ASIC Banned & Disqualified Persons Check
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Ready in 30min – 1 working day*
About ASIC Banned & Disqualified Persons Check
Need to confirm whether an individual has been disqualified from being a company officeholder, an SMSF auditor or from practicing in the financial services or credit industries?
An ASIC Banned & Disqualified Persons Check confirms an individual’s eligibility to hold these types of roles in Australia.
What our customers say
Checks delivered in as little as 30 mins!*
Mobile friendly and easy to use system
Great Value Pricing
Incredible service and value for money
Local Australian Support Team
Friendly local help on chat, phone and email
Cited is registered with ACIC and DVS
Experts in Verification
Managing millions of checks, since 1998
* All turnaround times are estimated working times for Australian checks and are provided as a guide only. Turnaround times are based on our experience of the time taken for the majority of these checks to be delivered. However, Cited is reliant on third parties for supply of information, and in some cases those third parties may take longer to supply that information. Accordingly, Cited does not give any time guarantees for any checks or packages. It is Cited’s policy and practice to keep you informed as much as possible if there are any unusual delays.