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  • REQUEST SUBMITTED

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    Date: 2023-07-24 01:16:02.419059

  • PROCESSING REQUEST

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    Date: 2023-07-25 07:17:32.720841

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    Date: 2023-10-20 15:41:32.202683

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Is MoneyCat registered in SEC and are they considered loan shark

Requested from SEC by M. Cula at 01:16 AM on Jul 24, 2023.
Purpose: Just for personal knowledge
Date of Coverage: 07/20/2023 - 07/24/2023
Tracking no: #SEC-390446093984

Cula 01:16 AM, Jul 24, 2023 

Hi! I would like to inquire regarding this online lending app called MoneyCat

1.) are they SEC registered?
2.) are they considered loan sharks because of their unreasonable high interests? I was 4 days late from paying and instead of 25,600 they want me to pay 30,800

Thank you!

Gonzales 07:17 AM, Jul 25, 2023 

July 25, 2023

Dear Maria Myla Nizza,

Thank you for your request dated Jul 24, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Is MoneyCat registered in SEC and are they considered loan shark.

We received your request on Jul 24, 2023 and will respond on or before Aug 12, 2023 01:16:02 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zOTA0NDYwOTM5ODQM, for request with ticket number #SEC-390446093984.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

del Rosario 03:41 PM, Oct 20, 2023 

October 20, 2023

Dear Maria Myla Nizza Cula,

Greetings!

We are sorry for not getting back to you sooner and thank you for your request dated Jul 24, 2023 01:16:02 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed of the following:

Company Name: MONEYCAT FINANCIAL CONSULTANTS, INC.
SEC Registration Number: CS201953073
Status: Registered
Purpose: Please see attached file for your reference. 

This search of status is based on records from SEC Online Document Retrieval System (ODRS) as of the date and time of this email. This is without prejudice to whatever legal action any SEC Division/ Department may initiate, in accordance with existing laws, rules and regulations.

For further inquiries and assistance related to registration or verification status, request for Certificate of Non-Registration/No-Derogatory Information, Certified True Copies, please directly coordinate with them using the following email address and contact details moving forward:

cfrd_application02@sec.gov.ph 
8818-8738 


Respectfully,



Office of the Director (OD)
Company Registration and Monitoring Department

Attachments:
 Purpose_MONEYCAT FINANCING, INC..PNG
 Purpose_MONEYCAT FINANCING, INC._2_PNG.PNG
 Purpose_MONEYCAT FINANCING, INC._3_PNG.PNG

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