Securities and Exchange Commission

Browse over 2718 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2020-11-26 19:17:39.193921

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2020-11-26 20:40:47.406756

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2020-11-27 13:36:40.957486

  • 4

    RATE YOUR REQUEST

    How was your request?

VERIFICATION IF A COMPANY IS SEC REGISTERED

Requested from SEC by M. Lauron at 07:17 PM on Nov 26, 2020.
Purpose: This is for kyc purposes only.
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-450818204311

Lauron 07:17 PM, Nov 26, 2020

Hi,

Would like to validate if the below Singaporean fintech company is duly registered under SEC:

MatchMovePay

Hope you can accommodate this request. 

Thank you,

Infante 08:40 PM, Nov 26, 2020

November 26, 2020

Dear Maria Victoria,

Thank you for your request dated Nov 26, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for VERIFICATION IF A COMPANY IS SEC REGISTERED. Kindly note that your request will be referred to our ICT Department.

We received your request on Nov 26, 2020 and will respond on or before Dec 17, 2020 07:17:39 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy00NTA4MTgyMDQzMTEM, for request with ticket number #SEC-450818204311.

Thank you.

Respectfully,

Violeta Infante
FOI Officer

Felizmenio, Jr. 01:36 PM, Nov 27, 2020

November 27, 2020

Dear Maria Victoria Lauron,

Greetings!

Thank you for your request dated Nov 26, 2020 07:17:39 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for VERIFICATION IF A COMPANY IS SEC REGISTERED.

Response to Request

With regards to your query, kindly contact the Company Registration and Monitoring Department at (+63) 915-858-7513 and (+63) 915-858-7520 or you may send email to imsgcrmd@sec.gov.ph or kjaquimio@sec.gov.ph for verification whether MatchMovePay is registered with SEC.

Thank you.

Respectfully,

Vicente Graciano Felizmenio, Jr.
FOI Receiving 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.