Global Broker governance & inquiry App
Broker Search
English
Download

Visiting Australian broker Travelex

Good Australia

653 George Street, Sydney, South Australia, Australia

Visiting Australian broker Travelex
Good Australia

Brand Story

Travelex is a foreign currency exchange organization specializing in the ecological chain of retail forex industry. The company specilaized in preparing, handling and filling foreign currency orders for UK’s main banks as well as international commercial banks, travel agencies, restaurants and casinos.The broker also provides tailor-made products and service solutions for its clients. In 2019, Tongjirong China was identified as its headquarter in Asia Pacific.

Office

According to the licensing details registered with its regulator, Travelex has its Australian head office at Level 29, 20 Bond Street, Sydney.the inspection team went there for a field investigation. 

1.png

According to address, the surveyors found this modern office building adjacent to a restaurant.

Featured Photos

2.png

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.

3.png

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.

4.png

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.

Conclusion

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. 

Broker Information

Regulated
Travelex

Website:https://www.travelex.com.au/

Above 20 years |Regulated in Australia |Market Making(MM) |Global Business |Medium potential risk |
  • Company Name:
    Travelex Limited
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Travelex
  • Official Email:
    RetailCSC@travelex.com.au
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/TravelexANZ
  • Customer Service Number:
    00611800440039
Travelex
Regulated

Website:https://www.travelex.com.au/

Above 20 years | Regulated in Australia | Market Making(MM) | Global Business | Medium potential risk |
  • Company Name: Travelex Limited
  • Company Abbreviation: Travelex
  • Country/ Region of Registry: Australia
  • Official Email: RetailCSC@travelex.com.au
  • Twitter:--
  • Facebook: https://www.facebook.com/TravelexANZ
  • Customer Service Number:00611800440039

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com