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
A.i.m. Financial Pty Ltd Denham Court 561464
Amigo Services Pty Ltd Denham Court 539140
Arumugam, Jayaprakash Denham Court 535187
Bluespace Group Pty Ltd Denham Court 540456
Chaugule, Nilesh Dundappa Denham Court 529846
Dang, Phan Ngoc Denham Court 556397
Duohorses Group Pty Ltd Denham Court 556308
Finance2go (nsw) Pty Ltd Denham Court 553810
Finesse Financial Services Pty Ltd Denham Court 545905
Hammoud, Athena Denham Court 550781
Hourani, Ashley Mary Denham Court 513117
Jassem, Yahya Denham Court 543015
Liverpool Mortgages Pty Ltd Denham Court 396677
Malla, Hari Ram Denham Court 537115
Maxx Financials Pty Ltd Denham Court 530351
Mitchell, Daniel Stewart Denham Court 540591
Nguyen, Minh Dat Denham Court 558925
Parambil, Sunesh Chalil Denham Court 498216
SV Yoshi Pty Ltd Denham Court 555339
Ssmr Pty Ltd Denham Court 531092
Tran, Danny Denham Court 545904
Vo, Stana Denham Court 555340
YJ Financial Pty Ltd Denham Court 561936
Yazbek, Jay Denham Court 398715