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PAYMENT INSTITUTIONTravelex

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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
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MoveBank

Bank · Australia

About the company

Legal company nameMoveBank Ltd
Year founded1968
Headquarters / registered countryBrisbane, Australia
Websitemove.bank
Last checked09.10.2026

According to its official website, MoveBank is a member-owned bank operated by MoveBank Ltd, and 100% of its profits are used to benefit members. The site states that it began as Railways Credit Union in 1968, now has more than AUD 1 billion in assets under management and, as an authorised deposit-taking institution (ADI), its deposits are guaranteed under the government's Financial Claims Scheme; MoveBank is a signatory to the Customer Owned Banking Code of Practice. It is headquartered in Brisbane. The bank offers transaction accounts, Bonus Saver, Growth Saver and Online Saver savings accounts, term deposits from AUD 5,000 to AUD 2 million, home, car and personal loans, a car buying service, and home and contents, landlord, car, travel, caravan and boat insurance; accounts are managed through internet and mobile banking. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction accounts · Savings accounts (Bonus Saver, Growth Saver, Online Saver) · Term deposit
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSInternet banking · Mobile app
PRODUCTSTransaction and savings accounts · Term deposits · Home, car and personal loans · Car buying service · Insurance

Licences and regulation

ASIC (Australia)

Licence no.AFSL 234536
Licence holderMOVEBANK LTD
ScopeAFS licence held since 1 Dec 2003. According to ASIC's record, authorised to advise on and deal in deposit and payment products (basic and other deposits, non-cash payments), general insurance and life risk insurance limited to consumer credit insurance, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesmove.bank — homepage, About us, Term Deposits pages, footer (legal information)
Regulator recordsASIC — MOVEBANK LTD, AFSL 234536 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 91 087 651 090 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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