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: April 28, 2024

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Records

Name	Locality	ID
3D Finance Pty Ltd	Mulgrave	545604
A Grade Finance Pty Ltd	Mulgrave	471606
Abeysinghe, Arachchige Dinath	Mulgrave	472995
Acquired Mortgage Services Pty Ltd	Mulgrave	536670
Aggarwal, Amit	Mulgrave	505098
Anita Hinze Pty Ltd	Mulgrave	517646
Armstrong, Peter	Mulgrave	365562
Baker, Adam Mark	Mulgrave	494463
Bandara, Wijesundara Mudiyanselage	Mulgrave	533283
Bnr Loan Services Pty Ltd	Mulgrave	514653
Boob, Sandeep	Mulgrave	464471
Bottomley, Anna	Mulgrave	549725
Business Advisory Melbourne Pty Ltd	Mulgrave	504968
Chen, Nick	Mulgrave	510687
D&c Accountants Pty Ltd	Mulgrave	472270
D'amelio, Rocco	Mulgrave	399886
Dantur Pty Ltd	Mulgrave	367115
Deendyal, Naresh Kumar	Mulgrave	551284
Dignity Finance Pty Ltd	Mulgrave	512937
Dmi Finance Solutions Pty Ltd	Mulgrave	551414
Drakopoulos, George	Mulgrave	545661
Durand, Candida Dominica	Mulgrave	417525
Eagle Loan Services Pty Ltd	Mulgrave	551285
Ebd Finance Pty Ltd	Mulgrave	533786
Eslami, Sara	Mulgrave	547294
Fernando, Chamani	Mulgrave	494222
Finmasters Pty Ltd	Mulgrave	549770
Flahive Finance Pty Ltd	Mulgrave	497228
Flahive, Michael Raymond	Mulgrave	489908
Foundation 54 Pty Ltd	Mulgrave	495037
Gamage, Denusha	Mulgrave	512257
Genco Holding CO Pty Ltd	Mulgrave	556572
Goh, Vivian	Mulgrave	543489
Gt4 Investment Pty Ltd	Mulgrave	534351
Gupta, Sudarshan Kumar	Mulgrave	412931
H1 Finance Pty Ltd	Mulgrave	545605
Hale Finance Pty Ltd	Mulgrave	554355
Hariharan, Sivadarsini	Mulgrave	511856
Hinze, Anita	Mulgrave	455180
Hua, Neil	Mulgrave	437815
Hub And Spoke Solutions Pty Ltd	Mulgrave	494410
Huynh, Janet	Mulgrave	553700
Huynh, John Thien	Mulgrave	550622
Isik, Hayrettin	Mulgrave	545655
JH Finance Pty Ltd	Mulgrave	554138
Jalhotra, Surjeet	Mulgrave	528786
Jayasinghe, Dennis	Mulgrave	519050
Jayawardena, Chaluka Kaushalya	Mulgrave	496984
Jng Finance Pty. Ltd.	Mulgrave	436775
Jnt Finance Pty Ltd	Mulgrave	545606
Kasturiratna, Dayan	Mulgrave	394747
Kda Finance Pty Ltd	Mulgrave	518265
Kova Finance Pty Ltd	Mulgrave	543159
Kovaceski, Kliment	Mulgrave	535029
Kyriazis, Stephen John	Mulgrave	474041
Lengkong, Daniel	Mulgrave	479328
Li, Dong	Mulgrave	513646
Li, Yanli	Mulgrave	484228
Loan Mart Pty. Ltd.	Mulgrave	479072
Ma, Jimmy	Mulgrave	456014
Mackinnon, Ian	Mulgrave	365038
Mastromanno, Michael	Mulgrave	509216
Mcallister Financial Pty Ltd	Mulgrave	523942
Mittal, Shweta	Mulgrave	485014
Monash Loans Pty Ltd	Mulgrave	544274
National Auto Finance Pty. Ltd.	Mulgrave	479991
Nfc Lending Pty Ltd	Mulgrave	510658
Nyasa Global Pty Ltd	Mulgrave	492182
Opulent Home Loans Pty Ltd	Mulgrave	413359
Pham, Thi Bich Thu	Mulgrave	533785
Plant, Ashley Raymond	Mulgrave	484760
Potter, Shane	Mulgrave	537476
Psm Finance Pty Ltd	Mulgrave	527149
Punniakotti, Guhan	Mulgrave	492361
Radojcic, Dusan	Mulgrave	551496
Rajshekhar, Varun	Mulgrave	549769
SB Potter Pty Ltd	Mulgrave	537412
Salty Solutions Pty Ltd	Mulgrave	556819
Settle Pty Ltd	Mulgrave	554981
Shared Accounting Services Pty Ltd	Mulgrave	455641
Sharma, Anju	Mulgrave	499414
Sheth, Dipankumar Viralkumar	Mulgrave	549693
Shi, Ruohai	Mulgrave	551908
Shree Vallabh Finance Solutions Pty Ltd	Mulgrave	549513
Silon Invest Pty Ltd	Mulgrave	533173
Singh, Jagjit	Mulgrave	501614
Sjk Finance Pty Ltd	Mulgrave	536084
Sothilingam, Cowshegan	Mulgrave	516709
Sreng, Peter Sreang	Mulgrave	527347
Stn Financial Services Pty Ltd	Mulgrave	542627
Ter, Johnny	Mulgrave	400341
Thapliyal, Tanvi	Mulgrave	552592
The Trustee For R & A D'amelio Family Trust	Mulgrave	546654
Tok, Betul	Mulgrave	547435
Tran, Thi Bich	Mulgrave	518267
Tseros, James	Mulgrave	545657
Ukur, Aydin	Mulgrave	471607
Vis Finance Pty. Ltd.	Mulgrave	479329
Yorke Mortgage Solutions Pty Ltd	Mulgrave	446654
Yorke, Michael	Mulgrave	446832
Z&p Financial Group Pty Ltd	Mulgrave	483143
Zhu, Yun	Mulgrave	483329