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

Southern Cross Credit Union

Bank · Australia

About the company

Legal company nameSouthern Cross Credit Union Ltd
Year founded1966
Headquarters / registered countryKingscliff, Australia
Websitewww.sccu.com.au
Last checked09.10.2026

According to its official website, Southern Cross Credit Union (SCCU) is a customer-owned credit union operated by Southern Cross Credit Union Ltd; profits do not go to shareholders but are reinvested in its services. The site states that it was founded in 1966 as a banana-grower led financial operation to fund local agricultural ventures, that it now has more than 70 local team members and over 20,000 customers, and that it follows the Customer Owned Banking Code of Practice. Its address in the ASIC record is in Kingscliff, New South Wales. The credit union offers transaction accounts, Star Saver savings accounts, term deposits from AUD 5,000, home, investment and reverse mortgage loans, a line of credit, personal and vehicle loans, business accounts and loans, insurance, financial planning, international payments and Cash Passport; accounts are used through internet banking, the mobile app and branches. This information is the company's own statement.

Account Details

ACCOUNT TYPESTransaction accounts (Easy Access) · Savings accounts (Star Saver, Little Star Saver, Star Saver CMA) · Term deposit · Business accounts
MIN. DEPOSIT5,000 AUD (term deposit)
PLATFORMSInternet banking · Mobile app · Branches
PRODUCTSTransaction and savings accounts · Term deposits · Home and investment loans · Reverse mortgage · Personal and vehicle loans · Business banking · Insurance · Financial planning · Overseas payments

Licences and regulation

ASIC (Australia)

Licence no.AFSL 241000
Licence holderSOUTHERN CROSS CREDIT UNION LTD
ScopeAFS licence held since 7 Mar 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 sourcessccu.com.au — homepage, About Us, Term Deposits pages, footer (legal information)
Regulator recordsASIC — SOUTHERN CROSS CREDIT UNION LTD, AFSL 241000 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 82 087 650 682 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint