The subject is engaged with providing remittance platform services as defined under bangko sentral ng pilipinas (bsp) circular no. 942 series of 2017, and any successor or replacement to that circular. This includes the provision of transaction reporting to the bsp and compliance oversight over remittance direct agents located in the philippines. The company obtained its certificate of registration from the bsp on july 24, 2020, subject to the applicable provisions of law and rules and regulations of the bsp and anti-money laundering act, as amended.
Headquarters
11F, One World Square 10 Upper Mckinley Town Center Fort Bonifacio
Taguig; National Capital Region;
Postal Code: 1634
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