to KPay Merchant Service (Australia) Pty Ltd, and the group also runs sites for Hong Kong, Singapore, Japan and Canada. The site states that 100,000 businesses worldwide use KPay. Its services include a portable terminal (Terminal Pro) that accepts more than 12 payment methods, an online payment gateway that accepts multiple currencies, payment links, point-of-sale (POS) and Scan to Order solutions, and a marketplace; the site says same-day settlement is subject to bank processing times and approval, and that domestic online rates start at 1.6%. The footer states that KPay Merchant Service (Australia) Pty Ltd is a technology platform, not a bank, and that payment services are provided by licensed payment partners in the respective jurisdictions. The main office is in Sydney (2 Market Street), with a second office in Melbourne. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness (merchants)
MIN. DEPOSITNot stated
PLATFORMSKPay Terminal Pro · KPay app · Payment gateway and API/SDK
PRODUCTSIn-person payments (portable terminal) · Online payment gateway · Payment links · POS · Scan to Order · Marketplace

Licences and regulation

ASIC (Australia)

Licence no.AFSL 569258
Licence holderKPAY MERCHANT SERVICE (AUSTRALIA) PTY LTD
ScopeAFS licence held since 10 Jul 2026. According to ASIC's record, authorised to give general advice on, issue and deal in non-cash payment products for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourceskpay-group.com/en-au — homepage, online payments, contact, footer
Regulator recordsASIC — KPAY MERCHANT SERVICE (AUSTRALIA) PTY LTD, AFSL 569258 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 68 678 539 609 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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