Department of Trade and Industry

Browse over 3643 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-02-01 08:50:28.661509

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2021-02-01 11:38:51.876938

  • 4

    RATE YOUR REQUEST

    How was your request?

License for a Non-bank entity to offer escrow services

Requested from DTI by c. espinoza at 08:50 AM on Feb 01, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 02/01/2021
Tracking no: #DTI-513349339639

espinoza 08:50 AM, Feb 01, 2021 

Hi, I would like to request information regarding the license for a non-bank entity to offer escrow services, whether online or offline platform. 

Or, is this regulated by any government agency? We have a DTI-registered entity under Online Shop. We want  to know if we are qualified to offer any escrow service.

Thank you.


1 February 2021

Greetings!

Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have  the information you have requested. However, you may wish to contact the Bangko Sentral ng Pilipinas (BSP).

They can be reached at:

Bangko Sentral ng Pilipinas
A. Mabini St. cor. P. Ocampo St.,
Malate Manila, Philippines 1004
Tel. No. : (632) 8 708.77.01
E-mail: bspmail@bsp.gov.ph

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

Thank you.

Respectfully,
Cresenciano P. Par
FOI Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.