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
AC Finance Pty Ltd Mount Waverley 500858
AJ Capital Partners Pty Ltd Mount Waverley 560206
Ace Financial Solutions Pty Ltd Mount Waverley 387247
Airlieone Pty. Ltd. Mount Waverley 367265
Arjuna, Gowrie Mount Waverley 512938
Arora, Pooja Mount Waverley 534686
Arora, Shabnam Mount Waverley 462819
Aurora Mortgage Solutions & Investments Pty Ltd Mount Waverley 488472
Australia Wide Wealth Financial Solutions Pty Ltd Mount Waverley 555503
Baddegama, Roshani Inoka Mount Waverley 547326
Batra, Khushboo Mount Waverley 560084
Bogahapitiya, Bogahapitiye Rohana Mount Waverley 495080
Carruthers, Georgia Mount Waverley 488266
Chanoff, Nathan Mount Waverley 509102
Chen, Xiaoyan Mount Waverley 541337
Clay, Rhiannon Kayla Mount Waverley 525453
Dania Financial Services Pty. Ltd. Mount Waverley 481500
Dark Horse Financial Pty Ltd Mount Waverley 465325
Decru, Benjamin Luke Mount Waverley 542261
Dehipola, Indumali Mount Waverley 488263
Dhaniro Mortgage Solutions Pty Ltd Mount Waverley 533028
Dharmasena, Shehan Mount Waverley 564155
Dimtsis, John Mount Waverley 409545
Donovan, Ryan Mount Waverley 542677
Dunn, Simon John Mount Waverley 367911
Dylnav Pty Ltd Mount Waverley 485813
East End Finance Pty Ltd Mount Waverley 502518
Edmondson, Michael Andrew Mount Waverley 377673
Elephant Financial Pty Ltd Mount Waverley 487962
FS & SS Pty Ltd Mount Waverley 536946
Fang, Zhiyu Mount Waverley 484317
Feng, Shanshan Mount Waverley 560972
Feng, Yansong Mount Waverley 560202
Fernando, Nalin Chaminda Mount Waverley 506254
Finance Consulting & Solution Pty Ltd Mount Waverley 462703
Finance Land Enterprises Pty Ltd Mount Waverley 556255
Firashta, Azizali Mount Waverley 485707
Foppon Finance Pty Ltd Mount Waverley 560971
Fournarakis, Penny Mount Waverley 479111
Freedom Park Financial Pty Ltd Mount Waverley 450135
Funding Fox Group Pty Ltd Mount Waverley 559379
Galbraith, Tiffany Mount Waverley 485913
Ganci, Anna Mount Waverley 367530
Garg Specialists Pty Ltd Mount Waverley 552122
Gbhw Pty Ltd Mount Waverley 556318
Gsa Finance Group Pty Ltd Mount Waverley 478999
Gunawardena, Arjuna Lalith Mount Waverley 387248
Guo, Zidong Mount Waverley 537572
Hall, Harold David Mount Waverley 419555
Han, Wenlei Mount Waverley 563501
Hao.bd Investment Pty Ltd Mount Waverley 555917
Harlend Financial Pty Ltd Mount Waverley 563461
Henley Arch Pty. Ltd. Mount Waverley 400856
Ho, Wing Kei Mount Waverley 507527
Hoban, Peter Desmond Mount Waverley 483419
Holt, Damien David Mount Waverley 512308
Hu, Zihao Mount Waverley 555918
Ifind Loans Pty Ltd Mount Waverley 502976
Infinity Financial Solutions Pty Ltd Mount Waverley 538294
Jkk Solutions Pty Ltd Mount Waverley 496273
John T, Bouloukis Mount Waverley 552383
Kaneshalingam, Mayooran Mount Waverley 538471
Karry ME Finance And Mortgage Solutions Pty Ltd Mount Waverley 533314
Lai, Paul Mount Waverley 547088
Lin, Kevin Mount Waverley 468302
Lin, Martin Mount Waverley 500071
Liu, Hanfang Mount Waverley 535677
Liu, YE Mount Waverley 540868
Longview Funds Management Pty Ltd Mount Waverley 557019
Luo, DI Mount Waverley 507502
Luthria, Ruchir Mount Waverley 555733
Lyons, Peter Mount Waverley 399730
Matthews, Laurence Mount Waverley 472770
Matthews, Susan Evonne Mount Waverley 508890
Mcphie, Malcolm Robert Mount Waverley 367913
Mega Living Pty Ltd Mount Waverley 512519
Melbourne Mortgage Partners Pty Ltd Mount Waverley 556580
Mpt Associates Pty Ltd Mount Waverley 523087
Munasinghe, Dulmini Ishara Mount Waverley 549446
Nationwide Mortgage Finance Pty. Ltd. Mount Waverley 520033
Neom Finance Pty Ltd Mount Waverley 555606
Nguyen, Chanh Mount Waverley 562114
Nguyen, Tuan Thanh Mount Waverley 525932
North, Damien Gerard Mount Waverley 533577
Olson, Phillip Nils Mount Waverley 488400
Pan, Xinyue Mount Waverley 562267
Panagopoulos, Dimitra Mount Waverley 366155
Pandey, Parichit Mount Waverley 514852
Papadopoulos, Evanthea Mount Waverley 516538
Petrakis, Mersina Mount Waverley 503188
Pinewood Community Financial Services Limited Mount Waverley 374758
Qi, Yuting Mount Waverley 545777
Rajapakse, Eraj Sumedha Mount Waverley 546845
Rodrigues, Gladys Mount Waverley 524583
Rogerson Kenny Finance Pty Ltd Mount Waverley 555082
Sarab, Shahab Karimi Mount Waverley 533315
Sazegar, Fariborz Mount Waverley 548009
Sgs Mortgages Pty Ltd Mount Waverley 555363
Shao, Yifan Mount Waverley 524621
Sharma, Vaibhav Mount Waverley 428331
Si, Muyuan Mount Waverley 516785
Silva, Franciscu Hettige Mount Waverley 536817
Silva, Jayamuni Anthony Mount Waverley 563106
Simplified Lending Solutions Pty Ltd Mount Waverley 537842
Singh, Preeti Mount Waverley 538295
Smma Pty. Ltd. Mount Waverley 425879
Sparis, Emmanuel Mount Waverley 478997
Sterling Finance Vic Pty Ltd Mount Waverley 547316
Stewart, Talitha Mount Waverley 516466
Sun, Qian Mount Waverley 475672
Swamy, Krishnan Narayana Mount Waverley 469400
Tamm Family Investments Pty Ltd Mount Waverley 518632
Tamm, Nicholas Mount Waverley 515845
Taxnet Business Consultants Pty Ltd Mount Waverley 480328
The Trustee For Capital Assist Unit Trust Mount Waverley 514873
The Trustee For EL Dib Family Trust Mount Waverley 393008
The Trustee For Ezlend Unit Trust Mount Waverley 550157
Traynor, Emily Kate Mount Waverley 539701
Tyson, Paul John Mount Waverley 459838
Ubroker Aggregation Pty Ltd Mount Waverley 556721
Vu, Phuong Thuy Mount Waverley 523144
W Squared Financial Group Pty Ltd Mount Waverley 557755
WW Finance Pty Ltd Mount Waverley 545759
Wang, Lei Mount Waverley 480344
Wanigasooriya, Indika Mount Waverley 450378
Weme Loans Pty Ltd Mount Waverley 549908
Wickramasuriya, Mahinda Mount Waverley 526609
Wijayasinghe, Shehan Mount Waverley 483390
Wijeweera, Patabedhige Mount Waverley 444285
Wu, Jingling Mount Waverley 493029
Wuyouloans Pty Ltd Mount Waverley 512071
XL Riches Pty Ltd Mount Waverley 500856
Xie, Xinyan Mount Waverley 464477
Xu, Manli Mount Waverley 560079
Xuren, Tana Mount Waverley 466970
Xyz Telecom Pty Ltd Mount Waverley 546560
Yen Financial Services Pty Ltd Mount Waverley 494993
Yu, Haitao Mount Waverley 492935
Zhang, Jeremy Mount Waverley 544885
Zhang, Yazhuo Mount Waverley 552157
Zhaocai Financial Services Pty Ltd Mount Waverley 493030
Zhuo, Wei Mount Waverley 424120
Zuo, Huaxia Mount Waverley 549994