Securities and Exchange Commission

Infante 07:39 PM, Sep 29, 2021

September 29, 2021

Dear George Permentilla,

Greetings!

Thank you for your request dated Sep 26, 2021 11:48:31 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for List of legit online lending and suspended online lending.

Response to Request

List of Lending Companies (including online lending platforms): 
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-registered-online-lending-platforms/

List of Revoked and Suspended Lending and Financing Companies:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-revoked-and-suspended-lending-companies/

Information on the filing of complaints relating to Lending and Financing Companies may be accessed at:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/complaints/

Kindly note that only registered Lending Companies and Financing Companies with Certificates of Authority to Operate as a Lending/Financing Company may become respondent(s) to complaint(s). Please email the Enforcement and Investor Protection Department at epd@sec.gov.ph  for complaints against individuals/companies engaging in lending or financing activities without a Certificate of Authority.

Other inquiries and concerns may be addressed to the department/office concerned (see SEC Contact Center info):

https://www.sec.gov.ph/notices/sec-contact-emails-to-send-their-queries-requests-for-clarification-and-other-concerns/

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to comsec@sec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,

Violeta Infante
FOI Receiving Officer