MOODY'S INVESTORS SERVICE PTY. LTD.

Credit bureau or rating agency · SYDNEY, Australia · overall 2.5 / 10

Open in Bank Index

How this 2.5 is built

Average of 10 scored needs: 2.5. Regulation in Australia: 95/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Australian arm of rating agency Moody's, rating bonds and issuers

Legal name: MOODY'S INVESTORS SERVICE PTY LIMITED
Regulated by: Australian Securities and Investments Commission
Licence confirmed: yes, on a regulator's own list
Established: 1987
LEI: 5493003XVU27FQRN5N67

Scores, 0 to 10

7.0Licence and supervision

Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.

6.0Asia-Pacific (SG, HK, AU, JP, KR)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.

6.0Credit checks and risk data

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

4.5Financial strength & stability

A credit bureau or rating agency: it tells a business who is safe to give credit to.

4.0Trade, manufacturing & import-export

A credit bureau or rating agency: it tells a business who is safe to give credit to.

3.5Lowest fees

A credit bureau or rating agency: it tells a business who is safe to give credit to.

3.5Fast digital onboarding

A credit bureau or rating agency: it tells a business who is safe to give credit to.

2.0Online businesses: e-commerce and SaaS

A credit bureau or rating agency: it tells a business who is safe to give credit to.

2.0Startups & VC-backed companies

A credit bureau or rating agency: it tells a business who is safe to give credit to.

1.5Cross-border payments, FX and multi-currency accounts

A credit bureau or rating agency: it tells a business who is safe to give credit to.

1.5High-risk verticals (iGaming, cannabis, adult, forex)

A credit bureau or rating agency: it tells a business who is safe to give credit to.

1.0Crypto-friendly bank

A credit bureau or rating agency: it tells a business who is safe to give credit to.

1.0Best interest on business balances

A credit bureau or rating agency: it tells a business who is safe to give credit to.

1.0Business cards (Visa, Mastercard)

A credit bureau or rating agency: it tells a business who is safe to give credit to.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.