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

I . , 14 BANGKO SENTRAL NG PILIPINAS OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER No. cL-2025- 021 To All Bangko Sentral rig Pilipinas IBSPj Supervised Financial Institutions Subject Disqualification from Registration with the Bangko Sentra/ rig Pil^, mastBSP) of Money Service Businesses IMSBs) Operating Without Prior BSP Registration The Monetary Board, in its Resolution No. 1260 dated 30 October 2024, disqualified the four (4) entities listed below and any sole proprietorship owned and/or controlled by their respective owners/operators from registering with the Bangko Sentra/ rig Piffpinas (BSP), and/or obtaining a license from the BSP to engage in any activity that is authorized or supervised by the BSP for operating as Money Service Business (MSB) without prior BSP registration. Location OwnedOperator/Contact Entity's Name Person I. Hanie Money Changing 1227 A Mabini St. cor. P. Jabail, Karim B. Services (Hanie) Faura St. , Ermita. 072, Bgy. 667, Manila 2. Jonathan Sarioy Money LS-05 Main Station Bldg. Sarioy, Jonathan A. Changer (Jonathan) Tutuban Center C. M. Recto Ave. , Tond0, 004. Bgy 48, Manila 3. Czasha Money Changer 1620 A. Mabini St. . Malate Fernandez. Mama G. (Czasha) 076 Barengay 699. Manila Cit , Metro Manila 4. Rajahs Money Changer IC 15 & 17 GIF 999 Urn, James Michael D. (Rajahs) Shopping Mall Bldg. 2 Soler St. . Binond0. 028. Bgy. 293 Manila For information and guidance. C CHI G. FONACIER eputy Governor 173anuary 2025 ,