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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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  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
← Home

Police Bank

Bank · Australia

About the company

Legal company namePolice Bank Ltd
Year founded—
Headquarters / registered countrySydney, Australia
Websitewww.policebank.com.au
Last checked09.10.2026

According to its official website, Police Bank is a member-owned bank operated by Police Bank Ltd. The site states that it began in the early 1960s when a group of police officers set up a mutual organisation for the benefit of all police, that it has no external shareholders and that profits are returned to members as better interest rates, products and services. It is headquartered in Sydney (Surry Hills). The Border Bank brand operates as a division of Police Bank Ltd; according to ABN Lookup, Bank of Heritage Isle is also among the company's registered business names. The bank offers members, mainly the police community and their families, transaction and savings accounts, term deposits from AUD 1,000, home and personal loans, a credit card, overseas transfers and foreign currency, insurance and investment services; accounts are used through online banking, the mobile app, branches and Bank@Post. The site states that the bank is supervised by APRA; in August 2026 it announced a memorandum of understanding with Transport Mutual Credit Union to explore a merger. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction account (Easy Access Account) · Savings accounts (Savings Plus, Bonus Saver, Retirement Plus, Offset, kids and youth accounts) · Term deposit
MIN. DEPOSIT1,000 AUD (term deposit)
PLATFORMSOnline banking · Mobile app · Branches · Bank@Post
PRODUCTSTransaction and savings accounts · Term deposits · Home loans · Personal loans and overdraft · Credit card · Overseas transfers and foreign currency · Insurance · Investment services

Licences and regulation

ASIC (Australia)

Licence no.AFSL 240018
Licence holderPOLICE BANK LTD
ScopeAFS licence held since 27 Feb 2004. According to ASIC's record, authorised to advise on deposit and payment products (basic and other deposits, non-cash payments), general insurance and life risk insurance, and to issue and deal in deposit and payment products, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcespolicebank.com.au — homepage, About Us, Term Deposits pages, Transport Mutual Credit Union merger notice, footer (legal information) · borderbank.com.au — homepage and footer
Regulator recordsASIC — POLICE BANK LTD, AFSL 240018 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 95 087 650 799 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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