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. 30, 2025

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Records

Name	Locality	ID
AL Ruhaimi, Hasanin	Liverpool	574690
Able Accounting & Taxation Services Pty Ltd	Liverpool	397611
Adhikari, Sandip	Liverpool	525576
Ahmad, Khalid Naeem	Liverpool	494268
Aia Accounting Pty Ltd	Liverpool	494783
Banker, Milan	Liverpool	482724
Burton, Evelyn	Liverpool	373755
Burton, Mark	Liverpool	373081
Chand, Umesh	Liverpool	466100
Chandran, Neelam Devi	Liverpool	480171
Concepcion, Paul	Liverpool	532972
Crown Stone Finance Pty Ltd	Liverpool	574689
Donovan, Mark William	Liverpool	567151
Dream Palace Financial Services Pty Ltd	Liverpool	557606
Finapps Pty Ltd	Liverpool	529974
Fulton, Ian Ross	Liverpool	370701
Furze, Troy	Liverpool	371124
Gerungan, Anthony Albert	Liverpool	503259
Gingell, Derek Andrew	Liverpool	502706
Goodier, Tim	Liverpool	483125
Hamilton, Samuel Horley	Liverpool	530040
Hasrouny, John	Liverpool	485965
Hedge Finance Group Pty. Ltd.	Liverpool	453294
Hussein, Shakuntala Devi	Liverpool	391738
Ince, Levent	Liverpool	367549
Infinity Finance Solutions Pty Limited	Liverpool	484861
Iodice, Armando	Liverpool	463736
K & K Financial Services Pty Ltd	Liverpool	443746
Kelly, John Bernard	Liverpool	370704
Kingdom Finance Australia Pty Ltd	Liverpool	506412
Kula, Fetuanimoekie	Liverpool	489656
Kuttappan, Vinod	Liverpool	566619
Lassa Investments Pty Ltd	Liverpool	367272
Le, Quoc Anh	Liverpool	572418
Loan Lord Pty Ltd	Liverpool	534729
Loan Writer Pty Ltd	Liverpool	516115
Lombardo, Robert	Liverpool	572305
Magar, Edmond	Liverpool	395750
Menon, Kris	Liverpool	400286
Mifsud, Joseph Charles	Liverpool	479469
Mircevski, Philip	Liverpool	553668
Mohammed, Nabeel Rasul	Liverpool	531758
Multi Finance & Investments Pty Ltd	Liverpool	433454
Muney Pty Ltd	Liverpool	410890
Nguyen, Thi Tuyet	Liverpool	495640
Nguyen, Trong Nathan	Liverpool	509822
Pandey, Rajan Bahadur	Liverpool	550579
Papa Lending Pty Ltd	Liverpool	532973
Plummer, Geoffrey Stephen	Liverpool	486039
Quiet Winner Capital Pty Ltd	Liverpool	572419
R Square Solutions Pty Ltd	Liverpool	504162
Rahman, Najmudheen	Liverpool	534730
Rajini Pty Ltd	Liverpool	447824
Ramkhelawan, Aman	Liverpool	478422
Raso, Paula	Liverpool	552116
Rethink Lending Pty Ltd	Liverpool	498993
Reyes Financial Services Pty Ltd	Liverpool	537732
Reyes, Rafael	Liverpool	537933
Reznik, Lana Svetlana	Liverpool	472678
Rios, Enrique Juan	Liverpool	509991
Shahi, Abhishek	Liverpool	558984
Siackhasone, Voravong	Liverpool	366609
Singh, Sukhbir	Liverpool	484974
Thapa & CO Pty Ltd.	Liverpool	513598
The Money Box Pty Ltd	Liverpool	395161
Thinkwise Financial Solutions Pty Ltd	Liverpool	498105
Tran, Huong Thanh	Liverpool	530661
Vaughan, Dominy	Liverpool	560056
Virtus Financial Services Pty Ltd	Liverpool	409200
Wondena Pty. Limited	Liverpool	368036
Yazicilar, Serpil	Liverpool	560476
Yenkaiya, Subramani	Liverpool	433466
Zafirov, Michael	Liverpool	552820