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CDO-2019

Cease and Desist Orders 2019

TOGACHAT ACADEMY ACADEMY PHILIPPINES INC.

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Posted on 17 December 20193 March 2020 by FERDINAND C. SUMANG Continue reading

PESOLENDING

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Posted on 29 October 20193 March 2020 by Marites Diosanta Continue reading

INSTANT PERA; QUICK PESO

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Posted on 29 October 20193 March 2020 by Marites Diosanta Continue reading

BATIS LOAN; HAPPY CREDIT; EASY CASH; WAHANA CREDIT & LOAN CORP.; and LIGHT KREDIT

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Posted on 24 October 20193 March 2020 by Marites Diosanta Continue reading

BETTER ADSOURCE SYSTEM, INC./BETTER ADSOURCE ADVERTISING SERVICES

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Posted on 17 October 201927 April 2020 by Marites Diosanta Continue reading

A&V LENDING MOBILE; A&V LENDING INVESTOR; A.V. LENDING CORPORATION; CASHAKU; CASHASO; CASHENERGY; HAPPY LOAN; PESO PAGASA; VITO LENDING CORP.; PHILY KREDIT; RAINBOW-CASH; and RAINBOWCCASH.PH LENDING CORP.

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Posted on 10 October 201927 April 2020 by Marites Diosanta Continue reading

SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC.

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Posted on 24 September 20193 March 2020 by Marites Diosanta Continue reading

CASH WHALE; CASH 100; CASHAFIN; CASHFLYER; CASHMAYA; CASHOPE; CASHWARM; CASHWOW; CREDITPESO; ET EASY LOAN; and PESO2GO

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Posted on 20 September 20193 March 2020 by Marites Diosanta Continue reading

INSTANT PERA; QUICKPERA; LENDMO PHILIPPINES; BINIXO; CASHBUS; CASHCAT;CASHUTTLE; CRAZYLOAN; FLASH CASH; HAPPY2PESO; HATULONG; MELOAN; MONEYTREE QUICKLOAN;PERA EXPRESS;PERA4U;PERAMART;PESOLENDING;QUICKPESO; and UMBRELLA

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Posted on 12 September 20193 March 2020 by Marites Diosanta Continue reading

LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT

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Posted on 6 August 20193 March 2020 by Marites Diosanta Continue reading

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PRIVACY POLICY

1. What personal information do we collect from the applicant/representative of the applicant?

We collect the following personal information:

Full name
Mobile Phone Number
Email Address

2. How do we collect the personal information?

We collect, use and process the personal information provided through electronic or automated means to proceed in this registration system.

3. Why do we need to collect the personal information?

The collected personal information will be utilized in the processing of the above mentioned applications for registration.

4. How do we keep your personal information secure?

Only authorized SEC personnel are granted access to the personal information collected through the registration system. The collected personal information via the internet or other electronic methods are stored in a secured database. We use reasonable security safeguards to protect the information gathered from any loss, unauthorized access, use or disclosure.

5. What are the rights of the data subjects?

Under the Data Privacy Act of 2012, data subject refers to an individual whose personal information is collected and processed. We are duly bound to observe and respect your privacy rights, including your right to information, right to access, right to correct, right to remove, right to damages and right to data portability.