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
Aaviva Wealth Management Pty Ltd	The Ponds	534254
Abdulkhader, Sheena	The Ponds	506751
Alpha Quad Pty Ltd	The Ponds	562184
Ananthanarayanan, Shriram	The Ponds	562158
Arora, Sumit	The Ponds	498057
Avinante, Paul David	The Ponds	482359
Avisun Pty Ltd	The Ponds	513038
Bajwa, Balvirsingh	The Ponds	519415
Bansal, Neeraj	The Ponds	445578
Bartake, Aditya	The Ponds	556569
Baryla, Przemyslaw Daniel	The Ponds	533292
Bell Captain Pty Ltd	The Ponds	367682
Beyond PB Financial Pty Limited	The Ponds	533291
Bhandari, Sunishtha	The Ponds	513037
Boss Lady Holdings Pty Ltd	The Ponds	490887
Chawla, Mohit	The Ponds	536525
Chhabra, Ritesh	The Ponds	529178
Dhish, Shalini	The Ponds	511995
Dutta, Abhishek	The Ponds	527459
Earthly Art Pty Ltd	The Ponds	558985
Empire Group Syd Pty Ltd	The Ponds	543966
Ezzy Finance Services Pty Ltd	The Ponds	529806
Finance First Australia Pty Ltd	The Ponds	541543
Gala, Jay Hasmukh	The Ponds	547695
Garipally, Archana	The Ponds	513333
Gindra, Tejinder Pal	The Ponds	465622
Gupta, Anju	The Ponds	528923
Idream Mortgage Solution Pty Ltd	The Ponds	543894
Imperial Financial Services Pty Ltd	The Ponds	536524
Intrinsic Financial Services Pty Ltd	The Ponds	473997
Jardenil-shrestha, Ghia Liza	The Ponds	483339
Java Financial Services Pty Ltd	The Ponds	540057
Just Finloans Pty Ltd	The Ponds	558157
Kabeeb, Moitheenkutty	The Ponds	530297
Kreative Financials Pty Ltd	The Ponds	554991
Kureshi, Irfan Zahiruddin	The Ponds	502669
Lakhani, Sohil Amirali	The Ponds	469079
Lalani, Mili	The Ponds	543059
Luthra, Anshika	The Ponds	543967
Malek, Mohsin	The Ponds	560605
Manoharan, Edwin	The Ponds	400332
Marble Sparrow Pty Ltd	The Ponds	556501
Mass Financial Consultancy Pty Ltd	The Ponds	552386
Mastermind Financial Services Pty Ltd	The Ponds	531199
Mehta, Amit Dayanand	The Ponds	527819
Mehta, Raja	The Ponds	559208
Nangia, Kunal	The Ponds	529805
Narang, Amit	The Ponds	558901
Patel, Kshitij Rohitkumar	The Ponds	558000
Patel, Mihir Mahendrakumar	The Ponds	540755
Patel, Neelam Jigneshkumar	The Ponds	550926
Patel, Priyankbhai Vishnubhai	The Ponds	508100
Patel, Vaibhav	The Ponds	544316
Petizo Pty Limited	The Ponds	522860
Polorotoff, Peter	The Ponds	494856
Qura, Jonathan	The Ponds	543655
Reyash Pty Ltd	The Ponds	508006
SB Experts Pty Ltd	The Ponds	530352
SG Financials Pty Ltd	The Ponds	524840
SK Financial Solutions Pty Ltd	The Ponds	529177
Sablok, Loveleen	The Ponds	551886
Sadhwani, Yogesh Arjundas	The Ponds	529257
Sanghvi, Sailesh	The Ponds	499560
Shah, Brijesh Rashminbhai	The Ponds	514940
Shrestha, Ashish	The Ponds	508768
Singh, Sarabjot	The Ponds	554992
Singhal, Vivek	The Ponds	547694
Solanki, Jigar Nareshkumar	The Ponds	540058
Soni, Tusharkumar Mukundkumar	The Ponds	523812
Sonik Financial Services Pty Ltd	The Ponds	523813
Sood, Gaurav	The Ponds	365798
Stark Distribution Pty Ltd	The Ponds	522515
Surana, Ashika Vikas	The Ponds	558156
The Trustee For AM Narang Family Trust	The Ponds	558902
Tjhh Pty. Ltd.	The Ponds	477686
Unifi Nominees Pty Limited	The Ponds	529237
Verma Capital Pty Ltd	The Ponds	537874
Wadhwa, Agreena	The Ponds	537875
Wong, Hon Yam	The Ponds	483901
Ydm Fortune Pty Ltd	The Ponds	529258
Yuhico, Maria Cristina	The Ponds	508718
Zyana Pty Ltd	The Ponds	551382