ASIC Banned & Disqualified Persons Check
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.
No matter where you’re located, with Cited, ordering an ASIC check in Australia has never been easier. Simply order your ASIC Banned and Disqualified Persons Check online below and we’ll have your information ready in 30 minutes to one business day.
What our customers say
* 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.