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    Date: 2021-09-02 09:43:57.951762

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    Date: 2021-09-02 10:14:53.312405

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LIST of LEGIT ONLINE LENDING APPS

Requested from SEC by J. ZAPATA at 09:43 AM on Sep 02, 2021.
Purpose: To stop the harrassment to their borrowers
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-028905513835

ZAPATA 09:43 AM, Sep 02, 2021 

Hi! I would like to request the year 2021 lists of updated legit OLA (including name  and sec number) and I would like also to request the lists of terminated/closed company of online lending app/company this year 2021. In your website updated as of July 23, 2021 lang. Subra subra ang panghaharass sa mga client nila kapag nadelay ang bayad. Sinasabi pa nilang legit sila pero hindi madisclose ang company name na nakaregister. CAT CASH/TBAG/MOREGOLD/WEAGLE/PESOKWENTO/CASHGUARD/TACO/PESOHERE

Thank you so much!

Infante 10:14 AM, Sep 02, 2021 

September 2, 2021

Dear JULIET ZAPATA,

Greetings!

Thank you for your request dated Sep 02, 2021 09:43:57 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 APPS.

Response to Request

We received your request on Sep 02, 2021 and will respond on or before Sep 23, 2021 09:43:57 AM, in accordance with the Executive Order's implementing rules and regulations.  Kindly visit our website for information on lending companies and the related procedures for filing complaints against errant firms:

List of Lending Companies (including online lending platforms, updated as of 25 August 2021): 

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 regarding lending companies may be emailed to cgfd@sec.gov.ph.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0wMjg5MDU1MTM4MzUM, for request with ticket number #SEC-028905513835.

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

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