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The latest institution profiles added to ForexQ.com.

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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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  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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Police Credit Union

Bank · Australia

About the company

Legal company namePolice Credit Union Limited
Year founded1970
Headquarters / registered countryAdelaide, Australia
Websitewww.policecu.com.au
Last checked09.10.2026

According to its official website, Police Credit Union (PCU) is a member-owned credit union operated by Police Credit Union Ltd. The site states that it was founded in 1970 to serve the financial needs of South Australian police, that its services are now open to everyone and that it has more than 40,000 members; it offers a Platinum package for police officers, healthcare professionals such as nurses and paramedics, and emergency services personnel including firefighters. It is headquartered in Adelaide and has seven branches across South Australia and the Northern Territory. It offers home and investment loans, car and personal loans, everyday and savings accounts, term deposits from 3 months to 4 years starting at AUD 5,000, credit cards, travel products, insurance arranged on behalf of Allianz, financial planning and business banking; accounts are managed through the banking app and online banking. The site states that deposits up to AUD 250,000 are guaranteed by the government under the Financial Claims Scheme. This information is the company's own statement.

Account Details

ACCOUNT TYPESEveryday accounts · Savings and investment accounts · Term deposit · Platinum and Go Sixty Plus packages · Business accounts
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSOnline banking · Mobile app · Branches
PRODUCTSEveryday and savings accounts · Term deposits · Home and investment loans · Car and personal loans · Credit cards · Travel products · Insurance · Financial planning · Business banking

Licences and regulation

ASIC (Australia)

Licence no.AFSL 238991
Licence holderPOLICE CREDIT UNION LIMITED
ScopeAFS licence held since 13 Feb 2004. 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 sourcespolicecu.com.au — homepage, About Us, Term Deposits pages, footer (legal information)
Regulator recordsASIC — POLICE CREDIT UNION LIMITED, AFSL 238991 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 30 087 651 205 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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