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    Travelex

    15-20 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    8.11

    Business Index

    9.04

    Risk Management Index

    8.90

    Software Index

    7.30

    Regulatory Index

    8.08

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Overview

    • Company Name:

      Travelex Limited
    • Company Abbreviation:

      Travelex
    • Place of registration:

      TravelexAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      RetailCSC@travelex.com.au
    • Customer Service Phone Number:

      1800440039
    • Company summary

      GeneralInformation&RegulationofTravelexTravelexisanAustralianretailandonlinecurrencysolutionsprovider,originallyopenedbyLloydDorfmanin1976withhisfirststoreinLondon'sSouthamptonRow.Travelexhasoverfortyyearsofexperienceinforextradingandhasassistedmillionsofclientsinover70countriesandregions.TravelexcurrentlyholdsafulllicensewithASICinAustralia(licensenumber:222444).Products&ServicesofTravelexTravelex'smainproductsandservicesareForeignCash,TravelMoneyCards,andInternationalMoneyTransferServices.60+foreigncurrenciesareavailablein-storeandonlineatTravelex,and12foreigncurrenciesareavailableatATMs.2Travelex'sTravelMoneyCardscanbeloadedwithupto10availablecurrenciesandcanbeusedatlocations(includingATMs)thatacceptMasterCard.Travelex'sinternationalmoneytransferserviceallowsuserstosendmoneyabroadonlineorin-store.Inadditiontoprovidingforeigncurrencyservicesdirectlytoretailout-of-storeusers,Travelexhaslong-standingstrategicrelationshipswithmanyairportoperators,travelagencies,retailers,andfinancialinstitutionstoprovidethemwithretailforeignexchange,outsourcing,andwholesalebanknotesolutions.OnlineExchangeRatesofTravelexTravelexprovidesin-storecomparisonsofmajorcurrencieswithonlinetravelcurrencyproviders,andpricesaresubjecttochangethroughoutthedayandvaryin-storecomparedtoonlinestores.Forexample,thecashrateofferedbyTravelexis0.7609fortheUSdollarand0.7694forthetravelcard;0.6235fortheeuroand0.6288forthetravelcard,0.5434fortheBritishpoundand0.5456forthetravelcard,1.0463fortheNewZealanddollarand1.0497forthetravelcard,andtheJapaneseyencashrateis80.5006,andthetravelcardpriceis80.585,theSingaporedollarcashrateis0.9822,andthetravelcardpriceis0.9833,theHongKongdollarcashrateis5.7592,andthetravelcardpriceis5.7652.RemittanceofTravelexTravelexhaspartneredwithNIUM,aglobalpaymentplatform,toprovideoverseasremittanceservicestousers,whocantransfermoneydirectlythroughTravelexInternational24/7.InternationalmoneytransfersthroughTravelexusuallytake1-2businessdaysbeforethefundsareavailabletotherecipient,andTravelexhaspartneredwithWesternUniontoofferinvestorstheabilitytosendmoneyoverseasfromthestorewithoutcreatinganaccount,incashorEFTPOS,andfromTravelexstores,avaialbleinallcurrencies,andtransferandreceivefundsinfewminutes. About More
    Pyramid scheme complaint

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    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.26 Risk: 1 Item

    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-09
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      TRAVELEX LIMITED

      Effective Date :

      2002-10-09
    • Email Address of Licensed Institution :

      ashish.sharma@travelex.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.travelex.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      COMPLIANCE, Level 29, 20 Bond STreeT SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0296969113
    • Licensed Institution Certified Documents :

      Travelex AFCA监管截图 View Certified Documents Travelex ASIC监管截图 View Certified Documents

    Travelex · MT4/5

    Identification Result

      Travelex · Website

      Most visited countries/areas

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          Travelex· Genealogy

          Travelex · Clones

          Travelex · Market Analysis

          The data are from WIKI Research    2021.09.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Travelex · Survey×

          ×
          Travelex

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.09.26 Update

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          Data Sources WikiResearch 2021.09.26 Update

          Travelex · Chart
          Date

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          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

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          Alternate Text

          Data Sources WikiResearch 2021.09.26 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Travelex
          * Contact number
          0086
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          *Reporting Reasons

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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          Travelex · Company summary

            General Information & Regulation of Travelex

            Travelex is an Australian retail and online currency solutions provider, originally opened by Lloyd Dorfman in 1976 with his first store in London's Southampton Row. Travelex has over forty years of experience in forex trading and has assisted millions of clients in over 70 countries and regions. Travelex currently holds a full license with ASIC in Australia (license number: 222444).

            Products & Services of Travelex

            Travelex's main products and services are Foreign Cash, Travel Money Cards, and International Money Transfer Services. 60+ foreign currencies are available in-store and online at Travelex, and 12 foreign currencies are available at ATMs.2 Travelex's Travel Money Cards can be loaded with up to 10 available currencies and can be used at locations (including ATMs) that accept MasterCard. Travelex's international money transfer service allows users to send money abroad online or in-store. In addition to providing foreign currency services directly to retail out-of-store users, Travelex has long-standing strategic relationships with many airport operators, travel agencies, retailers, and financial institutions to provide them with retail foreign exchange, outsourcing, and wholesale banknote solutions.

            Online Exchange Rates of Travelex

            Travelex provides in-store comparisons of major currencies with online travel currency providers, and prices are subject to change throughout the day and vary in-store compared to online stores. For example, the cash rate offered by Travelex is 0.7609 for the US dollar and 0.7694 for the travel card; 0.6235 for the euro and 0.6288 for the travel card, 0.5434 for the British pound and 0.5456 for the travel card, 1.0463 for the New Zealand dollar and 1.0497 for the travel card, and the Japanese yen cash rate is 80.5006, and the travel card price is 80.585, the Singapore dollar cash rate is 0.9822, and the travel card price is 0.9833, the Hong Kong dollar cash rate is 5.7592, and the travel card price is 5.7652.

            Remittance of Travelex

            Travelex has partnered with NIUM, a global payment platform, to provide overseas remittance services to users, who can transfer money directly through Travelex International 24/7. International money transfers through Travelex usually take 1-2 business days before the funds are available to the recipient, and Travelex has partnered with Western Union to offer investors the ability to send money overseas from the store without creating an account, in cash or EFTPOS, and from Travelex stores, avaialble in all currencies, and transfer and receive funds in few minutes.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.