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  • REQUEST SUBMITTED

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    Date: 2021-02-01 08:33:23.792944

  • PROCESSING REQUEST

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    Date: 2021-02-02 06:51:48.565292

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    Date: 2021-02-02 11:53:07.604176

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License for Non-bank entity to offer escrow services

Requested from SEC by c. espinoza at 08:33 AM on Feb 01, 2021.
Purpose: Research for business
Date of Coverage: 01/04/2021 - 02/01/2021
Tracking no: #SEC-754587833060

espinoza 08:33 AM, Feb 01, 2021 

Hi, I would like to request information regarding the license for non-bank entity to offer escrow services, whether online or offline platform. Or, is this regulated by any government agencies?

Thank you.

Gonzales 06:51 AM, Feb 02, 2021 

February 2, 2021

Dear carmelo,

Thank you for your request dated Feb 01, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for License for Non-bank entity to offer escrow services.

We received your request on Feb 01, 2021 and will respond on or before Feb 22, 2021 08:33:23 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://pcoomaster02282018153000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy03NTQ1ODc4MzMwNjAM, for request with ticket number #SEC-754587833060.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Felizmenio, Jr. 11:53 AM, Feb 02, 2021 

February 2, 2021

Dear Carmelo Espinoza,

Greetings!

Thank you for your request dated Feb 01, 2021 08:33:23 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for License for Non-bank entity to offer escrow services.

Response to Request

With regards to your query, may we refer you to the Corporate Governance and Finance Department (CGFD) or the Market Securities and Regulation Department (MSRD).  Kindly contact the CGFD at (+63) 926-017-0248 or you may send email to cgfd@sec.gov.ph and the MSRD at (63) 916-383-8633 or send email to msrd_covid19@sec.gov.ph.

Thank you.

Respectfully,

Vicente Graciano Felizmenio, Jr.
FOI Receiving Officer

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