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: Dec. 15, 2024

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Records

Name Locality ID
Cooper, Joel Caulfield South 496301
Fan, Wangzhou Caulfield South 556293
Fse Finance Pty Ltd Caulfield South 563561
Kaspian Pty Ltd Caulfield South 504557
Lau Corporation Pty Ltd Caulfield South 522191
Lau, Albert Kaiman Caulfield South 522190
Lending Matters Vic Pty Ltd Caulfield South 487567
Leontaritis, Dimitrios Caulfield South 412631
Lowe Property Finance Pty Ltd Caulfield South 556112
Makutonin, Vladimir Caulfield South 399711
Matfin Group Pty Ltd Caulfield South 379558
Rajakaruna, Mudiyanselage Karunaratne Caulfield South 366593
Rajakaruna, Tanuja Dilantha Caulfield South 431781
Raki, Arlin Caulfield South 504559
Rmd Advisory Services Group Pty Ltd Caulfield South 428707
Tcm Holdings Group Pty Ltd Caulfield South 515669
Trieger, Nathaniel Caulfield South 515668