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. 17, 2024

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Records

Name Locality ID
Barnes Empire Pty Ltd Parafield Gardens 415695
Fintrue Pty Ltd Parafield Gardens 533138
Le, Phi Van Parafield Gardens 404899
Makwana, Tushar Parafield Gardens 528889
Singh, Manpreet Parafield Gardens 517957
Sodhi, Jeo Jagandeep Parafield Gardens 561558
The Trustee For Sodhi Family Trust Parafield Gardens 561557
Tsimopoulos, Dimitrios James Parafield Gardens 405549
Tsimopoulos, Ioanis Yianni Parafield Gardens 405550
Yuvi Finance And Mortgage Solutions Pty Ltd Parafield Gardens 510180