Anti-Money Laundering Council Secretariat

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    Date: 2024-01-30 14:00:00.562457

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company name KAWAYAN LENDING INVESTORS INC.

Requested from AMLCS by I. Babilonia at 02:00 PM on Jan 30, 2024.
Purpose: to know if this is a legal company
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #AMLCS-610616433605

Babilonia 02:00 PM, Jan 30, 2024 

just wanna know if this company is legit and legal ( KAWAYAN LENDING INVESTORS INC.) the address that he said  Ayala Triangle, 6767 Ayala Avenue corner Paseo de Roxas Avenue, Makati Central Business District, Makati City 1226, Metro Manila, Philippines name of the financial officer is Tomas Hermilando ..and if u applied loan to this company they will said The new loaner must make guarantee payments of two months, and have the ability to pay their FUTURE DEBTS
have a good credit score, to get the OTP CODE,and able to withdraw their FUNDS in the LOAN WALLET.Ex.You deposit for 2 months repayment

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