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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.
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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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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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Marmalade Payments

Payment institution · Australia

About the company

Legal company nameMarmalade Payments (AUS) Pty Ltd
Year founded—
Headquarters / registered countryMelbourne, Australia
Websitewww.marmalade.com.au
Last checked09.10.2026

According to its official website, Marmalade Payments is a payments platform for Australian B2B businesses that offers two products on one account. Payments on Demand lets eligible invoices be cashed in on the day they are issued for a single fee; the site says this is not a loan, invoice finance or factoring, that the customer's payment terms do not change and that Marmalade collects on the due date through a secure clearing account. With Points on Payments, supplier bills are paid from one place and the M-Coin earned can be converted into Qantas Points through Qantas Business Rewards or into Velocity Points through Virgin Australia Business Flyer; it is free or a flat 1% depending on the payment method. The platform integrates with Xero, MYOB and QuickBooks, and the site states that more than 32,400 businesses use Marmalade. According to the footer, Marmalade Payments (AUS) Pty Ltd (ACN 667 303 951) holds an AFS licence (AFSL 700084) authorising it to give general advice on and deal in non-cash payment products, and it is not authorised to give personal advice. Its office is in Melbourne (180 Flinders Street). This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness (B2B)
MIN. DEPOSITNot stated
PLATFORMSOnline platform · Xero, MYOB and QuickBooks integration
PRODUCTSPayments on Demand (same-day invoice payment) · Points on Payments (supplier payments and M-Coin rewards) · Qantas and Velocity points conversion

Licences and regulation

ASIC (Australia)

Licence no.AFSL 700084
Licence holderMARMALADE PAYMENTS (AUS) PTY LTD
ScopeAFS licence held since 4 Aug 2026. According to ASIC's record, authorised to give general advice on and issue non-cash payment products for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesmarmalade.com.au — homepage, about, contact, llms.txt, footer
Regulator recordsASIC — MARMALADE PAYMENTS (AUS) PTY LTD, AFSL 700084 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 53 667 303 951 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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