ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

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.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

BANKE.SUN Bank Sydney Branch

The Sydney branch, opened in 2016, of Taiwan's E.SUN Bank, founded in 1992 and owned by E.SUN Financial Holding; the bank has also run a Brisbane branch since 2018 and holds an ASIC AFS licence.

Open profile →
BANKLand Bank of Taiwan Brisbane Branch

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.

Open profile →
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.

Open profile →
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.

Open profile →
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.

Open profile →
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.

Open profile →
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

Northern Inland Credit Union

Bank · Australia

About the company

Legal company nameNorthern Inland Credit Union Limited
Year founded—
Headquarters / registered countryTamworth, Australia
Websitewww.nicu.com.au
Last checked09.10.2026

According to its official website, Northern Inland Credit Union (NICU) is a member-owned, community-focused mutual financial institution based in regional New South Wales, and says that over a history of more than 50 years it has helped individuals, families and local businesses manage their money smarter. Its address in the ASIC record is in Tamworth. Its products include the Everyday, Pension Plus, Ready Saver and Smart Offset accounts; the Bonus Saver, Super Saver, Internet Saver, Smart Start and Christmas Club savings accounts; a Visa Classic credit card and Visa debit card; term deposits and Future Plus; financial planning; business banking; foreign currency, the Cash Passport card and international payments; the Dream, Smart and Value home loans and car, personal and green loans. Personal and car loans can be secured by a car, motorbike or term deposit at fixed rates. This information is the company's own statement.

Account Details

ACCOUNT TYPESEveryday Account · Pension Plus · Ready Saver · Smart Offset · Bonus Saver · Super Saver · Internet Saver · Smart Start · Christmas Club · Term deposit
MIN. DEPOSIT1,000 AUD (term deposit)
PLATFORMSBranches · Online banking
PRODUCTSTransaction and savings accounts · Term deposits · Credit and debit cards · Home, car, personal and green loans · Business banking · Financial planning · International services

Licences and regulation

ASIC (Australia)

Licence no.AFSL 235022
Licence holderNORTHERN INLAND CREDIT UNION LIMITED
ScopeAFS licence held since 3 Nov 2003. According to ASIC's record, authorised to advise on and deal in basic deposit products, non-cash payment products, general insurance and consumer credit insurance for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesnicu.com.au — homepage, Who We Are and Term Deposits pages, footer (legal information)
Regulator recordsASIC — NORTHERN INLAND CREDIT UNION LIMITED, AFSL 235022 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 36 087 650 422 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint