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 21, 2024

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Records

Name Locality ID
Crc Financial Services Pty Ltd Ormond 533215
EL Kotta, Georgeos Ormond 511605
JJ Financial Pty Ltd Ormond 518505
Lohas Asset Holding Pty Ltd Ormond 523843
Mao, Shanshan Ormond 523844
Mayapur King Pty. Ltd. Ormond 480128
Mckenna, Robyn Ormond 448495
Ormond-mckinnon Community Enterprises Proprietary Limited Ormond 374834
Paull, Khaldon Ormond 535746
Rajapaksa, Sanjeeva Suranjan Ormond 535059
Red Deer Capital Pty Ltd Ormond 542073
Shi, Mengduo Ormond 518692
Soni, Pinki Ormond 480127
The Trustee For Formative Financial Services Fixed Unit Trust Ormond 555626
White Elk Finance Pty Ltd Ormond 550834
Zhang, YI Ormond 516598