Supporting information

You will be asked to provide additional information that we need to assess:

  • the size and nature of your proposed business, and how your business will be operated;

  • whether you are competent to engage in the credit activities that will be covered by the credit licence you have applied for; and

  • whether you are a fit and proper person to engage in those credit activities.

Table: Supporting information

Type of information

Required information

Applicants that must provide this information

Information about each of your ‘fit and proper people’

Statement of Personal Information

Standard applicants only (i.e. not streamlined applicants)

Particulars of any outcomes of concern listed in the Statement of Personal Information

Standard applicants only

This information is only required if a ‘yes’ answer is given to a question in the Statement of Personal Information

National criminal history check (not more than 12 months old), or overseas criminal history check for overseas people

Standard applicants only

Bankruptcy check (not more than 12 months old)

Standard applicants only

Additional information about your responsible managers

Educational qualifications

All applicants (i.e. including streamlined applicants)

Previous employers where experience relevant to the application was gained

All applicants

Overview of your proposed business

Summary business description

Standard applicants only


This information comes from Regulatory Guide 204.

Last updated: 20/10/2014 12:00