Department of Trade and Industry

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    Date: 2021-03-11 10:31:17.875622

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    Date: 2021-03-18 15:07:37.451350

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Requirements and fees for non-bank companies to operate an online escrow platform

Requested from DTI by c. espinoza at 10:31 AM on Mar 11, 2021.
Purpose: Research and Development
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #DTI-956201902917

espinoza 10:31 AM, Mar 11, 2021

Hi, may I know the requirements and fees for non-bank companies to operate an online escrow platform?

18 March 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:

Bangko Sentral ng Pilipinas (BSP)
A. Mabini St. cor. P. Ocampo St., Malate Manila, Philippines 1004
Phones : (02) 8708.7701 / 8524.7011 loc. 2584
Direct Line: (02) 8523.3631
    E-mail: consumeraffairs@bsp.gov.ph / bspmail@bsp.gov.ph
Website: http://www.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

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