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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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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

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● Statement
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Veritas Securities

Brokerage firm · Australia

About the company

Legal company nameVeritas Securities Limited
Year founded2006
Headquarters / registered countrySydney, Australia
Websitewww.veritassecurities.com.au
Last checked09.10.2026

According to its official website, Veritas Securities is an Australian-owned and operated licensed securities dealer and corporate advisory business that has been operating since March 2006. It was founded by its key executives, each with more than 20 years of industry experience, and has offices in Sydney (175 Macquarie Street) and Melbourne (333 Collins Street). Services are provided by Veritas Securities Limited; the site states that the firm holds an Australian Financial Services Licence and is a participating organisation of the National Stock Exchange of Australia (NSX). It offers institutional, corporate and professional clients equity capital markets services (capital raisings and hybrid financing solutions), mergers and acquisitions advice, equity research focused on high-growth industrial and resource companies outside the ASX 200, and institutional dealing. The site says it recently acted as joint lead manager on deals such as a 40 million AUD placement for Hot Chili Limited. This information is the company's own statement.

Account Details

ACCOUNT TYPESInstitutional, corporate and professional clients
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSShares (institutional dealing) · Capital raisings and placements · Mergers and acquisitions advice · Equity research

Licences and regulation

ASIC (Australia)

Licence no.AFSL 297043
Licence holderVERITAS SECURITIES LIMITED
ScopeAFS licence held since 22 Mar 2006. According to ASIC's record, authorised to advise on and deal in deposit products, government bonds and securities, and to underwrite securities issues, for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourcesveritassecurities.com.au — homepage, About, Our Services, Institutional Dealing, Equities Research, Equity Capital Markets pages, footer
Regulator recordsASIC — Veritas Securities Limited, AFSL 297043 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 94 117 124 535 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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