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  • REQUEST SUBMITTED

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    Date: 2021-03-11 10:45:16.887646

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    Date: 2021-03-15 07:35:37.211425

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    Date: 2021-04-12 10:36:07.765224

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Requirements for non-banks to operate an online escrow platform.

Requested from SEC by c. espinoza at 10:45 AM on Mar 11, 2021.
Purpose: Research and Development
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #SEC-574384622587

espinoza 10:45 AM, Mar 11, 2021 

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

Gonzales 07:35 AM, Mar 15, 2021 

March 15, 2021

Dear carmelo,

Thank you for your request dated Mar 11, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Requirements for non-banks to operate an online escrow platform..

We received your request on Mar 11, 2021 and will respond on or before Apr 01, 2021 10:45:16 AM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy01NzQzODQ2MjI1ODcM, for request with ticket number #SEC-574384622587.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Pan, Jr. 10:36 AM, Apr 12, 2021 

April 12, 2021

Dear Sir,

Greetings!

You asked for Requirements for non-banks to operate an online escrow platform.

You may visit the SEC website www.sec.gov.ph or email the Company Registration and Monitoring Department or email gfdelrosario@sec.gov.ph for the requested information.

Respectfully,

FOI Team

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