MFGH Remittance Services (MFGH), TNP Ticket N Post Messengerial Services (TNP), Wilma’s Foreign Exchange (WILMAS). AUD-PHP Trading Inc. (AUD-PHP) and Mohur, Inc. (MOHUR) - Cancellation of BSP Registration to Operate as Money Service Businesses (MSB)
FINANCIAL SUPERVISION SECTOR | OFFICE OF THE DEPUTY GOVERNOR 044 CIRCULAR LETTER NO. CL-2026-____ To : ALL BANGKO SENTRAL NG PILIPINAS (BSP)-SUPERVISED FINANCIAL INSTITUTIONS Subject : MFGH Remittance Services (MFGH), TNP Ticket N Post Messengerial Services (TNP), Wilma’s Foreign Exchange (WILMAS). AUD-PHP Trading Inc. (AUD-PHP) and Mohur, Inc. (MOHUR) - Cancellation of Bangko Sentral ng Pilipinas (BSP) Registration to Operate as Money Service Businesses (MSB) The Monetary Board (MB) has approved the cancellation of the BSP registration of the following Entities to operate as MSBs, as detailed below: Name of Entity Type of MSB Pertinent Resolution Remittance Agent MB Resolution No. 572 MFGH Remittance Services dated 25 June 2026 TNP Ticket N Post Remittance Agent MB Resolution No. 572.A Messengerial Services dated 25 June 2026 Money MB Resolution No. 572.B Wilma’s Foreign Exchange Changer/Foreign dated 25 June 2026 Exchange Dealer Remittance Agent MB Resolution No. 572.C with Money dated 25 June 2026 AUD-PHP Trading Inc. Changing/Foreign Exchange Dealing Remittance Platform MB Resolution No. 572.D Mohur, Inc. Provider dated 25 June 2026 The cancellation was made in accordance with Section 901-N (now Section 001-M of the M-Regulations) of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI). The above-mentioned Entities have ceased operations and, consequently, no longer meet the requirements for continued registration as MSB with the BSP. For information and guidance. Digitally signed by Lyn I. Javier Date: 2026.09.11 16:43:20 +08'00' LYN I. JAVIER Deputy Governor 11 September 2026
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