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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

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Know the type of information.We classify user complaints, company statements and official records separately.
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The latest institution profiles added to ForexQ.com.

BANKE.SUN Bank Sydney Branch

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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.

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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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on every institution profile.

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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

The company’s own statements are shown separately from independent verification.

● Statement
← Home

SWSbank

Bank · Australia

About the company

Legal company nameSouth West Slopes Credit Union Ltd
Year founded1972
Headquarters / registered countryYoung, Australia
Websitewww.swsbank.com.au
Last checked09.10.2026

According to its official website, SWSbank is the trading name of South West Slopes Credit Union Ltd and is a member-owned bank. The site states that the first board meeting of the credit union took place on 29 June 1972 with 78 foundation members, all employees of the Boorowa, Burrangong, Demondrille, Murrumburrah and Young Shire Councils and the South West Slopes County Council, that it has branches in Young, Cootamundra, Temora and West Wyalong, and that it adopted the SWSbank trading name in 2024. It is headquartered in Young. The site announces that the proposed merger with Regional Australia Bank has received the first phase of regulatory approval and is moving to a member vote. The bank offers home, vehicle, personal and business loans, a Visa Classic credit card, everyday and savings accounts, junior and teenager accounts, term deposits from AUD 500, CTP green slip insurance and financial planning; accounts are used through internet banking, the mobile app and branches. This information is the company's own statement.

Account Details

ACCOUNT TYPESEveryday accounts · Savings accounts (Online Saver, Christmas Club, Superannuation Account) · Junior and teenager accounts · Term deposit
MIN. DEPOSIT500 AUD (term deposit)
PLATFORMSInternet banking · Mobile app · Branches
PRODUCTSEveryday and savings accounts · Term deposits · Home, vehicle and personal loans · Business loans · Credit card · CTP green slip insurance · Financial planning

Licences and regulation

ASIC (Australia)

Licence no.AFSL 240712
Licence holderSOUTH WEST SLOPES CREDIT UNION LTD
ScopeAFS licence held since 1 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 sourcesswsbank.com.au — homepage, Our History, Merger plans, Term Deposit Account pages, footer (legal information)
Regulator recordsASIC — SOUTH WEST SLOPES CREDIT UNION LTD, AFSL 240712 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 80 087 650 673 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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