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

File/Ref. No. FSD IX-202109-0391_G2D8-M-ODG CIRCULAR LETTER NO. CL-2021-__ 088 OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR 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. 1286 dated 23 September 2021, approved the disqualification of the below listed MSBs and any sole proprietorship owned and/or controlled by their respective owners/operators from registering with the Bangko Sentral ng Pilipinas (BSP), and/or obtaining a license with the BSP to engage in any activity that is authorized or supervised by the BSP, for operating as MSBs without prior BSP registration. Entity’s Name Location Owner/Operator/ Contact Person 1. Sam Money 4888 Durban Street (St.), Sarwa J. Jalad Changer Poblacion, Makati City 2. Tasneem Foreign U-G11-D Sunette Tower Nizzan Alih Fontelera Exchange (FX) Condominium, Durban St., Services Corner Makati Avenue, Poblacion, Makati City 3. Zhamme FX 5032 P. Burgos St., Fah’d A. Aynin Service Poblacion, Makati City 4. Junaidi Money 5354 General Luna St., Gowa S. Mohammad Exchange Poblacion, Makati City Services 5. Marygin FX Makati Creekside Building, Jamier M. Yahiya Services Amorsolo St., Pio del Pilar, Makati City For information and guidance. Digitally signed by Chuchi G. Fonacier Date: 2021.11.10 12:55:24 +08'00' CHUCHI G. FONACIER Deputy Governor 10 November 2021