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
Arche Finance Pty Ltd Petersham 553914
Cornucopia Custodians Pty Ltd Petersham 542393
Costello, Marie Petersham 527885
Fang, Xing Petersham 544905
Fresh Finance Group Pty Ltd Petersham 529889
Harb, Domenic Petersham 542392
Mccarthy, Samuel John Petersham 531878
Nelson, Paul Cameron Petersham 528961
Pan, Qian Petersham 542856
Pancific Financial Services Pty Ltd Petersham 542855
Ross Loans Pty Ltd Petersham 479225
Ross, Bennett Jeffree Petersham 479335
Theoharis, Michael Petersham 418688
Therin Pty Ltd Petersham 418689
Tsimbrikas, Constandinos Petersham 501556