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
Azzi, Andrew Punchbowl 538363
CH Home Loans Aust Pty Ltd Punchbowl 367388
Daoud, Loui Punchbowl 482142
Daoud, Rizk Punchbowl 545188
Debes, Laila Punchbowl 488486
Dot Financial Pty. Limited Punchbowl 481609
Estephan, Sam Punchbowl 555178
Farah, Tony Punchbowl 550639
Faraj, Yasmine Punchbowl 547598
Finance UP Pty Ltd Punchbowl 522761
Gergis, Mina Moneer Punchbowl 516232
Gomes, Bruno Ricardo Punchbowl 477722
Kabbout Korporations Pty. Ltd. Punchbowl 552465
Kabbout, Mohammad Punchbowl 531306
Khoury, Khalil Charles Punchbowl 417971
Loan Path Finance Pty. Ltd. Punchbowl 516234
Nguyen, Anh VU Punchbowl 539113
PT Solutions Pty. Ltd. Punchbowl 545021
Rosemont Finance Pty Ltd Punchbowl 554615
Safi, Andre Punchbowl 554616
Sydney City Lending Pty Ltd Punchbowl 526513
Vine Financial Pty Ltd Punchbowl 550640
Wefinance Australia Pty Ltd Punchbowl 538254
Welcome Home Loans Pty Ltd Punchbowl 524600