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
Alam, Joseph Alfred Greystanes 447762
Antoun, Simon Greystanes 555937
Anytime Finance Pty Limited Greystanes 519278
Arif, Hassan Muans Greystanes 553835
Asset Alley Pty Ltd Greystanes 519175
B.a.s. (aust) Pty Ltd Greystanes 426256
Baker, Fay Greystanes 365737
Beifa Pty Ltd Greystanes 553723
Cheema, Gurwinder Pal Greystanes 559062
Csd Finance Pty Ltd Greystanes 455547
Dagher, Christopher Greystanes 529430
Dib, Elias Joseph Greystanes 489041
Doueihi, Clayton Greystanes 455564
ER Financial Services Pty Ltd Greystanes 529125
Elias, Ramza Greystanes 522584
Elite Finance Hub Pty Ltd Greystanes 560581
Fitzpatrick, Bianca Marie Greystanes 530787
Gebrael, George Greystanes 510919
Gebran, Benjamin John Greystanes 553721
Geekay Pty Ltd Greystanes 548086
Gupta, Abha Greystanes 533922
Hammond, Peter Laurence Greystanes 489659
Hussaini, Abbas Ali Greystanes 540053
Kristy Holdings Pty Ltd Greystanes 555511
Lackersteen Financial Services Pty Ltd Greystanes 484360
Lackersteen, Jennifer Greystanes 484566
Lend Hub Group Pty Ltd Greystanes 545083
Loan Marketplace Pty Ltd Greystanes 518502
Morgan, John Greystanes 429770
Muhieddine, Alan Greystanes 479166
ON Demand Finance Pty Ltd Greystanes 564341
P C Direct Pty Ltd Greystanes 561026
Rosewood Finance Pty Ltd Greystanes 510918
Sky Financial Enterprises Pty Ltd Greystanes 439260
Sly, Lisa Nicole Greystanes 498759
TD Alam Services Pty Ltd Greystanes 562062
Tarabay, Maria Greystanes 468805
Ten Financial Services Pty Ltd Greystanes 548956
The Brokerage Sydney Pty Ltd Greystanes 560008
Turano, Nicola Greystanes 394281
Wang, Yao Greystanes 534104