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    Date: 2022-09-16 15:29:20.677224

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    Date: 2022-09-19 09:53:55.098393

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    Date: 2022-09-23 14:22:35.906270

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    Date: 2023-09-02 09:32:45.767082

Documented Proof of Digital Banks

Requested from SEC by E. Tan at 03:29 PM on Sep 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #SEC-560675702301

Tan 03:29 PM, Sep 16, 2022 

Hi, I would like to request proof of documents that the following are indeed Digital Banks:

1) Tonik Digital Bank
2) Union Digital Bank
3) Maya Bank
4) Go Tyme Digital
5) OF Bank
6) UNO Bank

Gonzales 09:53 AM, Sep 19, 2022 

September 19, 2022

Dear Earl,

Thank you for your request dated Sep 16, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Documented Proof of Digital Banks.

We received your request on Sep 16, 2022 and will respond on or before Oct 07, 2022 03:29:20 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy01NjA2NzU3MDIzMDEM, for request with ticket number #SEC-560675702301.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

del Rosario 02:22 PM, Sep 23, 2022 

September 23, 2022

Dear Earl Tan,

Greetings!

Thank you for your request dated Sep 16, 2022 03:29:20 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Documented Proof of Digital Banks.

Kindly note that based on our initial checking with our database, the following are registered with the Commission: 
-Tonik Digital Bank Inc. (CS202003911) 
-Maya Bank, Inc. (2021110032769-05)
-GOTYME BANK CORPORATION DOING BUSINESS UNDER THE NAME/S AND STYLE/S OF GOTYME BANK;GOTYME DIGITAL;GOTYME DIGITAL BANK;GOTYME (2021120036972)
- UNOBANK INC. (2021100030551-01)

To formally request a Certificate of Corporate Filing/Information, please email our Corporate Filing and Records Division (CFRD) through cfrd_application02@sec.gov.ph OR you may request for a copy of their registration documents through secexpress.ph 

For UNION DIGITAL BANK and OF BANK, they are not registered with the Commission based on our initial checking. You may formally request a Certificate of Non-Registration OR Certificate of Corporate Filing/Information, if deemed registered through cfrd_application02@sec.gov.ph.

Thank you.

Respectfully,

Office of the Director 
Company Registration and Monitoring Department (CRMD)
FOI Receiving Officer

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