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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.
RECENTLY ADDED

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The latest institution profiles added to ForexQ.com.

BANKE.SUN Bank Sydney Branch

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The Brisbane branch of Land Bank of Taiwan, a Taiwanese bank founded in 1946 that specialises in real estate finance; its ASIC AFS licence covers wholesale clients only.

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BANKTaishin Bank Brisbane Branch

The Brisbane branch, opened on 31 July 2017, of Taiwan's Taishin International Bank, which began operating in 1992; it offers deposits, corporate lending, trade finance and foreign exchange, and holds an ASIC AFS licence.

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BANKTaiwan Business Bank Sydney Branch

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

Monoova

Payment institution · Australia

About the company

Legal company nameMonoova Global Payments Pty Ltd · Monoova Payments Pty Limited
Year founded—
Headquarters / registered countrySydney, Australia
Websitewww.monoova.com
Last checked09.10.2026

According to its official website, Monoova is a Sydney-based payment service provider that lets businesses receive, manage and make payments through a single API or the Monoova Portal. The company says it started out as Moneytech Payments, rebranded as Monoova in 2019, added FX capability for international payments in July 2022 and is today a fully independent Australian payments company. Its services include real-time payments (Osko, PayID and PayTo), direct debit, BPAY, card acceptance including Apple Pay and Google Pay, recipient account verification, virtual accounts, automated reconciliation and reporting, and FX-enabled international payments; the site says that as of mid-2024 it facilitated a majority of all PayTo activity. Its clients are businesses and platforms ranging from start-ups to enterprises. Services are provided by Monoova Payments Pty Limited (AR No. 428863), the authorised representative of Monoova Global Payments Pty Ltd, which holds AFSL 421414; both companies are enrolled as reporting entities with AUSTRAC. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness (companies and platforms)
MIN. DEPOSITNot stated
PLATFORMSAPI · Monoova Portal
PRODUCTSReal-time payments (Osko, PayID, PayTo) · Direct debit and BPAY · Card acceptance · Recipient account verification · Virtual accounts and reconciliation · FX-enabled international payments

Licences and regulation

ASIC (Australia)

Licence no.AFSL 421414
Licence holderMONOOVA GLOBAL PAYMENTS PTY LTD
ScopeAFS licence held since 10 Aug 2012. According to ASIC's record, it covers advice on payment products, derivatives and FX contracts, issuing and dealing in non-cash payment products, derivatives and FX contracts, and market making in FX and derivatives; retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesmonoova.com — homepage, About and Legal pages, footer
Regulator recordsASIC — MONOOVA GLOBAL PAYMENTS PTY LTD, AFSL 421414 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 77 106 249 852 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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