Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration

OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 060 CIRCULAR LETTER NO. CL-2022-___ To : All Bangko Sentral ng Pilipinas (BSP) Supervised Financial Institutions Subject : Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration The Monetary Board, in its Resolution No. 462 dated 31 March 2022, disqualified the two (2) entities listed below and any sole proprietorship owned and/or controlled by their respective owners/operators from registering with, and/or obtaining a license from, the Bangko Sentral ng Pilipinas (BSP), to engage in any activity supervised by the BSP, for engaging in the Money Service Business (MSB) without prior BSP registration. Owner/Operator/ Entity’s Name Location Contact Person 1. Feb Thirdy 1 Money Unit No. S-5, Corcel Alberto M. Sta. Ana Changer Arcade Bldg., Domestic Road St., Barangay 190, Pasay City, Metro Manila 2. Maruel Money Changer Unit No. S-11, Corcel Ariel E. Narisma Arcade Bldg., Airport Road St., Barangay 190, Pasay City, Metro Manila For information and guidance. Digitally signed by Chuchi G. Fonacier Date: 2022.07.07 15:12:28 +08'00' CHUCHI G. FONACIER Deputy Governor 07 July 2022 Page