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    Date: 2022-04-28 23:28:21.636872

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    Date: 2022-04-29 07:01:37.622540

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    Date: 2022-05-06 16:32:03.152307

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Verification if the list of Online Lending Companies below are registered and their addresses

Requested from SEC by J. De Viejo at 11:28 PM on Apr 28, 2022.
Purpose: Research and Clarification
Date of Coverage: 01/01/2022 - 04/28/2022
Tracking no: #SEC-036835531893

De Viejo 11:28 PM, Apr 28, 2022 

Hi,

In line with the rampant cases of the Online Lending harassments, Unfair debt collections and the violation of the Privacy law act from the NPC, I would like to know if the lists of Online Lending Application below are legit and registered.

1. Well Cash
2. Online Loans Pilipinas
3. Happy Pera 2
4. Pautang Online
5. Wow Pera
6. Cash will
7. Fast Cash
8. Zippeso
9. Madaloan
10. Zora Cash
11. MocaMoca
12. Lpeso
13. Cashme
14. Digido
15.Peso cash
16. Peso here
17. Binhi
18. Kuya Loan
19. Zada cash
20 CashG VIP

I would like also to request their respective addresses.

Gonzales 07:01 AM, Apr 29, 2022 

April 29, 2022

Dear Jonelyn,

Thank you for your request dated Apr 28, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Verification if the list of Online Lending Companies below are registered and their addresses.

We received your request on Apr 28, 2022 and will respond on or before May 19, 2022 11:28:21 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://pcoomaster08222018120000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0wMzY4MzU1MzE4OTMM, for request with ticket number #SEC-036835531893.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 04:32 PM, May 06, 2022 

May 6, 2022

Dear Jonelyn De Viejo,

Greetings!

Thank you for your request dated Apr 28, 2022 11:28:21 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Verification if the list of Online Lending Companies below are registered and their addresses.

Response to Request

For a complete list of registered online lending platforms, please refer to the SEC website at https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-registered-online-lending-platforms/.

Should you have more questions, please do not hesitate to email us through cgfd_md@sec.gov.ph

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 Commission Secretary and send through 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,

Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer

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