We fill out and send the official form to the regulator on your behalf.
BSP — Bangko Sentral ng Pilipinas
Sends to: consumeraffairs@bsp.gov.ph
Best for: M Lhuillier (remittance/pawnshop), banks, e-wallets
DTI — Department of Trade and Industry
Sends to: ead@dti.gov.ph
Best for: GMS Philippines (lending/consumer goods), unfair trade
SEC Philippines
Sends to: cad@sec.gov.ph
Best for: GMS Philippines (lending company registration), investment fraud
