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
Azad, Aaron Smithfield 376432
Bahar, Haris Smithfield 445176
Capital Financial Wealth Group Pty. Ltd. Smithfield 469859
Checketts, Kurt Adam Smithfield 535007
Chowdhury, Safrina Smithfield 526755
Clark, Edward Smithfield 529488
Dangerfield Finance Pty Ltd Smithfield 446868
Dangerfield, Nicholas Smithfield 372980
Evans, Nathan Paul Smithfield 545213
Far North Finance Pty Ltd Smithfield 541129
Fast Funding 4U Pty Ltd Smithfield 529265
Jeyaruban, Pathmini Smithfield 466672
Mahmud, Mdzahid Smithfield 500452
Merchant Financial Pty Ltd Smithfield 496383
Merchant, Billie-jo Leigh Smithfield 412980
Mognama Pty Ltd Smithfield 364713
Moylan, Rebecca Lynn Smithfield 487951
Muthu, Seemal Smithfield 483951
Rescue Finance Pty Ltd Smithfield 409521
Rljtsa Pty Limited Smithfield 487905
Rokeya Finance Pty Ltd Smithfield 505651
Wang, Kevin Dacheng Smithfield 522544