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    Regulated

    Travelex

    Score8.20/10
    • Market Making(MM)
      ASIC Regulated
    • Company Name
      Travelex Limited
    • Company Abbreviation
      Travelex
    • Registered country
      Australia
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      1800440039
    • Official QQ
      --
    • Customer Service Email Address
      RetailCSC@travelex.com.au
    Website
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    History Screenshots
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      https://www.travelex.co.jp
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      https://www.travelex.com.au
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      https://www.travelex.fr
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      http://www.travelex.com.cn
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      https://www.travelex.fr
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      http://www.travelex.com.cn
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      https://www.travelex.co.jp
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      https://www.travelex.com.au
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    02 , 2021
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      02 , 2021
      https://www.travelex.co.jp
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      02 , 2021
      https://www.travelex.fr
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      https://www.travelex.de
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    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.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      222444
    • Licensed Institutions :

      TRAVELEX LIMITED

      Effective Time :

      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
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