As an industry-leading foreign currency exchange organization, Travelex has built up a large and professional retail network of foreign currency exchange and developed into a trustworthy and well-recognized forex brand in the last 40 years. Travelex is committed to helping clients worldwide to get local currencies and remit them easier.
Specializing in the whole ecological chain of retail forex industry, Travelex operated across 60 countries. The broker has outlets across main international airports, transportation hubs, shopping malls, supermarkets and downtowns. The broker deployed more than 1000 ATM totally in all its locations. Its ATM has been increasing all the time. Meanwhile, Travelex has developed a mobile foregin currency exchange platform favored by more and more clients and concluded 800,000 mobile and online transaction. In addition, Travelex’s retail services include international remittance and cross-border payment, etc.
In terms of wholesale and outsourcing, Travelex specilaized in preparing, handling and filling foreign currency orders for UK’s main banks as well as more and more international commercial banks, travel agencies, restaurants and casinos. The broker also purchased and distributed many forex papernotes to clients including central banks and international financial organizations. Travelex believed in its ability to identify and protect commercial opportunities supported by its presence in the entire value chain. The broker also provided tailor-made products and service solutions for its clients.
In 2019, Tongjirong China was identified as its headquarter in Asia Pacific as was reviewed by ShangHai Municipal Commission of Commerce in order to integrate management resources more effectively, improve management efficiency and build up the conglomeatre’s core competitivity in Asia Pacific since it had the function to manage the area’s headquarters. Driven by innovation while sticking to operating in legal compliance, the broker was market-oriented and client-centralized. With a strong desire for excellence, the broker worked in win-win cooperation with clients so as to provide private and institutional clients in Asia Pacific with efficient, safe, reliable and convenient products and services
Travelex was one of Finabir Group, a global payment and forex solution platform. Finabir offered personalized and reliable financial solutions to individules and companies depending on its rich regulation expertise, skills and fthe ecologicla chain of forex industry The Group operated in more than 170 countries.
According to the licensing details registered with its regulator, Travelex has its Australian head office at Level 29, 20 Bond Street, Sydney. WikiFX sent its survey staff there for a field investigation.
According to address, the surveyors found this modern office building adjacent to a restaurant.
The surveyors walked into the building and resorted to a floor directory sign in the lobby. According to the sign, Travelex did have offices on the floor indicated in its licensing information. The survey staff then took an elevator to the 29th Floor, but they failed to find the company’s office there. To double-check, the surveyors went back to the first floor and, after asking the security staff, learned that the company’s office had been moved to the 28th Floor.
The surveyors had to take the elevator again to the 28th Floor. Fortunately, as soon as they got out of the elevator, the surveyors saw Travelex’s office at the end of the corridor.
The survey staff arrived at Travelex’s office and was shown around the office by the front-desk staff. A huge company logo was seen on the wall in the reception area, and next to it were glass doors decorated with blue and white patterns.
A field survey confirmed that the actual address of Travelex’s Australian office was consistent with that shown in its licensing details. The company holds a full license (222444) from the Australian ASIC. We believe that the licensing and registration details are authentic, and that the company takes compliance with relevant laws and regulations.
15-20 years | Regulated in Australia | Market Making(MM) | Non MT4…
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