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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: Nov. 17, 2024

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Records

Name Locality ID
AB & Morgan Pty Ltd Craigieburn 554715
Acharya, Bimal Raj Craigieburn 537988
Adhihetty, Lahiru Craigieburn 495166
Agom Mortgage Pty Ltd Craigieburn 561254
Akram, Farooq Craigieburn 552751
All Seasons Mortgages Pty Ltd Craigieburn 539713
Amicus Web Design Pty Ltd Craigieburn 495351
Antoniou, Eraclis Craigieburn 513050
Arora, Shammi Craigieburn 499433
Aslan, Erkan Craigieburn 509231
Attri, Karanvir Craigieburn 495415
Australian International Commodities Pty. Ltd. Craigieburn 509934
Awasthi, Karan Craigieburn 543172
Bahree, Siddharth Craigieburn 521238
Bajwa Business Pty Ltd Craigieburn 550650
Barnard, Kerrie Craigieburn 492839
Barrow, Brian David Craigieburn 556669
Basnayake, Don Hasitha Craigieburn 486733
Baweja, Puneet Kumar Craigieburn 553051
Bhatia, Rajiv Craigieburn 537573
Bolat, Behic Ibrahim Craigieburn 522198
Break Free Home Loans Pty Ltd Craigieburn 513051
Catic Connect Pty Ltd Craigieburn 517866
Catic, Roman Craigieburn 486510
Chopra, Brijesh Craigieburn 530042
Chowdhury, Nitin Craigieburn 552205
Collins, Heath Dale Craigieburn 523043
Craig Financial Services Pty Ltd Craigieburn 507226
Creditlinks Lending Solutions Pty Ltd Craigieburn 555806
Curtin, Sean Matthew Craigieburn 382096
D Souza, Rohith John Craigieburn 507225
DE Silva, Ranjan Neville Craigieburn 504028
DE Zilva, Richard Mark Craigieburn 501241
Daniel, Lorance Craigieburn 372905
Dayal Mortgage And Finance Pty Ltd Craigieburn 557225
Deals4loans Pty. Ltd. Craigieburn 486923
Dhami, Kamalpreet Craigieburn 561249
Dhuna, Vikram Craigieburn 528545
Dutt Solutions Pty Ltd Craigieburn 560650
Excel Concepts Pty. Ltd. Craigieburn 378535
Expert Mortgage Broking Pty Ltd Craigieburn 560483
Finance 24 Pty Ltd Craigieburn 529741
Finance Domayne Pty Ltd Craigieburn 542381
Financial Nest Pty Ltd Craigieburn 559059
Finway Lending Pty Ltd Craigieburn 561105
Freya & Sun Cleaning Services Pty. Ltd. Craigieburn 487117
Gagan, Deep Craigieburn 560127
Gagan, Preet Craigieburn 538162
Galaxy Loans Pty Ltd Craigieburn 436888
Gandhi, Rohan Craigieburn 500676
Garg, Mukul Craigieburn 531713
Gps Global Pty Ltd Craigieburn 506842
Gupta, Hema Craigieburn 488042
Gupta, Mohit Hardev Craigieburn 495843
H & V Ghotra Pty Ltd Craigieburn 551851
Harmony Financial Services Pty Ltd Craigieburn 560039
Herath Mudiyanselage, Jagath Prasanna Craigieburn 468072
Hty Financial Services Pty. Ltd. Craigieburn 515655
JE Broker Pty Ltd Craigieburn 560885
JT Financial Group Pty Ltd Craigieburn 562065
Jain, Mohit Craigieburn 539698
Jain, Shanik Craigieburn 475880
Jainam Pty Ltd Craigieburn 506974
Jhajj, Paramvir Singh Craigieburn 528297
Juscelina Drive Pty Ltd Craigieburn 542722
Kakkar, Sumit Craigieburn 524801
Kaur, Jasmeet Craigieburn 549780
Kaur, Mandeep Craigieburn 546209
Kaur, Vikramjit Craigieburn 475827
Kaushal, Pranav Craigieburn 553733
Kerrobash Pty Ltd Craigieburn 492838
Khaniya, Bishnu Raj Craigieburn 523013
Khanuja, Honey Craigieburn 542240
Kurtuldu, Nilgun Craigieburn 515962
Kuruppu, Kuruppu Mudiyanselage Craigieburn 561265
Kustom Loans Pty Ltd Craigieburn 499349
Kvd Enterprises Pty Ltd Craigieburn 528507
L & C Consultants Pty Ltd Craigieburn 504418
Lamsal, Amrit Kumar Craigieburn 539127
Lendreach Financial Services Pty Ltd Craigieburn 495641
Loan Exhibition Pty Ltd Craigieburn 552572
Magos Finance Pty. Ltd. Craigieburn 367942
Mahadev Financial Services Pty Ltd Craigieburn 529826
Mahajan, Nitin Craigieburn 558232
Mandalis, George Craigieburn 530905
Master Loans Solutions Pty Ltd Craigieburn 561266
Mata, Bhupinder Craigieburn 370661
Mayheart Pty Ltd Craigieburn 524802
Medini Finance Pty Ltd Craigieburn 545866
Mishra, Vivek Craigieburn 559730
Mokdsi, Ronny Craigieburn 503444
Moneyintel Finance Pty Ltd Craigieburn 499833
Morgan, Cameron John Craigieburn 554716
Mortgage Domayne Pty Ltd Craigieburn 485894
Mortgage Square Pty Ltd Craigieburn 559729
Nanda's Pty. Ltd. Craigieburn 545872
Nanda, Gautam Craigieburn 545873
National Mortgage Solutions Pty Ltd Craigieburn 555007
Nigha, Manjot Craigieburn 533256
Parajuli, Shashi Craigieburn 556117
Parekh, Mehul Vinodbhai Craigieburn 537555
Parmar, Alpa Nirmit Craigieburn 531732
Patel, Darshankumar Craigieburn 499876
Paul, Annamaria Cathrine Craigieburn 539712
Peters, Boris Edward Craigieburn 507360
Polatkesen, Mark Craigieburn 469868
Poudel, Suraj Craigieburn 550677
Pragmatic Consulting Group Pty Ltd Craigieburn 531090
Progen Lending Solutions Proprietary Limited Craigieburn 530907
Pulford, Jennifer Margaret Craigieburn 371082
Puri, Rakesh Craigieburn 506876
Puri, Vivek Craigieburn 528434
R Dhamija Pty Ltd Craigieburn 546105
Raj, Sindhu Vijendra Craigieburn 549315
Rajan, Mandhir Craigieburn 527736
Raki Financial Services Pty Ltd Craigieburn 549053
Rathore, Vinod Craigieburn 438269
Reliable Funding Solutions Pty Ltd Craigieburn 531528
Rowe, Paul Craigieburn 374209
Sagar, Seda Craigieburn 560884
Samarakoon, Dulani Shanika Craigieburn 495682
Sandhu, Deep Craigieburn 560205
Sandhu, Navneet Kaur Craigieburn 522614
Satyanarayan, Balnarayan Craigieburn 502498
Serrao, Reena Craigieburn 531091
Sharma, Aaron Kumar Craigieburn 533909
Sharma, Dheeraj Craigieburn 531813
Sharma, Kartik Craigieburn 553682
Sharma, Karun Craigieburn 560651
Sharma, Saurav Kumar Craigieburn 536537
Sharma, Sham Lal Craigieburn 527127
Singh, Bikramjeet Craigieburn 560740
Singh, Gurjeet Craigieburn 536011
Singh, Jovinderjit Craigieburn 524507
Singh, Kanwar Sarabjit Craigieburn 464258
Singh, Maninder Craigieburn 527846
Singh, Rajwinder Craigieburn 514457
Singh, Ranjit Craigieburn 539144
Singh, Sandeep Craigieburn 485726
Singh, Satinder Pal Craigieburn 562649
Singh, Satnam Craigieburn 559060
Smith, Sheryl Craigieburn 379453
Solicitude Finance Pty Ltd Craigieburn 531714
Sood, Kiran Craigieburn 486938
Southerncross Mortgage Solutions Pty Ltd Craigieburn 482825
Sssa Financial Services Pty Ltd Craigieburn 510693
Sun, Youzhu Craigieburn 453374
The Trustee For Dreamqi Financial Trust Craigieburn 552750
The Trustee For Gandhi Family Trust Craigieburn 551543
The Trustee For Rathore Family Trust Craigieburn 560051
The Trustee For Sai JI Family Trust Craigieburn 560126
Timilsina, Gorakh Nath Craigieburn 563076
Topkaya, Tulay Craigieburn 485431
Topspot Financial Services Pty Ltd Craigieburn 553732
Ulaganathan, Sabrina Nibruka Craigieburn 556094
Value Finance Pty Ltd Craigieburn 562526
Velma, Snehit Reddy Craigieburn 504515
Verma, Vishal Craigieburn 515578
Wijayakulasuriya, Joseph Ravindra Craigieburn 527690
Xpress Finance Pty Ltd Craigieburn 532229
Yousif, Bushra Dankha Craigieburn 535893