ASICAustraliaTier 1Licence number
000222444
View licence record- Licence holder
- Held by Travelex
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
At a glance
Regulation on record for Travelex
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Travelex has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Travelex, strongest authority first.
1 record
- ASICAustraliaTier 1
Protection
What this licence protects
ASIC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Negative balance protection
- Complaints routeAFCA
- Maximum leverage1:28
Frequently Asked Questions
Questions about the licences held by Travelex
Answered from the register entries on this page.
Most Popular Questions
Yes, Travelex prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from trading on its platform. It primarily serves clients in Australia, Asia-Pacific, and some global regions.
Travelex offers customer support via phone and live chat during business hours. Support is available in English, and there are multiple contact emails and social media channels for assistance.
Travelex Limited offers a maximum leverage of up to 1000. However, the highest leverage regulated by ASIC is noted as 28, indicating leverage limits may vary depending on the instrument or account type.
The minimum deposit amount for Travelex Limited is 100 AUD. This is the initial amount needed to start trading with this broker.
Travelex Limited is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 government regulator. It operates under strict fund segregation rules but does not have mandatory client fund insurance. ASIC regulation provides a high level of transparency and investor protection.
Travelex has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Travelex holds licence records issued by ASIC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Travelex comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Travelex has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Travelex has licence records in Australia. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.