Requested from AMLCS by V. Maquiling at 04:32 PM on
Sep 15, 2023.
Purpose: As requirement for opening a Bank Account
Date of Coverage: 08/17/2018 - 09/15/2023
Tracking no: #AMLCS-639075465146
Maquiling 04:32 PM, Sep 15, 2023
I am the President of BENELIO LAND & PROPERTY MANAGEMENT INC. I request only for Certification that my company is registered with AMLC.
Officer 09:33 AM, Sep 19, 2023
September 19, 2023
Dear Mr. Maquiling,
We refer to your letter of Sep 15, 2023 04:32:10 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for Certification.
In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the following:
1. Are you transacting for personal reasons or on behalf of the business?
2. If on behalf of the business, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
3. May we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable.
You may use the reply function on the eFOI portal at https://msc20190130v2-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYzOTA3NTQ2NTE0Ngw, for request with ticket number #AMLCS-639075465146, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Dec 12, 2023 01:32:55 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
Maquiling 08:12 AM, Sep 20, 2023
Dear Sir/Ma'am,
To answer your question, please refer below:
1. I am transacting on behalf of the Corporation - BENELIO LAND & PROPERTY MANAGEMENT INC.
2. We are engage in realty business, development, sell and lease of buildings houses and other structures.
3. Attached is the SEC Registration, Articles of Incorporation & By-Laws of BENELIO LAND & PROPERTY MANAGEMENT INC.
For your kind arrangement please.
Thanks,
Engr. Victor Maquiling
Officer 03:14 PM, Oct 02, 2023
October 2, 2023
Dear Mr. Maquiling,
Thank you for your request dated Sep 15, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for Certification.
We received your request on Sep 15, 2023 and will respond on or before Oct 06, 2023 04:32:10 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://pcoomaster11222017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYzOTA3NTQ2NTE0Ngw, for request with ticket number #AMLCS-639075465146.
Thank you.
Respectfully,
FOI Receiving Officer
Maker 03:24 PM, Oct 02, 2023
October 2, 2023
Dear Mr. Maquiling,
Thank you for your request dated 15 and 20 September under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The Certificate of Registration (COR) is obtained as part of the bank's customer due diligence requirements for covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended.
The requirements and procedure for the issuance of the PCOR and COR are laid down in pages 9-14 of the AMLC Citizen's Charter (Updated as of March 2023) accessible at: http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf
For any registration-related inquiry, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision Group of the AMLC, through Telephone Nos. (632)87087067, (632)53023848, and (632)53103244, or Mobile Nos. (63)9157780720 and (63)9687727045.
We hope we have been of assistance.
Respectfully,
FOI Decision Maker
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