Credit Representatives | ASIC

A Credit Representatives Register is a list or database of individuals who are registered as credit representatives with the Australian Securities and Investments Commission (ASIC). A credit representative is an individual who provides credit or financial services related to credit on behalf of a credit licensee, such as a bank or financial institution. In order to become a registered credit representative, an individual must have a formal agreement with a credit licensee and must be supervised by the licensee. The register may include information such as the name, contact information, and registration number of the credit representatives. It may also include information about the credit licensee that the representative works for, as well as any conditions or restrictions that apply to their registration. The register may be available to the public, allowing consumers to verify the registration of a credit representative before doing business with them.

Last update: Nov. 30, 2025

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Records

Name Locality ID
Akm Finance Pty Ltd Bonnie Brook 565180
Brama, Nathan Bonnie Brook 555447
Citrinex Capital Pty Ltd Bonnie Brook 569452
Jose, Joseph Tariq Bonnie Brook 554919
Kaur, Baljinder Bonnie Brook 498887
Malhotra, Pankaj Bonnie Brook 564951
Monument Financial Group Pty Ltd Bonnie Brook 555375
Sharma, Pratibha Bonnie Brook 518695
Singh & Kaur Financial Services Pty Limited Bonnie Brook 550183
Singh, Kamaldeep Bonnie Brook 456092
Stephenson, Tanya Bonnie Brook 569451
Tanishka Traders Pty Ltd Bonnie Brook 518672
The Trustee For Badesha Group Family Trust Bonnie Brook 574676
Tihi Hope Mortgage Broker Pty Ltd Bonnie Brook 573399