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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: April 14, 2024

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Records

Name Locality ID
13-shkr Pty Ltd Castle Hill 519921
AR RM Holdco 1 Pty Ltd Castle Hill 549260
Abc Finance Pty. Ltd. Castle Hill 545347
Acmfw Pty Ltd Castle Hill 547600
Alpha Consulting Group (fp) Pty Ltd Castle Hill 397168
Anytime Finance International Pty Ltd Castle Hill 543882
Badaoui, Charlie Castle Hill 501865
Bhatt, Kapil Subhash Castle Hill 476220
Bjz Finance Pty Limited Castle Hill 500516
Bonaventura, Mark Castle Hill 398635
Busimoni Pty Limited Castle Hill 533894
C Link Constructions Pty. Ltd. Castle Hill 516414
CF Mortgage Holdings Pty Ltd Castle Hill 539119
Capital Plus Holdings Pty Ltd Castle Hill 508317
Carter, Glen Henry Castle Hill 403061
Cashman Consulting Pty Ltd Castle Hill 537053
Castlelake Pty Ltd Castle Hill 521519
Chan, KA Wing Castle Hill 539669
Chen, Yan Castle Hill 514085
Chivers, Graham Adrian Castle Hill 402794
Clark, Wayne Castle Hill 397169
DE Fonseka, Lasith Castle Hill 522229
Dai, Fan Castle Hill 489639
Dang, Hong Loan Castle Hill 477394
Darmalingam, Nupika Castle Hill 394363
Dickie, Brett Justin Castle Hill 371767
Erwin, Matthew James Castle Hill 537080
Euphoria Services Pty Ltd Castle Hill 493449
Fernando, Joseph Castle Hill 399928
Fiducia Wealth Management Pty Ltd Castle Hill 501448
Fortune Lending Pty Ltd Castle Hill 549190
Full Circle Mortgage & Financial Services Pty Ltd Castle Hill 527876
G & V Chivers Pty Ltd Castle Hill 503949
Ghigmire, Deepal Castle Hill 523407
Gleeson Loans Pty Ltd Castle Hill 489581
Gray, Andrew Castle Hill 543147
He, Yuda Castle Hill 543964
Hillcrest Lending Pty Ltd Castle Hill 494157
Hills Financial Services Pty Ltd Castle Hill 389951
Hills Mortgage Broking Pty Limited Castle Hill 539668
Hoang, MY Hang Castle Hill 511415
Huang, Ping Castle Hill 515998
Hubbard, Alex Castle Hill 372492
Hule, Dipendra Dattatray Castle Hill 541262
Impact Point Pty Ltd Castle Hill 422070
Jatyan, Sanjay Castle Hill 545549
Jiang, Fan Castle Hill 499372
Jyw Corporation Pty Ltd Castle Hill 553833
K Project Marketing Pty Ltd Castle Hill 536756
Kako Financial Group Pty Ltd Castle Hill 503981
Karwal, Chitra Castle Hill 526675
Kaur, Gurpreet Castle Hill 538578
Koshi, Sonia Maria Castle Hill 519155
Kothari, Udit Castle Hill 492020
Lakhotia, Neha Castle Hill 512533
Lakhotia, Rohit Castle Hill 527431
Lee, Chi HO Castle Hill 524530
Lee, Julianne Castle Hill 529600
Lee, Kyung Won Castle Hill 537186
Lendconnect Pty Ltd Castle Hill 511418
Li, Dongmei Castle Hill 502873
Li, Yan Castle Hill 481094
Link, Christopher Michael Castle Hill 516415
Lo, Alexander Ming-da Castle Hill 545692
MH Services Pty Ltd Castle Hill 511416
Mabrouk Pty. Ltd. Castle Hill 493940
Magnanimous Finance Solutions Pty Ltd Castle Hill 492732
Magtanong, Artemio Castle Hill 486972
Mcgowan, Colin John Castle Hill 479268
Mcpherson, Matthew Peter Castle Hill 498204
Miller, Matthew Castle Hill 487413
Nican Media Solutions Pty Ltd Castle Hill 508482
Opal Financial Management Services Pty Ltd Castle Hill 501094
Pathirane, Rohini Castle Hill 368946
Platinum Select Finance Pty Ltd Castle Hill 542799
Popular Choice Loans Pty Ltd Castle Hill 523406
Premier Funding Partners Pty Ltd Castle Hill 551115
Quick N Easy Loans Pty Ltd Castle Hill 538577
Rai Advisory Pty Ltd Castle Hill 531363
Rai, Gurjot Singh Castle Hill 531396
Reliance Wise Finance Pty Ltd Castle Hill 553504
Rhlcch Pty Ltd Castle Hill 527833
Rosecello Pty Ltd Castle Hill 529528
Sargent, Stephen John Castle Hill 404227
Seo, Amy Yeonjung Castle Hill 483435
Shah, Ketan Castle Hill 547283
Sharma, Pratyush Castle Hill 556765
Sharma, Rashmi Castle Hill 549117
Shrestha, Sanip Castle Hill 551116
Smith, Donna Castle Hill 432245
Summit Property Finance Pty Limited Castle Hill 535673
Sure Capital Pty Ltd Castle Hill 549685
Tacharakal Cannoth, Mohammed Niyaz Castle Hill 485162
Tikellis Investments Pty Ltd Castle Hill 480402
Tikellis, Stefanos Castle Hill 453997
Tomorrow Financials Pty. Ltd. Castle Hill 492388
Trinco Pty Ltd Castle Hill 448362
Tritech Pty Ltd Castle Hill 554363
Trivedi, Nirav Divyangbhai Castle Hill 534458
Ultra Success Investment Pty Ltd Castle Hill 552990
Valletta, Kelly Kathleen Castle Hill 492800
Vasli, Elaheh Castle Hill 531379
Vassallo, Steven Anthony Castle Hill 365476
Wang, Rui Castle Hill 553505
Wang, Yiqi Castle Hill 457727
Waskito, Soesanto Castle Hill 539079
Wei, Ling Castle Hill 536750
Wong, Davy Dat Castle Hill 450862
Ycc Investment Pty Ltd Castle Hill 543963
Zhou, Yuanyuan Castle Hill 528656