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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

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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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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

Zepto

Payment institution · Australia

About the company

Legal company nameZepto Payments Pty Ltd
Year founded2017
Headquarters / registered countryByron Bay, Australia
Websitezepto.com.au
Last checked09.10.2026

According to its official website, Zepto is a provider of account-to-account (A2A) payment solutions founded in Byron Bay in 2017 as Split Payments and renamed Zepto in 2021; its founders had previously built and sold a skydiving business in Byron Bay. The site states that the company is a BECS (Direct Entry) Tier 2 participant, connects to the New Payments Platform (NPP) via Cuscal, was named Australia's most innovative technology company by AFR/BOSS in 2020 and business of the year by Business NSW in 2022. Its solutions include real-time collections with PayTo, Enterprise PayID able to activate thousands of PayIDs instantly, real-time NPP payments, BECS direct debit, the Zepto Validate confirmation-of-payee service and Stored Value solutions, delivered through an API and a sandbox. The site presents clients such as Spaceship, Superhero and Red Energy as case studies. The Zepto name and logo are registered trademarks of Zepto Payments Pty Ltd (ACN 604 057 598, AFSL 541011). This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients
MIN. DEPOSITNot stated
PLATFORMSZepto API · Sandbox
PRODUCTSPayTo · Enterprise PayID · NPP real-time payments · BECS direct debit · Zepto Validate · Stored Value solutions

Licences and regulation

ASIC (Australia)

Licence no.AFSL 541011
Licence holderZEPTO PAYMENTS PTY LTD
ScopeAFS licence held since 6 Apr 2023. According to ASIC's record, it is authorised to provide general advice on and deal in non-cash payment products for retail and wholesale clients.
StatusVerified

Sources and verification history

Official company sourceszepto.com.au — homepage, Company/About and Our Story pages, footer
Regulator recordsASIC — ZEPTO PAYMENTS PTY LTD, AFSL 541011 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 61 604 057 598 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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