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  • MSBs

    Загружено:

    Sophie
    773 просмотров435 страниц
    The document is a list of money service businesses registered with the Bangko Sentral ng Pilipinas (BSP) as of May 31, 2019. It includes the institution name, registration number, office type, activity, address, contact person, and contact number for each registered business. There are a total of 12 institutions listed, operating a combined total of 3 branches, with offices located primarily in Metro Manila. The document provides key details on BSP-registered money service businesses in the Philippines as of the given date.

    Исходное описание:

    List of MSBs as of 10/31/19

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    The document is a list of money service businesses registered with the Bangko Sentral ng Pilipinas (BSP) as of May 31, 2019. It includes the institution name, registration number, office type, activity, address, contact person, and contact number for each registered business. There are a total of 12 institutions listed, operating a combined total of 3 branches, with offices located primarily in Metro Manila. The document provides key details on BSP-registered money service businesses in the Philippines as of the given date.

    Авторское право:

    © All Rights Reserved
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    773 просмотров435 страниц

    MSBs

    Загружено:

    Sophie
    The document is a list of money service businesses registered with the Bangko Sentral ng Pilipinas (BSP) as of May 31, 2019. It includes the institution name, registration number, office type, activity, address, contact person, and contact number for each registered business. There are a total of 12 institutions listed, operating a combined total of 3 branches, with offices located primarily in Metro Manila. The document provides key details on BSP-registered money service businesses in the Philippines as of the given date.

    Авторское право:

    © All Rights Reserved
    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 435

    List of BSP-Registered Money Service Business (MSBs)

    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    28F, THE GLOBE TOWER, 32ND
    STREET CORNER 7TH AVENUE,
    Head BONIFACIO GLOBAL CITY, FORT 4TH DISTRICT METRO NATIONAL CAPITAL
    G-XCHANGE, INC. 53-00001-0-00000 Office EMI BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) YIFEI N. SHEN (02) 730-2000
    PILAR BLDG., 148 AMORSOLO ST.,
    Head LEGASPI VILLAGE, SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL ZOILO JESUS M.
    INFOSERVE INCORPORATED 53-00002-0-00000 Office EMI MAKATI CITY MAKATI CITY MANILA REGION (NCR) DELA CRUZ (632) 892-0200

    16F JMT CORPORATE PUNNAMAS N.


    Head CONDOMINIUM, 27 ADB AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL VICHITKULWONGS
    TRUE MONEY PHILIPPINES INC. 53-00003-0-00000 Office EMI ORTIGAS CENTER, PASIG CITY PASIG CITY MANILA REGION (NCR) A (02) 718-9999
    6TH FLOOR LAUNCHPAD
    BUILDING, RELIANCE ST. COR.
    Head SHERIDAN ST., HIGHWAY HILLS, 2ND DISTRICT METRO NATIONAL CAPITAL MANUEL V.
    PAYMAYA PHILIPPINES, INC. 53-00004-0-00000 Office EMI MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) PANGILINAN (02) 511-6404

    25F NET LIMA BUILDING, 5TH AVE.


    CORNER 26TH STREET, E-SQUARE
    Head CRESCENT PARK WEST, BONIFACIO 4TH DISTRICT METRO NATIONAL CAPITAL
    ALIPAY PHILIPPINES, INC. 53-00005-0-00000 Office EMI GLOBAL CITY, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) RENALYN R. PEREZ (632) 754-1201
    14th FLOOR, NET CUBE CENTRE,
    3rd AVENUE CORNER 30th STREET,
    E-SQUARE ZONE, BONIFACIO
    Head GLOBAL CITY, FORT BONIFACIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    DCPAY PHILIPPINES, INC. 53-00006-0-00000 Office EMI TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) RON HOZE (02) 633-9551
    Head 2D ISON BLDG., MC ISON ST., CALABARZON (REGION IV- JOEY YEUNG WAI
    STARPAY CORPORATION 53-00007-0-00000 Office EMI TAYTAY, RIZAL TAYTAY RIZAL A) C. UY (02) 671-6402

    WIRECARD E-MONEY PHILIPPINES, Head 5TH FLOOR MAKATI SKY PLAZA, 4TH DISTRICT METRO NATIONAL CAPITAL
    INC. 53-00008-0-00000 Office EMI 6788 AYALA AVENUE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) JEFFRY K. HO (632) 808-4613
    12th FLOOR, GRAB OFFICE,
    Head WILCON IT HUB, 2551 CHINO 4TH DISTRICT METRO NATIONAL CAPITAL
    GPAY NETWORK PH INC. 53-00009-0-00000 Office EMI ROCES AVENUE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) ANTHONY P. TAN (02) 845-0945
    UNIT 2002-2003 ANTEL GLOBAL
    CORPORATE CENTER
    3 JULIA VARGAS AVENUE,
    Head ORTIGAS, 1605 PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    SPEEDYPAY, INC. 53-00010-0-00000 Office EMI/MC/FXD MANILA PASIG CITY MANILA REGION (NCR) MARICHI F. RAMOS (02) 356-3051
    UNIT 1006 ONE WORLD PLACE
    32ND STREET,
    Head BONIFACIO GLOBAL CITY, 1630 4TH DISTRICT METRO NATIONAL CAPITAL RICHARD M.
    LULU-PHILS. INT’L EXCHANGE, INC. 53-00011-0-00000 Office EMI/MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) WASON (02) 511-1835
    UNIT 29 LEVEL 2 ROBINSONS
    PLACE MALL TALON UNO
    ROBINSONS PLAZA - ALABANG ZAPOTE ROAD LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    LULU-PHILS. INT’L EXCHANGE, INC. LAS PINAS BRANCH 53-00011-1-00001 Branch EMI/MC/FXD PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    ERMITA MANILA 1546 A. MABINI ST. ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LULU-PHILS. INT’L EXCHANGE, INC. BRANCH 53-00011-1-00002 Branch EMI/MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    Page 1 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ARRIVAL AREA, TERMINAL 1


    NINOY AQUINO INTERNATIONAL 4TH DISTRICT METRO NATIONAL CAPITAL
    LULU-PHILS. INT’L EXCHANGE, INC. NAIA 1 BRANCH 53-00011-1-00003 Branch EMI/MC/FXD AIRPORT PASAY CITY PASAY CITY MANILA REGION (NCR)
    CS-A31 ARRIVAL EXIT LOBBY A.
    BONIFACIO AVE. CLARK CIVIL
    AVIATION COMPLEX CLARK
    FREEPORT ZONE, DAU,
    LULU-PHILS. INT’L EXCHANGE, INC. CLARK INTL AIRPORT 53-00011-1-00004 Branch EMI/MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    CHECK IN PRE DEPARTURE AREA
    CLARK INTL AIRPORT BLDG
    CLARK 7549,CLARK CIVIL AVIATION
    INTERNATIONAL COMPLEX CLARK FREEPORT ZONE,
    AIRPORT PRE DAU, MABALACAT CITY,
    LULU-PHILS. INT’L EXCHANGE, INC. DEPARTURE AREA 53-00011-1-00005 Branch EMI/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    NEAR GATE 4 ARRIVAL LOBBY
    AREA TERMINAL 3 NINOY AQUINO
    INTERNATIONAL AIRPORT
    ANDREWS AVENUE, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LULU-PHILS. INT’L EXCHANGE, INC. NAIA TERMINAL 3 53-00011-1-00006 Branch EMI/MC/FXD 183, PASAY CITY PASAY CITY MANILA REGION (NCR)
    8TH FLOOR, IMET BPO
    METROPOLITAN PARK BAY AREA,
    ROXAS BOULEVARD, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    ZYBI TECH, INC. 53-00012-0-00000 Branch EMI/MC/FXD 76, PASAY CITY PASAY CITY MANILA REGION (NCR)

    8TH FLOOR YUCHENGCO TOWER


    RCBC FOREX BROKERS Head 1, RCBC PLAZA, 6819 AYALA 4TH DISTRICT METRO NATIONAL CAPITAL GIL A.
    CORPORATION 58-00004-0-00000 Office MC/FXD AVENUE, BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) BUENAVENTURA (02) 894-9971
    MARAVILLA
    Head 1339 A. MABINI ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL DONATILLA S.
    COSMIC MONEY EXCHANGE 60-00001-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) GESLANI (632) 254-9863
    SOTOMAYOR ST., MARKTOWN
    WCT EXPRESS REMITTANCE Head SUBD., BRGY. IBABANG DUPAY, LUCENA CALABARZON (REGION IV-
    SERVICES 60-00002-0-00000 Office RA LUCENA CITY (CITY/CAPITAL) QUEZON A) WINSTON C. TAN (042) 373-3536
    Head 1361 A. MABINI ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    HERMOSA GIFT SHOP 60-00003-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) HASMI A. AJIHIL (632) 708-9948
    MANNY'S MONEY REMITTANCE AND Head 1405 MAYHALIGUE ST., TONDO, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    FOREX SERVICES INC. 60-00004-0-00000 Office RA/MC/FXD MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR) AIDA L. YU (02) 251-7730
    Head 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PRIME VALUE REMITTANCE 60-00005-0-00000 Office RA/MC/FXD 017 QUEZON ST., TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR) RYAN L. YU (02) 256-6792
    Head 953 WAGAS COR. ZARAGOSA ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AMINAH FOREX 60-00006-0-00000 Office RA/MC/FXD TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR) FUMIKO L. YU (02) 256-6792
    UNIT-4 DONA GENEROSA BLDG.,
    Head 282 EDSA EXTENSION STREET, 4TH DISTRICT METRO NATIONAL CAPITAL
    NASHIMA MONEY CHANGER 60-00007-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) NORLIE S. RAYOSO (632) 505-3435

    Page 2 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2204 A EAST TOWER, PHIL. STOCK


    EXCHANGE CENTRE, EXCHANGE
    Head RD., ORTIGAS CENTER, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    RCSY FOREIGN EXCHANGE SERVICES 60-00008-0-00000 Office MC/FXD ANTONIO, PASIG CITY PASIG CITY MANILA REGION (NCR) ROSARIO C. SY (02) 650-8768
    Head 1567 A. MABINI STREET, ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL EDUARDO M.
    EDDMY MONEY CHANGER 60-00009-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) ROMERO (02) 938-5553
    Head 1357 A. MABINI ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    NIKKO MART 60-00010-0-00000 Office RA/MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) BELINA L. CANCIO (02) 702-9391

    G/F LIFESTYLE CENTER,


    GREENHILLS GREENHILLS SHOPPING CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    NIKKO MART BRANCH 60-00010-1-00001 Branch RA/MC/FXD GREENHILLS, SAN JUAN SAN JUAN CITY MANILA REGION (NCR)
    ZONE 4, STATION 1, BALABAG,
    NIKKO MART BORACAY BRANCH 60-00010-1-00002 Branch MC/FXD MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS
    1210-B STATE CENTER BLDG., 333
    Head JUAN LUNA ST., BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL FICHTE O.
    BEACON CURRENCY EXCHANGE, INC. 60-00011-0-00000 Office RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR) PEÑALOZA (632) 242-0709
    Head 1707-1709 E. REMEGIO ST., SANTA SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    ELG MONEY CHANGER 60-00012-0-00000 Office RA/MC/FXD CRUZ, MANILA DIST.) OF MANILA) REGION (NCR) ELENA O. GO (02) 735-1211
    Head LANCE ANTON BLDG., CAPT. C. CALABARZON (REGION IV- CESAR N.
    ALEA'S FOREIGN EXCHANGE CENTER 60-00013-0-00000 Office MC/FXD NAZARENO ST., NAIC, CAVITE NAIC CAVITE A) SEBASTIAN (046) 505-1715
    GAISANO CENTRAL, JUSTICE
    Head ROMUALDEZ ST., BRGY. 8-A, TACLOBAN FRANCIS ERWIN C.
    TURRIS MONEY CHANGER 60-00014-0-00000 Office RA/MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS YU (053) 832-0309
    JOSMAR BLDG. P. ZAMORA ST., TACLOBAN
    TURRIS MONEY CHANGER ZAMORA BRANCH 60-00014-1-00001 Branch RA/MC/FXD TACLOBAN CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    503 STATE CONDOMINIUM 1,
    FAIR MARKET FOREIGN EXCHANGE Head SALCEDO STREET, LEGASPI 4TH DISTRICT METRO NATIONAL CAPITAL
    SERVICES 60-00015-0-00000 Office MC/FXD VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) EMILIA T. PUNO (632) 812-8303
    STALL 17 ALABANG PUBLIC
    Head MARKET, MONTILLANO ST., 4TH DISTRICT METRO NATIONAL CAPITAL MARIA LULU L.
    RIA MONEY CHANGER 60-00016-0-00000 Office MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR) LANADA (632) 832-7271

    RM. 502, THE PEARLBANK CENTRE,


    Head 146 VALERO ST., SALCEDO 4TH DISTRICT METRO NATIONAL CAPITAL
    MG FOREX CORP 60-00017-0-00000 Office RA/MC/FXD VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) MICHAEL C. GUY (002) 750-5654

    UNIT 12, 2ND FLOOR, CEDAR


    EXECUTIVE BUILDING, 1006 A.
    Head ARNAIZ AVENUE, BRGY. SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    JOF FOREX TRADING 60-00018-0-00000 Office MC/FXD LORENZO VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) JOEL O. FERRAREN (632) 404-9689
    1210-A STATE CENTER BLDG., 333
    Head JUAN LUNA ST., BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL FICHTE O.
    ABBA CURRENCY EXCHANGE, INC. 60-00019-0-00000 Office RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR) PEÑALOZA (632) 242-2532
    BERNARD LIBUNAO MONEY Head 914 NORBERTO ST., SAN JOSE, SAN BERNARD V.
    CHANGER 60-00020-0-00000 Office MC/FXD MIGUEL, BULACAN SAN MIGUEL BULACAN CENTRAL LUZON LIBUNAO (044) 764-0242

    Page 3 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    3-A LGF DONA CONSOLACION
    Head BLDG., GEN. SANTOS ST., 2ND DISTRICT METRO NATIONAL CAPITAL ANGELINA D.
    ANGELYN MONEY CHANGER 60-00021-0-00000 Office MC/FXD SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR) CASTILLO (02) 911-0759
    Head 682-A BONI AVE., MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL MARINO R.
    TRIPLE E'S MONEY EXCHANGE SHOP 60-00022-0-00000 Office MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR) TAPALLA (632) 894-4440
    8 UGF DONA CONSOLACION
    Head BLDG., GEN. SANTOS ST., 2ND DISTRICT METRO NATIONAL CAPITAL ANGELINA D.
    L. CASTILLO MONEY CHANGER 60-00023-0-00000 Office MC/FXD SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR) CASTILLO (002) 911-0759

    Head 43-A, SCOUT MADRINAN ST., 2ND DISTRICT METRO NATIONAL CAPITAL
    RAPID FOREIGN EXCHANGE DEALER 60-00024-0-00000 Office RA/MC/FXD SOUTH TRIANGLE, QUEZON CITY QUEZON CITY MANILA REGION (NCR) NATALIE S. CO (02) 355-6541

    LADY DIAMOND FOREIGN Head 480 PADRE FAURA ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL NURHINA A.
    EXCHANGE SERVICE 60-00025-0-00000 Office MC/FXD 668, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) GATPANDAN (02) 525-6542
    Head NEW RIZAL PUBLIC MARKET, VIOGAYLA E.
    ALYSSA MONEY CHANGER 60-00026-0-00000 Office MC/FXD RIZAL, NUEVA ECIJA RIZAL NUEVA ECIJA CENTRAL LUZON MIGUEL 0915-107-9366
    Head STA. RITA (POBLACION), JOVITA S.
    MGM MONEY CHANGER 60-00027-0-00000 Office MC/FXD MACABEBE, PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON BERNARTE (045) 436-0987

    Head 202 GEN. CAPINPIN, BRGY. CALABARZON (REGION IV- EMITERIO A.


    D'MAY 878 INC. 60-00028-0-00000 Office RA/MC/FXD POBLACION, BIÑAN CITY, LAGUNA BINAN CITY LAGUNA A) MENDIOLA (632) 847-0130
    POBLACION, SAN
    PEDRO, LAGUNA #75 SAN VICENTE STREET, NUEVA, CALABARZON (REGION IV-
    D'MAY 878 INC. BRANCH 60-00028-1-00001 Branch RA/MC/FXD CITY OF SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    PACITA, NUEVA, SAN
    PEDRO, LAGUNA STALL C, PACITA COMPLEX, SAN CALABARZON (REGION IV-
    D'MAY 878 INC. BRANCH 60-00028-1-00002 Branch RA/MC/FXD PEDRO CITY, LAGUNA CITY OF SAN PEDRO LAGUNA A)

    SUKI MARKET,
    NUEVA, SAN PEDRO, GR-22 SUKI MARKET, NUEVA, SAN CALABARZON (REGION IV-
    D'MAY 878 INC. LAGUNA BRANCH 60-00028-1-00003 Branch RA/MC/FXD PEDRO CITY, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    G. REDOR,
    SINILOAN, LAGUNA CALABARZON (REGION IV-
    D'MAY 878 INC. BRANCH 60-00028-1-00004 Branch RA/MC/FXD G. REDOR, SINILOAN, LAGUNA SINILOAN LAGUNA A)
    STA. ROSA CITY, 515 J.P RIZAL, KANLURAN, SANTA CALABARZON (REGION IV-
    D'MAY 878 INC. LAGUNA BRANCH 60-00028-1-00005 Branch RA/MC/FXD ROSA, LAGUNA SANTA ROSA CITY LAGUNA A)

    ALICE RODRIGUEZ ANTHONY MONEY Head 129 GEN. AGUINALDO HIGHWAY, CALABARZON (REGION IV-
    CHANGER 60-00029-0-00000 Office MC/FXD BINAKAYAN, KAWIT, CAVITE KAWIT CAVITE A) ALICE R. ANTHONY (046) 434-9925
    PUBLIC LOBBY NORTHWING,
    Head ARRIVAL NAIA TERMINAL 2, BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCELENCIA TRADING 60-00030-0-00000 Office MC/FXD 197, PASAY CITY PASAY CITY MANILA REGION (NCR) ELAR R. GRANADO (002) 777-3564
    JJJ MONEY CHANGER AND Head 122 KALAYAAN AVE., CENTRAL, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CENTER 60-00031-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) JOAN G. SEO (632) 322-7461
    RIO DOOR TO DOOR DELIVERY Head JANUARIO T.
    SERVICES 60-00032-0-00000 Office RA SANTA INES, PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON BALANCIO 0998-998-0345

    Page 4 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    RIO DOOR TO DOOR DELIVERY #28 TOPAZ ST., LORENVILLE SUBD,


    SERVICES CABANATUAN 60-00032-1-00001 Branch RA C ABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    13 MASONIC BLDG., P. BURGOS
    Head ST., POBLACION 16, BATANGAS BATANGAS CALABARZON (REGION IV- ZENAIDA B.
    JEMCA MONEY CHANGER 60-00033-0-00000 Office MC/FXD CITY (CITY/CAPITAL) BATANGAS A) CAGUICLA (043) 723-7937

    GREENBUCKS FOREX MONEY Head WALTERMART, BRGY. MAKILING, CALABARZON (REGION IV- RUPERTO A.
    CHANGER 60-00034-0-00000 Office MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A) SENGSON (049) 530-2751
    #17 SPAM AVE., NEPO 1 BLDG.,
    Head PLARIDEL ST., SANTO ROSARIO, ASUNCION C.
    S & D MONEY CHANGER CO. 60-00035-0-00000 Office MC/FXD ANGELES CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON LACSON (045) 625-9641
    Head P. ZAMORA ST., BARANGAY 13, TACLOBAN
    RICHIE MONEY CHANGER 60-00036-0-00000 Office MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS RICHARD C. YAO (053) 325-6557

    METRO TOWN CENTER 2020


    Head MARCOS ALVAREZ AVE., TALON 4TH DISTRICT METRO NATIONAL CAPITAL RUBY JANE A.
    GILLYPAS MONEY EXCHANGE 60-00037-0-00000 Office MC/FXD SINGKO, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR) ROSAL (460) 573-9209
    UNIT G-1B PADRE FAURA CENTER
    ROBYN MANZANO MONEY Head BLDG., 472 PADRE FAURA ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL ROBYN L.
    CHANGER 60-00038-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) MANZANO (632) 254-1491
    16F SAGE HOUSE BLDG., 110 V.A.
    SKYCASH REMITTANCE Head RUFINO ST., LEGASPI VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION 60-00039-0-00000 Office RA MAKATI CITY MAKATI CITY MANILA REGION (NCR) GEORGE T. TIU (632) 813-1228
    Head 0433 QUIRINO AVE., DON GALO, 4TH DISTRICT METRO NATIONAL CAPITAL AMELITA G.
    AVA'S MONEY CHANGER 60-00040-0-00000 Office MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) CABLITAS (002) 511-0758

    Head BLDG. 4, IRASAN COMPLEX, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    EEC INTL. PHIL. CORP. 60-00041-0-00000 Office RA/MC/FXD DIONISIO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) KENNETH K. KEH (02) 820-0925
    MARKWELL MONEY MART INC.
    DOING BUSINESS UNDER THE NAME UNIT 2 RICHLAND COMMERCIAL
    & STYLE OF Y.E.S. X-O MONEY Head BLDG., FILIPINAS AVE., SAN 4TH DISTRICT METRO NATIONAL CAPITAL MARTIN B.
    CHANGER 60-00042-0-00000 Office MC/FXD ISIDRO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) AGUIRRE (632) 809-2863
    MARKWELL MONEY MART INC.
    DOING BUSINESS UNDER THE NAME TUNASAN, UNIT 101 G/F MB AGUIRRE BDLG.,
    & STYLE OF Y.E.S. X-O MONEY MUNTINLUPA KM. 29, NATIONAL ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    CHANGER BRANCH 60-00042-1-00001 Branch MC/FXD TUNASAN, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    MARKWELL MONEY MART INC.
    DOING BUSINESS UNDER THE NAME PUTATAN,
    & STYLE OF Y.E.S. X-O MONEY MUNTINLUPA CITY 66 NATIONAL ROAD, PUTATAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    CHANGER BRANCH 60-00042-1-00002 Branch MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    MARKWELL MONEY MART INC.
    DOING BUSINESS UNDER THE NAME POBLACION,
    & STYLE OF Y.E.S. X-O MONEY MUNTINLUPA 54 RIZAL ST., EXTENSION KATIHAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    CHANGER BRANCH 60-00042-1-00003 Branch MC/FXD POBLACION, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 5 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MARKWELL MONEY MART INC. PUREGOLD PRICE CLUB INC.


    DOING BUSINESS UNDER THE NAME NATIONAL HIGHWAY COR
    & STYLE OF Y.E.S. X-O MONEY SAN PEDRO, MAGSAYSAY ROAD, SAN CALABARZON (REGION IV-
    CHANGER LAGUNA BRANCH 2 60-00042-1-00004 Branch MC/FXD ANTONIO, SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    MARKWELL MONEY MART INC. MADRIGAL,
    DOING BUSINESS UNDER THE NAME ALABANG, UNIT 608 SOUTH CENTER TOWER,
    & STYLE OF Y.E.S. X-O MONEY MUNTINLUPA MADRIGAL BUSINESS PARK, 4TH DISTRICT METRO NATIONAL CAPITAL
    CHANGER BRANCH 60-00042-1-00005 Branch MC/FXD ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    ARRIVAL AREA NAIA, TERMINAL 4
    Head DOMESTIC ROAD, BRGY. 191, 4TH DISTRICT METRO NATIONAL CAPITAL CARREN P.
    CARREN'S FOREIGN EXCHANGE 60-00043-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) TUBAÑA (200) 851-1302
    BETUR INC. (DOING BUSINESS 12F CENTERPOINT BLDG., JULIA
    UNDER THE NAME AND STYLE OF Head VARGAS CORNER, GARNET ROAD, 2ND DISTRICT METRO NATIONAL CAPITAL
    COINS.PH) 60-00044-0-00000 Office RA/MC/FXD ORTIGAS, PASIG CITY PASIG CITY MANILA REGION (NCR) RON N. HOZE (02) 633-9551
    Head 1540 A. MABINI ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PRINCESS KHISMA MONEY CHANGER 60-00045-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) WADZHAR A. AMIL (02) 353-3511
    Head 399 AGUILAR COMPOUND, TALON 4TH DISTRICT METRO NATIONAL CAPITAL RANIER A.
    R.A. FRANCISCO MONEY CHANGER 60-00046-0-00000 Office MC/FXD UNO, LAS PIÑAS CITY LAS PINAS CITY MANILA REGION (NCR) FRANCISCO (032) 800-8404

    YORREL IDEN MONEY TRANSFER Head #05 SHINLOR APT., ANABU ROAD, CALABARZON (REGION IV- IRHENE C.
    SERVICES 60-00047-0-00000 Office RA ANABU II-B, IMUS CITY, CAVITE IMUS CITY CAVITE A) ANGELES (046) 573-3215

    YORREL IDEN MONEY TRANSFER SAN ANTONIO 1081 DRA. SALAMANCA STREET, CALABARZON (REGION IV-
    SERVICES BRANCH 60-00047-1-00001 Branch RA SAN ANTONIO, CAVITE CITY CAVITE (CITY) CAVITE A)
    P. GOMEZ ST., SAMONTE PARK,
    YORREL IDEN MONEY TRANSFER FORT SAN FELIPE BRGY. 62 (KANGKONG), CAVITE CALABARZON (REGION IV-
    SERVICES BRANCH 60-00047-1-00002 Branch RA CITY, CAVITE CAVITE (CITY) CAVITE A) 0 0

    YORREL IDEN MONEY TRANSFER TANZA - A. SORIANO 002 A. SORIANO HIGHWAY, BRGY. CALABARZON (REGION IV-
    SERVICES HIGHWAY BRANCH 60-00047-1-00003 Branch RA IV, TANZA, CAVITE TANZA CAVITE A) 0 0
    YORREL IDEN MONEY TRANSFER TANZA - SAHUD REMULLA DRIVE, SAHUD ULAN, CALABARZON (REGION IV-
    SERVICES ULAN BRANCH 60-00047-1-00004 Branch RA TANZA, CAVITE TANZA CAVITE A) 0 0
    791 B STALL 2, BAGUMBONG
    Head DULO, BRGY. 171, DIST. 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    TICKET CENTRAL 60-00048-0-00000 Office RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) CRISTINA N. ANG (632) 899-9100
    133 DEPARO ROAD , BRGY 168 , 3RD DISTRICT METRO NATIONAL CAPITAL
    TICKET CENTRAL DEPARO BRANCH 60-00048-1-00001 Branch RA DIST 1 , CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) 0 0

    61 ROSAL ST CELIA SUBDIVISION


    CAMARIN ROAD DEPARO BRGY 3RD DISTRICT METRO NATIONAL CAPITAL
    TICKET CENTRAL VICAS BRANCH 60-00048-1-00002 Branch RA 168 DIST. 1 CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) 0 0
    621 L STALL A BRGY 167 DIST. 1 3RD DISTRICT METRO NATIONAL CAPITAL
    TICKET CENTRAL LLANO BRANCH 60-00048-1-00003 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) 0 0

    Page 6 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    1635 ILANG ILANG ST., AREA B


    CAMARIN - ILANG- CAMARIN DISTRICT 1, BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    TICKET CENTRAL ILANG BRANCH 60-00048-1-00004 Branch RA 174, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    G/F LRT NORTHMALL,
    Head MONUMENTO, BRGY. 88, 3RD DISTRICT METRO NATIONAL CAPITAL SALVADOR B.
    CHERN MONEY CHANGER 60-00049-0-00000 Office MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) CHERN (464) 363-5512
    026 REAL STREET ZAPOTE-
    Head ALABANG ROAD, ZAPOTE, LAS 4TH DISTRICT METRO NATIONAL CAPITAL MA. ALICIA G.
    SEA M MONEY CHANGER 60-00050-0-00000 Office MC/FXD PINAS CITY LAS PINAS CITY MANILA REGION (NCR) ABORDO (02) 875-6962
    Head 10 ALCALDE JOSE ST., KAPASIGAN, 2ND DISTRICT METRO NATIONAL CAPITAL MARIA GUIA T.
    GCT MONEY CHANGER 60-00051-0-00000 Office MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR) REBOSURA (02) 655-4113
    DINALUPIHAN PUBLIC MARKET,
    Head SAN RAMON, DINALUPIHAN,
    NOLVIE MONEY EXCHANGE 60-00052-0-00000 Office MC/FXD BATAAN DINALUPIHAN BATAAN CENTRAL LUZON NOLLIE P. PAULE (047) 481-4865

    Head MAPUN (CAGAYAN AUTO. REG FOR MUSLIM NHELINDA M.


    NMB MONEY TRANSFER 60-00053-0-00000 Office RA LIYUBUD, MAPUN, TAWI-TAWI DE TAWI-TAWI) TAWI-TAWI MINDANAO BUSSARA 0921-565-1362
    AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER BONGAO 60-00053-1-00001 Branch RA POBLACION, BONGAO, TAWI TAWI BONGAO (CAPITAL) TAWI-TAWI MINDANAO
    BRGY. SHEIKMAKDUM, TANDU AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER SIBUTU 1 60-00053-1-00002 Branch RA BANAK,, SIBUTU, TAWI-TAWI SIBUTU TAWI-TAWI MINDANAO
    POBLACION, SITANGKAI, TAWI- AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER SITANGKAI 60-00053-1-00003 Branch RA TAWI SITANGKAI TAWI-TAWI MINDANAO
    BARANGAY HJI. BIDIN POB., AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER SIBUTU 2 60-00053-1-00004 Branch RA SIBUTU, TAWI-TAWI SIBUTU TAWI-TAWI MINDANAO
    SUKAH BULAN, SIMUNUL, TAWI AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER SIMUNUL 60-00053-1-00005 Branch RA TAWI SIMUNUL TAWI-TAWI MINDANAO

    UNGOS MATATA, BGRY. AUTO. REG FOR MUSLIM


    NMB MONEY TRANSFER TANDUBAS 60-00053-1-00006 Branch RA SILANDUP, TANDUBAS TAWI TAWI TANDUBAS TAWI-TAWI MINDANAO
    SANGA-SANGA BRGY. SANGA-SANGA, BONGAO, AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER BONGAO 60-00053-1-00007 Branch RA TAWI TAWI BONGAO (CAPITAL) TAWI-TAWI MINDANAO

    NMB MONEY TRANSFER BANCALAAN 60-00053-1-00008 Branch RA BANCALAAN, BALABAC, PALAWAN BALABAC PALAWAN MIMAROPA (REGION IV-B)
    AUTO. REG FOR MUSLIM
    NMB MONEY TRANSFER SAPA SAPA 60-00053-1-00009 Branch RA SAPA-SAPA, TAWI-TAWI SAPA-SAPA TAWI-TAWI MINDANAO
    MARABON, BANCALAAN, BALABAC
    NMB MONEY TRANSFER MARABON 60-00053-1-00010 Branch RA PALAWAN BALABAC PALAWAN MIMAROPA (REGION IV-B)
    Head G-32 G/F, RFC MALL, MOLINO II, CALABARZON (REGION IV-
    ALAINA JEM TRAVEL SERVICES 60-00054-0-00000 Office RA BACOOR, CAVITE BACOOR CITY CAVITE A) ESTHER S. CAGULA (046) 416-2277
    EMILU'S MART, MOLINO III, CALABARZON (REGION IV-
    ALAINA JEM TRAVEL SERVICES MOLINO BRANCH 60-00054-1-00001 Branch RA BACOOR, CAVITE BACOOR CITY CAVITE A)
    Head 5880 BURGOS ST., BARANGAY V SANTA CRUZ CALABARZON (REGION IV-
    CONIE'S SON MONEY CHANGER 60-00055-0-00000 Office MC/FXD (POB.), STA. CRUZ, LAGUNA (CAPITAL) LAGUNA A) RONOEL P. ROXAS (049) 501-0726
    Head G/F COAST PACIFIC BUILDING, F. MAHNAZ M.
    A.L. MONEY CHANGER 60-00056-0-00000 Office MC/FXD RAMOS ST., CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS ZANGANEH (032) 415-5307

    Page 7 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head 241 V. IBANEZ ST., LITTLE BAGUIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    DOMINANT CURRENCIES EXCHANGE 60-00057-0-00000 Office RA/MC/FXD SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) JIMMY T. CHUA (02) 215-2012
    Head 1205 SAN ANDRES ST., MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL MA. LOURDES B.
    LBL MONEY CHANGER 60-00058-0-00000 Office MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) LEE LEONG (02) 525-1063
    Head 522 U.N. AVENUE, BRGY. 667, 1ST DIST M.M. (CITY NATIONAL CAPITAL GAFFRA M.
    SHEREENA MONEY CHANGER 60-00059-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) HASSAN (02) 523-8200
    Head 133B DEPARO RD., BRGY. 168, 3RD DISTRICT METRO NATIONAL CAPITAL
    CNA REMITTANCE CENTER 60-00060-0-00000 Office RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) CATHERINE N. ANG (632) 788-3992
    157 GEN. LUIS ST., BRGY. 166, 3RD DISTRICT METRO NATIONAL CAPITAL
    CNA REMITTANCE CENTER KAYBIGA BRANCH 60-00060-1-00001 Branch RA/MC/FXD DIST. 1, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    STALL NO. 4, IS PAVILLION,
    MEYCAUAYAN BANGA, CITY OF MEYCAUAYAN,
    CNA REMITTANCE CENTER BRANCH 60-00060-1-00002 Branch RA/MC/FXD BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    STALL 4 PUREGOLD ZABARTE RD.
    SUSANO BRGY. 172, DIST. 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    CNA REMITTANCE CENTER ZABARTE BRANCH 60-00060-1-00003 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    61 ROSAL ST., CELIA SUBD.,
    CAMARIN RD., BRGY. 168, DIST. 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    CNA REMITTANCE CENTER VICAS BRANCH 60-00060-1-00004 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    TRIPPLE L MONEY CHANGER & Head 90 AB FERNANDEZ, DAGUPAN
    REMITTANCE 60-00061-0-00000 Office RA/MC/FXD CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION LEANDRE C. TAN (075) 523-2503
    Head 37 GENERAL LUNA ST., ROSALES,
    MONEYWISE FINANCIAL SERVICES 60-00062-0-00000 Office RA/MC/FXD PANGASINAN ROSALES PANGASINAN ILOCOS REGION CRISTINA R. YAO (075) 582-3788
    36 SANSANO ST., ROSALES,
    MONEYWISE FINANCIAL SERVICES SANSANO BRANCH 60-00062-1-00001 Branch RA/MC/FXD PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    2ND FLOOR MANNA MALL


    MANNA MALL PAGDARAOAN, PAGDARAOAN, SAN FERNANDO
    MONEYWISE FINANCIAL SERVICES BRANCH 60-00062-1-00002 Branch RA/MC/FXD SAN FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    Head 90 GEN. KALENTONG ST., 2ND DISTRICT METRO NATIONAL CAPITAL WILLIAM V.
    LINA-ANTONELO DOLLAR EXCHANGE 60-00063-0-00000 Office MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) BALJON (02) 531-6095
    Head CARMEN WEST, ROSALES, JOSEPH A.
    MARKIEL'S MONEY CHANGER 60-00064-0-00000 Office MC/FXD PANGASINAN ROSALES PANGASINAN ILOCOS REGION ADVERSALO (075) 632-3812
    Head AVENIDA RIZAL EAST, LINGAYEN,
    RAMOS MONEY CHANGER 60-00065-0-00000 Office MC/FXD PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION ERIC D. RAMOS (075) 662-0425
    125 NEW PUBLIC MARKET,
    Head POBLACION, URDANETA CITY, MARTA THERESA
    C.T. DOLLAR EXCHANGE 60-00066-0-00000 Office MC/FXD PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION A. RICO (075) 568-2842
    MAGIC MALL MAGIC MALL, ALEXANDER ST.,
    C.T. DOLLAR EXCHANGE BRANCH 60-00066-1-00001 Branch MC/FXD POBLACION, URDANETA CITY URDANETA CITY PANGASINAN ILOCOS REGION
    Head G13, G/F VICTORY CENTRAL MALL, 3RD DISTRICT METRO NATIONAL CAPITAL MA. DOLORA R.
    DIANE MONEY CHANGER 60-00067-0-00000 Office MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) GALLARDO (02) 332-1588

    VICTORY MALL G-07 G/F BRAVO AREA VICTORY


    BRAVO AREA CENTRAL MALL, BARANGAY 72, 3RD DISTRICT METRO NATIONAL CAPITAL
    DIANE MONEY CHANGER BRANCH 60-00067-1-00001 Branch MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    Page 8 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1368 A. MABINI ST., COR. STA.
    EUPHORIA-MARIKO MONEY Head MONICA ST., BARANGAY 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL JULIETA E.
    CHANGER 60-00068-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) PANGANIBAN (632) 313-7176
    Head 15 SAN JUAN SOUTH, CABIAO, MARIA THERESA L.
    MARIA THERESA MONEY CHANGER 60-00069-0-00000 Office MC/FXD NUEVA ECIJA CABIAO NUEVA ECIJA CENTRAL LUZON KABIGTING (044) 486-2982
    Head 1446 P. GUEVARRA ST., BRGY. SANTA CRUZ CALABARZON (REGION IV- SHIRLEY R. DELOS
    NICOLE MONEY CHANGER 60-00070-0-00000 Office MC/FXD POB. V, STA. CRUZ, LAGUNA (CAPITAL) LAGUNA A) REYES (049) 523-1292
    125H MARYLAND ST.,
    Head IMMACULATE CONCEPCION, 2ND DISTRICT METRO NATIONAL CAPITAL MARIA ANA A.
    AIAH FOREIGN EXCHANGE DEALER 60-00071-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) CASTILLO (632) 584-5891
    UNILINK EXPRESS PAYMENTS PHIL. Head 30 FORESTRY ST., VASRA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL ALBERTO M.
    INC. 60-00072-0-00000 Office RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR) CUNANAN (02) 294-6438

    LEVEL 3 ROBINSON NOVALICHES,


    Head QUIRINO HIGHWAY, PASONG 2ND DISTRICT METRO NATIONAL CAPITAL JOSE MARIE B.
    GNMC MONEY CHANGER 60-00073-0-00000 Office MC/FXD PUTIK, QUEZON CITY QUEZON CITY MANILA REGION (NCR) LUISON (032) 351-1302

    Head 512 STA. MONICA ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL ANITA E.
    EKB MONEY CHANGER 60-00074-0-00000 Office MC/FXD 669, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) BAGABALDO (02) 521-4822

    Head 1200 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL JABIDI A.
    NURJAY MONEY CHANGER 60-00075-0-00000 Office MC/FXD 667, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) SAKALURAN (632) 576-1396
    G/F, AURORA PLAZA BLDG., 544
    Head J.BOCOBO ST., BARANGAY 670, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SHAMZEE MONEY CHANGER 60-00076-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) SHAMEER A. AMIL (02) 208-1273

    Head 1517 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SHEEHA AMAN MONEY CHANGER 60-00077-0-00000 Office MC/FXD 668, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) SHEEHA A. AMAN (632) 526-0052
    Head 93 P. TORRES ST., POBLACION CALABARZON (REGION IV- GERMAN S.
    GEMINI MONEY CHANGER 60-00078-0-00000 Office MC/FXD BRGY. 5, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A) RUBICO (043) 312-0768
    PH7 OSN7 PUBLIC MARKET
    POBLACION E., ROSARIO, CALABARZON (REGION IV-
    GEMINI MONEY CHANGER ROSARIO 60-00078-1-00001 Branch MC/FXD BATANGAS ROSARIO BATANGAS A)

    Head BURGOS ST., POBLACION OESTE, JOSEPH A.


    JAA MONEY CHANGER 60-00079-0-00000 Office MC/FXD DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION ADVERSALO (075) 523-4782
    Head P. POBLETE ST., BRGY. GOMEZ- CALABARZON (REGION IV-
    DIAL 143 MONEY CHANGER 60-00080-0-00000 Office MC/FXD ZAMORA (POB.), NAIC, CAVITE NAIC CAVITE A) ALMA R. QUEZON (046) 856-0939
    Head 69 KAPITAN PONSO ST., BAUAN, CALABARZON (REGION IV- ANGELITA C.
    EDLETH MONEY CHANGER 60-00081-0-00000 Office MC/FXD BATANGAS BAUAN BATANGAS A) HERNANDEZ (043) 727-1838
    2420 SSG SUPERMART PEDRO GIL,
    Head BARANGAY 879, SANTA ANA, 1ST DIST M.M. (CITY NATIONAL CAPITAL PAULO P.
    SUN FOREIGN EXCHANGE CENTER 60-00082-0-00000 Office RA/MC/FXD MANILA SANTA ANA OF MANILA) REGION (NCR) QUEYQUEP (632) 353-1092
    SPACE NO. 181, G/F BLDG. B
    PAVILLION MALL, PAVILLION MALL, KM. 35, SAN CALABARZON (REGION IV-
    SUN FOREIGN EXCHANGE CENTER BINAN 60-00082-1-00001 Branch RA/MC/FXD ANTONIO, BINAN, LAGUNA BINAN CITY LAGUNA A)

    Page 9 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LEVEL 3, 03208 ROBINSONS PLACE
    ROBINSONS PLACE MANILA, BGY. 669, ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SUN FOREIGN EXCHANGE CENTER MANILA 60-00082-1-00002 Branch MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    G/F REMINGTON HOTEL NEWPORT


    RESORTS WORLD, BLVD. NEWPORT CITY, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    SUN FOREIGN EXCHANGE CENTER PASAY 60-00082-1-00003 Branch RA/MC/FXD 183, PASAY CITY PASAY CITY MANILA REGION (NCR)
    G/F DLT BLDG. #53 PRESIDENT
    Head AVE., BF HOMES, PARAÑAQUE 4TH DISTRICT METRO NATIONAL CAPITAL MELBURGA V.
    NIKKOSEN MONEY CHANGER 60-00083-0-00000 Office MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR) SENIRES (02) 807-7009

    Head 23 SUSANO ROAD, NOVALICHES 2ND DISTRICT METRO NATIONAL CAPITAL


    MAKIEJ MONEY CHANGER 60-00084-0-00000 Office MC/FXD PROPER, QUEZON CITY QUEZON CITY MANILA REGION (NCR) ANGELITA D. DAVA (02) 376-4677
    UNIT 1815 CITYLAND HERRERA
    Head TOWER, 98 V.A. RUFINO ST., BEL- 4TH DISTRICT METRO NATIONAL CAPITAL BENEDICTO L.
    M.E.A. FOREX CORPORATION 60-00085-0-00000 Office MC/FXD AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) ANGELES (002) 892-5161

    2ND FLOOR, NUFOUNDLAND


    MANILA FOREX DAMAR Head BLDG., 7423 SANTILIAN ST., BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL NAPOLEON S.
    CORPORATION 60-00086-0-00000 Office MC/FXD PIO DEL PILAR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) SIGGAOAT (632) 894-0140

    Head PUREGOLD TAYUMAN, TAYUMAN, 1ST DIST M.M. (CITY NATIONAL CAPITAL SANIMOR D.
    HAPPY RATE MONEY CHANGER 60-00087-0-00000 Office MC/FXD BARANGAY 154, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR) DELOS SANTOS 0919-990-9950
    Head RIZAL ST., DISTRICT II, LEMERY, CALABARZON (REGION IV- LESTER C.
    ANGELO MONEY CHANGER 60-00088-0-00000 Office MC/FXD BATANGAS LEMERY BATANGAS A) HERNANDEZ (043) 727-1838

    Head 1 J. BASIG ST. COR. A. BONIFACIO CALABARZON (REGION IV- LEANDRINO S.


    FAMILIA MONEY CHANGER 60-00090-0-00000 Office RA/MC/FXD AVE., SAN ANDRES, CAINTA, RIZAL CAINTA RIZAL A) REBOSURA (02) 655-4113
    211 SAN MATEO ST., SAN JUAN CALABARZON (REGION IV-
    FAMILIA MONEY CHANGER BRANCH 1 60-00090-1-00001 Branch RA/MC/FXD TAYTAY, RIZAL TAYTAY RIZAL A)

    KM 25 ORTIGAS AVE. EXTENSION, CALABARZON (REGION IV-


    FAMILIA MONEY CHANGER BRANCH 2 60-00090-1-00002 Branch RA/MC/FXD SAN ISIDRO, TAYTAY, RIZAL TAYTAY RIZAL A)

    STALL NO. NA-139 NEPO MART,


    ABELEN'S MUSIC STORE & GEN. Head QUEZON AVE., POBLACION, MELINDA D.
    MERCHANDISE 60-00091-0-00000 Office MC/FXD ALAMINOS CITY, PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION MENDEZ (075) 551-2258

    Head 195 C. BIAGTAN ST., POBLACION, CORNELIO D.


    NEIL MONEY CHANGER 60-00092-0-00000 Office MC/FXD MANGALDAN, PANGASINAN MANGALDAN PANGASINAN ILOCOS REGION DOMANTAY (075) 523-7551
    EAST OFFICES BUILDING, 114
    Head AGUIRRE ST., LEGASPI VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL ROBERTO R.
    PETNET, INC. 60-00093-0-00000 Office RA/MC/FXD MAKATI MAKATI CITY MANILA REGION (NCR) ROMULO (632) 812-9209
    FINSTER HALL, ROXAS AVE., DAVAO REGION (S-
    PETNET, INC. DAVAO BRANCH 60-00093-1-00001 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    1475 P. GUEVARRA ST., STA. CRUZ, SANTA CRUZ CALABARZON (REGION IV-
    PETNET, INC. STA. CRUZ BRANCH 60-00093-1-00002 Branch RA/MC/FXD LAGUNA (CAPITAL) LAGUNA A)

    Page 10 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1903 SHOPPERS MART, MAC
    ARTHUR HIGHWAY, BALIBAGO,
    PETNET, INC. ANGELES BRANCH 60-00093-1-00003 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    UNIT E, CABUCO ST. COR. P.
    BURGOS AVE., CARIDAD, CAVITE CALABARZON (REGION IV-
    PETNET, INC. CAVITE BRANCH 60-00093-1-00004 Branch RA/MC/FXD CITY CAVITE (CITY) CAVITE A)
    CALABARZON (REGION IV-
    PETNET, INC. IMUS BRANCH 60-00093-1-00005 Branch RA/MC/FXD PALICO IV, CITY OF IMUS, CAVITE IMUS CITY CAVITE A)
    JG EQUITY BUILDING, NATIONAL
    HIGHWAY, CITY OF SAN PEDRO, CALABARZON (REGION IV-
    PETNET, INC. SAN PEDRO BRANCH 60-00093-1-00006 Branch RA/MC/FXD LAGUNA CITY OF SAN PEDRO LAGUNA A)
    TARLAC CITY P. BURGOS ST., TARLAC CITY, TARLAC
    PETNET, INC. BRANCH 60-00093-1-00007 Branch RA/MC/FXD TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    COLON ST. COR. LEGASPI ST., CEBU
    PETNET, INC. COLON BRANCH 60-00093-1-00008 Branch RA/MC/FXD CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    UNIT 1-A 1F SQA BLDG., BUSINESS


    CENTER, BARANGAY 1 (POB.), CALABARZON (REGION IV-
    PETNET, INC. CALAMBA BRANCH 60-00093-1-00009 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    AIRPORT RD. 4029 AIRPORT RD., BACLARAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00010 Branch RA/MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    1192 AH LACSON COR. DAPITAN, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. DAPITAN BRANCH 60-00093-1-00011 Branch RA/MC/FXD SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)
    BARANGAY MALUSAK, BOAC,
    PETNET, INC. BOAC BRANCH 60-00093-1-00012 Branch RA/MC/FXD MARINDUQUE BOAC (CAPITAL) MARINDUQUE MIMAROPA (REGION IV-B)
    BALANGA 1, AGUIRRE STREET, BALANGA CITY, BALANGA
    PETNET, INC. BATAAN BRANCH 60-00093-1-00013 Branch RA/MC/FXD BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON
    196 F. ALIX ST., NASUGBU, CALABARZON (REGION IV-
    PETNET, INC. NASUGBU BRANCH 60-00093-1-00014 Branch RA/MC/FXD BATANGAS NASUGBU BATANGAS A)
    9365 LOPEZ AVE., BATONG CALABARZON (REGION IV-
    PETNET, INC. LOS BANOS BRANCH 60-00093-1-00015 Branch RA/MC/FXD MALAKE, LOS BAÑOS, LAGUNA LOS BANOS LAGUNA A)
    STALL NO. 2 AMIANAN BUILDING,
    SAN FERNANDO, LA SEVILLA, SAN FERNANDO, LA SAN FERNANDO
    PETNET, INC. UNION BRANCH 60-00093-1-00016 Branch RA/MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    SAN FERNANDO,
    PAMPANGA FRELUZ BUILDING, GEN. HIZON SAN FERNANDO
    PETNET, INC. BRANCH 60-00093-1-00017 Branch RA/MC/FXD AVE., SAN FERNANDO, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    STALL NO. 6 ADMOR BUILDING,
    ORANI, BATAAN NATIONAL ROAD, BALUT, ORANI,
    PETNET, INC. BRANCH 60-00093-1-00018 Branch RA/MC/FXD BATAAN ORANI BATAAN CENTRAL LUZON

    DINALUPIHAN, GF VM MALL BLDG., BONIFACIO,


    PETNET, INC. BATAAN BRANCH 60-00093-1-00019 Branch RA/MC/FXD DINALUPIHAN, BATAAN DINALUPIHAN BATAAN CENTRAL LUZON
    A. FLORES ST., SAN PABLO, CALABARZON (REGION IV-
    PETNET, INC. SAN PABLO BRANCH 60-00093-1-00020 Branch RA/MC/FXD LAGUNA SAN PABLO (CITY) LAGUNA A)
    MORENO ST., BRGY. VI, DAET,
    PETNET, INC. DAET BRANCH 60-00093-1-00021 Branch RA/MC/FXD CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION

    Page 11 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    282 ZULUETA ST., BRGY.
    CABANATUAN 1 VINJANDRE, CABANATUAN CITY,
    PETNET, INC. BRANCH 60-00093-1-00022 Branch RA/MC/FXD NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    369 A. MABINI ST., BRGY. 13, 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. A. MABINI BRANCH 60-00093-1-00023 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    199 M.L. QUEZON AVE. SAN CALABARZON (REGION IV-
    PETNET, INC. ANGONO BRANCH 60-00093-1-00024 Branch RA/MC/FXD ROQUE, ANGONO, RIZAL ANGONO RIZAL A)
    ALL J BLDG, PANAPAAN (P.F. CALABARZON (REGION IV-
    PETNET, INC. BACOOR BRANCH 60-00093-1-00025 Branch RA/MC/FXD ESPIRITU IV), BACOOR, CAVITE BACOOR CITY CAVITE A)
    BINANGONAN 1 45 QUEZON ST., LIBID, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00026 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)
    606 BONI AVE., PLAINVIEW, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BONI BRANCH 60-00093-1-00027 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    POBLACION III, CALAUAG, CALABARZON (REGION IV-
    PETNET, INC. CALAUAG BRANCH 60-00093-1-00028 Branch RA/MC/FXD QUEZON CALAUAG QUEZON A)
    LEONOR BLDG., CITY HALL DRIVE,
    BRGY 2-A, DAVAO CITY, DAVAO DAVAO REGION (S-
    PETNET, INC. DAVAO 2 BRANCH 60-00093-1-00029 Branch RA/MC/FXD DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    1850 G. TUAZON ST., BRGY. 573, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. G. TUAZON BRANCH 60-00093-1-00030 Branch RA/MC/FXD SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)
    PETNET BLDG., J. CATOLICO AVE.,
    GENERAL SANTOS GENERAL SANTOS, SOUTH GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00031 Branch RA/MC/FXD COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    1F PILAR BLDG., AGUINALDO ST.


    COR. LABAO ST., POBLACION,
    PETNET, INC. ILIGAN BRANCH 60-00093-1-00032 Branch RA/MC/FXD ILIGAN CITY, LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    U102 B SALUD BLDG., 1733 A
    LINAO ST., BRGY. 733, MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. PACO BRANCH 60-00093-1-00033 Branch RA/MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    F.T. CATAPUSAN ST., PLAZA CALABARZON (REGION IV-
    PETNET, INC. TANAY BRANCH 60-00093-1-00034 Branch RA/MC/FXD ALDEA, TANAY, RIZAL TANAY RIZAL A)
    BERNAS BLDG., AQUINO ST., ZONE
    KORONADAL 1 II, KORONADAL, SOUTH CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00035 Branch RA/MC/FXD COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)
    BERNAS BLDG., SAN ROQUE
    EXTENSION, POBLACION VIII, ROXAS
    PETNET, INC. ROXAS CITY BRANCH 60-00093-1-00036 Branch RA/MC/FXD ROXAS, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    PORTA VAGA BLDG., 01 LGF CORDILLERA ADM.
    PETNET, INC. BAGUIO 1 BRANCH 60-00093-1-00037 Branch RA/MC/FXD SESSION RD., BAGUIO CITY BAGUIO CITY BENGUET REGION
    1041 A. MABINI ST., BRGY. 33, 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. MAYPAJO BRANCH 60-00093-1-00038 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    G/F OPL BLDG., 100 C. PALANCA
    ST., SAN LORENZO VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. PALANCA BRANCH 60-00093-1-00039 Branch RA/MC/FXD MAKATI MAKATI CITY MANILA REGION (NCR)

    COR. SOLANA ST. & T.A. FORNIER


    PETNET, INC. ANTIQUE BRANCH 60-00093-1-00040 Branch RA/MC/FXD ST., SAN JOSE, ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS

    Page 12 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STALL 903 SAMPAGUITA
    SHOPPING COMPLEX, 907 JUAN
    LUNA ST., BRGY. 7, TONDO, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. DIVISORIA BRANCH 60-00093-1-00041 Branch RA/MC/FXD MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    11TH AVENUE 122 11TH AVE. COR. M.H. DEL 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00042 Branch RA/MC/FXD PILAR, BRGY. 91, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    JUEZ ANDRES COR. QUEZON ST.,
    BRGY. ZONE III, ATIMONAN, CALABARZON (REGION IV-
    PETNET, INC. ATIMONAN BRANCH 60-00093-1-00043 Branch RA/MC/FXD QUEZON ATIMONAN QUEZON A)

    GOMEZ ST. COR. VALCONCHA ST.,


    PETNET, INC. OZAMIS BRANCH 60-00093-1-00044 Branch RA/MC/FXD 50TH DISTRICT, OZAMIS CITY OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    A.C. CORTES AVE., GUIZO,
    PETNET, INC. MANDAUE BRANCH 60-00093-1-00045 Branch RA/MC/FXD MANDAUE, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    106 B.G. MOLINA ST., PARANG, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. PARANG 2 BRANCH 60-00093-1-00046 Branch RA/MC/FXD MARIKINA MARIKINA CITY MANILA REGION (NCR)

    TANYAG, TAGUIG PLAZA DELA ROSA BLDG., 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00047 Branch RA/MC/FXD MAÑALAC AVE., TANYAG, TAGUIG TAGUIG CITY MANILA REGION (NCR)
    2 ALABANG ZAPOTE RD. COR. F.
    OCAMPO AVE., PAMPLONA TRES, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. TALON 1 BRANCH 60-00093-1-00048 Branch RA/MC/FXD LAS PIÑAS LAS PINAS CITY MANILA REGION (NCR)

    TANDANG SORA UNIT E 289 TANDANG SORA AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00049 Branch RA/MC/FXD PASONG TAMO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    8 PUREGOLD, MAC ARTHUR
    HIGHWAY, DAU, MABALACAT CITY,
    PETNET, INC. PG DAU BRANCH 60-00093-1-00050 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON

    RFC MALL, AGUINALDO HI-WAY, CALABARZON (REGION IV-


    PETNET, INC. PG IMUS BRANCH 60-00093-1-00051 Branch RA/MC/FXD PALICO III, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    BATANGAS CITY 4 C. TIRONA ST., BRGY. 10, BATANGAS CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00052 Branch RA/MC/FXD BATANGAS CITY, BATANGAS (CITY/CAPITAL) BATANGAS A)
    GENERAL LUNA STREET,
    POBLACION, DIPOLOG CITY, DIPOLOG ZAMBOANGA DEL
    PETNET, INC. DIPOLOG BRANCH 60-00093-1-00053 Branch RA/MC/FXD ZAMBOANGA DEL NORTE (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA

    SANTIANGEL BLDG., ALABANG


    ZAPOTE RD., COR. VILLA CRISTINA 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. PAMPLONA BRANCH 60-00093-1-00054 Branch RA/MC/FXD AVE., PAMPLONA 3, LAS PIÑAS LAS PINAS CITY MANILA REGION (NCR)

    FS PAJARES ST. SANTIAGO, PAGADIAN


    PETNET, INC. PAGADIAN BRANCH 60-00093-1-00055 Branch RA/MC/FXD PAGADIAN, ZAMBOANGA DEL SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    GALAXY ARCADE, V. DUTERTE DAVAO REGION (S-


    PETNET, INC. DAVAO 3 BRANCH 60-00093-1-00056 Branch RA/MC/FXD STREET, BRGY. 3-A, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 13 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MONTALBAN 135 JP RIZAL AVE., MANGAHAN, RODRIGUEZ CALABARZON (REGION IV-


    PETNET, INC. BRANCH 60-00093-1-00057 Branch RA/MC/FXD RODRIGUEZ, RIZAL (MONTALBAN) RIZAL A)
    CINEPLEX BUILDING, ARANETA ST.,
    BRGY. 14, BACOLOD CITY, NEGROS BACOLOD
    PETNET, INC. BACOLOD BRANCH 60-00093-1-00058 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    ESCOTO-NATIVIDAD BLDG., LOPEZ ILOILO


    PETNET, INC. MOLO BRANCH 60-00093-1-00059 Branch RA/MC/FXD JAENA ST., MOLO BLVD., ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    RLT BLDG., 197 RIZAL AVE.,
    PUERTO PRINCESA1 MANGGAHAN, PUERTO PRINCESA, PUERTO PRINCESA
    PETNET, INC. BRANCH 60-00093-1-00060 Branch RA/MC/FXD PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    ANTIPOLO
    SIMBAHAN, M.L. QUEZON ST., SAN ROQUE, CALABARZON (REGION IV-
    PETNET, INC. ANTIPOLO BRANCH 60-00093-1-00061 Branch RA/MC/FXD ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    PULANG LUPA 329 REAL ST., PULANG LUPA UNO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00062 Branch RA/MC/FXD LAS PIÑAS LAS PINAS CITY MANILA REGION (NCR)
    BIG BEN COMPLEX, JP LAUREL
    HIGHWAY, MATAAS NA LUPA, LIPA CALABARZON (REGION IV-
    PETNET, INC. LIPA BRANCH 60-00093-1-00063 Branch RA/MC/FXD CITY, BATANGAS LIPA (CITY) BATANGAS A)
    CONCEPCION MARKET ANNEX E, E.
    CONCEPCION SANTOS ST., CONCEPCION UNO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00064 Branch RA/MC/FXD MARIKINA MARIKINA CITY MANILA REGION (NCR)

    DOOR #3 OLPGV PARISH CENTER,


    GENERAL SANTOS 2 ROXAS ST., DADIANGAS SOUTH, GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00065 Branch RA/MC/FXD GENERAL SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    CHIONG BLDG., IBAYO SILANGAN, CALABARZON (REGION IV-
    PETNET, INC. NAIC BRANCH 60-00093-1-00066 Branch RA/MC/FXD NAIC, CAVITE NAIC CAVITE A)
    958 PABLO OCAMPO ST., BRGY. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. VITO CRUZ BRANCH 60-00093-1-00067 Branch RA/MC/FXD 730, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    STALL B, MABINI ST., BRGY. II, CALABARZON (REGION IV-
    PETNET, INC. ALFONSO BRANCH 60-00093-1-00068 Branch RA/MC/FXD ALFONSO, CAVITE ALFONSO CAVITE A)
    B2 L20 CONGRESSIONAL RD.,
    SAINT PETER 1, DASMARINAS CITY, CALABARZON (REGION IV-
    PETNET, INC. ST. PETER BRANCH 60-00093-1-00069 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    99 BRGY. LINGALING, TUMAUINI,
    PETNET, INC. TUMAUINI BRANCH 60-00093-1-00070 Branch RA/MC/FXD ISABELA TUMAUINI ISABELA CAGAYAN VALLEY

    FELICITAS BLDG., SANTA BARBARA, ILAGAN CITY


    PETNET, INC. ILAGAN BRANCH 60-00093-1-00071 Branch RA/MC/FXD ILAGAN CITY, ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY
    NATIONAL HIGHWAY, UGAD,
    PETNET, INC. CABAGAN BRANCH 60-00093-1-00072 Branch RA/MC/FXD CABAGAN, ISABELA CABAGAN ISABELA CAGAYAN VALLEY

    TESTA BLDG., ST. CATALINA ST., SOCCSKSARGEN (CENTRAL-


    PETNET, INC. GLAN BRANCH 60-00093-1-00073 Branch RA/MC/FXD POBLACION, GLAN, SARANGANI GLAN SARANGANI MINDANAO)

    Page 14 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    EMPIG BLDG., NATIONAL
    HIGHWAY, SALIAO, ESPERANZA, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. ESPERANZA BRANCH 60-00093-1-00074 Branch RA/MC/FXD SULTAN KUDARAT ESPERANZA SULTAN KUDARAT MINDANAO)
    G/F PALILEO BLDG., 155 SAN
    MIGUEL ST., BARANGAY 2, CALABARZON (REGION IV-
    PETNET, INC. INDANG BRANCH 60-00093-1-00075 Branch RA/MC/FXD INDANG, CAVITE INDANG CAVITE A)
    9 MALIGAYA ST., SINDALAN, SAN SAN FERNANDO
    PETNET, INC. SINDALAN BRANCH 60-00093-1-00076 Branch RA/MC/FXD FERNANDO, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    TACLOB ST., DON BERNANRDO
    CALAMBA SOLINOG NERY POBLACION, CALAMBA,
    PETNET, INC. BRANCH 60-00093-1-00077 Branch RA/MC/FXD MISAMIS OCCIDENTAL CALAMBA MISAMIS OCCIDENTAL NORTHERN MINDANAO

    GMA CAVITE B6 L14 TENIENTE TIAGO, GMA, GENERAL MARIANO CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00078 Branch RA/MC/FXD CAVITE ALVAREZ CAVITE A)
    INDEPENDENCE ST., POBLACION II,
    OROQUIETA OROQUIETA, MISAMIS OROQUIETA
    PETNET, INC. BRANCH 60-00093-1-00079 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    2 NATIONAL HIGHWAY,
    BATANGAS 2 CALICANTO, BATANGAS CITY, BATANGAS CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00080 Branch RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A)
    U1 MULTIPURPOSE BLDG., DAVAO DAVAO REGION (S-
    PETNET, INC. DAVAO 5 BRANCH 60-00093-1-00081 Branch RA/MC/FXD CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    SAN ANTONIO COMMERCIAL BUILDING STALL


    PETNET, INC. BRANCH 60-00093-1-00082 Branch RA/MC/FXD NO. 14, SAN ANTONIO, ZAMBALES SAN ANTONIO ZAMBALES CENTRAL LUZON

    BUENAVISTA BRGY. 1, CONCON HIGHWAY,


    PETNET, INC. BRANCH 60-00093-1-00083 Branch RA/MC/FXD BUENAVISTA, AGUSAN DEL NORTE BUENAVISTA AGUSAN DEL NORTE CARAGA
    24 PHASE 1, PACITA AVE., SAN CALABARZON (REGION IV-
    PETNET, INC. PACITA BRANCH 60-00093-1-00084 Branch RA/MC/FXD PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    LUZVIMINDA BA 18C-1 L1, LUZVIMINDA 1, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00085 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    MARINDUQUE BRGY. PAG-ASA, STA. CRUZ,
    PETNET, INC. BRANCH 60-00093-1-00086 Branch RA/MC/FXD MARINDUQUE STA CRUZ MARINDUQUE MIMAROPA (REGION IV-B)
    JULIANA ALVAREZ BLDG., RECODO,
    ZAMBOANGA ZAMBOANGA CITY, ZAMBOANGA
    PETNET, INC. BRANCH 60-00093-1-00087 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    POBLACION, MANTICAO,MISAMIS
    PETNET, INC. MANTICAO BRANCH 60-00093-1-00088 Branch RA/MC/FXD ORIENTAL MANTICAO MISAMIS ORIENTAL NORTHERN MINDANAO
    SAN MATEO U1 DELA CRUZ BLDG., BRGY. III,
    PETNET, INC. BRANCH 60-00093-1-00089 Branch RA/MC/FXD SAN MATEO, ISABELA SAN MATEO ISABELA CAGAYAN VALLEY
    G/F PENINSULA COURT, 8735
    PASEO DE ROXAS, BEL-AIR, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. PENCOURT BRANCH 60-00093-1-00090 Branch RA/MC/FXD MAKATI MAKATI CITY MANILA REGION (NCR)
    PALO, LEYTE ACEBEDO ST., CAVITE EAST, PALO,
    PETNET, INC. BRANCH 60-00093-1-00091 Branch RA/MC/FXD LEYTE PALO LEYTE EASTERN VISAYAS

    Page 15 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    YUBENCO SUPERMARKET, SAN
    GUSU, ZAMBOANGA JOSE GUSU, ZAMBOANGA CITY,
    PETNET, INC. BRANCH 60-00093-1-00092 Branch RA/MC/FXD ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    SAPANGPALAY B32 L8, SANTA CRUZ IV, SAN JOSE SAN JOSE DEL
    PETNET, INC. BRANCH 60-00093-1-00093 Branch RA/MC/FXD DEL MONTE, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    DOOR 4 IRISH BLDG., OSMENA ST.,
    POBLACION CENTRO, CALINOG,
    PETNET, INC. CALINOG BRANCH 60-00093-1-00094 Branch RA/MC/FXD ILOILO CALINOG ILOILO WESTERN VISAYAS

    DOOR 12 JARO COMMERCIAL


    COMPLEX, LOPEZ JAENA ST., ILOILO
    PETNET, INC. JARO BRANCH 60-00093-1-00095 Branch RA/MC/FXD BENEDICTO, ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    1187 DAPITAN ST. COR. DON
    QUIXOTE ST., BRGY. 480, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. DAPITAN 2 BRANCH 60-00093-1-00096 Branch RA/MC/FXD SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)
    58 N.S. AMORANTO SR. AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. LA LOMA BRANCH 60-00093-1-00097 Branch RA/MC/FXD SALVACION, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    3016 QUIRINO AVE., DON GALO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. DON GALO BRANCH 60-00093-1-00098 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    VALENZUELA 2 5017 A. GEN. T. DE LEON RD., HEN 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00099 Branch RA/MC/FXD T. DE LEON, VALENZUELA VALENZUELA CITY MANILA REGION (NCR)
    R. MAGSAYSAY AVE., ZONE 9,
    PETNET, INC. BAYBAY BRANCH 60-00093-1-00100 Branch RA/MC/FXD BAYBAY, LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS
    SITIO ILOG PUGAD, SAN JUAN, CALABARZON (REGION IV-
    PETNET, INC. TAYTAY BRANCH 60-00093-1-00101 Branch RA/MC/FXD TAYTAY, RIZAL TAYTAY RIZAL A)
    PUROK ORCHIDS, POBLACION, IPIL, ZAMBOANGA
    PETNET, INC. IPIL BRANCH 60-00093-1-00102 Branch RA/MC/FXD ZAMBOANGA SIBUGAY IPIL (CAPITAL) SIBUGAY ZAMBOANGA PENINSULA

    MAC ARTHUR HIGHWAY, EAST


    PETNET, INC. SAMAL BRANCH 60-00093-1-00103 Branch RA/MC/FXD DAANG BAGO, SAMAL, BATAAN SAMAL BATAAN CENTRAL LUZON
    CTC COMMERCIAL BLDG., TAFT
    PCU HERRAN AVE. COR. PEDRO GIL ST., BRGY. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00104 Branch RA/MC/FXD 696, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    339 STALL-B ORCHIDS BLDG., STO.


    PETNET, INC. ANGELES 2 BRANCH 60-00093-1-00105 Branch RA/MC/FXD ROSARIO, ANGELES, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    RIZAL AVE., NATIONAL HIGHWAY,
    POBLACION, KABACAN, NORTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. KABACAN BRANCH 60-00093-1-00106 Branch RA/MC/FXD COTABATO KABACAN NORTH COTABATO MINDANAO)
    G/F VESA BLDG., 27 CALLE RIZAL
    PLASA, PLAZA BURGOS, GUAGUA,
    PETNET, INC. GUAGUA BRANCH 60-00093-1-00107 Branch RA/MC/FXD PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON

    438 REAL ST., ALABANG ZAPOTE 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. TALON 2 BRANCH 60-00093-1-00108 Branch RA/MC/FXD RD., TALON UNO, LAS PINAS LAS PINAS CITY MANILA REGION (NCR)
    GAT. TAYAW ST., PAG-ASA, LILIW, CALABARZON (REGION IV-
    PETNET, INC. LILIW BRANCH 60-00093-1-00109 Branch RA/MC/FXD LAGUNA LILIW LAGUNA A)

    Page 16 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    J. LOPEZ BLDG., EL CAMINO RD.,
    MEYCAUAYAN CAMALIG, MEYCAUAYAN,
    PETNET, INC. BRANCH 60-00093-1-00110 Branch RA/MC/FXD BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    PILAR VILLAGE 34 DOOR H MIKAI BLDG., PILAR 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00111 Branch RA/MC/FXD VILLAGE, PILAR, LAS PINAS LAS PINAS CITY MANILA REGION (NCR)
    DASMA LA SALLE CONGRESSIONAL AVE., BUROL 1, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00112 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    ROSARIO RUSTICA CAMPOS BLDG.,
    DASMA BAYAN CAMERINO AVE., ZONE 1, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00113 Branch RA/MC/FXD DASMARINAS, CAVITE DASMARINAS CITY CAVITE A)

    MAC ARTHUR HIGHWAY,


    PETNET, INC. MONCADA BRANCH 60-00093-1-00114 Branch RA/MC/FXD POBLACION 1, MONCADA, TARLAC MONCADA TARLAC CENTRAL LUZON
    YAMBAO BLDG., NATIONAL
    HIGHWAY, POBLACION, PIKIT, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. PIKIT BRANCH 60-00093-1-00115 Branch RA/MC/FXD NORTH COTABATO PIKIT NORTH COTABATO MINDANAO)
    POBLACION, ALUBIJID, MISAMIS
    PETNET, INC. ALUBIJID BRANCH 60-00093-1-00116 Branch RA/MC/FXD ORIENTAL ALUBIJID MISAMIS ORIENTAL NORTHERN MINDANAO

    PAJARITO BLDG., MCLL HIGHWAY,


    PETNET, INC. PUTIK BRANCH 60-00093-1-00117 Branch RA/MC/FXD PUTIK, ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    SANTA LUCIA MATUA, MASANTOL,
    PETNET, INC. MASANTOL BRANCH 60-00093-1-00118 Branch RA/MC/FXD PAMPANGA MASANTOL PAMPANGA CENTRAL LUZON
    U4 SZM COMMERCIAL BLDG.,
    RIZAL BLVD., KANLURAN, STA. CALABARZON (REGION IV-
    PETNET, INC. STA. ROSA BRANCH 60-00093-1-00119 Branch RA/MC/FXD ROSA, LAGUNA SANTA ROSA CITY LAGUNA A)
    SINDANGAN POBLACION, SINDANGAN, ZAMBOANGA DEL
    PETNET, INC. BRANCH 60-00093-1-00120 Branch RA/MC/FXD ZAMBOANGA DEL NORTE SINDANGAN NORTE ZAMBOANGA PENINSULA
    PUBLIC MARKET, POBLACION, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. MAASIM BRANCH 60-00093-1-00121 Branch RA/MC/FXD MAASIM, SARANGANI MAASIM SARANGANI MINDANAO)
    PUBLIC MARKET, MALALAG, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. MAITUM BRANCH 60-00093-1-00122 Branch RA/MC/FXD MAITUM, SARANGANI MAITUM SARANGANI MINDANAO)
    59 LIBERTAD, BUTUAN CITY, BUTUAN
    PETNET, INC. LIBERTAD BRANCH 60-00093-1-00123 Branch RA/MC/FXD AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    GOMES ST. COR. CAPISTRANO ST.,
    CAGAYAN DE ORO BRGY. 8, CAGAYAN DE ORO, CAGAYAN DE ORO
    PETNET, INC. BRANCH 60-00093-1-00124 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    BISNAR BLDG., RIZAL AVE., ZONE DIGOS DAVAO REGION (S-


    PETNET, INC. DIGOS BRANCH 60-00093-1-00125 Branch RA/MC/FXD 2, DIGOS, DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)
    9D ESPIRITU ST., MARULAS, 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. MARULAS BRANCH 60-00093-1-00126 Branch RA/MC/FXD VALENZUELA VALENZUELA CITY MANILA REGION (NCR)
    23 TOMAS CLAUDIO ST., SAN CALABARZON (REGION IV-
    PETNET, INC. MORONG BRANCH 60-00093-1-00127 Branch RA/MC/FXD JUAN, MORONG, RIZAL MORONG RIZAL A)
    SAN JOSE ST., SAN JOSE, GOA,
    PETNET, INC. GOA BRANCH 60-00093-1-00128 Branch RA/MC/FXD CAMARINES SUR GOA CAMARINES SUR BICOL REGION

    PETNET, INC. SIGMA BRANCH 60-00093-1-00129 Branch RA/MC/FXD POBLACION NORTE, SIGMA, CAPIZ SIGMA CAPIZ WESTERN VISAYAS

    Page 17 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MINGLANILLA POBLACION WARD IV,
    PETNET, INC. BRANCH 60-00093-1-00130 Branch RA/MC/FXD MINGLANILLA, CEBU MINGLANILLA CEBU CENTRAL VISAYAS
    POLANGUI 2
    PETNET, INC. BRANCH 60-00093-1-00131 Branch RA/MC/FXD UBALIW, POLANGUI, ALBAY POLANGUI ALBAY BICOL REGION
    SANTA VERONICA, GUIMBA,
    PETNET, INC. GUIMBA BRANCH 60-00093-1-00132 Branch RA/MC/FXD NUEVA ECIJA GUIMBA NUEVA ECIJA CENTRAL LUZON
    REAL ST., BAYBAY, CARIGARA,
    PETNET, INC. CARIGARA BRANCH 60-00093-1-00133 Branch RA/MC/FXD LEYTE CARIGARA LEYTE EASTERN VISAYAS
    NATIONAL RD., ROSETE, SAN
    PETNET, INC. SAN FELIPE BRANCH 60-00093-1-00134 Branch RA/MC/FXD FELIPE, ZAMBALES SAN FELIPE ZAMBALES CENTRAL LUZON
    SAN JUAN ST., POBLACION
    PETNET, INC. PASSI BRANCH 60-00093-1-00135 Branch RA/MC/FXD ILAWOD, PASSI CITY, ILOILO PASSI CITY ILOILO WESTERN VISAYAS
    J.C. ZULUETA ST., POBLACION
    PETNET, INC. OTON BRANCH 60-00093-1-00136 Branch RA/MC/FXD EAST, OTON, ILOILO OTON ILOILO WESTERN VISAYAS
    G/F HL BLDG., TAGBAC, JARO, ILOILO
    PETNET, INC. TAGBAC BRANCH 60-00093-1-00137 Branch RA/MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    KAPITAN PONSO ST., BRGY. IV, CALABARZON (REGION IV-
    PETNET, INC. BAUAN BRANCH 60-00093-1-00138 Branch RA/MC/FXD BAUAN, BATANGAS BAUAN BATANGAS A)

    OLIVIA LIMA BLDG., HUGHES ST., ROXAS


    PETNET, INC. ROXAS BRANCH 60-00093-1-00139 Branch RA/MC/FXD POBLACION IV, ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    RIZAL AVE., 50TH DISTRICT,


    PETNET, INC. OZAMIS 2 BRANCH 60-00093-1-00140 Branch RA/MC/FXD OZAMIS, MISAMIS OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    ASIS ST., POBLACION 1,
    CABADBARAN CABADBARAN, AGUSAN DEL
    PETNET, INC. BRANCH 60-00093-1-00141 Branch RA/MC/FXD NORTE CABADBARAN CITY AGUSAN DEL NORTE CARAGA
    1503 TAYUMAN ST., BRGY. 353, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. TAYUMAN BRANCH 60-00093-1-00142 Branch RA/MC/FXD STA. CRUZ, MANILA DIST.) OF MANILA) REGION (NCR)
    150 BANLIC, CABUYAO CITY, CALABARZON (REGION IV-
    PETNET, INC. CABUYAO BRANCH 60-00093-1-00143 Branch RA/MC/FXD LAGUNA CABUYAO CITY LAGUNA A)
    PASEO DEL CONGRESO ST.,
    CATMON, MALOLOS CITY, MALOLOS
    PETNET, INC. MALOLOS BRANCH 60-00093-1-00144 Branch RA/MC/FXD BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    G/F LUNA BLDG., REGIDOR ST.,
    PETNET, INC. DARAGA BRANCH 60-00093-1-00145 Branch RA/MC/FXD SAGPON, DARAGA, ALBAY DARAGA (LOCSIN) ALBAY BICOL REGION
    R & R BLDG., TOWNSITE, LIMAY,
    PETNET, INC. LIMAY BRANCH 60-00093-1-00146 Branch RA/MC/FXD BATAAN LIMAY BATAAN CENTRAL LUZON
    SANCHEZ MIRA CENTRO 1, SANCHEZ MIRA,
    PETNET, INC. BRANCH 60-00093-1-00147 Branch RA/MC/FXD CAGAYAN SANCHEZ-MIRA CAGAYAN CAGAYAN VALLEY

    PETNET, INC. CLAVERIA BRANCH 60-00093-1-00148 Branch RA/MC/FXD CENTRO IV, CLAVERIA, CAGAYAN CLAVERIA CAGAYAN CAGAYAN VALLEY

    LENJUL BLDG., SUMULONG COR.


    MARCOS HIGHWAY, MAYAMOT, CALABARZON (REGION IV-
    PETNET, INC. MASINAG BRANCH 60-00093-1-00149 Branch RA/MC/FXD ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    Page 18 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    25 F EMMANUEL BLDG.,
    SHORTHORN ST., BAHAY TORO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. PROJECT 8 BRANCH 60-00093-1-00150 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BRGY. 22, GINGOOG, MISAMIS
    PETNET, INC. GINGOOG BRANCH 60-00093-1-00151 Branch RA/MC/FXD ORIENTAL GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO
    JOVE-VEBA BLDG., AQUINO AVE.,
    TANDANG SORA, BUTUAN, BUTUAN
    PETNET, INC. BUTUAN BRANCH 60-00093-1-00152 Branch RA/MC/FXD AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    101 LUCKY BLDG., SOUTH SUPER
    HIGHWAY TABUNOC, TALISAY
    PETNET, INC. TABUNOK BRANCH 60-00093-1-00153 Branch RA/MC/FXD CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    93 M.H. DEL PILAR ST., BRGY. 1, CALABARZON (REGION IV-
    PETNET, INC. SILANG BRANCH 60-00093-1-00154 Branch RA/MC/FXD SILANG, CAVITE SILANG CAVITE A)

    888 CHINATOWN SQUARE,


    COTTAGE RD., BRGY. 9, BACOLOD BACOLOD
    PETNET, INC. 888 BRANCH 60-00093-1-00155 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    30 KALAW ST. COR. AVENIDA
    BAHAYANG PAG-ASA RIZAL ST., POBLACION IV-B, IMUS CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00156 Branch RA/MC/FXD CITY, CAVITE IMUS CITY CAVITE A)
    CAMARIN, BRGY. 175, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. ZABARTE BRANCH 60-00093-1-00157 Branch RA/MC/FXD CITY CALOOCAN CITY MANILA REGION (NCR)
    32 MOLAVE ST., QUIRINO 3-A, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. MOLAVE BRANCH 60-00093-1-00159 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    2A 3 SUDARIO BLDG., ALLAH
    VALLEY DRIVE, LIBERTAD, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. SURALLAH BRANCH 60-00093-1-00160 Branch RA/MC/FXD SURALLAH, SOUTH COTABATO SURALLAH SOUTH COTABATO MINDANAO)
    NOEL BLDG., CROSSING MAKAR,
    MAKAR GENSAN3 LABANGAL, GENERAL SANTOS, GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00161 Branch RA/MC/FXD SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    MATALAM PUBLIC MARKET,
    POBLACION, MATALAM, NORTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. MATALAM BRANCH 60-00093-1-00162 Branch RA/MC/FXD COTABATO MATALAM NORTH COTABATO MINDANAO)
    48 QUEZON AVE., POBLACION C,
    PETNET, INC. CAMILING BRANCH 60-00093-1-00163 Branch RA/MC/FXD CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON
    SAN NICOLAS 3 407 SAN NICOLAS III, BACOOR CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00164 Branch RA/MC/FXD CITY, CAVITE BACOOR CITY CAVITE A)
    DOOR 2 NO. 35 FUNA BLDG.,
    NATIONAL RD., BUHANGIN, DAVAO REGION (S-
    PETNET, INC. BUHANGIN BRANCH 60-00093-1-00165 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    GUITNANG BAYAN 106 E. GEN. LUNA ST., GUITNANG CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00166 Branch RA/MC/FXD BAYAN II, SAN MATEO, RIZAL SAN MATEO RIZAL A)
    PUREGOLD, DAANG AMAYA III, CALABARZON (REGION IV-
    PETNET, INC. PG TANZA BRANCH 60-00093-1-00167 Branch RA/MC/FXD TANZA, CAVITE TANZA CAVITE A)
    20 COGEO COMMERCIAL BLDG.,
    SANTA CRUZ, ANTIPOLO CITY, CALABARZON (REGION IV-
    PETNET, INC. COGEO BRANCH 60-00093-1-00168 Branch RA/MC/FXD RIZAL ANTIPOLO CITY RIZAL A)

    Page 19 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    STALL F16 MANO ARCADE, FELIX CALABARZON (REGION IV-


    PETNET, INC. FELIX AVE BRANCH 60-00093-1-00169 Branch RA/MC/FXD AVE., SAN ISIDRO, CAINTA, RIZAL CAINTA RIZAL A)

    PULANG LUPA2 PARCO BLDG., J. AGUILAR AVE., 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00170 Branch RA/MC/FXD PULANG LUPA DOS, LAS PINAS LAS PINAS CITY MANILA REGION (NCR)
    STA. BARBARA ROOSEVELT ST., BRGY. ZONE 1,
    PETNET, INC. BRANCH 60-00093-1-00171 Branch RA/MC/FXD SANTA BARBARA, ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS
    ROXAS ST., POBLACION, ALABEL, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. ALABEL BRANCH 60-00093-1-00172 Branch RA/MC/FXD SARANGANI ALABEL (CAPITAL) SARANGANI MINDANAO)

    SHEER MARKETING BLDG.,


    KIDAPAWAN QUEZON BLVD., POBLACION, KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00173 Branch RA/MC/FXD KIDAPAWAN, NORTH COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)

    DRIVE 1 LLOVARES BLDG., MAC


    ARTHUR HIGHWAY, PUAN DAVAO REGION (S-
    PETNET, INC. PUAN BRANCH 60-00093-1-00174 Branch RA/MC/FXD TALOMO, DAVAO, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    G/F ABALOS AGRO-INDUSTRIAL


    CO. INC. BLDG., GEN. AGUINALDO
    ST., POBLACION, ILIGAN CITY,
    PETNET, INC. PALAO BRANCH 60-00093-1-00175 Branch RA/MC/FXD LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    DOOR 2 SOPHIA RESIDENCE HALL,
    CARMEN, CAGAYAN DE ORO, CAGAYAN DE ORO
    PETNET, INC. CARMEN BRANCH 60-00093-1-00176 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    L1 B26 BF RESORT VILLAGE, TALON 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BF RESORT BRANCH 60-00093-1-00177 Branch RA/MC/FXD DOS, LAS PINAS LAS PINAS CITY MANILA REGION (NCR)
    222 MARCOS DISTRICT, TALAVERA,
    PETNET, INC. TALAVERA BRANCH 60-00093-1-00178 Branch RA/MC/FXD NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON
    BRGY. SAN JOSE WARD, POTOTAN,
    PETNET, INC. POTOTAN BRANCH 60-00093-1-00179 Branch RA/MC/FXD ILOILO POTOTAN ILOILO WESTERN VISAYAS
    BRGY. SANTA CLARA SUR, PILA, CALABARZON (REGION IV-
    PETNET, INC. PILA BRANCH 60-00093-1-00180 Branch RA/MC/FXD LAGUNA PILA LAGUNA A)

    CABANATUAN 2 222 TOMACRUZ BLDG., DICARMA,


    PETNET, INC. BRANCH 60-00093-1-00181 Branch RA/MC/FXD CABANATUAN, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    SAN FRANCISCO ROXAS ST., BRGY. 2, SAN
    PETNET, INC. BRANCH 60-00093-1-00182 Branch RA/MC/FXD FRANCISCO, AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA
    PUNTA PRINCESA 215 F. LLAMAS ST., PUNTA
    PETNET, INC. BRANCH 60-00093-1-00183 Branch RA/MC/FXD PRINCESA, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    COTABATO CITY DON RUFINO ALONZO ST., SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00184 Branch RA/MC/FXD POBLACION V, COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    BALINGOAN BAUK-BAUK, POBLACION,


    PETNET, INC. BRANCH 60-00093-1-00185 Branch RA/MC/FXD BALINGOAN, MISAMIS ORIENTAL BALINGOAN MISAMIS ORIENTAL NORTHERN MINDANAO
    VITALI, ZAMBOANGA,
    PETNET, INC. VITALI BRANCH 60-00093-1-00186 Branch RA/MC/FXD ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 20 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    PETNET, INC. BUSTOS BRANCH 60-00093-1-00187 Branch RA/MC/FXD POBLACION, BUSTOS, BULACAN BUSTOS BULACAN CENTRAL LUZON

    NORMA TARACINA BLDG, GOMEZ CALABARZON (REGION IV-


    PETNET, INC. LOPEZ BRANCH 60-00093-1-00188 Branch RA/MC/FXD (POB.), LOPEZ, QUEZON LOPEZ QUEZON A)
    MONTALBAN 2 149 M.H. DEL PILAR ST., SAN RODRIGUEZ CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00189 Branch RA/MC/FXD RAFAEL, RODRIGUEZ, RIZAL (MONTALBAN) RIZAL A)
    POBLACION, LINAMON, LANAO
    PETNET, INC. LINAMON BRANCH 60-00093-1-00190 Branch RA/MC/FXD DEL NORTE LINAMON LANAO DEL NORTE NORTHERN MINDANAO
    DOS
    MAGUINDANAO DOOR 5 DM BLDG., AWANG, DATU DATU ODIN AUTO. REG FOR MUSLIM
    PETNET, INC. BRANCH 60-00093-1-00191 Branch RA/MC/FXD ODIN SINSUAT, MAGUINDANAO SINSUAT(DINAIG) MAGUINDANAO MINDANAO
    DOOR 7 EMS COMMERCIAL BLDG.,
    GENSAN NATIONAL HIGHWAY,
    CALUMPANG CALUMPANG, GENERAL SANTOS GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00192 Branch RA/MC/FXD CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    ROSALES,
    PANGASINAN GENERAL LUNA ST., ZONE III,
    PETNET, INC. BRANCH 60-00093-1-00193 Branch RA/MC/FXD ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    1 NONATO BLDG., NOBLE ST.,


    PETNET, INC. MIAG AO BRANCH 60-00093-1-00194 Branch RA/MC/FXD UBOS ILAWOD, MIAGAO, ILOILO MIAGAO ILOILO WESTERN VISAYAS

    PETNET, INC. ABUCAY BRANCH 60-00093-1-00195 Branch RA/MC/FXD 55 CALAYLAYAN, ABUCAY, BATAAN ABUCAY BATAAN CENTRAL LUZON
    PARANG
    MAGUINDANAO POBLACION II, PARANG, AUTO. REG FOR MUSLIM
    PETNET, INC. BRANCH 60-00093-1-00196 Branch RA/MC/FXD MAGUINDANAO PARANG MAGUINDANAO MINDANAO
    BINANGONAN 2 106 NATIONAL ROAD, PANTOK, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00197 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)
    POBLACION, AGUILAR,
    PETNET, INC. AGUILAR BRANCH 60-00093-1-00198 Branch RA/MC/FXD PANGASINAN AGUILAR PANGASINAN ILOCOS REGION
    DELFIN BLDG., NATIONAL
    HIGHWAY, KALAWAG II, ISULAN, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. ISULAN BRANCH 60-00093-1-00199 Branch RA/MC/FXD SULTAN KUDARAT ISULAN (CAPITAL) SULTAN KUDARAT MINDANAO)
    DOOR 2 LLOVERAS BLDG., SAN
    GENSAN MALAKAS ISIDRO, GENERAL SANTOS, SOUTH GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00200 Branch RA/MC/FXD COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    DUTY FREE PHILIPPINES-OFW


    BUSINESS CENTER FIESTA MALL, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. DUTY FREE BRANCH 60-00093-1-00201 Branch RA/MC/FXD SANTO NIÑO, PARAÑAQUE PARANAQUE CITY MANILA REGION (NCR)

    PG SAN PABLO PUREGOLD BLDG., COLAGO AVE., CALABARZON (REGION IV-


    PETNET, INC. BRANCH 60-00093-1-00202 Branch RA/MC/FXD BRGY. 1-A, SAN PABLO, LAGUNA SAN PABLO (CITY) LAGUNA A)
    SPRINGVILLE B9 L1 SPRINGVILLE CAMELLA, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00203 Branch RA/MC/FXD MOLINO III, BACOOR, CAVITE BACOOR CITY CAVITE A)
    ROXAS, ISABELA
    PETNET, INC. BRANCH 60-00093-1-00204 Branch RA/MC/FXD BANTUG, ROXAS, ISABELA ROXAS ISABELA CAGAYAN VALLEY

    Page 21 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PETNET, INC., SILAUAN SUR,
    PETNET, INC. ECHAGUE BRANCH 60-00093-1-00205 Branch RA/MC/FXD ECHAGUE, ISABELA ECHAGUE ISABELA CAGAYAN VALLEY

    CAPITOL DRIVE ANTOLINS BLDG., BALANGA


    PETNET, INC. BALANGA 2 BRANCH 60-00093-1-00206 Branch RA/MC/FXD SAN JOSE, BALANGA, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON

    KORONADAL 2 OSMENA ST., ZONE II, CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-


    PETNET, INC. BRANCH 60-00093-1-00207 Branch RA/MC/FXD KORONADAL, SOUTH COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)
    UNIT E, 3/A COMMERCIAL
    BUHAY NA TUBIG CENTER, BUHAY NA TUBIG, IMUS, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00208 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)
    MAGALANG SAMSON BLDG., SAN PEDRO II,
    PETNET, INC. BRANCH 60-00093-1-00209 Branch RA/MC/FXD MAGALANG, PAMPANGA MAGALANG PAMPANGA CENTRAL LUZON
    BONIFACIO ST., POBLACION, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. TACURONG BRANCH 60-00093-1-00210 Branch RA/MC/FXD TACURONG, SULTAN KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)
    CARMEN NORTH BRGY. POBLACION, CARMEN, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00211 Branch RA/MC/FXD NORTH COTABATO CARMEN NORTH COTABATO MINDANAO)
    STALL #3 TALAVERA COMPOUND,
    SAN FERMIN, CAUAYAN CITY,
    PETNET, INC. CAUAYAN BRANCH 60-00093-1-00212 Branch RA/MC/FXD ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    LAMBAYONG POBLACION, LAMBAYONG, LAMBAYONG SOCCSKSARGEN (CENTRAL-


    PETNET, INC. BRANCH 60-00093-1-00213 Branch RA/MC/FXD SULTAN KUDARAT (MARIANO MARCOS) SULTAN KUDARAT MINDANAO)

    1015 GONZALES BLDG., WEST


    PETNET, INC. OLONGAPO BRANCH 60-00093-1-00214 Branch RA/MC/FXD TAPINAC, OLONGAPO, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    WEST TAPINAC SHOPPE 101, 528
    RAINTREE MALL GEN. MAXILOM AVE., SANTA
    PETNET, INC. BRANCH 60-00093-1-00215 Branch RA/MC/FXD CRUZ, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    TALDELORE ST., BRGY. 1,
    PETNET, INC. TIGBAUAN BRANCH 60-00093-1-00216 Branch RA/MC/FXD TIGBAUAN, ILOILO TIGBAUAN ILOILO WESTERN VISAYAS
    2001 LEVERIZA ST. COR. SAN
    SAN ANDRES ANDRES ST., BRGY. 705, MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00217 Branch RA/MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    SANTO DOMINGO II, CAPAS,
    PETNET, INC. CAPAS BRANCH 60-00093-1-00218 Branch RA/MC/FXD TARLAC CAPAS TARLAC CENTRAL LUZON
    J.P. RIZAL ST., BRGY. 6 TAMBAK, CALABARZON (REGION IV-
    PETNET, INC. PAGBILAO BRANCH 60-00093-1-00219 Branch RA/MC/FXD PAGBILAO, QUEZON PAGBILAO QUEZON A)

    JOSE LIM ST. COR. ROMAN VILO


    COTABATO CITY 2 ST., POBLACION VI, COTABATO SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00220 Branch RA/MC/FXD CITY, NORTH COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    DANIEL ALLEY 1 BLDG., NATIONAL


    PUERTO PRINCESA 2 HIGHWAY, SAN PEDRO, PUERTO PUERTO PRINCESA
    PETNET, INC. BRANCH 60-00093-1-00221 Branch RA/MC/FXD PRINCESA, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)
    J.P. RIZAL AVE., KANLURAN, CALABARZON (REGION IV-
    PETNET, INC. CALAUAN BRANCH 60-00093-1-00222 Branch RA/MC/FXD CALAUAN, LAGUNA CALAUAN LAGUNA A)

    Page 22 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT C-10 MERCADO DE


    CALAMBA, PABALAN ST., BRGY. 5, CALABARZON (REGION IV-
    PETNET, INC. CALAMBA 2 BRANCH 60-00093-1-00223 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    2 J.P. RIZAL ST. COR. BALUBAD ST., 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. NANGKA BRANCH 60-00093-1-00224 Branch RA/MC/FXD NANGKA, MARIKINA MARIKINA CITY MANILA REGION (NCR)
    ANDRES BONIFACIO ST., BAGTING,
    DAPITAN CITY DAPITAN, ZAMBOANGA DEL ZAMBOANGA DEL
    PETNET, INC. BRANCH 60-00093-1-00225 Branch RA/MC/FXD NORTE DAPITAN (CITY) NORTE ZAMBOANGA PENINSULA

    MARAGONDON RIEGO DE DIOS ST., POBLACION 1 CALABARZON (REGION IV-


    PETNET, INC. BRANCH 60-00093-1-00226 Branch RA/MC/FXD B, MARAGONDON, CAVITE MARAGONDON CAVITE A)
    BULAON, SAN B41 L2 BULAON RESETTLEMENT,
    FERNANDO CITY BULAON, SAN FERNANDO, SAN FERNANDO
    PETNET, INC. BRANCH 60-00093-1-00227 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    POBLACION, TUPI, SOUTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. TUPI BRANCH 60-00093-1-00228 Branch RA/MC/FXD COTABATO TUPI SOUTH COTABATO MINDANAO)
    J.P. RIZAL ST., BRGY. 2, LIAN, CALABARZON (REGION IV-
    PETNET, INC. LIAN BRANCH 60-00093-1-00229 Branch RA/MC/FXD BATANGAS LIAN BATANGAS A)
    PUBLIC TERMINAL BUILDING,
    POBLACION, LIBUNGAN, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. LIBUNGAN BRANCH 60-00093-1-00230 Branch RA/MC/FXD COTABATO LIBUNGAN NORTH COTABATO MINDANAO)
    260 SAN RAFAEL ST., TIGBI, TIWI,
    PETNET, INC. TIWI BRANCH 60-00093-1-00231 Branch RA/MC/FXD ALBAY TIWI ALBAY BICOL REGION
    RAMONA PLAZA BLDG., GEN.
    KORONADAL 3 SANTOS DRIVE, BRGY. ZONE III, CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00232 Branch RA/MC/FXD KORONADAL, COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)

    DRK BLDG., DALICAN, DATU ODIN DATU ODIN AUTO. REG FOR MUSLIM
    PETNET, INC. DALICAN BRANCH 60-00093-1-00233 Branch RA/MC/FXD SINSUAT, MAGUINDANAO SINSUAT(DINAIG) MAGUINDANAO MINDANAO
    SINSUAT AVE., NURO, UPI, AUTO. REG FOR MUSLIM
    PETNET, INC. UPI BRANCH 60-00093-1-00234 Branch RA/MC/FXD MAGUINDANAO UPI MAGUINDANAO MINDANAO
    567 PEDRO GIL ST., BRGY. 698, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. PEDRO GIL BRANCH 60-00093-1-00235 Branch RA/MC/FXD MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    57 PURISIMA CONCEPCION ST., CALABARZON (REGION IV-
    PETNET, INC. LUCBAN BRANCH 60-00093-1-00236 Branch RA/MC/FXD BRGY. 7, LUCBAN, QUEZON LUCBAN QUEZON A)

    LA PAZ CENTER BLDG., MABINI ST.


    COR. MARGARITA AVE., BRGY. 40, BACOLOD
    PETNET, INC. BACOLOD 2 BRANCH 60-00093-1-00237 Branch RA/MC/FXD BACOLOD, NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    COMMONWEALTH 4 VILLONGCO ST., 2ND DISTRICT METRO NATIONAL CAPITAL


    PETNET, INC. BRANCH 60-00093-1-00238 Branch RA/MC/FXD COMMONWEALTH, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    GUANZON ST., BRGY. 1,
    KABANKALAN KABANKALAN, NEGROS
    PETNET, INC. BRANCH 60-00093-1-00239 Branch RA/MC/FXD OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 23 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    COCO CENTRALE BLDG.,


    CHRISTIAN VILLAGE, NATIONAL
    CALUMPANG 2 HIGHWAY, CALUMPANG, GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00240 Branch RA/MC/FXD SANTOS, SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    575 QUIRINO HIGHWAY,
    NOVALICHES PROPER, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. SAUYO BRANCH 60-00093-1-00241 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)
    ANCHETA BLDG., POBLACION, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. KIAMBA BRANCH 60-00093-1-00242 Branch RA/MC/FXD KIAMBA, SARANGANI KIAMBA SARANGANI MINDANAO)
    SAN MIGUEL 0748 NIORBERTO ST., SAN JOSE,
    PETNET, INC. BRANCH 60-00093-1-00243 Branch RA/MC/FXD SAN MIGUEL, BULACAN SAN MIGUEL BULACAN CENTRAL LUZON
    PAROLA CAINTA 242 A. BONIFACIO AVE., SANTA CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00244 Branch RA/MC/FXD ROSA, CAINTA, RIZAL CAINTA RIZAL A)
    743 J.P. RIZAL ST., MALANDAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. LAMUAN BRANCH 60-00093-1-00245 Branch RA/MC/FXD MARIKINA MARIKINA CITY MANILA REGION (NCR)
    CAVITE CITY 2 782 P. BURGOS AVE., BRGY. 41, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00246 Branch RA/MC/FXD CAVITE CITY, CAVITE CAVITE (CITY) CAVITE A)
    109 BINANG 2ND, BOCAUE,
    PETNET, INC. BOCAUE BRANCH 60-00093-1-00248 Branch RA/MC/FXD BULACAN BOCAUE BULACAN CENTRAL LUZON
    MAHARLIKA HIGHWAY, BANGA 1,
    PETNET, INC. PLARIDEL BRANCH 60-00093-1-00249 Branch RA/MC/FXD PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON
    UNIT 268 B A'S COMMERCIAL
    COMPLEX, RIZAL ST., SAN JOSE,
    PETNET, INC. BALIUAG BRANCH 60-00093-1-00250 Branch RA/MC/FXD BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON
    SAN ROQUE, DAU SAN ROQUE DAU, LUBAO,
    PETNET, INC. BRANCH 60-00093-1-00251 Branch RA/MC/FXD PAMPANGA LUBAO PAMPANGA CENTRAL LUZON
    ANTORCHA ST., BRGY. 12, CALABARZON (REGION IV-
    PETNET, INC. BALAYAN BRANCH 60-00093-1-00252 Branch RA/MC/FXD BALAYAN, BATANGAS BALAYAN BATANGAS A)
    POBLACION, MANUKAN, ZAMBOANGA DEL
    PETNET, INC. MANUKAN BRANCH 60-00093-1-00253 Branch RA/MC/FXD ZAMBOANGA DEL NORTE MANUKAN NORTE ZAMBOANGA PENINSULA
    PAG-ASA ST., LAMAO, LIMAY,
    PETNET, INC. LAMAO BRANCH 60-00093-1-00254 Branch RA/MC/FXD BATAAN LIMAY BATAAN CENTRAL LUZON

    YUBENCO TETUAN MEGALAND DON ALFARO ST.,


    PETNET, INC. BRANCH 60-00093-1-00255 Branch RA/MC/FXD TETUAN, ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    CASTILLEJOS NATIONAL ROAD, SAN PABLO,
    PETNET, INC. BRANCH 60-00093-1-00256 Branch RA/MC/FXD CASTILLEJOS, ZAMBALES CASTILLEJOS ZAMBALES CENTRAL LUZON
    ABOLA BLDG., MAGUGPO
    POBLACION, TAGUM, DAVAO DEL TAGUM DAVAO REGION (S-
    PETNET, INC. TAGUM BRANCH 60-00093-1-00257 Branch RA/MC/FXD NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    BONIFACIO ST., BRGY. D, TAYUG,
    PETNET, INC. TAYUG BRANCH 60-00093-1-00258 Branch RA/MC/FXD PANGASINAN TAYUG PANGASINAN ILOCOS REGION

    17 AVENIDA RIZAL, POBLACION,


    PETNET, INC. LINGAYEN BRANCH 60-00093-1-00259 Branch RA/MC/FXD LINGAYEN, PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION
    PUERTO CDO BRGY. 4, CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    PETNET, INC. BRANCH 60-00093-1-00260 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 24 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    138 REAL ST., POBLACION EAST,


    PETNET, INC. CALASIAO BRANCH 60-00093-1-00261 Branch RA/MC/FXD CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION
    MEYCAUAYAN CONTRERAS ST., CALVARIO,
    PETNET, INC. BRANCH 60-00093-1-00262 Branch RA/MC/FXD MEYCAUAYAN, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    1F ROYAL PALM PLAZA, OLEGARIO-
    MANGATAREM CAOILE, MANGATAREM,
    PETNET, INC. BRANCH 60-00093-1-00263 Branch RA/MC/FXD PANGASINAN MANGATAREM PANGASINAN ILOCOS REGION
    R. NAPOLES BLDG., ESPIRITU ST.
    MANGAGOY, BISLIG MANGAGOY, BISLIG, SURIGAO DEL
    PETNET, INC. BRANCH 60-00093-1-00264 Branch RA/MC/FXD SUR BISLIG CITY SURIGAO DEL SUR CARAGA
    MANUEL L QUEZON AVE., SANTA
    PRINCE DAPITAN CRUZ, DAPITAN, ZAMBOANGA DEL ZAMBOANGA DEL
    PETNET, INC. ZDN BRANCH 60-00093-1-00265 Branch RA/MC/FXD NORTE DAPITAN (CITY) NORTE ZAMBOANGA PENINSULA
    PRESIDENT QUIRINO POBLACION, PRESIDENT QUIRINO, SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00266 Branch RA/MC/FXD SULTAN KUDARAT PRESIDENT QUIRINO SULTAN KUDARAT MINDANAO)
    STALL NO. 3 LA PLAZA, RIZAL ST.,
    BINANGONAN 3 COR. P. GOMEZ ST. LIBIS, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00268 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)

    VIACRUSIS ST., POBLACION DOS, DAVAO REGION (S-


    PETNET, INC. BANSALAN BRANCH 60-00093-1-00269 Branch RA/MC/FXD BANSALAN, DAVAO DEL SUR BANSALAN DAVAO DEL SUR MINDANAO)
    NORZAGARAY
    PETNET, INC. BRANCH 60-00093-1-00270 Branch RA/MC/FXD BIGTE, NORZAGARAY, BULACAN NORZAGARAY BULACAN CENTRAL LUZON
    RIZAL ILAWOD ST., ZONE 1,
    PETNET, INC. CABATUAN BRANCH 60-00093-1-00271 Branch RA/MC/FXD CABATUAN, ILOILO CABATUAN ILOILO WESTERN VISAYAS
    CONCEPCION BLDG., NATIONAL
    RD., POBLACION, MORONG,
    PETNET, INC. MORONG BRANCH 60-00093-1-00272 Branch RA/MC/FXD BATAAN MORONG BATAAN CENTRAL LUZON
    33 J.P. RIZAL, SAN AGUSTIN, BAY, CALABARZON (REGION IV-
    PETNET, INC. BAY BRANCH 60-00093-1-00273 Branch RA/MC/FXD LAGUNA BAY LAGUNA A)

    STA. CRUZ, POBLACION SUR, SANTA CRUZ,


    PETNET, INC. ZAMBALES BRANCH 60-00093-1-00276 Branch RA/MC/FXD ZAMBALES SANTA CRUZ ZAMBALES CENTRAL LUZON
    KATIHAN RD. COR. BORACAY RD.,
    MUNTINLUPA CAMELLA 4, POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BILIBID BRANCH 60-00093-1-00277 Branch RA/MC/FXD MUNTINLUPA MUNTINLUPA CITY MANILA REGION (NCR)
    DAVAO CENTRAL WAREHOUSE
    CLUB, INC. PUROK MANGGA,
    SANTO NINO, PANABO, DAVAO DAVAO REGION (S-
    PETNET, INC. PANABO BRANCH 60-00093-1-00279 Branch RA/MC/FXD DEL NORTE PANABO CITY DAVAO DEL NORTE MINDANAO)
    0025 LOT B, BRGY. 178, 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. CAMARIN BRANCH 60-00093-1-00280 Branch RA/MC/FXD CALOOCAN CALOOCAN CITY MANILA REGION (NCR)
    PUROK 10, POBLACION, INITAO,
    PETNET, INC. INITAO BRANCH 60-00093-1-00282 Branch RA/MC/FXD MISAMIS ORIENTAL INITAO MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 25 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CENTENNIAL BLDG., FRANCISCO


    SAN JOSE DEL HOMES-NARRA, SAN JOSE DEL SAN JOSE DEL
    PETNET, INC. MONTE BRANCH 60-00093-1-00283 Branch RA/MC/FXD MONTE, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    RCF BLDG. MAGSAYSAY AVE., SAN CALABARZON (REGION IV-
    PETNET, INC. TERESA BRANCH 60-00093-1-00284 Branch RA/MC/FXD GABRIEL, TERESA, RIZAL TERESA RIZAL A)
    27 REAL ST., NALIBUNAN,
    PETNET, INC. ABUYOG BRANCH 60-00093-1-00286 Branch RA/MC/FXD ABUYOG, LEYTE ABUYOG LEYTE EASTERN VISAYAS
    PRINCE BAYUGAN POBLACION, BAYUGAN, AGUSAN
    PETNET, INC. BRANCH 60-00093-1-00287 Branch RA/MC/FXD DEL SUR BAYUGAN CITY AGUSAN DEL SUR CARAGA
    CAMILING 2 QUEZON AVE., POBLACION B,
    PETNET, INC. BRANCH 60-00093-1-00288 Branch RA/MC/FXD CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON
    STALL 2 ARCALA BLDG., QUEZON
    AVE., MACABIAG, SINAIT, ILOCOS
    PETNET, INC. SINAIT BRANCH 60-00093-1-00289 Branch RA/MC/FXD SUR SINAIT ILOCOS SUR ILOCOS REGION
    UNIT 101 DEL PILAR PLACE
    BUILDING, HERRERO, DAGUPAN
    PETNET, INC. PEREZ BRANCH 60-00093-1-00290 Branch RA/MC/FXD CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    ESTRADA STREET COR. DEL PRADO
    URDANETA CITY STREET, POBLACION, URDANETA,
    PETNET, INC. BRANCH 60-00093-1-00291 Branch RA/MC/FXD PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION

    301 BDPHI BLDG., PENAFRANCIA


    COR. PANGANIBAN DRIVE,
    PETNET, INC. NAGA CITY BRANCH 60-00093-1-00292 Branch RA/MC/FXD DINAGA, NAGA, CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    D219 FERNANDEZ HERMANOS
    BLDG., SAN PEDRO PELAYO ST., DAVAO REGION (S-
    PETNET, INC. DAVAO 6 BRANCH 60-00093-1-00293 Branch RA/MC/FXD BRGY. 2-A, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    1716 NATIONAL HIGHWAY, DAVAO REGION (S-
    PETNET, INC. TIBUNGCO BRANCH 60-00093-1-00294 Branch RA/MC/FXD BUNAWAN, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    GF-D NIELSEN'S BLDG.,
    INDEPENDENCIA ST., TEJERO, CITY OF GENERAL CALABARZON (REGION IV-
    PETNET, INC. TEJERO BRANCH 60-00093-1-00295 Branch RA/MC/FXD GENERAL TRIAS, CAVITE TRIAS CAVITE A)
    DUMAGUETE POBLACION 8, DUMAGUETE, DUMAGUETE
    PETNET, INC. BRANCH 60-00093-1-00296 Branch RA/MC/FXD NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    PETNET, INC. ORANI 2 BRANCH 60-00093-1-00297 Branch RA/MC/FXD CENTRO 1, ORANI, BATAAN ORANI BATAAN CENTRAL LUZON

    LEGAZPI CITY D3 PINEDA BLDG., RIZAL ST., BGY. LEGAZPI


    PETNET, INC. BRANCH 60-00093-1-00298 Branch RA/MC/FXD 25-LAPU-LAPU, LEGAZPI, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    CHINATOWN LUCKY CHINATOWN ANNEX B, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00299 Branch RA/MC/FXD BRGY. 293, BINONDO, MANILA DIST.) OF MANILA) REGION (NCR)
    SAN JOSE, NARVACAN, ILOCOS
    PETNET, INC. NARVACAN BRANCH 60-00093-1-00300 Branch RA/MC/FXD SUR NARVACAN ILOCOS SUR ILOCOS REGION
    POBLACION NORTE, PANIQUI,
    PETNET, INC. PANIQUI BRANCH 60-00093-1-00301 Branch RA/MC/FXD TARLAC PANIQUI TARLAC CENTRAL LUZON
    990 NATIONAL ROAD, PAG-ASA, CALABARZON (REGION IV-
    PETNET, INC. PAG-ASA BRANCH 60-00093-1-00302 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)

    Page 26 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    17 LITEX RD., COMMONWEALTH, 2ND DISTRICT METRO NATIONAL CAPITAL


    PETNET, INC. LITEX BRANCH 60-00093-1-00303 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    KATUPARAN B10 L9 KATUPARAN ST., 2ND DISTRICT METRO NATIONAL CAPITAL


    PETNET, INC. BRANCH 60-00093-1-00304 Branch RA/MC/FXD COMMONWEALTH, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 2 AEB BLDG., POBLACION, CALABARZON (REGION IV-
    PETNET, INC. NOVELETA BRANCH 60-00093-1-00305 Branch RA/MC/FXD NOVELETA, CAVITE NOVELETA CAVITE A)
    CITYMALL, IMUS G/F U123 CITY MALL, ANABU 1-B. CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00306 Branch RA/MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    JP RIZAL ST., BRGY. II, SILANG, CALABARZON (REGION IV-
    PETNET, INC. SILANG 2 BRANCH 60-00093-1-00307 Branch RA/MC/FXD CAVITE SILANG CAVITE A)
    SAN JOSE DEL ANALIZA BLDG., MUZON, SAN JOSE SAN JOSE DEL
    PETNET, INC. MONTE 2 BRANCH 60-00093-1-00308 Branch RA/MC/FXD DEL MONTE, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    1-002 TABING-ILOG MARKET,


    PETNET, INC. MARILAO BRANCH 60-00093-1-00309 Branch RA/MC/FXD TABING ILOG, MARILAO, BULACAN MARILAO BULACAN CENTRAL LUZON
    CITYMALL
    CONSOLACION
    PETNET, INC. BRANCH 60-00093-1-00310 Branch RA/MC/FXD CANSAGA, CONSOLACION, CEBU CONSOLACION CEBU CENTRAL VISAYAS

    PETNET, INC. BURAUEN BRANCH 60-00093-1-00311 Branch RA/MC/FXD POBLACION, BURAUEN, LEYTE BURAUEN LEYTE EASTERN VISAYAS
    4840 MCKINLEY ST. COR. JUDGE P.,
    BINALONAN POBLACION, BINALONAN,
    PETNET, INC. BRANCH 60-00093-1-00312 Branch RA/MC/FXD PANGASINAN BINALONAN PANGASINAN ILOCOS REGION
    4840 JUDGE P. RAMOS ST. COR.
    VENTURA ST., POBLACION II, CALABARZON (REGION IV-
    PETNET, INC. TERNATE BRANCH 60-00093-1-00313 Branch RA/MC/FXD TERNATE, CAVITE TERNATE CAVITE A)
    BAGUMBAYAN, SAN JOSE,
    PETNET, INC. ANTIQUE 2 BRANCH 60-00093-1-00314 Branch RA/MC/FXD BUENAVISTA, ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    RIZAL AVENUE EXT. 1695 RIZAL AVE. EXT., BRGY. 72, 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00315 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    NATIONAL HIGHWAY, BRGY. 19,
    PRINCE GINGOOG GINGOOG CITY, MISAMIS
    PETNET, INC. BRANCH 60-00093-1-00316 Branch RA/MC/FXD ORIENTAL GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO
    MC ARTHUR HIGHWAY, BOROL
    PETNET, INC. BALAGTAS BRANCH 60-00093-1-00317 Branch RA/MC/FXD 1ST, BALAGTAS, BULACAN BALAGTAS (BIGAA) BULACAN CENTRAL LUZON

    HIMAMAYLAN RIZAL ST., BRGY. II, HIMAMAYLAN


    PETNET, INC. BRANCH 60-00093-1-00318 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL HIMAMAYLAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    PRINCE HYPERMART BLDG.,


    PRINCE LA CARLOTA YUNQUE BLDG., BRGY. II, LA
    PETNET, INC. BRANCH 60-00093-1-00319 Branch RA/MC/FXD CARLOTA, NEGROS OCCIDENTAL LA CARLOTA (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    7 ALFONSO RD. COR. JP RIZAL ST., MENDEZ (MENDEZ- CALABARZON (REGION IV-
    PETNET, INC. MENDEZ BRANCH 60-00093-1-00320 Branch RA/MC/FXD GALICIA II, MENDEZ, CAVITE NUNEZ) CAVITE A)

    Page 27 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ESPANA COR. J TOLENTINO ST., SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. ESPANA BRANCH 60-00093-1-00321 Branch RA/MC/FXD BRGY. 468, SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)

    TAYTAY BAYAN G/F MYRIAM CINEMA BLDG., RIZAL CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00322 Branch RA/MC/FXD AVE., DOLORES, TAYTAY, RIZAL TAYTAY RIZAL A)
    BALLESTEROS CENTRO EAST, BALLESTEROS,
    PETNET, INC. BRANCH 60-00093-1-00323 Branch RA/MC/FXD CAGAYAN BALLESTEROS CAGAYAN CAGAYAN VALLEY
    MAHARLIKA HIGHWAY, SAN
    VICENTE, GAPAN CITY, NUEVA
    PETNET, INC. GAPAN BRANCH 60-00093-1-00324 Branch RA/MC/FXD ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    BURGOS ST., BRGY. IV,


    PETNET, INC. HINIGARAN BRANCH 60-00093-1-00325 Branch RA/MC/FXD HINIGARAN, NEGROS OCCIDENTAL HINIGARAN NEGROS OCCIDENTAL WESTERN VISAYAS
    3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. MALABON BRANCH 60-00093-1-00326 Branch RA/MC/FXD 4 LEONO ST., TANONG, MALABON MALABON CITY MANILA REGION (NCR)
    DOOR 2 SAYON BLDG., 20
    MAGSAYSAY AVE., TORIL, DAVAO DAVAO REGION (S-
    PETNET, INC. TORIL BRANCH 60-00093-1-00327 Branch RA/MC/FXD CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    20 MAGSAYSAY AVE., ZONE 1, IBA,
    PETNET, INC. IBA BRANCH 60-00093-1-00328 Branch RA/MC/FXD ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON
    J.P. RIZAL ST., ERMITA, PAETE, CALABARZON (REGION IV-
    PETNET, INC. PAETE BRANCH 60-00093-1-00329 Branch RA/MC/FXD LAGUNA PAETE LAGUNA A)
    PRINCE BAYAWAN BRGY. SUBA, BAYAWAN, NEGROS CITY OF BAYAWAN
    PETNET, INC. BRANCH 60-00093-1-00330 Branch RA/MC/FXD ORIENTAL (TULONG) NEGROS ORIENTAL CENTRAL VISAYAS
    TACLOBAN CITY M.H. DEL PILAR ST., BRGY. 17, TACLOBAN
    PETNET, INC. BRANCH 60-00093-1-00331 Branch RA/MC/FXD TACLOBAN, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    STALL NO. 5 UY COMMERCIAL
    SAN CARLOS BLDG., BRGY. III, SAN CARLOS,
    PETNET, INC. BRANCH 60-00093-1-00332 Branch RA/MC/FXD NEGROS OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    PETNET, INC. BALAMBAN BRANCH 60-00093-1-00334 Branch RA/MC/FXD 774 STA. CRUZ, BALAMBAN, CEBU BALAMBAN CEBU CENTRAL VISAYAS
    AGOO, LA UNION SANTA BARBARA, AGOO, LA
    PETNET, INC. BRANCH BRANCH 60-00093-1-00335 Branch RA/MC/FXD UNION AGOO LA UNION ILOCOS REGION
    GOMEZ ST., ZONE 5, BANGUED, CORDILLERA ADM.
    PETNET, INC. BANGUED BRANCH 60-00093-1-00336 Branch RA/MC/FXD ABRA BANGUED (CAPITAL) ABRA REGION
    J.P. RIZAL ST., SANTA CRUZ,
    PETNET, INC. LUBAO BRANCH 60-00093-1-00337 Branch RA/MC/FXD LUBAO, PAMPANGA LUBAO PAMPANGA CENTRAL LUZON
    SAN ILDEFONSO POBLACION, SAN ILDEFONSO,
    PETNET, INC. BRANCH 60-00093-1-00338 Branch RA/MC/FXD BULACAN SAN ILDEFONSO BULACAN CENTRAL LUZON
    VERMILLION BLDG., TALISAY CITY,
    PETNET, INC. TALISAY BRANCH 60-00093-1-00339 Branch RA/MC/FXD NEGROS OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    ROLDAN ST., POBLACION, KALIBO,
    PETNET, INC. KALIBO BRANCH 60-00093-1-00340 Branch RA/MC/FXD AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    POBLACION, BUUG, ZAMBOANGA ZAMBOANGA
    PETNET, INC. BUUG BRANCH 60-00093-1-00341 Branch RA/MC/FXD SIBUGAY BUUG SIBUGAY ZAMBOANGA PENINSULA

    Page 28 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    TABACO CENTER POINT BLDG.,
    ZIGA AVE., SAN JUAN (POB.),
    PETNET, INC. TABACO BRANCH 60-00093-1-00343 Branch RA/MC/FXD TABACO CITY, ALBAY TABACO CITY ALBAY BICOL REGION
    M.A. FERNANDO ST., SAN ROQUE,
    PETNET, INC. ANGAT BRANCH 60-00093-1-00344 Branch RA/MC/FXD ANGAT, BULACAN ANGAT BULACAN CENTRAL LUZON

    PETNET, INC. CALUMPIT BRANCH 60-00093-1-00345 Branch RA/MC/FXD CORAZON, CALUMPIT, BULACAN CALUMPIT BULACAN CENTRAL LUZON
    PLAZA DIVISORIA R.N. ABEJUELA ST., CAGAYAN DE CAGAYAN DE ORO
    PETNET, INC. BRANCH 60-00093-1-00346 Branch RA/MC/FXD ORO, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    KIDAPAWAN 2 DATU INGKAL ST., POBLACION, KIDAPAWAN SOCCSKSARGEN (CENTRAL-


    PETNET, INC. BRANCH 60-00093-1-00347 Branch RA/MC/FXD KIDAPAWAN, NORTH COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)
    ROMMEL ASPE BLDG.,
    PETNET, INC. LIGAO BRANCH 60-00093-1-00348 Branch RA/MC/FXD BAGUMBAYAN, LIGAO, ALBAY LIGAO CITY ALBAY BICOL REGION
    BAGONTAPAY, M'LANG, NORTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. M'LANG BRANCH 60-00093-1-00349 Branch RA/MC/FXD COTABATO M'LANG NORTH COTABATO MINDANAO)
    LOOC PROPER, PLARIDEL, MISAMIS
    PETNET, INC. PLARIDEL BRANCH 60-00093-1-00351 Branch RA/MC/FXD OCCIDENTAL PLARIDEL MISAMIS OCCIDENTAL NORTHERN MINDANAO
    8439 REDITO BLDG., WEST
    MARCELO GREEN SERVICE RD., MARCELO GREEN 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00352 Branch RA/MC/FXD VILL. PARAÑAQUE PARANAQUE CITY MANILA REGION (NCR)
    COTABATO MEGA SQUARE
    SINSUAT AVE. COR. DATU UDTOG
    MATALAM ST., ROSARY HEIGHTS
    X, COTABATO CITY, NORTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. FIESTA MALL 60-00093-1-00353 Branch RA/MC/FXD COTABATO COTABATO CITY NORTH COTABATO MINDANAO)
    CROSSING SIMUAY CROSSING SIMUAY, SULTAN SULTAN KUDARAT AUTO. REG FOR MUSLIM
    PETNET, INC. BRANCH 60-00093-1-00354 Branch RA/MC/FXD KUDARAT, MAGUINDANAO (NULING) MAGUINDANAO MINDANAO
    PROSPERIDAD POBLACION, PROSPERIDAD, PROSPERIDAD
    PETNET, INC. BRANCH 60-00093-1-00356 Branch RA/MC/FXD AGUSAN DEL SUR (CAPITAL) AGUSAN DEL SUR CARAGA
    DONA SOLEDAD DOÑA SOLEDAD BLS, DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00357 Branch RA/MC/FXD PARAÑAQUE PARANAQUE CITY MANILA REGION (NCR)
    SAN NICOLAS,
    ILOCOS NORTE A&L BLDG., SAN FRANCISCO, SAN
    PETNET, INC. BRANCH 60-00093-1-00358 Branch RA/MC/FXD NICOLAS, ILOCOS NORTE SAN NICOLAS ILOCOS NORTE ILOCOS REGION
    G/F TUAZON BLDG., 3391 NEW
    PANADEROS ST., BRGY. 893, STA. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PETNET, INC. STA. ANA BRANCH 60-00093-1-00359 Branch RA/MC/FXD ANA, MANILA SANTA ANA OF MANILA) REGION (NCR)
    47 GEN. LUNA ST., TUKTUKAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. TUKTUKAN BRANCH 60-00093-1-00360 Branch RA/MC/FXD TAGUIG TAGUIG CITY MANILA REGION (NCR)
    BLK 67 LOT 29 PHASE 4A
    BONIFACIO AVE., UPPER BICUTAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BICUTAN BRANCH 60-00093-1-00361 Branch RA/MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    Page 29 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CARMEN DDN
    (FORMERLY
    QUEZON
    BOULEVARD, DAVAO PUROK 6, ROSAL ST., ISING (POB.), DAVAO REGION (S-
    PETNET, INC. (DAVAO 8) BRANCH 60-00093-1-00362 Branch RA/MC/FXD CARMEN, DAVAO DEL NORTE CARMEN DAVAO DEL NORTE MINDANAO)
    MAMBUSAO DUMALAG RD., POBLACION
    PETNET, INC. BRANCH 60-00093-1-00363 Branch RA/MC/FXD TABUC, MAMBUSAO, CAPIZ MAMBUSAO CAPIZ WESTERN VISAYAS
    S. OSMENA ST., GUN-OB, LAPU- LAPU-LAPU CITY
    PETNET, INC. OSMENA BRANCH 60-00093-1-00364 Branch RA/MC/FXD LAPU, CEBU (OPON) CEBU CENTRAL VISAYAS
    JANIUAY, ILOILO AQUINO NOBLEZA, JANIUAY,
    PETNET, INC. BRANCH 60-00093-1-00365 Branch RA/MC/FXD ILOILO JANIUAY ILOILO WESTERN VISAYAS

    PIGCAWAYAN, PE BUILDING, NATIONAL HI-WAY, SOCCSKSARGEN (CENTRAL-


    PETNET, INC. COTABATO BRANCH 60-00093-1-00366 Branch RA/MC/FXD PIGCAWAYAN, COTABATO PIGKAWAYAN NORTH COTABATO MINDANAO)

    PETNET, INC. SIQUIJOR BRANCH 60-00093-1-00367 Branch RA/MC/FXD POBLACION, SIQUIJOR, SIQUIJOR SIQUIJOR (CAPITAL) SIQUIJOR CENTRAL VISAYAS

    HAGONOY, 94 SANTO NINO, HAGONOY,


    PETNET, INC. BULACAN BRANCH 60-00093-1-00368 Branch RA/MC/FXD BULACAN HAGONOY BULACAN CENTRAL LUZON
    DIVISORIA,
    ZAMBOANGA KDK BLDG., MCLL HIGHWAY,
    PETNET, INC. BRANCH 60-00093-1-00369 Branch RA/MC/FXD DIVISORIA, ZAMBOANGA ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    DAVAO REGION (S-
    PETNET, INC. DAVAO 7 BRANCH 60-00093-1-00370 Branch RA/MC/FXD BRGY 23-C, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    CALACA, BATANGAS PUBLIC MARKET, CALACA, CALABARZON (REGION IV-


    PETNET, INC. BRANCH 60-00093-1-00371 Branch RA/MC/FXD BATANGAS CALACA BATANGAS A)

    G-8 ASTRA BLDG., BRGY. 12, BACOLOD


    PETNET, INC. BACOLOD 3 BRANCH 60-00093-1-00372 Branch RA/MC/FXD BACOLOD, NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    LAMBUNAO
    PETNET, INC. BRANCH 60-00093-1-00373 Branch RA/MC/FXD POBLACION, LAMBUNAO, ILOILO LAMBUNAO ILOILO WESTERN VISAYAS
    PINAMUNGAHAN, POBLACION, PINAMUNGAJAN,
    PETNET, INC. CEBU BRANCH 60-00093-1-00374 Branch RA/MC/FXD CEBU PINAMUNGAHAN CEBU CENTRAL VISAYAS

    NARRA, PALAWAN
    PETNET, INC. BRANCH 60-00093-1-00375 Branch RA/MC/FXD POBLACION, NARRA, PALAWAN NARRA PALAWAN MIMAROPA (REGION IV-B)
    ROXAS, PALAWAN
    PETNET, INC. BRANCH 60-00093-1-00376 Branch RA/MC/FXD POBLACION II, ROXAS, PALAWAN ROXAS PALAWAN MIMAROPA (REGION IV-B)
    ESTANCIA, ILOILO E. REYES AVE., POBLACION II,
    PETNET, INC. BRANCH 60-00093-1-00377 Branch RA/MC/FXD ESTANCIA, ILOILO ESTANCIA ILOILO WESTERN VISAYAS
    PELAES, CEBU
    PETNET, INC. BRANCH 60-00093-1-00378 Branch RA/MC/FXD PELAES ST., KAMAGAYAN, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    LILOAN, CEBU NATIONAL HIGHWAY, LILOAN,
    PETNET, INC. BRANCH 60-00093-1-00379 Branch RA/MC/FXD CEBU LILOAN CEBU CENTRAL VISAYAS

    Page 30 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    NASIPIT, AGUSAN CURATO ST., BRGY. 3, NASIPIT,


    PETNET, INC. DEL NORTE BRANCH 60-00093-1-00380 Branch RA/MC/FXD AGUSAN DEL NORTE NASIPIT AGUSAN DEL NORTE CARAGA
    LAGONOY,
    CAMARINES SUR SANTA MARIA, LAGONOY,
    PETNET, INC. BRANCH 60-00093-1-00381 Branch RA/MC/FXD CAMARINES SUR LAGONOY CAMARINES SUR BICOL REGION
    HERMOSA, BATAAN BURGOS-SOLIMAN, HERMOSA,
    PETNET, INC. BRANCH 60-00093-1-00382 Branch RA/MC/FXD BATAAN HERMOSA BATAAN CENTRAL LUZON
    TAGBILARAN 2 0066 BELDEROL ST., COGON, TAGBILARAN
    PETNET, INC. BRANCH 60-00093-1-00383 Branch RA/MC/FXD TAGBILARAN, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    PONTEVEDRA ISAGANI ST., ILAWOD,
    PETNET, INC. BRANCH 60-00093-1-00384 Branch RA/MC/FXD PONTEVEDRA, CAPIZ PONTEVEDRA CAPIZ WESTERN VISAYAS

    PETNET, INC. TAGUDIN BRANCH 60-00093-1-00385 Branch RA/MC/FXD DEL PILAR, TAGUDIN, ILOCOS SUR TAGUDIN ILOCOS SUR ILOCOS REGION
    MELAN COMMERCIAL BUILDING,
    CABANATUAN 3 H. CONCEPCION, CABANATUAN,
    PETNET, INC. BRANCH 60-00093-1-00386 Branch RA/MC/FXD NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    PILAR, SORSOGON
    PETNET, INC. BRANCH 60-00093-1-00387 Branch RA/MC/FXD MARIFOSQUE, PILAR, SORSOGON PILAR SORSOGON BICOL REGION
    MARCOS ALVAREZ 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00388 Branch RA/MC/FXD TALON 5, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    DELA SERNA, LAPU-LAPU CITY


    PETNET, INC. LAPULAPU BRANCH 60-00093-1-00389 Branch RA/MC/FXD POBLACION, LAPU-LAPU, CEBU (OPON) CEBU CENTRAL VISAYAS
    POBLACION, PIKIT, NORTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. PIKIT 2 BRANCH 60-00093-1-00390 Branch RA/MC/FXD COTABATO PIKIT NORTH COTABATO MINDANAO)
    BAROTAC VIEJO, RIZAL ST., POBLACION, BAROTAC
    PETNET, INC. ILOILO BRANCH 60-00093-1-00391 Branch RA/MC/FXD VIEJO, ILOILO BAROTAC VIEJO ILOILO WESTERN VISAYAS
    POLOMOLOK,
    SOUTH OCTABATO POBLACION, POLOMOLOK, SOUTH SOCCSKSARGEN (CENTRAL-
    PETNET, INC. BRANCH 60-00093-1-00392 Branch RA/MC/FXD COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)
    SHAW ZENTRUM, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. ZENTRUM BRANCH 60-00093-1-00393 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)
    BAGONG BARRIO 3RD DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00394 Branch RA/MC/FXD BRGY. 140, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    HARMONY MALL HARMONY MALL, CITY OF SAN CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00395 Branch RA/MC/FXD PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    BAGO BANTAY 8 ABRA ST., RAMON MAGSAYSAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. BRANCH 60-00093-1-00396 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    NAGCARLAN, J. P. CORONADO ST., POBLACION CALABARZON (REGION IV-


    PETNET, INC. LAGUNA BRANCH 60-00093-1-00397 Branch RA/MC/FXD III, NAGCARLAN, LAGUNA NAGCARLAN LAGUNA A)
    81 SANTOL ST., COMEMBO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. COMEMBO BRANCH 60-00093-1-00398 Branch RA MAKATI MAKATI CITY MANILA REGION (NCR)

    3 LGF OPULENT BLDG., GEN. 2ND DISTRICT METRO NATIONAL CAPITAL


    PETNET, INC. CUBAO BRANCH 60-00093-1-00399 Branch RA/MC/FXD ROXAS, SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 31 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    CALATAGAN A. BURGOS ST., BRGY. 2, CALABARZON (REGION IV-
    PETNET, INC. BRANCH 60-00093-1-00400 Branch RA/MC/FXD CALATAGAN, BATANGAS CALATAGAN BATANGAS A)
    PIANG BLDG., NAT'L HI-WAY,
    POBLACION, BULUAN, AUTO. REG FOR MUSLIM
    PETNET, INC. BULUAN BRANCH 60-00093-1-00401 Branch RA/MC/FXD MAGUINDANAO BULUAN MAGUINDANAO MINDANAO
    SHARIFF AGUAK
    SHARIFF AGUAK NS BLDG., POBLACION, SHARIFF (MAGANOY)(CAPITAL AUTO. REG FOR MUSLIM
    PETNET, INC. BRANCH 60-00093-1-00402 Branch RA/MC/FXD AGUAK, MAGUINDANAO ) MAGUINDANAO MINDANAO
    UNIT A TABLERIA LA CONFIANZA
    BLDG., PARIAN, CALAMBA, CALABARZON (REGION IV-
    PETNET, INC. CALAMBA 3 BRANCH 60-00093-1-00403 Branch RA/MC/FXD LAGUNA CALAMBA CITY LAGUNA A)
    L5-B J. AGUILAR AVE., PULANG 4TH DISTRICT METRO NATIONAL CAPITAL
    PETNET, INC. SAV 7 BRANCH 60-00093-1-00404 Branch RA/MC/FXD LUPA DOS, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    130 CEDENIO ST., CENTRO 12
    TUGUEGARAO (POB.), TUGUEGARAO CITY, TUGUEGARAO
    PETNET, INC. BRANCH 60-00093-1-00405 Branch RA/MC/FXD CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    48 LUIS PALAD ST., ANGELES ZONE CALABARZON (REGION IV-


    PETNET, INC. TAYABAS BRANCH 60-00093-1-00406 Branch RA/MC/FXD II, TAYABAS CITY, QUEZON TAYABAS CITY QUEZON A)

    UNIT T126 GROUND FLOOR


    CITYMALL OLIVAR ST. EXT. COR. F.
    CITYMALL DANAO RALOTA ST., POBLACION, DANAO
    PETNET, INC. BRANCH 60-00093-1-00407 Branch RA/MC/FXD CITY, CEBU DANAO (CITY) CEBU CENTRAL VISAYAS
    Head BAGUMBAYAN, MARIBAGO, LAPU- LAPU-LAPU CITY
    T AND R MONEY CHANGER 60-00094-0-00000 Office MC/FXD LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS ROSALINDA A. APA (032) 495-7807
    Head 2127 HARRISON, BARANGAY 11, 4TH DISTRICT METRO NATIONAL CAPITAL
    LAKAN MONEY CHANGER 60-00095-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) EVELYN V. GUINTO (02) 831-6251
    278-C JENNIFER BLDG., SEN. GIL
    Head PUYAT AVE., BARANGAY 38, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL ERMINA H.
    FEEWI MONEY CHANGER 60-00096-0-00000 Office MC/FXD CITY PASAY CITY MANILA REGION (NCR) ABDURAHMAN (632) 833-8043

    Head 336 PADRE FAURA ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    IZAHR MONEY CHANGER 60-00097-0-00000 Office MC/FXD 663, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) EBHAR A. YUSOP (02) 353-8018
    750 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    IZAHR MONEY CHANGER MABINI BRANCH 60-00097-1-00001 Branch MC/FXD 663, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    NAIA TERMINAL 3 3RD LEVEL CHECK-IN T3, VAB, 4TH DISTRICT METRO NATIONAL CAPITAL
    IZAHR MONEY CHANGER BRANCH 60-00097-1-00002 Branch MC/FXD BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR)

    Head 1726 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL SITTI MINA A.
    LADY SHERHANA MONEY CHANGER 60-00098-0-00000 Office MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) BUNGKAC (632) 254-3026

    Head 69 BERCOM BLDG., RIZAL AVENUE, TACLOBAN


    CROWN MONEY CHANGER 60-00099-0-00000 Office MC/FXD BARANGAY 16, TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS AARON R. CHU (053) 321-2977
    Head COR. LEDESMA - MABINI STS., ILOILO CATHERINE U.
    ACCE EASY REMIT & SERVICES 60-00100-0-00000 Office MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS UYGONGCO (033) 338-1188

    Page 32 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    JACKIE'S COMMERCIAL BLDG.,
    JACKIE'S FOREIGN EXCHANGE AND Head RIZAL ST., BRGY. 17, LAOAG CITY, LAOAG
    MONEY TRANSFER 60-00101-0-00000 Office MC/FXD ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION EVELYN C. YOUNG (077) 772-0308
    GROUND FLOOR PICZON BLDG.,
    159 SAN BARTOLOME ST., CITY OF
    Head POBLACION 7, CATBALOGAN CITY, CATBALOGAN
    MIMA'S MONEY EXCHANGE 60-00102-0-00000 Office MC/FXD SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS MAITA P. ORAL (055) 543-9473
    Head MUNAR, POBLACION, SANTA
    ELISA V. TABINGO BUSINESS CENTER 60-00103-0-00000 Office MC/FXD MARIA, PANGASINAN SANTA MARIA PANGASINAN ILOCOS REGION ELISA V. TABINGO (075) 632-4737
    Head 751 ONGPIN ST., BRGY. 296, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    FIRST HOTEL MONEY CHANGER 60-00104-0-00000 Office MC/FXD BINONDO, MANILA DIST.) OF MANILA) REGION (NCR) VICENTE K. TAN (02) 243-1855
    20TH FLR ZUELLIG BLDG., MAKATI
    Head AVE. COR. PASEO DE ROXAS, 4TH DISTRICT METRO NATIONAL CAPITAL
    MEGA TREND FOREX CORPORATION 60-00105-0-00000 Office MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) HENRY R. KING (02) 465-9294

    Head 26/F DISCOVERY CENTRE, 25 ADB 2ND DISTRICT METRO NATIONAL CAPITAL
    I-REMIT, INC. 60-00106-0-00000 Office RA/MC/FXD AVE., ORTIGAS CENTER, PASIG CITY PASIG CITY MANILA REGION (NCR) BANSAN C. CHOA (632) 706-9999
    UNIT 606, 6/F GC CORPORATE
    Head PLAZA, 150 LEGASPI ST., LEGASPI 4TH DISTRICT METRO NATIONAL CAPITAL JOHN MIGUEL T.
    REBITTANCE INC. 60-00107-0-00000 Office RA/MC/FXD VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) BAILON (02) 843-3841
    RM. 1405, FEDERAL TOWER,
    Head DASMARIÑAS ST., BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    FALCON FOREX CORPORATION 60-00108-0-00000 Office RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR) AARON T. YASAY (632) 242-2160
    Head NUEVA ST., BRGY. II, DAGUPAN GLADYS J.
    DMK ELECTRONIC MONEY TRANSFER 60-00109-0-00000 Office RA CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION SOLAMILLOS (075) 540-7135

    7F THE COLUMBIA TOWER BLDG.,


    Head ORTIGAS AVE., WACK-WACK, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 60-00110-0-00000 Office RA GREENHILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) JOSE T. PARDO (632) 705-5242
    ROOSEVELT AVENUE CORNER E.
    LOS SANTOS AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 10 MUÑOZ BRANCH 60-00110-1-00001 Branch RA KATIPUNAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    1046 CASABELLA BUILDING
    QUEZON AVENUE, PALIGSAHAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 12 ROCES BRANCH 60-00110-1-00002 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    57 TANDANG SORA CORNER
    COMMONWEALTH COMMONWEALTH AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00003 Branch RA CULIAT, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    120 BALAGTAS WAWA (POB.), BALAGTAS (BIGAA),
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00004 Branch RA BULACAN BALAGTAS (BIGAA) BULACAN CENTRAL LUZON
    N. DOMINGO STREET CORNER F.
    158 N. DOMINGO BLUMENTRITT STREET, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00005 Branch RA PERFECTO, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    CANLAS DAYRIT BUILDING B.
    MENDOZA CORNER TIONICO
    STREET, SANTO ROSARIO (POB.),
    162 SAN FERNANDO SAN FERNANDO (CITY/CAPITAL), SAN FERNANDO
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00006 Branch RA PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    Page 33 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    COLUMBIA TOWER, G/F ORTIGAS


    166 COLUMBIA AVENUE, WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00007 Branch RA GREENHILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    9 WEST AVENUE CORNER


    172 WEST TRIANGLE ZAMBOANGA STREET, NAYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00008 Branch RA KANLURAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    2ND FLOOR NEW FARMERS PLAZA
    176 FARMERS ARANETA CENTER, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00009 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    198 MATALINO 140 MALAKAS STREET, CENTRAL, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00010 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F JIMENEZ BUILDING SANTO
    208 ANGELES ROSARIO STREET, SAN JOSE,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00011 Branch RA ANGELES (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    BONI SERRANO CORNER 2ND
    AVENUE, BAGONG LIPUNAN NG 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 215 CRAME BRANCH 60-00110-1-00012 Branch RA CRAME, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    QUIRINO AVENUE CORNER


    217 NOVA 3 SARMIENTO STREET, NOVALICHES 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00013 Branch RA PROPER, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    228 BOCAUE MAC ARTHUR HIGHWAY, BINANG


    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00014 Branch RA 2ND, BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON
    UNIT 103 ORIENT EMERALD
    237 ORIENT SQUARE AVENUE ORTIGAS CENTER, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00015 Branch RA ANTONIO, PASIG CITY PASIG CITY MANILA REGION (NCR)

    E. RODRIGUEZ SR AVENUE
    241 ST. LUKES CORNER VICTORIA AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00016 Branch RA DAMAYANG LAGI, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    932 FIELDS AVENUE, BALIBAGO,


    PHILIPPINE SEVEN CORPORATION 274 FIELDS BRANCH 60-00110-1-00017 Branch RA ANGELES (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    281 T. MORATO 184 TOMAS MORATO AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00018 Branch RA SACRED HEART, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    ONE BURGUNDY PLAZA
    CONDOMINIUM 307, KATIPUNAN
    284 BURGUNDY AVENUE, LOYOLA HEIGHTS, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00019 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F AIC BURGUNDY EMPIRE
    TOWER ADB AVENUE ORTIGAS
    309 AIC GALE CENTER, SAN ANTONIO, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00020 Branch RA CITY PASIG CITY MANILA REGION (NCR)

    Page 34 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F XAVIER HILLS CONDOMINIUM


    GRANADA STREET CORNER N
    316 XAVIER HILLS DOMINGO STREET, VALENCIA, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00021 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    342 MAGSAYSAY 173 E. DE LOS SANTOS AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00022 Branch RA PINAGKAISAHAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LOT 684 C-H MAC ARTHUR
    343 FIELDS 2 HIGHWAY, BALIBAGO, ANGELES
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00023 Branch RA (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    157 MAC ARTHUR HIGHWAY, DAU,


    PHILIPPINE SEVEN CORPORATION 358 DAU BRANCH 60-00110-1-00024 Branch RA MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    84 A. BONIFACIO AVENUE
    367 RIVERBANKS RIVERBANKS MALL, BARANGKA, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00025 Branch RA MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    ILOCOS SUR CORNER BUKIDNON
    388 BAGO BANTAY STREET, RAMON MAGSAYSAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00026 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    392 SM SAN ANNEX, LAGUNDI, MEXICO,


    PHILIPPINE SEVEN CORPORATION FERNANDO BRANCH 60-00110-1-00027 Branch RA PAMPANGA MEXICO PAMPANGA CENTRAL LUZON

    430 BALANGA J.P RIZAL, POBLACION, BALANGA BALANGA


    PHILIPPINE SEVEN CORPORATION CHURCH BRANCH 60-00110-1-00028 Branch RA (CITY/CAPITAL), BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON
    LOT 331 MIRANDA STREET
    CORNER LUNA STREET, SAN
    435 ANGELES 2 NICOLAS, ANGELES (CITY),
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00029 Branch RA PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    G/F ORCHAND CONDOMINIUM
    449 EASTWOOD 2 EASTWOOD CYBERPARK CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00030 Branch RA BAGUMBAYAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 102 PACIFIC PEARL DRIVE
    455 PEARL DRIVE 2 ORTIGAS CENTER, SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00031 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)
    G/F TELUS BUILDING ARANETA
    CENTER CYBERPARK, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 460 TELUS BRANCH 60-00110-1-00032 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F ETON CENTRIS EDSA CORNER
    503 CENTRIS 1 QUEZON AVENUE, PINYAHAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00033 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    COURE BUILDING G/F PHIL. HEART


    508 HEART CENTER CENTER COMPLEX EAST AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00034 Branch RA CENTRAL, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 35 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    563 CONCEPCION CONCEPCION, SAN NICOLAS, TARLAC


    PHILIPPINE SEVEN CORPORATION TARLAC BRANCH 60-00110-1-00035 Branch RA TARLAC (CITY/CAPITAL), TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    VELASQUEZ AVENUE, SAN
    565 MABALACAT FRANCISCO, MABALACAT CITY,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00036 Branch RA PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    JULIA VARGAS AVENUE SILVER
    580 SILVER CITY CITY FRONTERA VERDE, UGONG, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00037 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)

    DIAMOND SQUARE MAC ARTHUR


    HIGHWAY CORNER CHARLOTTE
    606 DIAMOND STREET, BALIBAGO, ANGELES
    PHILIPPINE SEVEN CORPORATION SQUARE BRANCH 60-00110-1-00038 Branch RA (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    FIL-AM FRIENDSHIP HIGHWAY
    CORNER POISETTA AVENUE,
    607 THE ENCLAVE PAMPANG, ANGELES (CITY),
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00039 Branch RA PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    4-O BANSALANGIN STREET


    614 BANSALANGIN CORNER DANGAY STREET, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00040 Branch RA VETERANS VILLAGE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BLOCK 217 LOT 7 PUROK 10,
    SANTA CRUZ V, SAN JOSE DEL SAN JOSE DEL
    PHILIPPINE SEVEN CORPORATION 620 FVR BRANCH 60-00110-1-00041 Branch RA MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    BLOCK 31 KAMAGONG STREET,
    MINUYAN, SAN JOSE DEL MONTE SAN JOSE DEL
    PHILIPPINE SEVEN CORPORATION 644 CITRUS BRANCH 60-00110-1-00042 Branch RA CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    650 SIENNA DEL 555 DEL MONTE AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MONTE BRANCH 60-00110-1-00043 Branch RA MANRESA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LOT 15 BLOCK 6 FRIENDSHIP
    685 FRIENDSHIP HIGHWAY, ANUNAS, ANGELES
    PHILIPPINE SEVEN CORPORATION HIGHWAY BRANCH 60-00110-1-00044 Branch RA (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    UNIT 101B & 102B ATTIVO CENTER


    GAPAN - OLONGAPO ROAD,
    692 ATTITVO DOLORES, SAN FERNANDO SAN FERNANDO
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00045 Branch RA (CITY/CAPITAL), PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    712 CARDINAL CARDINAL SANTOS MEDICAL
    SANTOS MEDICAL CENTER WILSON STREET, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION CENTER BRANCH 60-00110-1-00046 Branch RA GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    722 ALIMALL 2 65 ALIMALL ARANETA CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00047 Branch RA SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    G/F AVC BUILDING E.ROD. AVENUE


    725 BAGONG ILOG CORNER SANTA ROSA STREET, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00048 Branch RA BAGONG ILOG, PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 36 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    743 PULONG KM. 38, PULONG BUHANGIN,


    PHILIPPINE SEVEN CORPORATION BUHANGIN BRANCH 60-00110-1-00049 Branch RA SANTA MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    SUNSHINE PLAZA BUILDING PANAY
    AVENUE CORNER QUEZON
    755 SUNSHINE AVENUE, SOUTH TRIANGLE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION PLAZA BRANCH 60-00110-1-00050 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F ARANETA SUPER CENTER
    762 SUPERCENTER ARANETA CENTER, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00051 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F MANHATTAN PARKWAY
    763 MANHATTAN AURORA BOULEVARD, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00052 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    GENERAL HIZON EXIT, SANTA
    769 SAN FERNANDO LUCIA, SAN FERNANDO SAN FERNANDO
    PHILIPPINE SEVEN CORPORATION 3 BRANCH 60-00110-1-00053 Branch RA (CITY/CAPITAL), PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    CONSUNJI STREET CORNER ABAD


    SANTOS AVENUE, SANTO ROSARIO
    796 SAN FERNANDO (POB.), SAN FERNANDO SAN FERNANDO
    PHILIPPINE SEVEN CORPORATION 4 BRANCH 60-00110-1-00054 Branch RA (CITY/CAPITAL), PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    UNIT 1 LOURDES ARCADE 986
    TANDANG SORA AVENUE,
    797 OLD BALARA MATANDANG BALARA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00055 Branch RA CITY QUEZON CITY MANILA REGION (NCR)

    799 DOÑA AURORA 16 PLARIDEL STREET DONA 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00056 Branch RA AURORA, AURORA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    73 A. BONIFACIO AVENUE CORNER
    801 RIVERBANKS 2 CHORILLO STREET, BARANGKA, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00057 Branch RA MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    NCHP BUILDING EDSA CORNER
    805 EAST AVE. EAST AVENUE, PINYAHAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00058 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    823 BINALONAN POBLACION, BINALONAN,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00059 Branch RA PANGASINAN BINALONAN PANGASINAN ILOCOS REGION
    RIZAL EXIT CORNER
    CIRCUMFERENCIAL ROAD,
    830 TOTAL CUT-CUT CUTCUT, ANGELES (CITY),
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00060 Branch RA PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    245 OVERLAND PARK BUILDING
    BANAWE STREET, SANTO
    835 BANAUE 2 DOMINGO (MATALAHIB), QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00061 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 1-A G/F TORRE VENEZIA
    TOWER SCT SANTIAGO CORNER
    836 TORRE VENECIA TIMOG AVENUE, LAGING HANDA, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00062 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 37 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    845 PLARIDEL 2
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00063 Branch RA BANGA I, PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON

    UNIT 12-13 LEVEL 1 SOHO


    CENTRAL GREENFIELD DISTRICT,
    SHAW BOULEVARD HIGHWAY
    HILLS, WACK-WACK GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 870 SOHO BRANCH 60-00110-1-00064 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    902 SITIO GITNA 968 CAYBIGA PUROK 3, DISTRICT 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00065 Branch RA BARANGAY 166, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    928 ARAYAT 3 MANGGA-CACUTUD, ARAYAT,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00066 Branch RA PAMPANGA ARAYAT PAMPANGA CENTRAL LUZON
    DOÑA JULIA VARGAS CORNER
    MERALCO AVENUES ORTIGAS
    1118 CPI J. VARGAS CENTER, SAN ANTONIO, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00067 Branch RA CITY PASIG CITY MANILA REGION (NCR)

    1119 CPI HILLCREST CALTEX HILLCREST SHAW 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00068 Branch RA BOULEVARD, ORANBO, PASIG CITY PASIG CITY MANILA REGION (NCR)

    UNIT, I.T BUILDING,UNITED


    1123 GREENFIELD IT GREENFIELD DISTRICT, HIGHWAY 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00069 Branch RA HILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    2914 CORNER ZAPOTE STREET
    AND CAMARIN ROAD AREA D,
    1158 CAMARIN 2 DISTRICT 1, BARANGAY 178, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00070 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    RED SQUARE BUILDING P. JACINTO


    1192 RED SQUARE STREET BAGBAGUIN B, DISTRICT 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00071 Branch RA BARANGAY 165, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    80 WILLIAM SHAW A. GRACE
    PARK, DISTRICT 2, BARANGAY 87, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 1206 WCC BRANCH 60-00110-1-00072 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    LOT 22 BLOCK 6 PUROK 4 SAN


    1231 CAMARIN 3 ISIDRO CAMARIN KIKO, DISTRICT 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00073 Branch RA BARANGAY 178, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    1262 CPI C5 UGONG C5 E. RODRIGUEZ JR AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION PASIG BRANCH 60-00110-1-00074 Branch RA UGONG, PASIG CITY PASIG CITY MANILA REGION (NCR)
    G/F AMBER SQUARE EXCRIVA
    1315 ESCRIVA DRIVE DRIVE ORTIGAS CENTER, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00075 Branch RA ANTONIO, PASIG CITY PASIG CITY MANILA REGION (NCR)
    G/F AIC BURGUNDY ADB AVENUE
    1341 AIC EMPIRE ORTIGAS CENTER, SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION SAPPHIRE BRANCH 60-00110-1-00076 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 38 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F BSA TWIN TOWER BUILDING J.


    1342 BSA TWIN VARGAS, WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION TOWER BRANCH 60-00110-1-00077 Branch RA GREENHILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    UNIT C G/F SUNTREE TOWER


    MERALCO AVENUE CORNER
    1343 SUNTREE SAPPHIRE ROAD ORTIGAS CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00078 Branch RA SAN ANTONIO, PASIG CITY PASIG CITY MANILA REGION (NCR)

    1348 CALUMPANG 0 N. ROXAS STREET, CALUMPANG, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MARIKINA BRANCH 60-00110-1-00079 Branch RA MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    1359 ALCALA POBLACION EAST, ALCALA,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00080 Branch RA PANGASINAN ALCALA PANGASINAN ILOCOS REGION

    132 GENERAL LUIS STREET


    1363 KAYBIGA KAYBIGA DISTRICT 1, BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00081 Branch RA 166, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    1446 FATIMA 2 32 MAC ARTHUR HIGHWAY, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00082 Branch RA MARULAS, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    1546 BAGBAGUIN 183 GENERAL LUIS STREET, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00083 Branch RA BAGBAGUIN, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    BLOCK 15 LOT 12 PACKAGE 6


    1559 BAGONG PHASE 1013 DISTRICT 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION SILANG 3 BRANCH 60-00110-1-00084 Branch RA BARANGAY 176, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    LOT 1 BLOCK 13 HILLCREST


    1601 HILL CREST VILLAGE CAMARIN, DISTRICT 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION VILLAGE BRANCH 60-00110-1-00085 Branch RA BARANGAY 173, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    UNIT 103 PACIFIC CENTER
    CONDOMINIUM PEARL DRIVE
    1607 AMETHYST ORTIGAS CENTER, SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION DRIVE BRANCH 60-00110-1-00086 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)
    LOT 8 BLOCK 2 FRANVILLE
    SUBDIVISION CAMARIN A DISTRICT
    1638 BRIXTON 1, BARANGAY 175, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION VILLAGE BRANCH 60-00110-1-00087 Branch RA CITY CALOOCAN CITY MANILA REGION (NCR)

    1643 CALOOCAN 377 A. MABINI STREET DISTRICT 2, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION CITY HALL BRANCH 60-00110-1-00088 Branch RA BARANGAY 13, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    BLOCK 2 LOT 7 PHASE 7C BAGONG


    1645 BAGONG SILANG DISTRICT 1, BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION SILANG 4 BRANCH 60-00110-1-00089 Branch RA 176, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    Page 39 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    62 SIKATUNA AVENUE URDUJA


    1664 URDUJA VILLAGE DISTRICT 1, BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00090 Branch RA 172, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    1733 CAYPOMBO 201, CAY POMBO, SANTA MARIA,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00091 Branch RA BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    UNIT 1743 AUF MEDICAL CENTER
    MAC ARTHUR HIGHWAY, LOURDES
    1743 AUF HOSPITAL SUR EAST, ANGELES (CITY),
    PHILIPPINE SEVEN CORPORATION 2 BRANCH 60-00110-1-00092 Branch RA PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    2 SERVICE ROAD NARCISO STREET,
    1921 CANUMAY CANUMAY EAST, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION EAST BRANCH 60-00110-1-00093 Branch RA CITY VALENZUELA CITY MANILA REGION (NCR)

    1941 SHINE SHINE RESIDENCE MERALCO 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION RESIDENCE BRANCH 60-00110-1-00094 Branch RA AVENUE, UGONG, PASIG CITY PASIG CITY MANILA REGION (NCR)
    UNIT A6 011 SAINT FRANSCIS
    SQUARE BUILDING J. VARGAS
    CORNER SAINT FRANCIS, WACK-
    1971 ST. FRANCIS WACK GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00095 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    LOT 14 BLOCK 44 BUNAG STREET


    2028 UCC CAMARIN CAMARIN DISTRICT 1, BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00096 Branch RA 174, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    79 MAC ARTHUR HIGHWAY


    2054 MAC ARTHUR CORNER CAIMITO ROAD DISTRICT 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION HIGHWAY BRANCH 60-00110-1-00097 Branch RA 1, BARANGAY 78, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    LLANO ROAD CORNER T. SAMSON


    2065 LLANO ROAD ROAD DISTRICT 1, BARANGAY 167, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00098 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    2069 SAN SAN JUAN, SAN ILDEFONSO,


    PHILIPPINE SEVEN CORPORATION ILDEFONSO BRANCH 60-00110-1-00099 Branch RA BULACAN SAN ILDEFONSO BULACAN CENTRAL LUZON
    160 MADRE IGNACIA 12TH
    2070 NOTRE DAME AVENUE CORNER 10TH STREET
    CALOOCAN CITY DISTRICT 2, BARANGAY 92, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00100 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    CONGRESSIONAL ROAD EXIT


    2074 ST. BENEDICT BAGUMBONG DISTRICT 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00101 Branch RA BARANGAY 171, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    1 JENMARK BUILDING PELICAN
    STREET, SAINT FRANCIS STREET,
    2122 PANDAYAN PANDAYAN, MEYCAUAYAN CITY,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00102 Branch RA BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    Page 40 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    5059 SANTO ROSARIO STREET,
    2163 MAPULANG MAPULANG LUPA, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION LUPA BRANCH 60-00110-1-00103 Branch RA CITY VALENZUELA CITY MANILA REGION (NCR)
    2169 URBIZTONDO POBLACION, URBIZTONDO,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00104 Branch RA PANGASINAN URBIZTONDO PANGASINAN ILOCOS REGION
    ORTIGAS PARK RUBY ROAD
    2192 ORTIGAS PARK ORTIGAS CENTER, SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00105 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)
    272 BLOCK 51-C 7TH AVENUE
    CORNER MA CLARA STREET
    2213 MARIA CLARA DISTRICT 2, BARANGAY 110, 3RD DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00106 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    SM CITY BALIWAG CENTRAL
    2252 SM BALIWAG TERMINAL DRT HIGHWAY,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00107 Branch RA PAGALA, BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON
    UNIT 102, G/F AMBERLAND PLAZA
    DOÑA JULIA VARGAS AVENUE
    2273 AMBERLAND ORTIGAS CENTER, SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION PLAZA BRANCH 60-00110-1-00108 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)

    CORNER RETIRO & DIMASALANG


    STREET, BARANGAY 493, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 22 RETIRO BRANCH 60-00110-1-00109 Branch RA SAMPALOC (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    CORNER JESUS & LABORES STREET,


    46 PANDACAN BARANGAY 848, PANDACAN (CITY PANDACAN (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00110 Branch RA DIST.), MANILA DIST.) OF MANILA) REGION (NCR)
    EDSA CORNER DON CARLOS, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 59 REVILLA BRANCH 60-00110-1-00111 Branch RA BARANGAY 146, PASAY CITY PASAY CITY MANILA REGION (NCR)
    066 M.H DEL PILAR STREET,
    66 MH DEL PILAR BARANGAY 667, ERMITA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00112 Branch RA DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    99 DASMARIÑAS 1 DON P. CAMPOS AVENUE, ZONE IV CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00113 Branch RA (POB.), DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    AGUINALDO HIGHWAY CORNER I


    114 DASMA 2 MANGUBAT STREET, ZONE IV CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00114 Branch RA (POB.), DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    121 PULANGLUPA PULANG LUPA UNO, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00115 Branch RA CITY LAS PINAS CITY MANILA REGION (NCR)
    CORNER PEDRO GIL & MAIN 87 -
    88, BARANGAY 813, PACO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 153 PACO 2 BRANCH 60-00110-1-00116 Branch RA DIST.), MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)

    Page 41 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    KIMMEE BUILDING TM KALAW


    STREET CORNER MABINI STREET
    168 TM KALAW ERMITTA 072, BARANGAY 666, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00117 Branch RA ERMITA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    881 DOROTEO JOSE STREET,
    BARANGAY 313, SANTA CRUZ (CITY SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 184 D. JOSE BRANCH 60-00110-1-00118 Branch RA DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    MA OROSA CORNER TM KALAW


    STREET 072, BARANGAY 666, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 211 OROSA BRANCH 60-00110-1-00119 Branch RA ERMITA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    2ND FLOOR CUEVES TOWER
    CORNER TAFT AVENUE & P GIL
    236 UP MANILA STREET 076, BARANGAY 696, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00120 Branch RA MALATE (CITY DIST.), MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    270 BIÑAN 3 A.BONIFACIO GONZALES, SAN CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00121 Branch RA JOSE, BINAN CITY, LAGUNA BINAN CITY LAGUNA A)
    BUSTAMANTE COMMERCIAL
    DOÑA SOLEDAD CORNER PERU
    272 BETTERLIVING 2 STREET BLS., DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00122 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    CORNER ESTERO DE ALIX &
    MORAYTA STREET 041, BARANGAY
    395, SAMPALOC (CITY DIST.), SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 275 FEU BRANCH 60-00110-1-00123 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    FRANLOUR BUILDING M.H DEL


    PILAR STREET CORNER PADRE
    FAURA STREET 072, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 336 FAURA BRANCH 60-00110-1-00124 Branch RA 668, ERMITA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    340 MANUELA ZAPOTE ALABANG ROAD, ZAPOTE, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00125 Branch RA LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    NESTOR BUILDING 1578 A. MABINI


    346 PEDRO GIL STREET 072, BARANGAY 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00126 Branch RA ERMITA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    389 LUCBAN QUEZON AVENUE, BARANGAY 8 CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00127 Branch RA (POB.), LUCBAN, QUEZON LUCBAN QUEZON A)

    415 MENDEZ RIZAL STREET, GALICIA II, MENDEZ MENDEZ (MENDEZ- CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00128 Branch RA (MENDEZ-NUNEZ), CAVITE NUNEZ) CAVITE A)
    11TH FLOOR LKG TOWER 6801
    AYALA AVENUE, BEL-AIR, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 510 LKG BRANCH 60-00110-1-00129 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    S.U BUILDING UPLB, BATONG CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION 519 UPLB BRANCH 60-00110-1-00130 Branch RA MALAKE, LOS BANOS, LAGUNA LOS BANOS LAGUNA A)

    Page 42 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MAGALLANES SQUARE, SILANG
    539 TAGAYTAY 3 JUNCTION NORTH, TAGAYTAY CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00131 Branch RA (CITY), CAVITE TAGAYTAY (CITY) CAVITE A)
    UNIT G, G/F GRAND HAMPTON
    540 HAMPTON TOWER 2, FORT BONIFACIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00132 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    MOLINA STREET CORNER SOUTH
    553 TUSTINE SUPER HIGHWAY, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION ALABANG BRANCH 60-00110-1-00133 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    UNIT 5 & 6 MANILA EXECUTIVE
    1200 JORGE BOCOBO STREET 072,
    589 MANILA BARANGAY 670, ERMITA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION EXECUTIVE BRANCH 60-00110-1-00134 Branch RA DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    JOSE P LAUREL MEMORIAL
    FOUNDATION BUILDING M. H DEL
    PILAR CORNER PEDRO GIL STREET
    625 JP LAUREL 076, BARANGAY 699, MALATE 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00135 Branch RA (CITY DIST.), MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    G/F MAYFAIR TOWER UN AVENUE
    630 MAYFAIR 072, BARANGAY 667, ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION TOWER BRANCH 60-00110-1-00136 Branch RA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    TEJERON STREET CORNER
    SAGRADA PAMILYA STREET 085,
    664 TEJERON BARANGAY 782, SANTA ANA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00137 Branch RA MANILA SANTA ANA OF MANILA) REGION (NCR)
    G/F TWO E-COM SM MALL OF ASIA
    749 TWO E-COM HARBOR DRIVE, BARANGAY 76, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00138 Branch RA PASAY CITY PASAY CITY MANILA REGION (NCR)
    790 STA. CRUZ 2 BUBUKAL, SANTA CRUZ (CAPITAL), SANTA CRUZ CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00139 Branch RA LAGUNA (CAPITAL) LAGUNA A)
    PACIANO RIZAL HIGHWAY,
    812 PACIANO PACIANO RIZAL, CALAMBA CITY, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00140 Branch RA LAGUNA CALAMBA CITY LAGUNA A)
    837 TIAONG STOP CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION OVER BRANCH 60-00110-1-00141 Branch RA 4325, LALIG, TIAONG, QUEZON TIAONG QUEZON A)

    160 E. RODRIGUEZ AVENUE


    868 ARMSTRONG CORNER ARMSTRONG, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00142 Branch RA MOONWALK, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    886 LIBMANAN POBLACION, LIBMANAN,
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00143 Branch RA CAMARINES SUR LIBMANAN CAMARINES SUR BICOL REGION

    913 PAGSAWITAN NATIONAL ROAD, PAGSAWITAN, SANTA CRUZ CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00144 Branch RA SANTA CRUZ (CAPITAL), LAGUNA (CAPITAL) LAGUNA A)
    DRA. SALAMANCA STREET SAN
    926 SANGLEY POINT ANTONIO, BARANGAY 53 (YAKAL), CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00145 Branch RA CAVITE (CITY), CAVITE CAVITE (CITY) CAVITE A)

    Page 43 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    962 MASAPANG CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00146 Branch RA MASAPANG, VICTORIA, LAGUNA VICTORIA LAGUNA A)

    AGUINALDO HIGHWAY, (INSIDE


    979 PHOENIX PHOENIX GAS STATION), SALINAS CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BACOOR BRANCH 60-00110-1-00147 Branch RA IV, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    MENDIOLA SQUARE CM RECTO
    986 SAN SEBASTIAN AVENUE 040, BARANGAY 390, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00148 Branch RA QUIAPO (CITY DIST.), MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    993 SAN FELIX SAN FELIX, SANTO TOMAS, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00149 Branch RA BATANGAS SANTO TOMAS BATANGAS A)

    996 CALTEX MAHARLIKA HIGHWAY, BUKAL, CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION PAGBILAO BRANCH 60-00110-1-00150 Branch RA PAGBILAO, QUEZON PAGBILAO QUEZON A)
    1003 TIAONG 3 MAHARLIKA HIGHWAY, LUSACAN, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00151 Branch RA TIAONG, QUEZON TIAONG QUEZON A)
    MTF BUILDING DR. A. SANTOS
    1076 FORTUNATA AVENUE, SAN ISIDRO, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00152 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    G/F REPUBLICA BUILDING
    1122 MONTILLANO MONTILLANO STREET, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 2 BRANCH 60-00110-1-00153 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    1137 CINTILEY J.ABAD SANTOS CORNER P. ALGUE


    RESIDENCES STREET 023, BARANGAY 259, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00154 Branch RA TONDO (CITY DIST.), MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    LOT 2 BLOCK 3 PILAR VILLAGE
    1162 LAS PIÑAS ROSE AVENUE, PILAR, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION COLLEGE BRANCH 60-00110-1-00155 Branch RA CITY LAS PINAS CITY MANILA REGION (NCR)
    MOLINO ROAD, GREENVALLEY
    1229 BACOOR 4 SUBDIVISION, MOLINO III, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00156 Branch RA BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    1234 ADRIATICO 1917 M ADRIATICO STREEET 077,
    COURTYARD BARANGAY 700, MALATE (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00157 Branch RA DIST.), MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    G/F 2235 M ROXAS CORNER SUTER
    1260 STA. ANA STREET 096, BARANGAY 876, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MARKET BRANCH 60-00110-1-00158 Branch RA SANTA ANA, MANILA SANTA ANA OF MANILA) REGION (NCR)

    1296 BIÑAN 6 HALANG ROAD, SAN FRANCISCO CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00159 Branch RA (HALANG), BINAN CITY, LAGUNA BINAN CITY LAGUNA A)

    1300 SAN PEDRO 6 26 NATIONAL ROAD, RIVERSIDE, CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00160 Branch RA CITY OF SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)

    1305 MALUNAY SAN CARLOS STREET, BARANGAY 3 CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00161 Branch RA (POB.), MULANAY, QUEZON MULANAY QUEZON A)

    Page 44 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F CORONA BUILDING C.M
    RECTO AVENUE 041, BARANGAY
    1381 CORONA 395, SAMPALOC (CITY DIST.), SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00162 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    1413 TANZA AMAYA CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00163 Branch RA AMAYA I, TANZA, CAVITE TANZA CAVITE A)

    ETON BAYPARK MANILA ROXAS


    BOULEVARD CORNER KALAW
    1416 ETON BAYPARK STREET 092, BARANGAY 848, PANDACAN (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MANILA BRANCH 60-00110-1-00164 Branch RA PANDACAN (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    1440 PHOENIX MAGDALO (PUTOL), KAWIT, CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION KALAYAAN BRANCH 60-00110-1-00165 Branch RA CAVITE KAWIT CAVITE A)

    1498 BIÑAN NATIONAL HIGHWAY, PLATERO, CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION DOCTORS BRANCH 60-00110-1-00166 Branch RA BINAN CITY, LAGUNA BINAN CITY LAGUNA A)
    788-790 GOJUICO BUILDING JUAN
    LUNA STREET 025, BARANGAY
    1501 JUAN LUNA 268, SAN NICOLAS (CITY DIST.), SAN NICOLAS (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00167 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    646 M V DELOS SANTOS STREET,


    1513 UNIVERSITY OF 041, BARANGAY 400, SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MANILA BRANCH 60-00110-1-00168 Branch RA (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    G/F COMMERCIAL 5&6 RIVERVIEW


    MANSION T PINPIN STREET, 027,
    1528 RIVERVIEW BARANGAY 291, BINONDO (CITY BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MANSION BRANCH 60-00110-1-00169 Branch RA DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    4872 OLD SANTA MESA STREET


    1529 CITY OIL STA 059, BARANGAY 598, SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION MESA BRANCH 60-00110-1-00170 Branch RA (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)
    PAKO BUILDING P GIL CORNER
    ALINAO & GENERAL LUNA STREET
    1531 PACO 3 073, BARANGAY 670, ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00171 Branch RA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    G/F TOWER 1 WIND RESIDENCES
    1545 WIND AGUINALDO HIGHWAY,
    RESIDENCES MAHARLIKA WEST, TAGAYTAY CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00172 Branch RA (CITY), CAVITE TAGAYTAY (CITY) CAVITE A)
    JOSE YULO STREET CANLUBANG
    TERMINAL EXCHANGE,
    1596 CANLUBANG CANLUBANG, CALAMBA CITY, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION TERMINAL BRANCH 60-00110-1-00173 Branch RA LAGUNA CALAMBA CITY LAGUNA A)

    Page 45 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F FILBEN BUILDING 779 J. P
    1606 MAKATI CITY RIZAL STREET, POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION HALL 2 BRANCH 60-00110-1-00174 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    1125 MA OROSA STREET 072,
    1630 MARIA OROSA BARANGAY 670, ERMITA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 2 BRANCH 60-00110-1-00175 Branch RA DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    PUP HASMIN BUILDING RAMON


    MAGSAYSAY BOULEVARD 064,
    1700 PUP HASMIN BARANGAY 637, SAN MIGUEL SAN MIGUEL (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00176 Branch RA (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    1721 SAN ROQUE 860 P. BURGOS AVENUE SAN


    CAVITE CITY ROQUE, BARANGAY 1 (HEN. M. CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00177 Branch RA ALVAREZ), CAVITE (CITY), CAVITE CAVITE (CITY) CAVITE A)

    1730 PHOENIX LOT 3 ALABANG - ZAPOTE ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION ALABANG BRANCH 60-00110-1-00178 Branch RA TALON UNO, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    4134 R MAGSAYSAY BOULEVARD


    1735 LRT V MAPA 059, BARANGAY 594, SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00179 Branch RA (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)
    1736 SM PALA-PALA E014 G/F SM CITY, SAMPALOC I, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00180 Branch RA DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    1765 P.M. GUAZON STREET 090,
    BARANGAY 829, PACO (CITY DIST.), 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 1740 OTIS BRANCH 60-00110-1-00181 Branch RA MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)

    1768 BIÑAN NATIONAL HIGHWAY, CANLALAY, CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION CANLALAY BRANCH 60-00110-1-00182 Branch RA BINAN CITY, LAGUNA BINAN CITY LAGUNA A)
    1034 CONDE CORNER BILIBID
    1819 BILIBID VIEJO VIEJO STREET, BARANGAY 391, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00183 Branch RA QUIAPO (CITY DIST.), MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    1848
    KNIGHTSBRIDGE 22-23 G/F KNIGHTS BRIDGE
    RESIDENCES RESIDENCES, P. VALDEZ STREET, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00184 Branch RA POBLACION, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    1890 TABON KAWIT CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00185 Branch RA TABON II, KAWIT, CAVITE KAWIT CAVITE A)
    BF RESORT VILLAGE, B.F RESORT
    AVENUE CORNER GLORIA DIAZ
    2001 BF RESORT 3 STREET, TALON DOS, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00186 Branch RA CITY LAS PINAS CITY MANILA REGION (NCR)

    2020 PILAR BINANUAHAN (POB.), PILAR,


    PHILIPPINE SEVEN CORPORATION SORSOGON BRANCH 60-00110-1-00187 Branch RA SORSOGON PILAR SORSOGON BICOL REGION

    Page 46 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2025 NAIC GRAND CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION TERMINAL BRANCH 60-00110-1-00188 Branch RA IBAYO SILANGAN, NAIC, CAVITE NAIC CAVITE A)
    BLOCK 1 LOT 1 SAINT JOSEPH VILL.
    2037 ST. JOSEPH 8 8, BUTONG, CABUYAO CITY, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00189 Branch RA LAGUNA CABUYAO CITY LAGUNA A)

    2039 MAGALLANES BARANGAY 4 (POB.), CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00190 Branch RA MAGALLANES, CAVITE MAGALLANES CAVITE A)
    2142 LRT BUENDIA 2042 TAFT AVENUE, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00191 Branch RA 47, PASAY CITY PASAY CITY MANILA REGION (NCR)
    2218 F. SANTOS 1335 FRUTO SANTOS AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00192 Branch RA ZAPOTE, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    218 C. DE GUZMAN STREET
    2234 MALIBAY 3 MALIBAY, BARANGAY 168, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00193 Branch RA CITY PASAY CITY MANILA REGION (NCR)

    2260 TWIN LAKES CALABARZON (REGION IV-


    PHILIPPINE SEVEN CORPORATION TAGAYTAY BRANCH 60-00110-1-00194 Branch RA DAYAP ITAAS, LAUREL, BATANGAS LAUREL BATANGAS A)
    LOT 6-A AURORA DRIVE
    VERGONVILLE SUBDIVISION,
    2272 VERGON VILLE PULANG LUPA DOS, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00195 Branch RA CITY LAS PINAS CITY MANILA REGION (NCR)
    2367 BURGOS 2 2283 PADRE BURGOS STREET, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00196 Branch RA BARANGAY 59, PASAY CITY PASAY CITY MANILA REGION (NCR)
    822 PALICO 2 AGUINALDO HIGHWAY, PALICO IV, CALABARZON (REGION IV-
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00197 Branch RA IMUS CITY, CAVITE IMUS CITY CAVITE A)

    EDSA CORNER BONI AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL


    PHILIPPINE SEVEN CORPORATION 20 BONI BRANCH 60-00110-1-00198 Branch RA MALAMIG, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    369 P. BURGOS LIBERTAD STREET


    CORNER BURGOS STREET, 4TH DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION 30 BURGOS BRANCH 60-00110-1-00199 Branch RA BARANGAY 59, PASAY CITY PASAY CITY MANILA REGION (NCR)
    BONI AVENUE CORNER,
    31 BARANGKA BARANGKA DRIVE, 2ND DISTRICT METRO NATIONAL CAPITAL
    PHILIPPINE SEVEN CORPORATION BRANCH 60-00110-1-00200 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    UNIT 605 JAFER PLACE, #19
    Head EISENHOWER ST., GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    EXPRESSPAY, INC. 60-00111-0-00000 Office RA SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) ANSON T. UY (02) 723-6428
    Head TANIMAN AVE., NAPICO, 2ND DISTRICT METRO NATIONAL CAPITAL ERICARDO B.
    EMJ REMITTANCE SERVICES 60-00112-0-00000 Office RA MANGGAHAN, PASIG CITY PASIG CITY MANILA REGION (NCR) ANGELES (917) 554-2003

    EMJ MANGGAHAN A. RODRIGUEZ AVE. COR. MABINI 2ND DISTRICT METRO NATIONAL CAPITAL
    EMJ REMITTANCE SERVICES PASIG 60-00112-1-00001 Branch RA ST., MANGGAHAN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    BLK. 1 LOT 10 JUPITER ST.,
    EMJ BAGONG HUMANITY VILL., BAGONG 2ND DISTRICT METRO NATIONAL CAPITAL
    EMJ REMITTANCE SERVICES SILANGAN 60-00112-1-00002 Branch RA SILANGAN 2, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 47 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PUROK 4DB, PENAFRANCIA, CALABARZON (REGION IV-
    EMJ REMITTANCE SERVICES EMJ MAYAMOT 60-00112-1-00003 Branch RA MAYAMOT, ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    8638 SANDOVAL AVE.,
    NAGPAYONG, PINAGBUHATAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    EMJ REMITTANCE SERVICES EMJ NAGPAYONG 60-00112-1-00004 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)
    B-14 HIWAY 2000 F/WAY
    SAMAGTA F/WAY SAN JUAN, CALABARZON (REGION IV-
    EMJ REMITTANCE SERVICES EMJ TAYTAY 60-00112-1-00005 Branch RA TAYTAY, RIZAL TAYTAY RIZAL A)
    EMJ BROOKSIDE KM 20 ORTIGAS AVE. EXTENSION, CALABARZON (REGION IV-
    EMJ REMITTANCE SERVICES CAINTA 60-00112-1-00006 Branch RA CAINTA, RIZAL CAINTA RIZAL A)

    LOT 10 BLK 1 PH 1 CENTRAL EAST


    COM SITIO TANAG, SAN ISIDRO, RODRIGUEZ CALABARZON (REGION IV-
    EMJ REMITTANCE SERVICES EMJ EASTWOOD 60-00112-1-00007 Branch RA RODRIGUEZ (MONTALBAN), RIZAL (MONTALBAN) RIZAL A)
    0002 EGYPT ALLEY, SANTA ANA, CALABARZON (REGION IV-
    EMJ REMITTANCE SERVICES EMJ TAYTAY 2 60-00112-1-00008 Branch RA TAYTAY, RIZAL TAYTAY RIZAL A)

    BLK 30 LOT 20 SAN LORENZO RUIZ, CALABARZON (REGION IV-


    EMJ REMITTANCE SERVICES EMJ SAN LORENZO 60-00112-1-00009 Branch RA SAN JUAN, TAYTAY, RIZAL TAYTAY RIZAL A)
    3298, KAGINHAWAAN ST.
    KARANGALAN VILLAGE, 2ND DISTRICT METRO NATIONAL CAPITAL
    EMJ REMITTANCE SERVICES EMJ KARANGALAN 60-00112-1-00010 Branch RA MANGGAHAN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    Head 64F 5TH ST., NEW MANILA, 2ND DISTRICT METRO NATIONAL CAPITAL
    M S ALLIANCE CORP. 60-00113-0-00000 Office RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) MICHAEL Y. TY (02) 736-0809

    Head 1642 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL LAWRENCE N. SY
    MC FOREX CORPORATION 60-00115-0-00000 Office RA/MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) LATO (632) 404-2440
    E. CASTRO STREET,
    Head BAGUMBARANGAY, SINILOAN, CALABARZON (REGION IV- WILBUR D.
    WM MONEY CHANGER 60-00116-0-00000 Office MC/FXD LAGUNA SINILOAN LAGUNA A) ALZONA (049) 501-6566

    Head 1405 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL ARNOLD B.
    TMSC MONEY CHANGER 60-00117-0-00000 Office MC/FXD 668, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) CORTEZ (632) 526-5080
    UG5 CITYLAND 10 TOWER I, 156
    ROYAL-TY FOREIGN CURRENCY Head HV DELA COSTA ST., BRGY. BEL- 4TH DISTRICT METRO NATIONAL CAPITAL
    CORP. 60-00118-0-00000 Office MC/FXD AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) STEVEN C. TY (632) 519-1232
    157 EDSA COR. BERKELEY ST.,
    Head WACK-WACK GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL WILLIAM MARTIN
    OURYES CORPORATION 60-00119-0-00000 Office RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) L. CU UNJIENG (002) 724-3457
    BLK AF LOT 5D, STA. LUCIA
    Head RESETTLEMENT, MAGALANG, WILSON P.
    LEMON MONEY CHANGER 60-00120-0-00000 Office RA/MC/FXD PAMPANGA MAGALANG PAMPANGA CENTRAL LUZON VERGARA 0908-941-3447
    DIST., 10 BLK 86 LOT 60,
    PANDACAQUI REST., MEXICO,
    LEMON MONEY CHANGER MEXICO BRANCH 60-00120-1-00001 Branch RA/MC/FXD PAMPANGA MEXICO PAMPANGA CENTRAL LUZON
    BLK 27 LOT 11, MODEL
    COMMUNITY, BRGY. PIO, PORAC,
    LEMON MONEY CHANGER PORAC BRANCH 60-00120-1-00002 Branch RA/MC/FXD PAMPANGA PORAC PAMPANGA CENTRAL LUZON

    Page 48 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MAUAQUE BLK 19, LOT 24 DUA AVE.


    MABALACAT CITY MAUAQUE REST., SAPANG BIABAS,
    LEMON MONEY CHANGER BRANCH 60-00120-1-00003 Branch RA/MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON

    FLORIDABLANCA 15-B, MUNICIPAL ANNEX, APALIT,


    LEMON MONEY CHANGER BRANCH 60-00120-1-00004 Branch RA/MC/FXD FLORIDABLANCA, PAMPANGA FLORIDABLANCA PAMPANGA CENTRAL LUZON

    Head 1741 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    NAILA'S MONEY CHANGER 60-00121-0-00000 Office MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) HILDA A. AHMAD (632) 525-2307
    2600 TAFT AVE. COR. V. CRUZ 1ST DIST M.M. (CITY NATIONAL CAPITAL
    NAILA'S MONEY CHANGER BRANCH1 60-00121-1-00001 Branch MC/FXD MALATE MANILA BRGY 729 MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    ICHIBAN-J GIFT SHOP, WINES & Head 518 SAN ANDRES ST., MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL YOLANDA P.
    PAINTINGS 60-00122-0-00000 Office MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) INSANI (632) 523-2961
    ICHIBAN-J GIFT SHOP, WINES & 1602 M. ADRIATICO ST. MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PAINTINGS ADRIATICO BRANCH 60-00122-1-00001 Branch MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    ICHIBAN-J GIFT SHOP, WINES & 508 STA. MONICA ST. ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PAINTINGS ERMITA BRANCH 60-00122-1-00002 Branch MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    STALL B, PACITA ARCADE BLDG. 3,
    AAA MONEY CHANGER, COMMERCIAL CENTER PACITA
    REMITTANCE AND BILLS PAYMENT Head COMPLEX 1, NUEVA, SAN PEDRO CALABARZON (REGION IV-
    SERVICES 60-00123-0-00000 Office MC/FXD CITY, LAGUNA CITY OF SAN PEDRO LAGUNA A) PRISCILA S. AMIL (002) 986-2096

    Head 0364 QUIRINO AVENUE, DON 4TH DISTRICT METRO NATIONAL CAPITAL EDUARDO JEROME
    SYLVIA'S MONEY CHANGER 60-00124-0-00000 Office MC/FXD GALO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) S. MARQUEZ (02) 853-2950
    Head J. ROMUALDEZ STREET, BRGY 8-A, TACLOBAN JEANETTE D.
    SMART CHOICE MONEY CHANGER 60-00125-0-00000 Office MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS ANOVER (053) 523-4920
    2ND FLOOR GISELLE PARK PLAZA,
    Head EDSA CORNER TAFT AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL ELOISA R.
    2 DRAGON MONEY CHANGER 60-00126-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) ALCANTARA (02) 553-0132
    UNIT 58 2F CIRCLE C,
    Head CONGRESSIONAL AVENUE, BAHAY 2ND DISTRICT METRO NATIONAL CAPITAL
    POT TOP MONEY CHANGER 60-00127-0-00000 Office MC/FXD TORO, QUEZON CITY QUEZON CITY MANILA REGION (NCR) PORTIA R. CUA (632) 806-8194

    Head 39 B. INTING STREET, COGON, TAGBILARAN ASHOK B.


    SHARAN'S TRADING 60-00128-0-00000 Office MC/FXD TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS UTTAMCHANDANI (38) 411-2125

    104 AVENIDA ST., BAHAYANG PAG-


    Head ASA SUBDIVISION, MARIANO CALABARZON (REGION IV-
    AKONG MONEY CHANGER 60-00129-0-00000 Office MC/FXD ESPELETA 1, IMUS CITY, CAVITE IMUS CITY CAVITE A) REMY V. CAASI (046) 573-4968

    Head CONDOMART BLDG., POBLACION, BALANGA CORAZON A.


    EDCOR MONEY CHANGER 60-00130-0-00000 Office MC/FXD BALANGA CITY, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON GUZMAN (047) 237-2352
    FIRST FLOOR, NO. 96 J.P. RIZAL
    STREET, BRGY. NO. 15, SAN
    AMIANAN HARDWARE AND AGRI- Head GUILLERMO, LAOAG, ILOCOS LAOAG MYRNA D.
    MOTOR SALES 60-00131-0-00000 Office MC/FXD NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION SAVELLANO (077) 772-0325

    Page 49 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head SANGI RD., PAJO, LAPU-LAPU CITY, LAPU-LAPU CITY
    19TH MONEY CHANGER 60-00132-0-00000 Office MC/FXD CEBU (OPON) CEBU CENTRAL VISAYAS DAYLINDA B. YAP (032) 511-0482
    GF 101 DISCOVERY PLAZA BLDG.,
    Head 1674 A. MABINI STREET, MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL MAMERTO F.
    BF BOUTIQUE 60-00133-0-00000 Office MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) FANTILLANAN (632) 524-8719
    2F ROBINSONS STARMILLS, SAN
    Head JOSE, SAN FERNANDO CITY, SAN FERNANDO
    SUNRAY'S MONEY EXCHANGE 60-00134-0-00000 Office MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON ARMILA R. RUBIO (044) 769-6384
    1074 LEVEL 1, MARQUEE MALL,
    PULUNG MARAGUL, ANGELES
    SUNRAY'S MONEY EXCHANGE MARQUEE MALL 60-00134-1-00001 Branch MC/FXD (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    STALL #67 ALDEVINCO SHOPPING


    NURHA'S GIFT SHOP AND MONEY Head CENTER, C.M. RECTO, BARANGAY DAVAO REGION (S-
    CHANGER 60-00135-0-00000 Office MC/FXD 34-D, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO) NURHA A. NURIJIL (082) 225-1627

    UNIT 212 MAKATI EXECUTIVE


    Head TOWER III, BRGY. PIO DEL PILAR, 4TH DISTRICT METRO NATIONAL CAPITAL
    RELIABLE PESOREMIT (PHILS.), INC. 60-00136-0-00000 Office RA SEN. GIL PUYAT AVE., MAKATI CITY MAKATI CITY MANILA REGION (NCR) ROSSINI B. GALICIA (02) 403-8501

    Head 510 STA. MONICA ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL SORAIDA C.
    A.R.T. MONEY CHANGER 60-00137-0-00000 Office MC/FXD 669, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) SAHIDULLA (632) 522-3160

    Head 1443 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL GINA M.
    GMB MONEY CHANGER 60-00138-0-00000 Office MC/FXD 669, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) BERNARDO (02) 524-6177

    3RD FLOOR YL HOLDINGS BLDG.,


    BTI COURIER EXPRESS Head 115 VA RUFINO COR. SOTTO ST., 4TH DISTRICT METRO NATIONAL CAPITAL MARIE JOFELYN D.
    INCORPORATED 60-00139-0-00000 Office RA/MC/FXD LEGASPI VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) TAN (063) 403-5256

    STALL 5 SUPER 8, GROCERY


    Head WAREHOUSE, DR. GONZALES ST., ROSALINDA C.
    SIDECO MONEY CHANGER 60-00141-0-00000 Office MC/FXD POBLACION, BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON SIDECO (044) 673-2375
    Head 330 G.Y. DELA SERNA ST., GUN-OB, LAPU-LAPU CITY
    DAYLINDA YAP MONEY CHANGER 60-00142-0-00000 Office MC/FXD LAPU-LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS DAYLINDA B. YAP (032) 340-4880
    LOT 14 BLOCK 30 VILLA ANGELINA
    Head SUBD., SAMPALOC, APALIT, NINO AZER S.
    JM YUMANG MONEY CHANGER 60-00143-0-00000 Office MC/FXD PAMPANGA APALIT PAMPANGA CENTRAL LUZON MENDOZA (045) 304-6019
    157 SAN BARTOLOME, POBLACION CITY OF
    Head 7, CATBALOGAN CITY, WESTERN CATBALOGAN
    RICHIE II MONEY CHANGER 60-00144-0-00000 Office MC/FXD SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS HAN MIN G. YAO (055) 543-8640
    MACTAN INTERNATIONAL
    Head AIRPORT, PUSOK, LAPU-LAPU CITY, LAPU-LAPU CITY EMILY FRANCIS T.
    MACTAN FOREIGN EXCHANGE 60-00145-0-00000 Office MC/FXD CEBU (OPON) CEBU CENTRAL VISAYAS PATIÑO (032) 410-6331
    Head NO. 0558 BANGA 1ST, PLARIDEL, MARIA TERESA I.
    M.G.P. MONEY CHANGER 60-00146-0-00000 Office MC/FXD BULACAN PLARIDEL BULACAN CENTRAL LUZON PAGATPATAN (044) 795-1246

    Page 50 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    0003C STALL # 4, PULILAN PUBLIC
    MARKET, CUT-COT, PULILAN,
    M.G.P. MONEY CHANGER PULILAN BRANCH 60-00146-1-00001 Branch MC/FXD BULACAN PULILAN BULACAN CENTRAL LUZON
    Head 175 RIZAL AVE. EXT., BRGY. 071, 3RD DISTRICT METRO NATIONAL CAPITAL
    GOODRATE MONEY CHANGER 60-00147-0-00000 Office MC/FXD DIST. 2, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) AIDA M. ARCEO (632) 363-4010

    NORTH MALL LRT NORTHMALL RIZAL AVE EXT. 3RD DISTRICT METRO NATIONAL CAPITAL
    GOODRATE MONEY CHANGER BRANCH 60-00147-1-00001 Branch MC/FXD BRGY. 088, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    TUTUBAN CENTER 1-20 CLUSTER BLDG. TUTUBAN 1ST DIST M.M. (CITY NATIONAL CAPITAL
    GOODRATE MONEY CHANGER BRANCH 60-00147-1-00002 Branch MC/FXD CTR TONDO MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    A. MABINI - STA. A. MABINI CORNER STA. MONICA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    GOODRATE MONEY CHANGER MONICA BRANCH 60-00147-1-00003 Branch MC/FXD ST. ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    MERCHAN STREET CORNER
    Head ENVERGA BRGY. IV, LUCENA CITY, LUCENA CALABARZON (REGION IV- NELSON G.
    TANIX MONEY CHANGER 60-00149-0-00000 Office MC/FXD QUEZON (CITY/CAPITAL) QUEZON A) ELEAZAR (042) 710-4292
    Head 421 LIBERTAD ST., BARANGAY 107, 4TH DISTRICT METRO NATIONAL CAPITAL RUSTICO S.
    MARCELO MONEY CHANGER 60-00150-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) MARCELO (632) 812-9441
    RM 1572 GEDISCO BUILDING, 1564
    Head MABINI ST., BARANGAY 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL STELLA MARIS C.
    NIKKO CURRENCIES 60-00151-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) LASALA (02) 525-1397
    Head 565 PADRE FAURA STREET, 1ST DIST M.M. (CITY NATIONAL CAPITAL MA SOCORRO D.
    MARHABA MONEY CHANGER 60-00152-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) FUENTEBELLA (632) 742-2189
    CORNER VICTORIA & SANTIAGO
    STREETS, PUROK E (POB.),
    Head BORONGAN CITY, EASTERN CITY OF BORONGAN JEANETTE D.
    BORONGAN MONEY CHANGER 60-00153-0-00000 Office MC/FXD SAMAR (CAPITAL) EASTERN SAMAR EASTERN VISAYAS AÑOVER (055) 560-9268

    Head 1030 A. MABINI STREET, ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL HONORIO E.
    D.M. GENERAL MERCHANDISE 60-00154-0-00000 Office MC/FXD 072, BRGY. 666, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) ACEBO (632) 313-6596
    RAJAH SOLIMAN ST., BRGY. POB.
    Head IV, SAN JOSE, OCCIDENTAL OCCIDENTAL
    MICHAEL SHOPPING CENTER 60-00155-0-00000 Office MC/FXD MINDORO SAN JOSE MINDORO MIMAROPA (REGION IV-B) NELIA N. REYES (043) 457-0265

    SPOT RATE MONEY CHANGER & Head UNIT 1A MANGAHAS BLDG. 102, 2ND DISTRICT METRO NATIONAL CAPITAL RICO M.
    REMITTANCE CENTER INC. 60-00156-0-00000 Office RA/MC/FXD ROAD 1, PROJECT 6, QUEZON CITY QUEZON CITY MANILA REGION (NCR) HERNANDEZ (02) 454-2767
    G/F BURGUNDY PLACE
    SPOT RATE MONEY CHANGER & KATIPUNAN KATIPUNAN AVE LOYOLA HEIGHTS 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CENTER INC. BRANCH 60-00156-1-00001 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 1, LOT 32 BLK 7 HOLY SPIRIT
    SPOT RATE MONEY CHANGER & DON ANTONIO DR., DON ANTONIO HOLY SPIRIT 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CENTER INC. BRANCH 60-00156-1-00002 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SPOT RATE MONEY CHANGER & MATALINO COR MALAKAS ST 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CENTER INC. MATALINO BRANCH 60-00156-1-00003 Branch RA/MC/FXD CENTRAL QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Head 1435 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL PABLITO B.
    QUENCESS MONEY CHANGER 60-00157-0-00000 Office MC/FXD 668, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) CELESTINO (02) 522-2792

    Page 51 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1362 UNIT J-LL1 JONCOR BLDG., A.
    Head MABINI ST., BARANGAY 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL REYNALDO A.
    PATRICIO'S GIFT SHOP 60-00158-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) PATRICIO (632) 524-4120
    RM 803, VICENTE MADRIGAL
    Head BLDG, 6793 AYALA AVENUE, BEL- 4TH DISTRICT METRO NATIONAL CAPITAL MIGUEL RICARDO
    LINDYTECH, INC. 60-00159-0-00000 Office MC/FXD AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) P. MAPA (632) 753-4461
    Head 33 EVANGELISTA ST., BRGY. 16, BATANGAS CALABARZON (REGION IV-
    LANTIN MONEY CHANGER 60-00160-0-00000 Office MC/FXD BATANGAS CITY (CITY/CAPITAL) BATANGAS A) RUFINA A. LANTIN (043) 723-4860

    3RD FLOOR, UNIT C309A, VENICE


    MONTEAL MONEY CHANGER Head GRAND CANAL, MCKINLEY HILL, 4TH DISTRICT METRO NATIONAL CAPITAL ALLAN S.
    SERVICES 60-00161-0-00000 Office MC/FXD PINAGSAMA, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) MONTEBON (632) 809-7010
    Head 94 BURGOS ST., BARANGAY 6, CALABARZON (REGION IV- CONCEPCION A.
    DOSIO'S MONEY CHANGER 60-00162-0-00000 Office MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A) SENGSON (049) 545-9097
    Head 1170 ASTORIA BLDG., A. MABINI 1ST DIST M.M. (CITY NATIONAL CAPITAL ROSAURO A.
    P.J. MONEY EXCHANGE INC. 60-00163-0-00000 Office RA/MC/FXD ST., ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) PATRICIO (02) 521-6970

    ARK MONEY CHANGER AND Head 22 BRILL ST., WEST BAJAC-BAJAC,


    REMITTANCES 60-00164-0-00000 Office MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON ROMMEL J. MIRA (047) 602-7377

    Head 778 LOPEZ JAENA STREET, EMMIE FAYE G.


    LIBERTY FOREIGN EXCHANGE 60-00165-0-00000 Office MC/FXD BARANGAY 7, ORMOC CITY, LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS CHU (053) 561-2945

    GF/PHIL. COLLEGE OF SURGEONS


    FLOREX MONEY CHANGER AND Head BUILDING, 992 EDSA, RAMON 2ND DISTRICT METRO NATIONAL CAPITAL FLORITA D.
    REMITTANCE SERVICES 60-00166-0-00000 Office MC/FXD MAGSAYSAY, QUEZON CITY QUEZON CITY MANILA REGION (NCR) ENRIQUEZ (02) 926-4526

    Head 817 GLOBO DE ORO, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SHARIEF FOREIGN EXCHANGE 60-00167-0-00000 Office MC/FXD 384, QUIAPO, MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR) TESSIE T. SHARIEF (02) 666-5655
    UNIT 121 CYBER AND FASHION
    Head MALL, EASTWOOD, 2ND DISTRICT METRO NATIONAL CAPITAL JENNALYN H.
    PSULIT MONEY CHANGER 60-00168-0-00000 Office MC/FXD BAGUMBAYAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR) VILLARANTE (02) 310-1560

    Head ARRIVAL AREA, NAIA TERMINAL 3, 4TH DISTRICT METRO NATIONAL CAPITAL ROSEMARIE S.
    FOREXPRESS MONEY CHANGER 60-00169-0-00000 Office MC/FXD VAB, BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR) GARRO (002) 551-9616
    ARCADE COR. CV STAR BLDG.,
    Head REAL STREET, ZAPOTE, LAS PIÑAS 4TH DISTRICT METRO NATIONAL CAPITAL CORAZON A.
    MI-JO MONEY CHANGER 60-00170-0-00000 Office MC/FXD CITY LAS PINAS CITY MANILA REGION (NCR) GELVIS (02) 874-7064

    Head 1174 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL ABDULMUBIN S.
    EURO DOLLAR MONEY CHANGER 60-00171-0-00000 Office MC/FXD 659, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) ABDURAHMAN (632) 526-0226
    9 RAMON MAGSAYSAY ST.,
    Head POBLACION, MALASIQUI, HENRY E.
    MARJAM MONEY CHANGER CORP. 60-00172-0-00000 Office RA/MC/FXD PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION GUTIERREZ (075) 632-1438
    UGF 142 NEPO MART QUEZON
    AVE., POB. ALAMINOS CITY,
    MARJAM MONEY CHANGER CORP. ALAMINOS 1 60-00172-1-00001 Branch RA/MC/FXD PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION

    Page 52 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    RIZAL AVENUE, ZONE II
    POBLACION, BAYAMBANG,
    MARJAM MONEY CHANGER CORP. BAYAMBANG 60-00172-1-00002 Branch RA/MC/FXD PANGASINAN BAYAMBANG PANGASINAN ILOCOS REGION
    139-D QUEZON AVE., POB.
    MARJAM MONEY CHANGER CORP. ALAMINOS 2 60-00172-1-00003 Branch RA/MC/FXD ALAMINOS CITY, PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION
    BRGY PUBLIC MARKET
    POBLACION, BINMALEY,
    MARJAM MONEY CHANGER CORP. BINMALEY 60-00172-1-00004 Branch RA/MC/FXD PANGASINAN BINMALEY PANGASINAN ILOCOS REGION

    GERMINAL DISTRICT POBLACION,


    MARJAM MONEY CHANGER CORP. BOLINAO 60-00172-1-00005 Branch RA/MC/FXD BOLINAO, PANGASINAN BOLINAO PANGASINAN ILOCOS REGION

    FIESTA MALL POBLACION WEST,


    MARJAM MONEY CHANGER CORP. CALASIAO 60-00172-1-00006 Branch RA/MC/FXD CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION
    MCS PLAZA RAMON MAGSAYSAY
    ST., POB. MALASIQUI,
    MARJAM MONEY CHANGER CORP. MCS 60-00172-1-00007 Branch RA/MC/FXD PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION
    WALING WALING STREET POB.
    MARJAM MONEY CHANGER CORP. MAPANDAN 60-00172-1-00008 Branch RA/MC/FXD MAPANDAN, PANGASINAN MAPANDAN PANGASINAN ILOCOS REGION
    ROXAS BOULEVARD POB., SAN
    MARJAM MONEY CHANGER CORP. SAN CARLOS 60-00172-1-00009 Branch RA/MC/FXD CARLOS CITY, PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION
    POBLACION SAN FABIAN,
    MARJAM MONEY CHANGER CORP. SAN FABIAN 60-00172-1-00010 Branch RA/MC/FXD PANGASINAN SAN FABIAN PANGASINAN ILOCOS REGION
    POBLACION STA. BARBARA,
    MARJAM MONEY CHANGER CORP. STA. BARBARA 60-00172-1-00011 Branch RA/MC/FXD PANGASINAN SANTA BARBARA PANGASINAN ILOCOS REGION
    UNIT 2 H1 TAPUAC, DAGUPAN
    MARJAM MONEY CHANGER CORP. DAGUPAN 60-00172-1-00012 Branch RA/MC/FXD CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    QUEZON AVENUE NATIONAL HI
    WAY POBLACION BANI
    MARJAM MONEY CHANGER CORP. BANI 60-00172-1-00013 Branch RA/MC/FXD PANGASINAN BANI PANGASINAN ILOCOS REGION

    201 P RAMOS ST BRGY POBLACION


    MARJAM MONEY CHANGER CORP. ASINGAN 60-00172-1-00014 Branch RA/MC/FXD WEST ASINGAN PANGASINAN ASINGAN PANGASINAN ILOCOS REGION
    539 RIZAL AVE POBLACION
    MARJAM MONEY CHANGER CORP. MANGALDAN 60-00172-1-00015 Branch RA/MC/FXD MANGALDAN PANGASINAN MANGALDAN PANGASINAN ILOCOS REGION

    CABARLLERO STREET, POBLACION


    DISTRICT 1, POBLACION I,
    MARJAM MONEY CHANGER CORP. POZZORUBIO 60-00172-1-00016 Branch RA/MC/FXD POZORRUBIO, PANGASINAN POZORRUBIO PANGASINAN ILOCOS REGION
    13 PRINGLES AVENUE, NEPO
    MART 1, PLARIDEL ST., STO.
    Head ROSARIO, ANGELES CITY, CANDELARIA P.
    JODALYX DOLLAR EXCHANGE 60-00173-0-00000 Office RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON DANTES 0916-268-5456
    COR. MAWAQUE ROAD SAN
    SAN RAFAEL RAFAEL VILLAGE, MABIGA
    JODALYX DOLLAR EXCHANGE BRANCH 60-00173-1-00001 Branch RA/MC/FXD MABALACAT CITY PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON

    Page 53 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    PANDAN-TABUN 515-F BLDG.1 PANDAN-TABUN


    JODALYX DOLLAR EXCHANGE ROAD BRANCH 60-00173-1-00002 Branch RA/MC/FXD ROAD ANGELES CITY PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    ROOM 204 ENTERPRISE BLDG.,
    524 QUINTIN PAREDES ST.,
    Head BARANGAY 289, BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    KING POWER FOREX 60-00174-0-00000 Office RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR) KENNETH D. CHUA (632) 244-7224

    Head U-303, 3/F 2185 MAGSAYSAY ST., 4TH DISTRICT METRO NATIONAL CAPITAL MITCHELL
    MCEX FOREIGN EXCHANGE 60-00175-0-00000 Office MC/FXD GUADALUPE NUEVO, MAKATI CITY MAKATI CITY MANILA REGION (NCR) RANDOLPH L. UY (632) 744-5284

    3RD FLOOR ACTIVE ZONE AYALA


    CENTER, CAMPUTHAW (POB.),
    MCEX FOREIGN EXCHANGE CEBU 60-00175-1-00001 Branch MC/FXD CEBU (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    507 LINA VIZCARRA BLDG.,
    Head MALVAR ST., BARANGAY 699, 1ST DIST M.M. (CITY NATIONAL CAPITAL TONI TERESA L.
    'ASMA MONEY CHANGER 60-00176-0-00000 Office MC/FXD MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) SALITA (02) 255-3881
    G/F PILAR BUILDING, AGUINALDO
    CORNER LABAO STREET,
    Head POBLACION, ILIGAN CITY, LANAO NESLY ANNE S.
    NES MONEY CHANGER 60-00177-0-00000 Office MC/FXD DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO TARIGA (063) 221-9933
    STALL NO. 31 TACLOBAN
    SHOPPING CENTER, JUSTICE
    Head ROMUALDEZ STREET, BRGY. 13, TACLOBAN
    POPULAR MONEY CHANGER 60-00178-0-00000 Office MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS MEIKO A. YAO (053) 832-1571
    3RD LEVEL ROBINSONS MALL,
    EMY TICKETING AND FOREIGN Head MARASBARAS, BARANGAY 77, TACLOBAN
    EXCHANGE DEALER 60-00179-0-00000 Office MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS EDITA M. YAO (053) 323-8435

    SPECIAL STALL #4 MARIKINA


    Head PUBLIC MARKET, W PAZ STREET, 2ND DISTRICT METRO NATIONAL CAPITAL MERCYDITHA B.
    MERCYDITHA MONEY CHANGER 60-00180-0-00000 Office MC/FXD STA. ELENA, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR) ACOSTA 0917-575-3047
    Head UNIT A CID BLDG., SAN SIMON,
    ISHE'S MONEY CHANGER 60-00181-0-00000 Office RA/MC/FXD BACARRA, ILOCOS NORTE BACARRA ILOCOS NORTE ILOCOS REGION ADLAI S. CASTRO (077) 670-4329
    BRGY. LACUB, BATAC CITY, ILOCOS
    ISHE'S MONEY CHANGER BATAC BRANCH 60-00181-1-00001 Branch RA/MC/FXD NORTE BATAC CITY ILOCOS NORTE ILOCOS REGION

    ISHE'S MONEY CHANGER PAOAY BRANCH 60-00181-1-00002 Branch RA/MC/FXD SAN BLAS, PAOAY, ILOCOS NORTE PAOAY ILOCOS NORTE ILOCOS REGION
    Head 86 N. DOMINGO ST., SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    PBYY CURRENCY EXCHANGE 60-00182-0-00000 Office RA/MC/FXD PERFECTO, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) PETER L. UBANDO (63) 727-2824
    260 GEN. KALENTONG ST., BRGY
    KALENTONG DAANG BAKAL, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    PBYY CURRENCY EXCHANGE BRANCH 60-00182-1-00001 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)
    Head 34 K WILSON ST., GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    MOOLAH TRADING 60-00183-0-00000 Office RA/MC/FXD SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) ALICE G. YU (02) 234-1234
    Head 110 RIZAL AVENUE, BARANGAY 22, BATANGAS CALABARZON (REGION IV- TELESFORO R.
    DALISAY MONEY CHANGER 60-00184-0-00000 Office MC/FXD BATANGAS CITY (CITY/CAPITAL) BATANGAS A) DALISAY (043) 723-2716

    Page 54 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    DOOR #9 LOPUE'S BUILDING, SAN
    Head SEBASTIAN STREET, BARANGAY 14, BACOLOD JOCELYN G.
    FAMILY GIFT SHOPPE 60-00185-0-00000 Office MC/FXD BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS GUANZON (034) 434-9403
    Head 38 SAN VICENTE, DAMAYAN, 2ND DISTRICT METRO NATIONAL CAPITAL MANUEL S.
    MANUEL MONEY CHANGER 60-00186-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) SANDIKO (02) 373-5157
    BLK 16 LOT 5 GREENGATE HOMES
    Head SUBD., MALAGASANG II-A, IMUS CALABARZON (REGION IV- ROBERT JOSEPH D.
    LUKE 1:37 TRAVEL AND TOURS 60-00187-0-00000 Office RA CITY, CAVITE IMUS CITY CAVITE A) ARNAN 0922-845-3253

    ANABU KOSTAL B2 STALL 13&14 KOSTAL MARKET, CALABARZON (REGION IV-


    LUKE 1:37 TRAVEL AND TOURS MARKET BRANCH 60-00187-1-00001 Branch RA ANABU II-D, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    BUCANDALA CALABARZON (REGION IV-
    LUKE 1:37 TRAVEL AND TOURS BRANCH 60-00187-1-00002 Branch RA BUCANDALA III, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    STALL 5&6 PASILIO I, IMUS
    IMUS MARKET MARKET, TANZANG LUMA 1, IMUS CALABARZON (REGION IV-
    LUKE 1:37 TRAVEL AND TOURS BRANCH 60-00187-1-00003 Branch RA CITY, CAVITE IMUS CITY CAVITE A)
    Head G/F G2 C PADRE FAURA CENTER, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    FHARNIZA MONEY CHANGER 60-00188-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) OMAR S. PEDREÑA (632) 244-3539
    Head CASA PLAZA BLDG., GEN. LUNA ILOILO
    LOLITA S. PAMA MONEY CHANGER 60-00189-0-00000 Office MC/FXD ST., BRGY. DANAO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS LOLITA S. PAMA (033) 337-7515
    UPPER GROUND FLOOR, J CENTRE
    Head MALL, A.S. FORTUNA ST., BAKILID, MARIA LIZA U.
    I CHANGE MONEY FOREX 60-00190-0-00000 Office MC/FXD MANDAUE CITY MANDAUE (CITY) CEBU CENTRAL VISAYAS OSMENA (032) 505-2286
    3RD LEVEL AYALA CENTER CEBU,
    CEBU BUS. PARK, CEBU CITY
    I CHANGE MONEY FOREX AYALA BRANCH 60-00190-1-00001 Branch MC/FXD (BARRIO LUZ), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Head 2ND LEVEL ROBINSONS FUENTE, LOELA M.


    M.S. MONEY CHANGER 60-00191-0-00000 Office MC/FXD OSMEÑA BLVD., CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS ZANGANEH (032) 255-8992
    2ND LEVEL ROBINSONS
    ROBINSONS CYBERGATE, DON GIL GARCIA
    M.S. MONEY CHANGER CYBERGATE 60-00191-1-00001 Branch MC/FXD STREET , CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    Head 1115 A. MABINI ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL MOHAMMAD
    LADY JANIA MONEY CHANGER 60-00192-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) MUSA E. AHMAD (632) 524-7418
    Head 3 SAPPHIRE ST., GEMSVILLE SUBD.,
    CEBU ACO FOREIGN EXCHANGE 60-00194-0-00000 Office RA/MC/FXD LAHUG, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS ANTONIO U. CO (032) 231-1410
    Head NO. 1803 LEON GUERRERO ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LKJ MONEY CHANGER, INC. 60-00195-0-00000 Office RA/MC/FXD BRGY. 697, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) JUAN G. CHUA (632) 522-1511
    Head 9 F. CABAHUG ST., MABOLO, CEBU MARY U.
    MLEX 777 CORPORATION 60-00196-0-00000 Office MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS MENDOZA (032) 233-9693
    Head 168 ALDEGUER ST., NONOY, ILOILO
    DOREME MONEY EXCHANGE 60-00197-0-00000 Office MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS CHENNIE L. GAW (033) 396-4659
    UNIT 1-H G/F, LKV BLDG., 7857
    SHARALYN S. PEDREÑA MONEY Head MAKATI AVE., BEL-AIR, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL SHARALYN S.
    CHANGER 60-00198-0-00000 Office MC/FXD CITY MAKATI CITY MANILA REGION (NCR) PEDRENA (632) 890-6134
    IRENE MALL, M.H. DEL PILAR,
    Head BRGY. 3, POBLACION, STA. CRUZ, SANTA CRUZ CALABARZON (REGION IV- MICHAEL J. F.
    BIGBUCKS MONEY CHANGER 60-00199-0-00000 Office MC/FXD LAGUNA (CAPITAL) LAGUNA A) ANGELES (049) 576-3619

    Page 55 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SUNSTAR MALL - SUNSTAR MALL BRGY GATID STA. SANTA CRUZ CALABARZON (REGION IV-
    BIGBUCKS MONEY CHANGER STA. CRUZ BRANCH 60-00199-1-00001 Branch MC/FXD CRUZ LAGUNA (CAPITAL) LAGUNA A)

    WALTERMART- WALTERMART BALIBAGO STA. CALABARZON (REGION IV-


    BIGBUCKS MONEY CHANGER BALIBAGO BRANCH 60-00199-1-00002 Branch MC/FXD ROSA LAGUNA SANTA ROSA CITY LAGUNA A)

    WALTERMART- WALTERMART BUS CTR MABUHAY CALABARZON (REGION IV-


    BIGBUCKS MONEY CHANGER CARMONA BRANCH 60-00199-1-00003 Branch MC/FXD CARMONA CAVITE CARMONA CAVITE A)
    EUSEBIO BLDG., BATONG MALAKE, CALABARZON (REGION IV-
    BIGBUCKS MONEY CHANGER LOS BAÑOS 60-00199-1-00004 Branch MC/FXD LOS BANOS, LAGUNA LOS BANOS LAGUNA A)

    Head 3/F ARCENAS BUILDING, OSMEÑA DANIEL R.


    RURALNET, INC. 60-00200-0-00000 Office RA BOULEVARD, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS ARCENAS (032) 416-7823

    Head 163 FIELDS AVENUE, BALIBAGO,


    TOURIST MONEY CHANGER 60-00201-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON AIDA O. NUGUID 0917-701-2348
    DINALUPIHAN PUBLIC MARKET,
    Head SAN RAMON, DINALUPIHAN, CONIE P.
    SKY RATE MONEY CHANGER 60-00202-0-00000 Office MC/FXD BATAAN DINALUPIHAN BATAAN CENTRAL LUZON TOLENTINO (047) 636-1391

    Head NO. 11 GORORDO AVENUE, MARIA DONABEL


    MIM'S MONEY CHANGER 60-00203-0-00000 Office MC/FXD LAHUG, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS A. NEJADBAGHERI (032) 233-5522
    FUENTE OSMENA FUENTE OSMENA, CAPITOL SITE,
    MIM'S MONEY CHANGER BRANCH 60-00203-1-00001 Branch MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SUITE 4 & 5 AYY BUILDING, GALO-
    Head MABINI STREETS, BARANGAY 22, BACOLOD
    A.X. CURRENCY EXCHANGE 60-00204-0-00000 Office MC/FXD BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS ALEX Y. YAO (034) 433-3372
    Head 1153 M.H. DEL PILAR ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JANE MONEY CHANGER 60-00205-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) JAMIER M. YAHIYA (002) 242-8039
    IA BLDG., OSMENA STREET,
    Head COGON, BARANGAY 34, CAGAYAN CAGAYAN DE ORO
    CLS FOREX INC. 60-00206-0-00000 Office MC/FXD DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO ARVIN L. SIY (088) 857-2890
    ESTARIS MONEY CHANGER AND Head #2 CABALLERO ST., POBLACION 1,
    REMITTANCE 60-00207-0-00000 Office MC/FXD POZORRUBIO, PANGASINAN POZORRUBIO PANGASINAN ILOCOS REGION KAREN B. ESTARIS (075) 566-7046
    LG-36 STAR CENTRUM
    CONDOMINIUM, 317 SEN. GIL
    PARAMOUNT FOREIGN EXCHANGE Head PUYAT AVENUE, BEL-AIR, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL LUIS JEFFERSON C.
    AND REMITTANCE SERVICE 60-00208-0-00000 Office RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR) CO (002) 666-1058
    M.H. DELA CRUZ BUILDING, P.
    GOMEZ STREET CORNER SALAZAR
    Head STREET, BARANGAY 16, TACLOBAN TACLOBAN
    ST. MATTHEW MONEY CHANGER 60-00209-0-00000 Office RA/MC/FXD CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS THELMA E. YAO (053) 523-1777

    STALL #19-20 NCC, NARRA, CATARMAN


    ST. MATTHEW MONEY CHANGER CATARMAN BRANCH 60-00209-1-00001 Branch RA/MC/FXD CATARMAN, NORTHERN SAMAR (CAPITAL) NORTHERN SAMAR EASTERN VISAYAS

    Page 56 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT 203 GEDCOR SQUARE


    Head IRASAN COMPLEX, NAIA AVE., SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    KK INT'L. FOREX CORP. 60-00210-0-00000 Office RA/MC/FXD DIONISIO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) KENNETH K. KEH (02) 820-0925
    Head 99 T. MONTEVERDE AVENUE, DAVAO REGION (S- CHRISTINE A.
    CNJ CURRENCY CENTER 60-00211-0-00000 Office MC/FXD BRGY. 27-C, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO) LOYOLA (82) 221-0242
    OFFICE 301 SWIRE ELAN SUITES,
    PRINCE ROCKWELL MONEY Head 49 ANNAPOLIS STREET, 2ND DISTRICT METRO NATIONAL CAPITAL MARIKRISTIN F.
    CHANGER CORPORATION 60-00212-0-00000 Office MC/FXD GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) SANTOS (02) 661-9923
    PW 107 PROMENADE WALKWAY
    PRINCE ROCKWELL MONEY GREENHILLS CENTER GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    CHANGER CORPORATION MC1 60-00212-1-00001 Branch MC/FXD SAN JUAN SAN JUAN CITY MANILA REGION (NCR)

    UNIT CB-06 PLAZA BLDG GSC


    PRINCE ROCKWELL MONEY ORTIGAS AVE BRGY.GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    CHANGER CORPORATION MC2 60-00212-1-00002 Branch MC/FXD SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)

    GRAND HAMPTON TOWER 1 2ND


    PRINCE ROCKWELL MONEY AVE COR 31ST ST CRESCENT PARK 4TH DISTRICT METRO NATIONAL CAPITAL
    CHANGER CORPORATION MC3 60-00212-1-00003 Branch MC/FXD WEST BGC TAGUIG TAGUIG CITY MANILA REGION (NCR)
    PRINCE ROCKWELL MONEY WALKING STREET LOT 2 FIELDS
    CHANGER CORPORATION MC4 60-00212-1-00004 Branch MC/FXD AVE BALIBAGO ANGELES ANGELES (CITY) PAMPANGA CENTRAL LUZON
    2ND FLR. METRO FAIRVIEW
    PRINCE ROCKWELL MONEY TERRACES, QUIRINO HIGHWAY 2ND DISTRICT METRO NATIONAL CAPITAL
    CHANGER CORPORATION MC5 60-00212-1-00005 Branch MC/FXD PASONG PUTIK 2 QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LG15-C LG LEVEL CENTURY CITY
    PRINCE ROCKWELL MONEY MALL , KALAYAAN AVE. 4TH DISTRICT METRO NATIONAL CAPITAL
    CHANGER CORPORATION MC7 60-00212-1-00006 Branch MC/FXD POBLACION MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    Head BRGY. ALAC, SAN QUINTIN, CHRYSTEL KATE T.
    A STAR MONEY REMITTANCE 60-00213-0-00000 Office RA PANGASINAN SAN QUINTIN PANGASINAN ILOCOS REGION TY 0917-795-3747
    POBLACION WEST, UMINGAN,
    A STAR MONEY REMITTANCE UMINGAN BRANCH 60-00213-1-00001 Branch RA PANGASINAN UMINGAN PANGASINAN ILOCOS REGION
    SAN QUINTIN,
    PANGASINAN POB. ZONE 2, SAN QUINTIN,
    A STAR MONEY REMITTANCE BRANCH 60-00213-1-00002 Branch RA PANGASINAN SAN QUINTIN PANGASINAN ILOCOS REGION
    GEMINI EXCHANGE INTERNATIONAL, Head 43 VISAYAS AVENUE, VASRA, 2ND DISTRICT METRO NATIONAL CAPITAL ALFREDO D.
    INC. 60-00214-0-00000 Office RA QUEZON CITY QUEZON CITY MANILA REGION (NCR) AQUINO (002) 951-1111
    4/F 111 PASEO DE ROXAS BLDG.,
    Head PASEO DE ROXAS ST. COR. 4TH DISTRICT METRO NATIONAL CAPITAL
    BILISPERA CORPORATION 60-00215-0-00000 Office RA LEGASPI, MAKATI CITY MAKATI CITY MANILA REGION (NCR) OSCAR A. BARRERA (02) 867-8945

    MEZZANINE FLOOR SOUTH


    SUPERMARKET, BRGY. BULIHAN, MALOLOS
    BILISPERA CORPORATION MALOLOS BRANCH 60-00215-1-00001 Branch RA MALOLOS CITY, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    G/F SOUTH SUPERMARKET, 298


    VALENZUELA MC ARTHUR HIGHWAY, 3RD DISTRICT METRO NATIONAL CAPITAL
    BILISPERA CORPORATION BRANCH 60-00215-1-00002 Branch RA KARUHATAN, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    Page 57 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head 43 VISAYAS AVENUE, VASRA, 2ND DISTRICT METRO NATIONAL CAPITAL ALFREDO D.
    SIGNED & DELIVERED, INC. 60-00216-0-00000 Office RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) AQUINO (02) 927-1111
    814 WEST TEKTITE TOWER,
    PHILIPPINE STOCK EXCHANGE
    JUSTPAYTO PHILIPPINES Head BUILDING, EXCHANGE ROAD, 2ND DISTRICT METRO NATIONAL CAPITAL JOHN PAUL P.
    CORPORATION 60-00217-0-00000 Office RA PASIG CITY PASIG CITY MANILA REGION (NCR) TAMAYO (632) 636-7546
    31 COL. BALLECER ST., ZONE 2,
    Head CENTRAL SIGNAL VILLAGE, TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES 60-00218-0-00000 Office RA CITY TAGUIG CITY MANILA REGION (NCR) NANETH E. BACSID (632) 475-7129
    12 KAMIAS ST., NORTH SIGNAL 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES KAMIAS BRANCH 60-00218-1-00001 Branch RA VILLAGE, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    #12 MRT AVENUE ZONE 3,,
    CENTRAL SIGNAL VILLAGE, TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES STX BRANCH 60-00218-1-00002 Branch RA CITY TAGUIG CITY MANILA REGION (NCR)

    0060 DUHAT ST., STO NINO, 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES SRG BRANCH 60-00218-1-00003 Branch RA WESTERN BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    BLK 139 LOT 1 PHASE 1, UPPER 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES SRJ BRANCH 60-00218-1-00004 Branch RA BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    G/F BLK 195, LOT 2 AQUARIUS, 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES SRL BRANCH 60-00218-1-00005 Branch RA PEMBO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    LOT 4 BLOCK 9 KATWIRAN ROAD
    SAMAMA PHASE 2, NAPINDAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES SRT-BRANCH 60-00218-1-00006 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    G13 GROUND FLOOR #1 F. 4TH DISTRICT METRO NATIONAL CAPITAL


    NETH REMITTANCE SERVICES SRU-BRANCH 60-00218-1-00007 Branch RA MANALO, CALZADA, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    NO 56-E M.L QUEZON, BAMBANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    NETH REMITTANCE SERVICES SRS-BRANCH 60-00218-1-00008 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    NO. 02 PRES. OSMENA ST.,
    Head INDUSTRIAL VALLEY SUBD., BRGY. 2ND DISTRICT METRO NATIONAL CAPITAL RAYMOND A.
    iTRANSFER INC. 60-00219-0-00000 Office MC/FXD IVC, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR) BABST (063) 682-5365
    GLASSWORLD BLDG., OSMEÑA ST.,
    GLASSWORLD COMPUTERS AND Head BRGY. III, SAN FERNANDO CITY, LA SAN FERNANDO KAREN RACHELLE
    MULTIMEDIA SHOP 60-00220-0-00000 Office MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION U. GADGADAN (072) 603-1040

    LAOAG CENTRAL MONEY CHANGER Head ABADILLA ST., BRGY. 17, LAOAG LAOAG
    & REMITTANCE SERVICES 60-00221-0-00000 Office MC/FXD CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION FRANCISCA L. ANG (077) 770-3037
    PUREGOLD SUPERMARKET, MC
    Head ARTHUR HIGHWAY, BULIHAN, MALOLOS ROSEMARIE S.
    JOHN DAVID MONEY CHANGER 60-00222-0-00000 Office MC/FXD MALOLOS, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON ACLA (044) 896-1415
    UGF FAIRVIEW CENTER MALL, DON
    MARIANO MARCOS AVE.,
    Head FAIRVIEW, QUEZON CITY, 2ND 2ND DISTRICT METRO NATIONAL CAPITAL ADELAIDA A.
    CORINNE MONEY CHANGER 60-00223-0-00000 Office MC/FXD DISTRICT, METRO MANILA QUEZON CITY MANILA REGION (NCR) VISTAN (632) 703-1933
    2C J. SANTOS ST., POBLACION 2,
    Head MALINTA, VALENZUELA CITY, 3RD 3RD DISTRICT METRO NATIONAL CAPITAL EDILBERTO B.
    EUNICE MONEY CHANGER 60-00224-0-00000 Office MC/FXD DISTRICT METRO MANILA VALENZUELA CITY MANILA REGION (NCR) JAPSAY (02) 291-0839

    Page 58 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    RM. 206 ONE CORPORATE PLAZA


    Head BLDG., 845 A. ARNAIZ AVE., SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    EDCEL FOREIGN CURRENCY INC. 60-00225-0-00000 Office MC/FXD LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR) CECILIA C. LUZ (063) 812-5114
    4F YUPANGCO BLDG., 339 SEN GIL MARIA SARA
    Head PUYAT AVE., BRGY. BEL-AIR, 4TH DISTRICT METRO NATIONAL CAPITAL VICTORIA Y. DE
    D-Y FINANCIALS CORP. 60-00226-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) OCAMPO (632) 899-9794
    OPULENT BLDG. #65-66 GEN.
    Head ROXAS AVE., SOCORRO, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    EMERALD MONEY CHANGER 60-00227-0-00000 Office RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR) RANIE A. CARLOS (632) 911-2843
    FELIX AVE. CAINTA, 18 FELIX AVE. SAN ISIDRO, CAINTA CALABARZON (REGION IV-
    EMERALD MONEY CHANGER RIZAL 60-00227-1-00001 Branch RA/MC/FXD RIZAL CAINTA RIZAL A)
    S#179 1ST FLR MARKINA PUBLIC
    MARIKINA PUBLIC MARKET W PAZ S ST., STA ELENA, 2ND DISTRICT METRO NATIONAL CAPITAL
    EMERALD MONEY CHANGER MARKET 60-00227-1-00002 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    Head 1767-B ADRIATICO ST., MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JAVO ENTERPRISES 60-00228-0-00000 Office RA/MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) VICTOR T. ONG (02) 525-1510
    184 TOMAS MORATO COR. SCT.
    Head CASTOR, SACRED HEART, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL NURSAM S.
    DESTINY MONEY CHANGER 60-00229-0-00000 Office MC/FXD CITY QUEZON CITY MANILA REGION (NCR) LAUDDIN (063) 927-3493
    SACRED HEART 220 TOMAS MORATO AVE. MJB 2ND DISTRICT METRO NATIONAL CAPITAL
    DESTINY MONEY CHANGER BRANCH 60-00229-1-00001 Branch MC/FXD BLDG. GROUND FLOOR QUEZON CITY MANILA REGION (NCR)
    UNIT A, AJJ BLDG, RAMON
    Head MAGSAYSAY ST., MALASIQUI, JULIUS ROY S.
    SWIFT MONEY MASTERS, INC. 60-00230-0-00000 Office MC/FXD PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION DELOS REYES (044) 711-4155
    Head #39 E. RODRIGUEZ HIGHWAY, SAN RODRIGUEZ CALABARZON (REGION IV- JULIUS ROY S.
    MYSINAG GLOBAL REMIT, INC. 60-00231-0-00000 Office MC/FXD JOSE, RODRIGUEZ, RIZAL (MONTALBAN) RIZAL A) DELOS REYES (044) 711-4155
    Head SANTO NIÑO, GUAGUA, JULIUS ROY S.
    RADIANT INSTAPAY, INC. 60-00232-0-00000 Office MC/FXD PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON DELOS REYES (044) 711-4155
    Head JULIUS ROY S.
    0209 ROYAL STONES, INC. 60-00233-0-00000 Office MC/FXD JP RIZAL ST., CALUMPIT, BULACAN CALUMPIT BULACAN CENTRAL LUZON DELOS REYES (044) 711-4155
    Head 172 UNIT A, ZONE II, VILLASIS, JULIUS ROY S.
    101 FASTPAY, INC. 60-00234-0-00000 Office MC/FXD PANGASINAN VILLASIS PANGASINAN ILOCOS REGION DELOS REYES (044) 711-4155
    Head 23RD MASANGKAY ST., BRGY. CALABARZON (REGION IV- CARLO ANTONIO
    FOREX PLUS MONEY CHANGER 60-00235-0-00000 Office MC/FXD DELA PAZ, ANTIPOLO CITY ANTIPOLO CITY RIZAL A) M. GARCIA (063) 650-2284
    Head STALL# A1, 354 MUNOZ MARKET, 2ND DISTRICT METRO NATIONAL CAPITAL TERESITA A.
    CYRILL MONEY CHANGER 60-00236-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) SERRANO (02) 410-3372

    IMMACULATE MONEY CHANGER Head NAVAL COMMERCIAL CENTER, BALANGA CAROLINA Q.


    AND MONEY REMITTANCE 60-00237-0-00000 Office MC/FXD POBLACION, BALANGA, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON REYES (047) 237-6788
    QR MONEY CHANGER & Head MCR BUILDING, ARELLANO, KRISTINE CAROL R.
    REMITTANCE 60-00238-0-00000 Office MC/FXD ORION, BATAAN ORION BATAAN CENTRAL LUZON BALMACEDA (047) 244-6038

    Head 1190 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL FAIZAL S.
    MOONLIGHT MONEY CHANGER 60-00239-0-00000 Office MC/FXD 667, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) ABDURAHMAN (02) 524-3405

    RUBY MANAGEMENT CONSULTANCY Head 88 BAYANI ROAD, AFPOVAI, BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL PROCESO L.
    SERVICES 60-00240-0-00000 Office RA WESTERN BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) MALIGALIG 0998-998-4350

    Page 59 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    RUBY MANAGEMENT CONSULTANCY 33H ROAD 6, WEST CRAME, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    SERVICES PPS WEST CRAME 60-00240-1-00001 Branch RA JUAN CITY SAN JUAN CITY MANILA REGION (NCR)

    Head LAKANDULA ST., BRGY. ANGELINA S.


    GUIÑA MONEY CHANGER 60-00241-0-00000 Office RA/MC/FXD POBLACION, MARIVELES, BATAAN MARIVELES BATAAN CENTRAL LUZON GUILA (047) 935-4803
    NATIONAL ROAD, CABCABEN,
    GUIÑA MONEY CHANGER CABCABEN BRANCH 60-00241-1-00001 Branch RA/MC/FXD MARIVELES, BATAAN MARIVELES BATAAN CENTRAL LUZON
    SAN CARLOS
    MARIVELES BATAAN MENDOZA ST., SAN CARLOS,
    GUIÑA MONEY CHANGER BRANCH 60-00241-1-00002 Branch RA/MC/FXD MARIVELES, BATAAN MARIVELES BATAAN CENTRAL LUZON
    Head 485 UNITED NATIONS AVENUE, 1ST DIST M.M. (CITY NATIONAL CAPITAL ZHIHADA C.
    GREEN PALM MONEY CHANGER 60-00242-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) SAKALURAN (02) 521-2564
    Head 67 QUEZON AVENUE, ANGONO, CALABARZON (REGION IV- LEILA M.
    CHUCHAY MONEY CHANGER 60-00243-0-00000 Office MC/FXD RIZAL ANGONO RIZAL A) BLANCAFLOR (02) 651-0021
    UNIT 2803 ATLANTA CENTER
    Head BUILDING, ANNAPOLIS ST., 2ND DISTRICT METRO NATIONAL CAPITAL ESMERALDA I.
    HARVESTER CURRENCY SERVICES 60-00244-0-00000 Office MC/FXD GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) RAMOS (632) 571-9051
    Head 1542 A. MABINI ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL JANIYA A.
    LADY SHEENA MONEY CHANGER 60-00245-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) ABDURAHMAN (632) 353-7589

    ERESTA REMITTANCE AND FOREIGN Head 546 E. MAGALONA ST., BAGONG 2ND DISTRICT METRO NATIONAL CAPITAL EDWARD R.
    EXCHANGE SERVICES 60-00246-0-00000 Office MC/FXD SILANG, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) ESTACION (02) 895-8195

    NO. 9 DODONA ST. PHASE 3, VISTA


    Head VERDE EXECUTIVE VILLAGE, SAN CALABARZON (REGION IV- MARILYN B.
    STORA ENTERPRISES CO. LTD. 60-00247-0-00000 Office MC/FXD ISIDRO, CAINTA, RIZAL CAINTA RIZAL A) CAUDOR (632) 682-1652
    2ND & 3RD FLOORS, LMI BLDG.,
    Head 7823 MAKATI AVE., BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL ROBERTO G.
    LMI EXPRESS DELIVERY INC. 60-00248-0-00000 Office RA/MC/FXD POBLACION, MAKATI CITY MAKATI CITY MANILA REGION (NCR) MEDINA (632) 893-0020
    2019 VILLAGRACIA BLDG., RIZAL
    AVE., WEST BAJAC BAJAC,
    LMI EXPRESS DELIVERY INC. OLONGAPO 60-00248-1-00001 Branch RA/MC/FXD OLONGAPO CITY OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    RM 308 & 309 3RD FLR MARADEL
    BLDG., A.B. FERNANDEZ AVE.,
    PANTAL, DAGUPAN CITY,
    LMI EXPRESS DELIVERY INC. DAGUPAN 60-00248-1-00002 Branch RA/MC/FXD PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    2F BELFRALNT BLDG., RIZAL ST.,
    COR. BURGOS ST., AGAPITO DEL
    ROSARIO, ANGELES CITY,
    LMI EXPRESS DELIVERY INC. ANGELES 60-00248-1-00003 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    2/F INSULAR LIFE BLDG.,
    BALINTAWAK ST., BARANGAY 9, LAOAG
    LMI EXPRESS DELIVERY INC. LAOAG 60-00248-1-00004 Branch RA/MC/FXD LAOAG CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    2ND FLOOR APOLONIA BLDG., J.P.
    RIZAL ST., POBLACION, BALIUAG,
    LMI EXPRESS DELIVERY INC. BULACAN 60-00248-1-00005 Branch RA/MC/FXD BULACAN BALIUAG BULACAN CENTRAL LUZON

    Page 60 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2ND FLR PARAISO BLDG.,
    NATIONAL ROAD, MADUYA, CALABARZON (REGION IV-
    LMI EXPRESS DELIVERY INC. CAVITE 60-00248-1-00006 Branch RA/MC/FXD CARMONA, CAVITE CARMONA CAVITE A)

    Head 3/F 8361 DR. A. SANTOS AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL RICARDO TIRSO Q.
    INTERCITY EMPLOYMENT SERVICES 60-00249-0-00000 Office RA SAN ANTONIO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) FLORES (02) 829-4039
    128 NPM BLDG-A, MCARTHUR
    Head HIGHWAY, POBLACION,
    RENNER'S MONEY CHANGER 60-00250-0-00000 Office MC/FXD URDANETA CITY, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION ADELA C. TIRA (075) 204-0925
    ALUNAN AVENUE, ZONE IV,
    Head KORONADAL CITY, SOUTH CITY OF KORONADAL SOCCSKSARGEN (CENTRAL- HARTINE A. LIBO-
    NUR MONEY CHANGER 60-00251-0-00000 Office MC/FXD COTABATO (CAPITAL) SOUTH COTABATO MINDANAO) ON (083) 228-8947
    Head 323 P. GOMEZ ST., POBLACION, AVELINA G.
    DAY GLOW MONEY CHANGER 60-00252-0-00000 Office MC/FXD MARIVELES, BATAAN MARIVELES BATAAN CENTRAL LUZON DUNGCA (047) 935-6851
    397 DR. ORTEGA ST. CORNER
    Head ROTARY ROAD, SAN ROQUE, IRIGA
    HANNAH MONEY CHANGER 60-00253-0-00000 Office MC/FXD CITY, CAMARINES SUR IRIGA (CITY) CAMARINES SUR BICOL REGION HERMINIA Y. TAN (054) 299-4477
    Head HYPERMARKET, SAN NICOLAS EUFRANIO C.
    AGOO MONEY CHANGER 60-00254-0-00000 Office RA/MC/FXD NORTE, AGOO, LA UNION AGOO LA UNION ILOCOS REGION ERIGUEL (072) 710-0778
    Head 7A MARIA CRISTINA EXT., MAE FRANCES C.
    DSC MONEY CHANGER 60-00255-0-00000 Office RA/MC/FXD CAMPUTHAW, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS CHU (032) 412-6594
    124 MAGALLANES AVE.,
    Head MAGALLANES VILLAGE, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL NARESH J.
    SHABRINELLE CORP. 60-00256-0-00000 Office RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR) BUDHRANI (02) 852-5855

    Head 818 SHEPPARD STREET, PHASE I, 4TH DISTRICT METRO NATIONAL CAPITAL MARY CLAIRE C.
    ANG PINOY BAKESHOP INC. 60-00257-0-00000 Office RA MOONWALK, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) BALACANO (632) 725-3039
    Head 1359 A. MABINI ST., BRGY. 668, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    NIKKO FOREIGN EXCHANGE 60-00258-0-00000 Office RA/MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) HARRIET L. CANCIO (002) 708-9885
    IAO1 LRT CALOOCAN MALL, RIZAL
    Head AVE. EXT., BRGY. 88, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL RODOLFO M.
    STAR MARIKO MONEY CHANGER 60-00259-0-00000 Office MC/FXD CITY CALOOCAN CITY MANILA REGION (NCR) PANGANIBAN (632) 311-6712
    Head G/F MARKET MARKET, FORT 4TH DISTRICT METRO NATIONAL CAPITAL WILLYN V.
    WILLYN VILLARICA JEWELRY STORE 60-00260-0-00000 Office MC/FXD BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) VILLARICA (023) 621-9194
    1 FIRST ST., VIRGINIA
    WORLDWIDE ONLINE TRANSFER Head SUMMERVILLE SUBDIVISION, CALABARZON (REGION IV- TRISTAN PAUL C.
    SERVICES INC. 60-00261-0-00000 Office RA MAMBUGAN, ANTIPOLO CITY ANTIPOLO CITY RIZAL A) TAGLE (632) 650-8396
    S-2004 LA PERLA MANSION,
    CARLOS PALANCA ST., SAN
    SANRY'S FOREIGN CURRENCY Head LORENZO VILLAGE, SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. 60-00262-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) NERY O. SUNGA (000) 813-7961
    GREENBELT ARCADE, AYALA
    SANRY'S FOREIGN CURRENCY GREENBELT 2 (GB2) CENTER, BRGY. SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. BRANCH 60-00262-1-00001 Branch RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    SANRY'S FOREIGN CURRENCY SGT. F, YABUT ST., BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. JB BRANCH 60-00262-1-00002 Branch RA/MC/FXD GUADALUPE NUEVO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 61 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STALL 17 G/F, MARKET MARKET,
    SANRY'S FOREIGN CURRENCY MARKET MARKET 2 BRGY. FORT BONIFACIO, TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. (MM2) BRANCH 60-00262-1-00004 Branch RA/MC/FXD CITY TAGUIG CITY MANILA REGION (NCR)

    LEVEL 2 GALLERIA CORPORATE


    SANRY'S FOREIGN CURRENCY ROBINSON (RB1) CENTER, ORTIGAS AVENUE, BRGY. 2ND DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. BRANCH 60-00262-1-00005 Branch RA/MC/FXD UGONG NORTE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SANRY'S FOREIGN CURRENCY UNIMART SHOPPING CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. UNIMART BRANCH 60-00262-1-00006 Branch RA/MC/FXD BRGY. GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    G-010 TRINOMA MALL, NORTH
    SANRY'S FOREIGN CURRENCY AVENUE, BRGY. BAGONG PAG- 2ND DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. TRINOMA BRANCH 60-00262-1-00007 Branch RA/MC/FXD ASA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SANRY'S FOREIGN CURRENCY MAKATI AVE G/F NO. 1, JUNO ST., BRGY BEL- 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. BRANCH 60-00262-1-00008 Branch RA/MC/FXD AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    SANRY'S FOREIGN CURRENCY GREENBELT 1 (GB1) G/F GREENBELT 1, AYALA CENTER, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. BRANCH 60-00262-1-00010 Branch RA/MC/FXD BRGY. SAN LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SANRY'S FOREIGN CURRENCY MARKET MARKET 1 MARKET MARKET, BRGY. FORT 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. (MM1) BRANCH 60-00262-1-00011 Branch RA/MC/FXD BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    G/F III A., VENUE EVENT MALL,


    SANRY'S FOREIGN CURRENCY MAKATI AVE., COR VALDEZ ST., 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. ANTEL BRANCH 60-00262-1-00012 Branch RA/MC/FXD BRGY. POBLACION, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    BASEMENT 1, GLORIETTA 1, AYALA
    SANRY'S FOREIGN CURRENCY GLORIETTA 1 CENTER, BRGY. SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. BRANCH 60-00262-1-00013 Branch MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SANRY'S FOREIGN CURRENCY MARKET MARKET 3 L2 263 MARKET MARKET, FORT 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. (MM3) BRANCH 60-00262-1-00014 Branch RA/MC/FXD BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    BLK 12 LOT 23, BULAON
    Head RESETTLEMENT, SAN FERNANDO SAN FERNANDO JOSELITO T.
    JTG EASYMONEY-EAST CORP. 60-00263-0-00000 Office RA/MC/FXD CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON TANGLAO (045) 300-0402
    MAGALANG STA.CRUZ, MAGALANG,
    JTG EASYMONEY-EAST CORP. BRANCH 60-00263-1-00001 Branch RA/MC/FXD PAMPANGA MAGALANG PAMPANGA CENTRAL LUZON
    SAN VICENTE, STA RITA,
    JTG EASYMONEY-EAST CORP. STA. RITA BRANCH 60-00263-1-00002 Branch RA/MC/FXD PAMPANGA SANTA RITA PAMPANGA CENTRAL LUZON

    SAN MATIAS MC ARTHUR HIGHWAY, SAN


    JTG EASYMONEY-EAST CORP. BRANCH 60-00263-1-00003 Branch RA/MC/FXD MATIAS, STO. TOMAS, PAMPANGA SANTO TOMAS PAMPANGA CENTRAL LUZON
    #761 PUROK CENTRO, CALULUT,
    CITY OF SAN FERNANDO, SAN FERNANDO
    JTG EASYMONEY-EAST CORP. CALULUT BRANCH 60-00263-1-00004 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    GLORIA ST, SINDALAN, CITY OF SAN FERNANDO
    JTG EASYMONEY-EAST CORP. SINDALAN BRANCH 60-00263-1-00005 Branch RA/MC/FXD SAN FERNANDO,PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    STALL #75 CANDON
    Head SUPERMARKET, SAN ISIDRO, ALLAN C.
    ALJAN MONEY CHANGER 60-00264-0-00000 Office MC/FXD CANDON CITY, ILOCOS SUR CANDON CITY ILOCOS SUR ILOCOS REGION VILLALOBOS 0917-677-2159

    Page 62 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    173 PRESIDENT LAUREL HIGHWAY,
    Head POBLACION BRGY. V, TANAUAN CALABARZON (REGION IV- MELVIN C.
    MMMR MONEY CHANGER 60-00265-0-00000 Office MC/FXD CITY, BATANGAS TANAUAN CITY BATANGAS A) LAURENA (043) 778-0217
    WALTERMART WALTERMART MALL, DARASA, CALABARZON (REGION IV-
    MMMR MONEY CHANGER BRANCH 60-00265-1-00001 Branch MC/FXD TANAUAN CITY, BATANGAS TANAUAN CITY BATANGAS A)

    4TH FLOOR ANNEX PHILCOM


    GREEN LEAF FOREIGN EXCHANGE Head BUILDING, 8755 PASEO DE ROXAS, 4TH DISTRICT METRO NATIONAL CAPITAL ROBERTO C.
    AND TRADING CORPORATION 60-00266-0-00000 Office MC/FXD BRGY. BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) UYQUIENGCO (632) 823-1186
    BELLAVISTA HOTEL, M.L. QUEZON
    Head HIGHWAY, PUSOK, LAPU-LAPU LAPU-LAPU CITY TERESITA C.
    CUREX MONEY CHANGER, INC. 60-00267-0-00000 Office MC/FXD CITY, CEBU (OPON) CEBU CENTRAL VISAYAS CARUNGAY (032) 340-7821
    Head 407-C VGP CENTER, AYALA AVE., 4TH DISTRICT METRO NATIONAL CAPITAL MELCHOR L.
    MLA TRADING 60-00268-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) AUSTRIA (02) 892-2426
    Head 178 JABSON ST., SAN JOAQUIN, 2ND DISTRICT METRO NATIONAL CAPITAL
    MARK-JACOB MONEY CHANGER 60-00269-0-00000 Office MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR) PACITA J. JIMENEZ (632) 643-6101
    2/F EASTWING OF EXPOCRAFT
    BUILDING, 1008 METROPOLITAN
    Head AVENUE, SAN ANTONIO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL RAYMOND A.
    DIRECT AGENT 5, INC. 60-00270-0-00000 Office RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR) BABST (632) 895-8195

    U G37 38 CASH AND CARRY MALL,


    CASH AND CARRY FILMORE COR SOUTH SUPER, 4TH DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00001 Branch RA/MC/FXD PALANAN, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    INTERPID PLAZA E. RODIGUEZ JR
    E RODRIGUEZ AVENUE., BAGUMBAYAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00002 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    NF-4 SUPER 8 GROCERY
    SUPER 8 EDSA WAREHOUSE, GCC BUILDING,
    GUADALUPE EDSA, GUADALUPE NUEVO, 4TH DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00003 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    KAPITOLYO PASIG NO. 8 WEST CAPITOL DRIVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00004 Branch RA KAPITOLYO, PASIG CITY PASIG CITY MANILA REGION (NCR)
    8005 G.P. ORTIGAS AVENUE
    ORTIGAS PASIG EXTENSION., SANTA LUCIA, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00005 Branch RA/MC/FXD CITY PASIG CITY MANILA REGION (NCR)

    SUPER 8 GROCERY WAREHOUSE


    SUPER 8 PATEROS ELISCO ROAD., SANTO ROSARIO- 4TH DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00006 Branch RA/MC/FXD SILANGAN, PATEROS PATEROS MANILA REGION (NCR)
    UNIT 1-E2 FELMARC BLDG., # 3,
    SANTOLAN PASIG AMANG RODRIGUEZ AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00007 Branch RA SANTOLAN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    MAGUINDANAO DAPIAWAN, DATU SAUDI DATU SAUDI- AUTO. REG FOR MUSLIM
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00008 Branch RA AMPATUAN, MAGUINDANAO AMPATUAN MAGUINDANAO MINDANAO
    DON TORIBIO STREET, TETUAN,
    ZAMBOANGA ZAMBOANGA (CITY), ZAMBOANGA
    DIRECT AGENT 5, INC. BRANCH 60-00270-1-00009 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 63 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    TACLOBAN FORTUNE MONEY Head P. ZAMORA ST., BRGY. 14, TACLOBAN
    CHANGER 60-00271-0-00000 Office RA/MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS JERALYN D. LOSTE (53) 523-7723
    TACLOBAN FORTUNE MONEY 159 SALAZAR ST., BRGY. 14, TACLOBAN
    CHANGER SALAZAR BRANCH 60-00271-1-00001 Branch RA/MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    TACLOBAN FORTUNE MONEY MARASBARAS MARASBARAS, FATIMA VILLAGE, TACLOBAN


    CHANGER BRANCH 60-00271-1-00002 Branch RA/MC/FXD BRGY 77, TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    TACLOBAN FORTUNE MONEY RIZAL ST., SOGOD, SOUTHERN
    CHANGER SOGOD BRANCH 60-00271-1-00003 Branch RA/MC/FXD LEYTE SOGOD SOUTHERN LEYTE EASTERN VISAYAS
    PRINCE MALL, A. BONIFACIO
    TACLOBAN FORTUNE MONEY STREET, POBLACION ZONE 11,
    CHANGER BAYBAY BRANCH 60-00271-1-00004 Branch MC/FXD BAYBAY CITY, LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS
    Head GENERAL TRIAS DRIVE, CALABARZON (REGION IV-
    SALINAS PLAZA MONEY CHANGER 60-00272-0-00000 Office MC/FXD POBLACION, ROSARIO, CAVITE ROSARIO CAVITE A) AMADOR R. YU (046) 438-0008

    NE PACIFIC MALL, H. CONCEPCION


    Head MAHARLIKA HIGHWAY,
    PICK RATE MONEY CHANGER 60-00273-0-00000 Office MC/FXD CABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON MARCIANO H. ANG 0956-420-9220
    001 A2 BLOCK 31, BROOKSIDE
    Head LANE, BRGY. SAN FRANCISCO, CITY OF GENERAL CALABARZON (REGION IV-
    JS ONE STOP SERVICES, CO. 60-00274-0-00000 Office RA GENERAL TRIAS CITY, CAVITE TRIAS CAVITE A) JULIUS C. LEYVA 0928-367-9892
    BUCANDALA 203 BUCANDALA IV, IMUS CITY, CALABARZON (REGION IV-
    JS ONE STOP SERVICES, CO. BRANCH 60-00274-1-00001 Branch RA CAVITE IMUS CITY CAVITE A)
    RED ROSE MONEY CHANGER AND Head SANTA LUCIA ANAC, MASANTOL,
    REMITTANCE SERVICES 60-00275-0-00000 Office RA/MC/FXD PAMPANGA MASANTOL PAMPANGA CENTRAL LUZON ROSARIO B. USI (045) 435-3672
    RED ROSE MONEY CHANGER AND SAN ROQUE, MACABEBE,
    REMITTANCE SERVICES MACABEBE BRANCH 60-00275-1-00001 Branch RA/MC/FXD PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON

    ROOM 717 DOWNTOWN CENTER


    Head BLDG., 516 QUINTIN PAREDES ST., BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL NORBERTO U.
    RICHIE FOREIGN EXCHANGE 60-00276-0-00000 Office MC/FXD BRGY. 289, BINONDO, MANILA DIST.) OF MANILA) REGION (NCR) LEETIAN (632) 985-6882
    2F YL HOLDINGS BLDG., 115 V.A.
    RUFINO COR. SALCEDO STS.,
    Head LEGASPI VILLAGE, SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL HILARIO N.
    SAFESERVE COMPANY INC. 60-00277-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) MARBELLA (02) 894-0210

    UNIT 610, CITY AND LAND MEGA


    SPEED MONEY TRANSFER Head PLAZA, ADB AVENUE COR. GARNET 2ND DISTRICT METRO NATIONAL CAPITAL ROWEL M.
    PHILIPPINES, INC. 60-00278-0-00000 Office RA/MC/FXD ROAD, SAN ANTONIO, PASIG CITY PASIG CITY MANILA REGION (NCR) MERCADO (632) 650-4377

    Head 32 APALIT PUBLIC MARKET, SAN


    TACING MONEY CHANGER 60-00279-0-00000 Office MC/FXD VICENTE, APALIT, PAMPANGA APALIT PAMPANGA CENTRAL LUZON RENNEL B. SIDECO (045) 879-0358
    UG-22 ALFARO PLACE, 146 L. P.
    SAMCHAN FOREIGN EXCHANGE Head LEVISTE ST., SALCEDO VILL., BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL FELICITO C.
    CORP. 60-00280-0-00000 Office RA/MC/FXD BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) GUEVARRA (632) 552-0160
    Head ROXAS AVENUE EXTENSION,
    V.B. QUEEN'S MONEY CHANGER CO. 60-00281-0-00000 Office MC/FXD ANDAGAW, KALIBO, AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS EDITHA F. ANG (036) 268-4266

    Page 64 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    KALIBO
    INTERNATIONAL KALIBO INTERNATIONAL AIRPORT,
    V.B. QUEEN'S MONEY CHANGER CO. AIRPORT BRANCH 60-00281-1-00001 Branch MC/FXD POOK, KALIBO, AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    D MALL BORACAY D MALL BORACAY, BALABAG,
    V.B. QUEEN'S MONEY CHANGER CO. BRANCH 60-00281-1-00002 Branch MC/FXD MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS
    588 CAMARIN ROAD COR.
    Head ZABARTE ROAD, BRGY. 172, 3RD DISTRICT METRO NATIONAL CAPITAL MA. CARMENCITA
    SUBIC CURRENCY EXCHANGE CO. 60-00282-0-00000 Office MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) A. CASAREO (002) 951-1111
    4203 R MAGSAYSAY, BARANGAY
    586, SAMPALOC (CITY DIST.), SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SUBIC CURRENCY EXCHANGE CO. STA. MESA BRANCH 60-00282-1-00001 Branch MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    UNIT KB NOVA SQUARE QUIRINO
    SAN BARTOLOME HI-WAY COR.,, SAN BARTOLOME, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUBIC CURRENCY EXCHANGE CO. BRANCH 60-00282-1-00002 Branch MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    1 FIRST ST., VIRGINIA
    SUMMERVILLE SUBD.,
    BM EXPRESS INT'L. SERVICES Head MAMBUGAN, ANTIPOLO CITY, CALABARZON (REGION IV- TRISTAN PAUL C.
    INCORPORATED 60-00283-0-00000 Office RA RIZAL ANTIPOLO CITY RIZAL A) TAGLE (632) 650-8396

    Head UNIT2 #146 F. MANALO ST., BRGY. 2ND DISTRICT METRO NATIONAL CAPITAL ALENITA MARIE Y.
    ABIGENCOUR CORP. 60-00284-0-00000 Office RA MAYTUNAS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) CHUA (02) 705-1071
    ANCHETA'S I-REMIT AND E- Head DISTRICT 1, CENTRO, BENITO ABRAHAM I.
    TICKETING BUSINESS CENTER 60-00285-0-00000 Office RA SOLIVEN, ISABELA BENITO SOLIVEN ISABELA CAGAYAN VALLEY ANCHETA 0915-799-3175
    ANCHETA'S I-REMIT AND E- REINA MERCEDES TALLUNGAN, REINA MERCEDES,
    TICKETING BUSINESS CENTER BRANCH 60-00285-1-00001 Branch RA ISABELA REINA MERCEDES ISABELA CAGAYAN VALLEY

    GO BEYOND EXPECTATION Head 42 GENERAL ESPINO ST., SOUTH 4TH DISTRICT METRO NATIONAL CAPITAL JESUS GREGORIO
    REMITTANCE CO. 60-00286-0-00000 Office RA/MC/FXD SIGNAL VILLAGE, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) L. CASTRO (02) 815-0050
    SYX - CENTRAL
    GO BEYOND EXPECTATION BICUTAN TAGUIG BLK 184 LOT 11 PUROK 1 CENTRAL 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00001 Branch RA/MC/FXD BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    SYK - UPPER
    GO BEYOND EXPECTATION BICUTAN TAGUIG BLK 6 LOT 19 PHASE 3 UPPER 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00002 Branch RA/MC/FXD BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    SZL - BAYABAS
    GO BEYOND EXPECTATION WESTERN BICUTAN 2 BAYABAS ST., WESTERN 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00003 Branch RA/MC/FXD BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    SZU - MERVILLE
    GO BEYOND EXPECTATION KALAYAAN VILLAGE B27 L9 APT. C, KALAYAAN VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY BRANCH 60-00286-1-00004 Branch RA/MC/FXD MERVILLE, BRGY 201, PASAY CITY PASAY CITY MANILA REGION (NCR)

    SZV - BETTER LIVING


    GO BEYOND EXPECTATION PARANAQUE LOT 10 BLK 26, RUSSIA ST. B.L.S. 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00005 Branch RA/MC/FXD DON BOSCO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    Page 65 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SVS - SAN DIONISIO


    GO BEYOND EXPECTATION PARANAQUE 1097 QUIRINO AVE. SAN DIONISIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00006 Branch RA/MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SVB -
    GO BEYOND EXPECTATION PINAGBUHATAN 111-D URBANO VELASCO AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASIG BRANCH 60-00286-1-00007 Branch RA/MC/FXD PINAGBUHATAN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    SVU - NATIONAL
    ROAD TUNASAN
    GO BEYOND EXPECTATION MUNTINLUPA KM 30 NATIONAL RD. TUNASAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00008 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    SZB - JAP BUILDING


    NATIONAL
    HIGHWAY SAN JAP BUILDING, NATIONAL
    GO BEYOND EXPECTATION PEDRO LAGUNA HIGHWAY, NUEVA, SAN PEDRO, CALABARZON (REGION IV-
    REMITTANCE CO. BRANCH 60-00286-1-00009 Branch RA/MC/FXD LAGUNA CITY OF SAN PEDRO LAGUNA A)
    SVO - SUNVALLEY
    GO BEYOND EXPECTATION DRIVE NAIA PASAY 23 SUN VALLEY DRIVE NAIA, BRGY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00010 Branch RA/MC/FXD 195, PASAY CITY PASAY CITY MANILA REGION (NCR)

    SVR - CALENDOLA BLK 6 LOT 34 ACACIA ST.,


    GO BEYOND EXPECTATION VILLAGE SAN PEDRO CALENDOLA VILLAGE, CALENDOLA, CALABARZON (REGION IV-
    REMITTANCE CO. LAGUNA BRANCH 60-00286-1-00011 Branch RA/MC/FXD SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    SZJ - PACITA
    COMPLEX SAN 7TH ST. COR. PACITA AVE. PACITA
    GO BEYOND EXPECTATION PEDRO LAGUNA COMPLEX 1, SAN VICENTE, SAN CALABARZON (REGION IV-
    REMITTANCE CO. BRANCH 60-00286-1-00012 Branch RA/MC/FXD PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    SVA - PALAR
    VILLAGE
    GO BEYOND EXPECTATION PINAGSAMA TAGUIG 1 ABRAM ST. PALAR VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00013 Branch RA/MC/FXD PINAGSAMA, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION SYG - PARANG 58 G. DEL PILAR STREET, PARANG, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MARIKINA BRANCH 60-00286-1-00014 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    SUE - FELIX MANALO


    GO BEYOND EXPECTATION SANTA ANA TAGUIG F. MANALO ST. STA. ANA, TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BRANCH 60-00286-1-00015 Branch RA/MC/FXD CITY TAGUIG CITY MANILA REGION (NCR)
    268 REVEREND AGLIPAY
    GO BEYOND EXPECTATION SUD - AGLIPAY, BARANGAY POBLACION 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MANDALUYONG 60-00286-1-00016 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION SUS - LIBERTAD, 440 CEMENTIA STREET BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00017 Branch RA/MC/FXD 107, PASAY CITY PASAY CITY MANILA REGION (NCR)
    SUV - LEVI
    GO BEYOND EXPECTATION MARIANO, TAGUIG 1292 LEVI MARIANO AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. CITY 60-00286-1-00018 Branch RA/MC/FXD USUSAN, CITY OF TAGUIG TAGUIG CITY MANILA REGION (NCR)

    Page 66 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    143 MAGSAYSAY AVENUE
    GO BEYOND EXPECTATION SUW - MAGSAYSAY, BARANGAY MAGSAYSAY SAN CALABARZON (REGION IV-
    REMITTANCE CO. LAGUNA 60-00286-1-00019 Branch RA/MC/FXD PEDRO LAGUNA CITY OF SAN PEDRO LAGUNA A)
    GO BEYOND EXPECTATION SUY - PUTATAN, 65 NATIONAL ROAD PUTATAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MUNTINLUPA CITY 60-00286-1-00020 Branch RA/MC/FXD CITY OF MUNTINLUPA MUNTINLUPA CITY MANILA REGION (NCR)
    3 SAN URBANO BUILDING, NAGA
    ROAD CORNER TRAMO,
    GO BEYOND EXPECTATION SUZ - PULANG-LUPA, PULANGLUPA UNO, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. LAS PINAS CITY 60-00286-1-00021 Branch RA/MC/FXD CITY LAS PINAS CITY MANILA REGION (NCR)
    0661 QUIRINO AVENUE,
    GO BEYOND EXPECTATION STB - MANGGAHAN, MANGGAHAN, SAN DIONISIO, CITY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00022 Branch RA/MC/FXD OF PARANAQUE PARANAQUE CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION STE - GIL PUYAT, 2110 SENATOR GIL PUYAT AVENUE 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00023 Branch RA/MC/FXD BARANGAY 50, PASAY CITY PASAY CITY MANILA REGION (NCR)
    888 EDSA EXTENSION, CORNER
    GO BEYOND EXPECTATION STH - EDSA, PASAY PARK AVENUE, BARANGAY 77, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. CITY 60-00286-1-00024 Branch RA/MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)

    LOTS 18 & 19, TLR TOWNHOMES,


    GO BEYOND EXPECTATION STI - MOONWALK, FAST TRACK AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00025 Branch RA/MC/FXD MOONWALK, CITY OF PARANAQUE PARANAQUE CITY MANILA REGION (NCR)
    TAIWAN EXTENSION DONA
    STJ - DONA SOLEDAD BETTERLIVING
    GO BEYOND EXPECTATION SOLEDAD, SUBDIVISION, DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00026 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    PHASE 1 BLOCK 8 LOT 1


    SOUTHVILLE 3, NATIONAL
    HOUSING AUTHORITY, NEW
    GO BEYOND EXPECTATION STK - SOUTHVILLE, BILIBID PRISON RESERVATION 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MUNTINLUPA CITY 60-00286-1-00027 Branch RA/MC/FXD POBLACION, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION STL - SAN MIGUEL, 17-A MANUEL L. QUEZON STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. TAGUIG CITY 60-00286-1-00028 Branch RA/MC/FXD SAN MIGUEL , TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    9005-5B MANLUNAS STREET
    GO BEYOND EXPECTATION STM - VILLAMOR, VILLAMOR AIR BASE BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00029 Branch RA/MC/FXD 183, PASAY CITY PASAY CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION STO - PILAR, LAS LOT 10-B BLOCK 2 PILAR ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PINAS CITY 60-00286-1-00030 Branch RA/MC/FXD ALMANZA UNO, CITY OF LAS PINAS LAS PINAS CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION STQ - USUSAN, 26 GENERAL LUNA STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. TAGUIG CITY 60-00286-1-00031 Branch RA/MC/FXD USUSAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    STALL NO. 1 MATTHEWS
    BUILDING, 1000 CORNER
    STR - MOONWALK ARMSTRONG AVENUE BERMAN
    GO BEYOND EXPECTATION VILLAGE, STREET MOONWALL VILLAGE, CITY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00032 Branch RA/MC/FXD OF PARANAQUE PARANAQUE CITY MANILA REGION (NCR)

    Page 67 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GO BEYOND EXPECTATION STS - SAN ANTONIO, UNIT P, SAN ANTONIO PLAZA, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00033 Branch RA/MC/FXD ANTONIO, CITY OF PARANAQUE PARANAQUE CITY MANILA REGION (NCR)
    526 FRANCISCO LEGASPI
    GO BEYOND EXPECTATION STU - MAYBUNGA, EXTENSION RTU, MAYBUNGA, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASIG CITY 60-00286-1-00034 Branch RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)
    STV - AMAIA SUN LOT 4 BLOCK 3, BAUTISTA
    GO BEYOND EXPECTATION VALLEY, COMMERCIAL CENTER, SUN 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00035 Branch RA/MC/FXD VALLEY, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION STZ - BACLARAN, 3542 PINAGLABANAN STREET, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PARANAQUE CITY 60-00286-1-00036 Branch RA/MC/FXD BACLARAN, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    DGGF034R G/F FARMERS MARKET
    GO BEYOND EXPECTATION SHB - FARMERS, ARANETA CENTER, SOCORRO 3, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. CUBAO 60-00286-1-00037 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION SHC - MALATE, 2028 SINGALONG ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MANILA 60-00286-1-00038 Branch RA/MC/FXD 743, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    STALL NO. G3 (SARI-SARI SECTION)


    NEW QUINTA MARKET AND FISH
    PORT C PALANCA STREET QUIAPO,
    GO BEYOND EXPECTATION SHF - QUIAPO, STA CRUZ, 030 BARANGAY 306, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MANILA 60-00286-1-00039 Branch RA/MC/FXD MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)

    GO BEYOND EXPECTATION SHE - STA. ANA, 2186 FELIX STREET, SANTA ANA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MANILA 60-00286-1-00040 Branch RA/MC/FXD 095,BARANGAY 866, MANILA SANTA ANA OF MANILA) REGION (NCR)
    RKA - SUCAT
    GO BEYOND EXPECTATION PROPER, 853 PUROK 6, SUCAT, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MUNTINLUPA 60-00286-1-00041 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    524 F MANALO CORNER F.
    GO BEYOND EXPECTATION BLUMENTRITT STS, BARANGAY 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. RKB - SAN JUAN CITY 60-00286-1-00042 Branch RA/MC/FXD KABAYANAN, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION RKC - ANDREWS 688 ANDREW AVENUE BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. AVENUE, PASAY 60-00286-1-00043 Branch RA/MC/FXD 185, PASAY CITY PASAY CITY MANILA REGION (NCR)
    NO.1 MOLAVE STREET, AGAPITO
    GO BEYOND EXPECTATION RKD - SANTOLAN, SUBDIVISION, SANTOLAN PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASIG CITY 60-00286-1-00044 Branch RA/MC/FXD CITY PASIG CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION RKE - MIA ROAD, 370 BLOCK 3 MIA ROAD PILDERA 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00045 Branch RA/MC/FXD 1, BARANGAY 192, PASAY CITY PASAY CITY MANILA REGION (NCR)

    693 GREGORIO ARANETA AVENUE


    GO BEYOND EXPECTATION RKF - KALIRAYA, CORNER KALIRAYA STREET, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. QUEZON CITY 60-00286-1-00046 Branch RA/MC/FXD TATALON 4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION RKG - JENNYS, PASIG 21, ROSARIO VILLAGE, ROSARIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. CITY 60-00286-1-00047 Branch RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 68 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    26 VILLA CRISTINA AVENUE, VILLA


    GO BEYOND EXPECTATION RKI - PAMPLONA, CRISTINA SUBDIVISION 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. LAS PINAS 60-00286-1-00048 Branch RA/MC/FXD PAMPLONA TRES, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    KILOMETER 12 MERVILLE ACCESS
    GO BEYOND EXPECTATION RKJ - BALAGBAG, ROAD, BALAGBAG, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00049 Branch RA/MC/FXD 201, PASAY CITY PASAY CITY MANILA REGION (NCR)
    JAIZER BUILDING, 3163 NEW
    PANADEROS EXTENSION, STA.
    GO BEYOND EXPECTATION RKK - PANADEROS, ANA, 099, BARANGAY 892, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MANILA 60-00286-1-00050 Branch RA/MC/FXD MANILA SANTA ANA OF MANILA) REGION (NCR)
    RKL - NUEVE DE 785, 9 DE FEBRERO STREET,
    GO BEYOND EXPECTATION PEBRERO, BARANGAY MAUWAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MANDALUYONG 60-00286-1-00051 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    2031 DAPITAN STREET,
    GO BEYOND EXPECTATION RKN - DAPITAN SAMPALOC, 051, BARANGAY 514, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. SAMPALOC, MANILA 60-00286-1-00052 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    0100 OLD STA MESA STREET,
    GO BEYOND EXPECTATION RKO - OLD STA. SAMPALOC, 059, BARANGAY 599, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MESA 60-00286-1-00053 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)

    GO BEYOND EXPECTATION RKM - TALON 3, LAS NO.28 ADMIRAL ROAD, ADMIRAL 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PINAS CITY 60-00286-1-00054 Branch RA/MC/FXD VILLAGE, TALON III, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    28 MAGSAYSAY ROAD CORNER
    GO BEYOND EXPECTATION RKP - MAGSAYSAY, RESMA STREET SOUTH SIGNAL 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. TAGUIG CITY 60-00286-1-00055 Branch RA/MC/FXD VILLAGE, CITY OF TAGUIG TAGUIG CITY MANILA REGION (NCR)
    STALL 4 BLOCK H LRT 1 CENTRAL
    TERMINAL STATION A VILLEGAS
    GO BEYOND EXPECTATION RKQ - CENTRAL STREET, ERMITA, 071, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. STATION, MANILA 60-00286-1-00056 Branch RA/MC/FXD 659, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    LOT 1 BLOCK 7, ANGELA STREET,
    GO BEYOND EXPECTATION RKR - TALON 4, LAS ANGELA VILLAGE, TALON IV, LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PINAS CITY 60-00286-1-00057 Branch RA/MC/FXD PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    BLOCK 7 LOT 13, DON CARLOS
    GO BEYOND EXPECTATION RKS - DON CARLOS, VILLAGE SAMPAGUITA STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00058 Branch RA/MC/FXD BARANGAY 187, PASAY CITY PASAY CITY MANILA REGION (NCR)
    PHASE 3 BLOCK 16 LOT 18
    GO BEYOND EXPECTATION RKU - SOUTHVILLE SOUTHVILLE 3,POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PHASE3 60-00286-1-00059 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION RKV - PROJECT 6, UNIT 31, 31-D ROAD 8, PROJECT 6, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. QUEZON CITY 60-00286-1-00060 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 104, NIA MANSION, 2276 F.B
    GO BEYOND EXPECTATION RKW - HARRIZON ST HARRISON STREET, BARANGAY 26, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00061 Branch RA/MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)

    8 GEMINI STREET PAMPLONA


    GO BEYOND EXPECTATION RKX - PAMPLONA PARK SUBDIVISION , PAMPLONA 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. DOS, LAS PINAS CITY 60-00286-1-00062 Branch RA/MC/FXD DOS, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    Page 69 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GO BEYOND EXPECTATION RKY - ALMANZA 484 CRM AVENUE ALMANZA UNO, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. UNO LAS PINAS CITY 60-00286-1-00063 Branch RA/MC/FXD LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    CRISTAR BUILDING, 4754 PASONG
    TIRAD CORNER SOLCHUGA AND
    GO BEYOND EXPECTATION RKZ - TEJEROS ARANDA STREET TEJEROS MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MAKATI CITY 60-00286-1-00064 Branch RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION RQA - 4TH AVE. 111 4TH AVENUE,, BARANGAY 49, 3RD DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. CALOOCAN 60-00286-1-00065 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    G/F 8916-C OBRERO CORNER
    GO BEYOND EXPECTATION RQB - OLYMPIA PATEROS STREET, OLYMPIA, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MAKATI 60-00286-1-00066 Branch RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    220 N. DOMINGO STREET CORNER


    GO BEYOND EXPECTATION RQC - DOMINGO IPIL STREET, CORAZON DE JESUS, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. SAN JUAN 60-00286-1-00067 Branch RA/MC/FXD SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)

    NO. 2861B ZONE 19 RIZAL


    GO BEYOND EXPECTATION RQD - STA. CRUZ AVENUE EXTENSION, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MANILA 60-00286-1-00068 Branch RA/MC/FXD 208, TONDO (CITY DIST.), MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    1409-C ZOBEL ROXAS CORNER
    GO BEYOND EXPECTATION RQE - ZOBEL ROXAS AGATA , ZONE 083, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. MANILA 60-00286-1-00069 Branch RA/MC/FXD 746, SANTA ANA, MANILA SANTA ANA OF MANILA) REGION (NCR)
    GO BEYOND EXPECTATION 1034 M. NAVAL STREET, SAN JOSE 3RD DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. RQF - NAVOTAS 60-00286-1-00070 Branch RA/MC/FXD (POB.), NAVOTAS CITY NAVOTAS CITY MANILA REGION (NCR)
    58 C AND D PARALUMAN
    GO BEYOND EXPECTATION CORNER B.G. MOLINA STREET, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. RQG - PARALUMAN 60-00286-1-00071 Branch RA/MC/FXD PARANG, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    3065 F.B. HARRISON STREET
    GO BEYOND EXPECTATION RQH - JB SHOPPING CORNER RUSSEL, BARANGAY 76, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. CENTER PASAY 60-00286-1-00072 Branch RA/MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)
    G/F CABANA AND LOPEZ BUILDING
    2104 TAFT AVENUE, ZONE 079,
    GO BEYOND EXPECTATION RQI - QUIRINO BARANGAY 725, MALATE (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCE CO. AVENUE 60-00286-1-00073 Branch RA/MC/FXD DIST.), MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    NO.39 F. BENITO AVENUE,
    GO BEYOND EXPECTATION RQJ - LANGGAM SAN LANGGAM, CITY OF SAN PEDRO, CALABARZON (REGION IV-
    REMITTANCE CO. PEDRO LAGUNA 60-00286-1-00074 Branch RA/MC/FXD LAGUNA CITY OF SAN PEDRO LAGUNA A)

    G/F UNIT K114 AYALA MALLS


    LIWASANG KALAYAAN STREET,
    GO BEYOND EXPECTATION RQK - AYALA MALLS MARIKINA HEIGHTS 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MARIKINA 60-00286-1-00075 Branch RA/MC/FXD (CONCEPCION), MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION RQL - NORTH NO.56 8TH STREET, NORTH 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. SIGNAL TAGUIG CITY 60-00286-1-00076 Branch RA/MC/FXD SIGNAL VILLAGE, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    Page 70 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    NO. 4 CHAMPACA STREET
    GO BEYOND EXPECTATION RQM - FORTUNE CORNER, FORTUNE, MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MARIKINA 60-00286-1-00077 Branch RA/MC/FXD CITY MARIKINA CITY MANILA REGION (NCR)
    RQN - HIGHWAY 50-H DOMINGO GUEVARA,
    GO BEYOND EXPECTATION HILLS HIGHWAY HILLS, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MANDALUYONG 60-00286-1-00078 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)

    GO BEYOND EXPECTATION RQO - NEW LOWER 243 M.L QUEZON ST., NEW 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BICUTAN TAGUIG 60-00286-1-00079 Branch RA/MC/FXD LOWER BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    99 GENERAL ORDOÑEZ COR


    KATIPUNAN STREET, MARIKINA
    GO BEYOND EXPECTATION RQP - MOLAVE HEIGHTS (CONCEPCION), 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. MARKET MARIKINA 60-00286-1-00080 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    RQQ - LOWER GEN. JOSE ABAD SANTOS AVENUE,
    GO BEYOND EXPECTATION BICUTAN CAMP VILLAGE GREEN, LOWER BICUTAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BAGONG DIWA 60-00286-1-00081 Branch RA/MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    RIVERA VILLAGE PASCOR DRIVE


    GO BEYOND EXPECTATION RQR - PASCOR DRIVE MARIGOLD EXIT NAIA ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. PASAY CITY 60-00286-1-00082 Branch RA/MC/FXD BARANGAY 200, PASAY CITY PASAY CITY MANILA REGION (NCR)
    GO BEYOND EXPECTATION RKT - TUAZON NO.319-A, P. TUAZON BLVD.,, 2ND DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. BAGUMBUHAY 60-00286-1-00083 Branch RA/MC/FXD BAGUMBUHAY, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F AYALA MALLS SOUTH PARK,
    GO BEYOND EXPECTATION RQS - AYALA MALLS NATIONAL ROAD, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    REMITTANCE CO. SOUTH PARK 60-00286-1-00084 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    RM. 206, 2/F RUFINO BLDG., 6784
    AYALA AVENUE COR. V.A. RUFINO
    Head ST., LEGASPI VILLAGE, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL PAULINO A.
    GOLFERS MONEY EXCHANGE 60-00287-0-00000 Office RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR) CORTEZ (02) 817-5655
    Head M PONCE STREET, POBLACION,
    BALBOA MONEY CHANGER 60-00288-0-00000 Office MC/FXD BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON AMELIA C. CASTRO (044) 308-0871
    OFFICE 301 SWIRE ELAN SUITES,
    Head 49 ANNAPOLIS STREET, 2ND DISTRICT METRO NATIONAL CAPITAL ROLANDO G.
    KINGS HOPEWELL GROUP CORP. 60-00289-0-00000 Office MC/FXD GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) FRANCISCO (02) 744-0847
    3RD FLOOR GIFT MARKET!
    MARKET MARKET FORT
    Head BONIFACIO, TAGUIG CITY, 4TH 4TH DISTRICT METRO NATIONAL CAPITAL MARY JANE S.
    MJSC MONEY EXCHANGE SERVICES 60-00290-0-00000 Office MC/FXD DISTRICT METRO MANILA TAGUIG CITY MANILA REGION (NCR) CUNANAN 0917-306-3701

    Head SOUTH AGORA BLDG., DEIPARINE MARIAN C.


    NILMARK BUSINESS CENTER 60-00291-0-00000 Office RA/MC/FXD ST., TABUNOK, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS QUIMPANG (032) 564-3992
    BASCON ST., DUMLOG, TALISAY
    NILMARK BUSINESS CENTER DUMLOG BRANCH 60-00291-1-00001 Branch RA/MC/FXD CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    Head 7 DELGADO ST., BRGY. ED ILOILO
    ONE PLUS ONE MONEY CHANGER 60-00292-0-00000 Office RA/MC/FXD GANZON, ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS CHENONG L. GAW (033) 337-0742
    IZNART ST., BRGY. ED GANZON, ILOILO
    ONE PLUS ONE MONEY CHANGER IZNART BRANCH 60-00292-1-00001 Branch RA/MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    Page 71 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    QUEZON ST., BRGY ED GANZON, ILOILO
    ONE PLUS ONE MONEY CHANGER QUEZON BRANCH 60-00292-1-00002 Branch RA/MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    GT MALL, M.H. DEL PILAR, BRGY. ILOILO


    ONE PLUS ONE MONEY CHANGER MOLO BRANCH 60-00292-1-00003 Branch RA/MC/FXD POBLACION, MOLO, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    Head P. RODRIGUEZ ST., BRGY. CHANDO C.
    MONEY TALK'S MONEY CHANGER 60-00293-0-00000 Office RA/MC/FXD LOURDES, BOGO CITY, CEBU BOGO CITY CEBU CENTRAL VISAYAS MONTILLANO (032) 434-7535
    PRES. OSMEÑA ST., BRGY. SUBA,
    MONEY TALK'S MONEY CHANGER BANTAYAN BRANCH 60-00293-1-00001 Branch RA/MC/FXD BANTAYAN, CEBU BANTAYAN CEBU CENTRAL VISAYAS

    GROUND FLOOR SANDS GATEWAY


    MALL DANAO CENTRAL NAUTICAL
    HIGHWAY, POBLACION, DANAO
    MONEY TALK'S MONEY CHANGER DANAO BRANCH 60-00293-1-00002 Branch RA/MC/FXD (CITY), CEBU DANAO (CITY) CEBU CENTRAL VISAYAS

    GL5 APM CENTRALE A. SORIANO


    JR. AVE., NORTH RECLAMATION
    AREA, MABOLO, CEBU
    MONEY TALK'S MONEY CHANGER CEBU BRANCH 60-00293-1-00003 Branch MC/FXD (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    LG-09 CITYLAND HERRERA TOWER,
    V.A. RUFINO COR. VALERO ST.,
    Head SALCEDO VILLAGE, BEL-AIR, 4TH DISTRICT METRO NATIONAL CAPITAL
    PROGRESSIVE FOREX CORP. 60-00294-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) EDWIN L. TY (02) 843-1181
    CROWN CITY ARCADE, SAN
    Head ANTONIO, CANDON CITY, ILOCOS
    LUZ V MONEY CHANGER 60-00295-0-00000 Office MC/FXD SUR CANDON CITY ILOCOS SUR ILOCOS REGION LUZ C. VILLALOBOS 0917-524-5637

    FREEDOM PLAZA, LIBERTY CENTER,


    Head 312 SHAW BLVD., PLEASANT HILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    NELLE'S MONEY CHANGER 60-00296-0-00000 Office MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) MA. ELENA V. ONA (632) 861-7089
    Head G. TIRONA HIGHWAY, HABAY I, CALABARZON (REGION IV-
    SRV MONEY CHANGER 60-00297-0-00000 Office MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A) CHESTER Y. VILETA (046) 417-8153
    Head ZONE 1, POBLACION, VILLASIS,
    BLOOMS FOREX AND REMITTANCE 60-00298-0-00000 Office MC/FXD PANGASINAN VILLASIS PANGASINAN ILOCOS REGION KEZZIA KIM N. YAO (075) 204-1140
    GENERAL AVIATION CENTER,
    Head DOMESTIC ROAD, BRGY. 191, 4TH DISTRICT METRO NATIONAL CAPITAL SANTIAGO G.
    LBC EXPRESS, INC. 60-00299-0-00000 Office RA PASAY CITY PASAY CITY MANILA REGION (NCR) ARANETA (632) 852-2145
    17-B WILZA BLDG., E. DELOS
    SANTOS, G MAKATI
    CITYUADALUPE NUEVO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EDSA GUADALUPE 60-00299-1-00001 Branch RA CITY MAKATI CITY MANILA REGION (NCR)

    UNIT 111-116 LOT 6 & 7 BLK 55


    MANGGAHAN MAGSAYSAY & YABUT STS. 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GUADALUPE 60-00299-1-00002 Branch RA GUADALUPE NUEVO MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    G/F #5 J.P. RIZAL EXT. COMEMBO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. COMEMBO 60-00299-1-00003 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 72 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    B. MORCILLA ST. POBLACION 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PATEROS 60-00299-1-00004 Branch RA PATEROS PATEROS MANILA REGION (NCR)
    RB&S PLACE BLDG. #30 ORTIGAS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ROSARIO 60-00299-1-00005 Branch RA EXT PASIG CITY PASIG CITY MANILA REGION (NCR)
    AD CENTER SQUARE AMANG
    RODRIGUEZ AVENUE COR. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SANTOLAN 60-00299-1-00006 Branch RA EVANGELISTA ST. PASIG CITY PASIG CITY MANILA REGION (NCR)
    K CENTER CMPD. B COR.
    KAGINHAWAAN ST. GATE 5 KAR. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. K CENTER 60-00299-1-00007 Branch RA VILL. PASIG CITY PASIG CITY MANILA REGION (NCR)

    466 STELLA MARIS COR. DR. SIXTO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MAYBUNGA 60-00299-1-00008 Branch RA ANTONIO AVE. PASIG CITY PASIG CITY MANILA REGION (NCR)
    58 ORTIGAS AVE., EXTN. PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LUCKY GOLD 60-00299-1-00009 Branch RA CITY PASIG CITY MANILA REGION (NCR)

    G/F AMBERLAND PL JADE DRIVE 2ND DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. AMBERLAND PLAZA 60-00299-1-00010 Branch RA ORTIGAS CENTER PASIG CITY PASIG CITY MANILA REGION (NCR)
    177 DEL ROSARIO COR. A. MABINI 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ROTONDA 60-00299-1-00011 Branch RA STS. PASIG CITY PASIG CITY MANILA REGION (NCR)
    105 MARKET AVE. SAN MIGUEL 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ONE MERCEDES 60-00299-1-00012 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)
    CARUNCHO AVENUE MALINAO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CARUNCHO 60-00299-1-00013 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)

    U-G-1-E WYNSUM TOWER F.


    ORTIGAS JR. RD., ORTIGAS CENTER 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. WYNSUM 60-00299-1-00014 Branch RA SAN ANTONIO PASIG CITY PASIG CITY MANILA REGION (NCR)

    UNIT 127 AIC GRANDE TOWER


    AIC GRANDE- COND., GARNET ROAD, ORTIGAS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GARNET 60-00299-1-00015 Branch RA CENTER, SAN ANTONIO PASIG CITY PASIG CITY MANILA REGION (NCR)
    6 ADB BLDG. ORTIGAS AVENUE
    WACK WACK MANDALUYONG CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ADB 60-00299-1-00016 Branch RA METRO MANILA MANDALUYONG CITY MANILA REGION (NCR)
    479-F MAYSILO PLAINVIEW 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MAYSILO 60-00299-1-00017 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    SIERRA MADRE, MALAMIG,
    MANDALUYONG CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PINATUBO 60-00299-1-00018 Branch RA MANILA MANDALUYONG CITY MANILA REGION (NCR)
    703 BONI AVENUE MALAMIG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BARANGKA 60-00299-1-00019 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    UNIT 5 G/F LIBERTY CENTER,
    FREEDOM PLAZA 312 SHAW BLVD.
    PLEASANT HILLS MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LIBERTY SHAW 60-00299-1-00020 Branch RA CITY MANDALUYONG CITY MANILA REGION (NCR)
    301 P. GUEVARRA ST SANTA LUCIA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GUEVARRA 60-00299-1-00021 Branch RA SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)

    Page 73 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    L1 - 115, EDSA CENTRAL PAVILION,


    ANNEX GREENFIELD, EDSA COR.
    SHAW BLVD. HIGHWAY HILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EDSA CENTRAL 60-00299-1-00022 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    187 EDSA COR. ORTIGAS WACK-
    WACK GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EDSA ORTIGAS 60-00299-1-00023 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    STALL 1 PARKLEA CENTER EDSA
    COR SHAW BLVD HIGHWAY HILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EDSA SHAW 60-00299-1-00024 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    PIONEER COR UNITED AND
    BRIXTON STREETS KAPITOLYO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PIONEER CENTER 60-00299-1-00025 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)

    UNIT 02, LG/F SHAW BLVD COR ST


    FRANCIS WACK-WACK GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CITYLAND SHAW 60-00299-1-00026 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    UNIT 319, 3/F SHAW CENTER
    MALL SHAW BLVD ADDITION HILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SHAW MALL 60-00299-1-00027 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    J. CASIM BLDG. COR. FILMORE & 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FILMORE 60-00299-1-00028 Branch RA CURIE PALANAN MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    G/F CASH AND CARRY MALL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CASH & CARRY 60-00299-1-00029 Branch RA PALANAN MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    2015-A GIL PUYAT AVE. 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LRT GIL PUYAT 60-00299-1-00030 Branch RA BARANGAY 38 PASAY CITY PASAY CITY MANILA REGION (NCR)

    G18 G/F ALPHALAND SOUTHGATE


    TOWERS 2258 CHINO ROCES EXT 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SOUTHGATE MALL 60-00299-1-00031 Branch RA MAGALLANES MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    1069 PASONG TAMO EXT OLYMPIA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASONG TAMO 60-00299-1-00032 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    STALL #3 & 4 PUREGOLD PRICE
    CLUB BLDG. 35 J.P. RIZAL ST. 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PUREGOLD TEJEROS 60-00299-1-00033 Branch RA TEJEROS MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    G/F THE RESIDENCES AT
    GREENBELT A. ARNAIZ AVE. SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LBC RESIDENCES 60-00299-1-00034 Branch RA LORENZO MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    UNIT G-05 MAKATI EXECUTIVE
    MAKATI EXECUTIVE TOWER IV SEN. GIL PUYAT AVE. 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TOWER 4 60-00299-1-00035 Branch RA PIO DEL PILAR MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    UG-04 CITYLAND CONDO III 105
    V.A. RUFINO ST. SAN LORENZO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CITYLAND 3 60-00299-1-00036 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 74 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F DELA ROSA CARPARK 2 DELA
    CARPARK DELA ROSA ST. SAN LORENZO MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ROSA 60-00299-1-00037 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    LG-5 CITYLAND 10 TOWER 2 154
    H.V. DELA COSTA ST COR. VALERO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CITYLAND 10 60-00299-1-00038 Branch RA BEL-AIR MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    U-302 3/F PASEO CENTER 8757
    PASEO DE ROXAS BEL-AIR MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASEO CENTER 60-00299-1-00039 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    812 J.P. RIZAL ST. POBLACION 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. JP POBLACION RIZAL 60-00299-1-00040 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    EMILIA BLDG, 692 J.P. RIZAL ST. 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. JP RIZAL MAKATI 60-00299-1-00041 Branch RA VALENZUELA MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    #1 CONSTELLATION ST. COR 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. MAKATI AVENUE 60-00299-1-00042 Branch RA MAKATI AVE. BEL-AIR MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    UNIT UG-2 CITYLAND HERRERA
    TOWER, 98 V.A. RUFINO COR.
    VALERO SALCEDO VILLAGE BEL-AIR 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CITYLAND HERRERA 60-00299-1-00043 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    UNIT S-4 2/F ALPHALAND MAKATI


    ALPHALAND MAKATI PLACE, 7232 AYALA AVE EXTN COR 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. (BEL-AIR) 60-00299-1-00044 Branch RA MALUGAY ST BEL-AIR MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    STALL B2-01A BASEMENT 2


    CENTURY CITY MALL KALAYAAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CENTURY MALL 60-00299-1-00045 Branch RA AVE POBLACION MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    IMPERIAL BLDG. 2306 DON CHINO
    ROCES AVE. PIO DEL PILAR MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASONG TAMO 2 60-00299-1-00046 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    PARK SQUARE, LOT H, AYALA
    PARK SQUARE CENTER SAN LORENZO MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CONCEPT STORE 60-00299-1-00047 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    3/F DELA ROSA 1 CAR PARK RETAIL
    DELA ROSA ST. SAN LORENZO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. WALKWAY MAKATI 60-00299-1-00048 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    UNIT B, G/F ONE BEVERLY PLACE
    35 ANNAPOLIS ST. GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ANNAPOLIS 60-00299-1-00049 Branch RA SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    5 GEN. KALENTONG PAG-ASA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GABBYS 60-00299-1-00050 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    UNIT OS2-107A O-SQUARE 2 GSC, 2ND DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. O-SQUARE 2 60-00299-1-00051 Branch RA GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)

    Page 75 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F CALIFORNIA GARDEN SQUARE,


    R-13, LIBERTAD CORNER
    CALIFORNIA CALABAYOG ST. HIGHWAY HILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GARDEN SQUARE 60-00299-1-00052 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    UNIT 3 GROUND FLOOR CMDL
    BUILDING CIRCUMFERENTIAL
    ROAD CORNER J. CORONADO ST.
    ANTIPOLO SAN ROQUE (POB.) ANTIPOLO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CIRCUMFERENTIAL 60-00299-1-00053 Branch RA RIZAL ANTIPOLO CITY RIZAL A)
    38 J. SUMULONG ST. SAN ROQUE CALABARZON (REGION IV-
    LBC EXPRESS, INC. SUMULONG 60-00299-1-00054 Branch RA (POB.) ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    CALABARZON (REGION IV-
    LBC EXPRESS, INC. ANTIPOLO CHURCH 60-00299-1-00055 Branch RA 90 M. L QUEZON CITY SAN ROQUE ANTIPOLO CITY RIZAL A)
    UNIT 15 CAMINA BLDG. STO NINO
    ST. CORNER CIRCUMFERENTIAL
    ROAD SAN JOSE ANTIPOLO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. LICOS PARK 60-00299-1-00056 Branch RA RIZAL ANTIPOLO CITY RIZAL A)
    TANAY TOW CENTER F.T.
    CATAPUSAN STREET PLAZA ALDEA CALABARZON (REGION IV-
    LBC EXPRESS, INC. SAVE MORE TANAY 60-00299-1-00057 Branch RA TANAY CITY RIZAL TANAY RIZAL A)
    SAVE MORE MORONG CENTER POINT SAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. MORONG 60-00299-1-00058 Branch RA JUAN MORING CITY RIZAL MORONG RIZAL A)

    2054 ROBINSONS PLACE


    ROBINSONS PLACE ANTIPOLO SUMULONG HI-WAY CALABARZON (REGION IV-
    LBC EXPRESS, INC. ANTIPOLO 60-00299-1-00059 Branch RA DELA PAZ ANTIPOLO CITY RIZAL ANTIPOLO CITY RIZAL A)
    UNIT 101 SM HYPERMARKET
    SM HYPERMARKET ANTIPOLO SUMULONG HI-WAY CALABARZON (REGION IV-
    LBC EXPRESS, INC. ANTIPOLO 60-00299-1-00060 Branch RA DALIG ANTIPOLO CITY RIZAL ANTIPOLO CITY RIZAL A)
    ORTIGAS AVENUE EXT. SANTO CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAINTA JUNCTION 60-00299-1-00061 Branch RA DOMINGO CAINTA RIZAL CAINTA RIZAL A)

    ORTIGAS AVENUE EXT. SAN CALABARZON (REGION IV-


    LBC EXPRESS, INC. PAROLA 60-00299-1-00062 Branch RA ANDRES POBLACION CAINTA RIZAL CAINTA RIZAL A)

    ROBINSONS BIG R JUNCTION CALABARZON (REGION IV-


    LBC EXPRESS, INC. ROBINSONS CAINTA 60-00299-1-00063 Branch RA SANTO DOMINGO CAINTA RIZAL CAINTA RIZAL A)
    STA. LUCIA EAST BASEMENT PH3 SLEGM SAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. MALL 60-00299-1-00064 Branch RA ISIDRO CAINTA RIZAL CAINTA RIZAL A)
    172 RIZALE AVENUE SAN JUAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAYTAY BAYAN 60-00299-1-00065 Branch RA TAYTAY RIZAL TAYTAY RIZAL A)

    EAST ROAD ARCADE MANILA EAST CALABARZON (REGION IV-


    LBC EXPRESS, INC. TIKLING 60-00299-1-00066 Branch RA ROAD DOLORES TAYTAY RIZAL TAYTAY RIZAL A)
    UNIT 203 SM HYPERMARKET FELIX
    SM HYPERMARKET AVENUE SANTO DOMINGO CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAINTA 60-00299-1-00067 Branch RA CAINTA RIZAL CAINTA RIZAL A)

    Page 76 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    11 BAYAN BAYANAN AVENUE
    CONCEPCION UNO MARIKINA CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CONCEPCION BAYAN 60-00299-1-00068 Branch RA METRO MANILA MARIKINA CITY MANILA REGION (NCR)
    BAYAN BAYANAN AVENUE &
    BUGALLON STREET MARIKINA
    HEIGHTS MARIKINA CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CONCEPCION 60-00299-1-00069 Branch RA MANILA MARIKINA CITY MANILA REGION (NCR)

    106 B.G MOLINA STREET PARANG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PARANG - MARIKINA 60-00299-1-00070 Branch RA MARIKINA CITY METRO MANILA MARIKINA CITY MANILA REGION (NCR)
    #47 E GENERAL LUNA STREET CALABARZON (REGION IV-
    LBC EXPRESS, INC. AMPID-BANABA 60-00299-1-00071 Branch RA BANABA SAN MATEO RIZAL SAN MATEO RIZAL A)
    47 GENERAL LUNA STREET
    GUITNANG BAYAN II SAN MATEO CALABARZON (REGION IV-
    LBC EXPRESS, INC. SAN MATEO 60-00299-1-00072 Branch RA RIZAL SAN MATEO RIZAL A)
    MONTALBAN TOWN CENTER SAN
    RODRIGUEZ- JOSE RODRIGUEZ MONTALBAN RODRIGUEZ CALABARZON (REGION IV-
    LBC EXPRESS, INC. MONTALBAN 60-00299-1-00073 Branch RA RIZAL (MONTALBAN) RIZAL A)
    3/F SM CITY SAN MATEO GENERAL
    LUNA STREET AMPID I SAN MATEO CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM CITY SAN MATEO 60-00299-1-00074 Branch RA RIZAL SAN MATEO RIZAL A)

    15 JACAMAR ST. NEW MARIKINA


    SUBDIVISION SANTA ELENA
    POBLACION MARIKINA CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARIKINA PLAZA 60-00299-1-00075 Branch RA METRO MANILA MARIKINA CITY MANILA REGION (NCR)
    BLUEWAVE MARQUINTON MAL
    SUMULONG HIGHWAY SANTO
    NINO MARIKINA CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARQUINTON 60-00299-1-00076 Branch RA MANILA MARIKINA CITY MANILA REGION (NCR)

    J-1 64-66 RIVERBANKS BUSINESS


    CENTER RIVERBANKS MALL #84 A.
    RIVERBANKS BONIFACIO AVENUE BARANGKA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CENTER 60-00299-1-00077 Branch RA MARIKINA CITY METRO MANILA MARIKINA CITY MANILA REGION (NCR)

    L.A. ARCADE SUMULONG


    HIGHWAY SANTO NINO MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARIKINA BAYAN 60-00299-1-00078 Branch RA CITY METRO MANILA MARIKINA CITY MANILA REGION (NCR)

    D-5 MARIETTA ARCADE G.


    FERNANDO AVENUE MIDTOWN
    SUBDIVISION SAN ROQUE 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. A. TUAZON 60-00299-1-00079 Branch RA MARIKINA CITY METRO MANILA MARIKINA CITY MANILA REGION (NCR)

    Page 77 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT 1, 2 & 3 SPECTRUM
    COMMERCIAL BLDG. MARCOS HI-
    WAY MAYAMOT ANTIPOLO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. MASINAG 60-00299-1-00080 Branch RA RIZAL ANTIPOLO CITY RIZAL A)
    2/F XRC COGEO COMMERCIAL
    MARCOS HIGHWAY SANTA CRUZ CALABARZON (REGION IV-
    LBC EXPRESS, INC. COGEO 60-00299-1-00081 Branch RA ANTIPOLO CITY RIZAL ANTIPOLO CITY RIZAL A)

    119 SUMULONG HIGHWAY CALABARZON (REGION IV-


    LBC EXPRESS, INC. MAYAMOT 60-00299-1-00082 Branch RA MAYAMOT ANTIPOLO CITY RIZAL ANTIPOLO CITY RIZAL A)

    SM CITY MASINAG SL 001 CALABARZON (REGION IV-


    LBC EXPRESS, INC. SM MASINAG 60-00299-1-00083 Branch RA MAYAMOT ANTIPOLO CITY RIZAL ANTIPOLO CITY RIZAL A)
    RIZAL AVENUE BATONG DALIG CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAYTAY JUNCTION 60-00299-1-00084 Branch RA SAN JUAN TAYTAY RIZAL TAYTAY RIZAL A)
    PUREGOLD TANCHOCO SAN JUAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. PUREGOLD TAYTAY 60-00299-1-00085 Branch RA TAYTAY RIZAL TAYTAY RIZAL A)
    229 SM TAYTAY MANILA EAST
    ROAD DOLORES POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM TAYTAY 60-00299-1-00086 Branch RA TAYTAY RIZAL TAYTAY RIZAL A)
    987 NATIONAL ROAD PAG-ASA CALABARZON (REGION IV-
    LBC EXPRESS, INC. ANGONO 60-00299-1-00087 Branch RA BINANGONAN RIZAL BINANGONAN RIZAL A)
    J.P RIZAL ST. CORNER QUEZON ST.
    LIBIS POBLACION BINANGONAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. BINANGONAN 60-00299-1-00088 Branch RA RIZAL BINANGONAN RIZAL A)
    2/F 205 SM CENTER ANGONO
    SM CENTER MANILA EAST ROAD SAN ISIDRO CALABARZON (REGION IV-
    LBC EXPRESS, INC. ANGONO 60-00299-1-00089 Branch RA ANGONO RIZAL ANGONO RIZAL A)
    115 ST. BERNARD STREET
    NATIONAL ROAD PANTOK CALABARZON (REGION IV-
    LBC EXPRESS, INC. PANTOK 60-00299-1-00090 Branch RA BINANGONAN RIZAL BINANGONAN RIZAL A)

    38 B PLAZA RIZAL STREET PLAZA CALABARZON (REGION IV-


    LBC EXPRESS, INC. TANAY 60-00299-1-00091 Branch RA ALDEA POBLACION TANAY RIZAL TANAY RIZAL A)

    55 PANORAMA STREET SSS


    VILLAGE CONCEPCION DOS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PANORAMA 60-00299-1-00092 Branch RA MARIKINA CITY METRO MANILA MARIKINA CITY MANILA REGION (NCR)

    UNIT C 9612 KALAYAAN AVENUE 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. KALAYAAN 60-00299-1-00093 Branch RA GUADALUPE NUEVO MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    1 M ALMEDA STREET SANTO
    ROSARIO-SILANGAN PATEROS CITY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SAN JOAQUIN 60-00299-1-00094 Branch RA METRO MANILA PATEROS MANILA REGION (NCR)
    G/F MCKINLEY EXCHANGE
    CORPORATE CENTER MCKINLEY
    CORNER EDSA AYALA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EDSA MCKINLEY 60-00299-1-00095 Branch RA DASMARINAS MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 78 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT 030 FARMERS MARKET
    ARANETA CENTER SOCORRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FARMERS MARKET 60-00299-1-00096 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    G/F METROLANE COMPLEX P.
    TUAZON BLVD. CORNER 2OTH
    DAILY TAGUMPAY QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SUPERMARKET 60-00299-1-00097 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)
    469 BONI SERRANO ROAD SAN
    ROQUE QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MURPHY 60-00299-1-00098 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)
    BAY3 G/F BPI CUBAO ARCADE
    AURORA BLVD. E. RODRIGUEZ 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. AURORA 60-00299-1-00099 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)

    AURORA PROJECT 957-C AURORA BLVD. QUIRINO 3-A 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. 2&3 60-00299-1-00100 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    OLEDAN BLDG. AYALA AVENUE
    SAN LORENZO VILLAGE SAN
    LORENZO MAKATI CITY METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. AYALA 60-00299-1-00101 Branch RA MANILA MAKATI CITY MANILA REGION (NCR)
    FEDMAN BLDG. LEGASPI STREET
    SAN LORENZO VILLAGE SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LEGASPI 60-00299-1-00102 Branch RA LORENZO MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    RM 109 G/F PININSULA COURT
    BLDG. 8735 PASEO DE ROXAS 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASEO DE ROXAS 60-00299-1-00103 Branch RA MAKATI CITY METRO MANILA MAKATI CITY MANILA REGION (NCR)
    U-105 G/F NATIONAL LIFE
    INSURANCE BLDG. 6762 AYALA
    AVENUE SAN LORENZO MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BANKMER 60-00299-1-00104 Branch RA CITY METRO MANILA MAKATI CITY MANILA REGION (NCR)
    1604 RIZAL AVENUE EXT.
    BARANGAY 68 CALOOCAN CITY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. 10TH AVENUE 60-00299-1-00105 Branch RA METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    213 RIZAL AVENUE EXTENSION
    BARANGAY 55 CALOOCAN CITY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LRT 5TH AVENUE 60-00299-1-00106 Branch RA METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    363 RIZAL AVENUE EXT.
    VICTORY CENTRAL BARANGAY 113 CALOOCAB CITY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MALL 60-00299-1-00107 Branch RA METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    09-A 11TH AVENUE BARANGAY
    BALINGASA QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. 11TH AVENUE 60-00299-1-00108 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)
    G/F PETERSON BLDG. 363 ESCOLTA
    STREET BARANGAY 291 BINONDO BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ESCOLTA 60-00299-1-00109 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    Page 79 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    BF-10 BASEMENT LEVEL GOOD


    RIZAL AVENUE EARTH PLAZA 447 RIZAL AVENUE
    (GOOD EARTH CORNER BUSTOS BARANGAY 303 SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PLAZA) 60-00299-1-00110 Branch RA SANTA CRUZ MANILA DIST.) OF MANILA) REGION (NCR)

    PLAZA LORENZO 554 PLAZA LORENZO RUIZ BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. RUIZ 60-00299-1-00111 Branch RA BARANGAY 287 BINONDO MANILA DIST.) OF MANILA) REGION (NCR)

    LRT CARRIEDO- LRT CARRIEDO STREET BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PLAZA RESIDENCES 60-00299-1-00112 Branch RA 306 QUIAPO MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    1200 E. DELOS SANTOS AVENUE
    NORTH EDSA BAHAY TORO QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CONGRESSIONAL 60-00299-1-00113 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    G/F COLUMBIAN BLDG. #160
    WEST AVENUE PHIL-AM QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. WEST AVENUE 60-00299-1-00114 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    OLYMPIA COMMERCIAL PLAZA 131
    QUIRINO HIGHWAY BAESA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BAESA 60-00299-1-00115 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    1 G/F COMMONWEALTH AVENUE
    SAN VICENTE QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CITIMALL 60-00299-1-00116 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    248-B TANDANG SORA AVENUE
    TANDANG SORA QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BANLAT 60-00299-1-00117 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)

    UNIT C ORIENTAL GARDEN LILAC


    TOWER DON CHINO ROCES
    AVENUE AND URBAN AVENUE
    GIL PUYAT PASONG CORNER EXPORT DRIVE PIO DEL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TAMO 60-00299-1-00118 Branch RA PILAR MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SAVANA COMMERCIAL CENTER
    BLDG. 1203 V. CRUZ EXTN. SANTA
    CRUZ MAKATI CITY METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SAVANA 60-00299-1-00119 Branch RA MANILA MAKATI CITY MANILA REGION (NCR)

    UNIT 6 #302-320 GISELLE'S PARK


    ROTONDA BARANGAY 146 PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LRT EDSA 60-00299-1-00120 Branch RA CITY METRO MANILA PASAY CITY MANILA REGION (NCR)
    G/F NATIVIDAD 1 BLDG. 2308 DON
    CHINO ROCESS AVENUE EXTN.
    MAGALLANES MAKATI CITY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NATIVIDAD 60-00299-1-00121 Branch RA METRO MANILA MAKATI CITY MANILA REGION (NCR)
    PUREGOLD PRICECLUB INC. 21
    CORNER JUAN LUNA & TAYUMAN
    PUREGOLD STREETS BARANGAY 154 TONDO 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. TAYUMAN 60-00299-1-00122 Branch RA MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    Page 80 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1513 TAYUMAN STREET
    BARANGAY 358 SANTA CRUZ SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. LRT TAYUMAN 60-00299-1-00123 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    2520 R1 CORNER P. GUEVARRA
    STREET & BLUMENTRITT STREET
    BARANGAY 367 SANTA CRUZ SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. BLUMENTRITT 60-00299-1-00124 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    #39-E WIL-ER BLDG. KAMUNING
    ROAD KAMUNING QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KAMUNING 60-00299-1-00125 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    G/F MORBERTINA BLDG. 3 #2 EAST
    AVENUE PINYAHAN QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EAST AVENUE 60-00299-1-00126 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    2/F LOCB BLDG. V. LUNA ROAD
    PINYAHAN QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. V. LUNA 60-00299-1-00127 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)
    G/F ARMONS BLDG. #142-A
    KAMIAS ROAD EAST KAMIAS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ANONAS 60-00299-1-00128 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    U-9 G/F RUDGEN B SHAW BLVD.
    SAN ANTONIO PASIG CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KAPITOLYO 60-00299-1-00129 Branch RA MANILA PASIG CITY MANILA REGION (NCR)

    201-202 SIERRA MADRE HIGHWAY


    LIBERTAD HILLS MANDALUYONG CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MANDALUYONG 60-00299-1-00130 Branch RA METRO MANILA MANDALUYONG CITY MANILA REGION (NCR)
    G/F ROOM 5 217 C-E
    ROMUALDEZ CONSTRUCTION BLDG. DAANG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KALENTONG 60-00299-1-00131 Branch RA BAKAL MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    STALL G-07, 08, 09 1ST FLR
    SACRED HEART MARKET KM22
    QUIRINO HIGHWAY PASONG
    PUTIK PROPER QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LAGRO 60-00299-1-00132 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    U-7 FNE CENTRUM REGALADO
    AVENUE CORNER FAIRVIEW
    AVENUE (COMMONWEALTH
    AVENUE) FAIRVIEW QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FAIRVIEW 60-00299-1-00133 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    STALL 8&9 PUREGOLD CLUB
    COMMONWEALTH AVENUE
    PUREGOLD MATANDANG BALARA QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. COMMONWELTH 60-00299-1-00134 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)

    UNIT 5 IMART COMPLEX


    SARMIENTO STREET CORNER 937
    QUIRINO HIGHWAY NOVALICHES 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NOVALICHES 60-00299-1-00135 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 81 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GF KIOSK 142-147 IMALL QUIRINO


    HIGHWAY NOVALICHES PROPER 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NOVA MALL 60-00299-1-00136 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    #7 SAVEMORE MARKET GEN. LUIS
    ST. NOVALICHES PROPER QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SAVEMORE NOVA 60-00299-1-00137 Branch RA CITY QUEZON CITY MANILA REGION (NCR)

    1116 P. GIL PUYAT ST BARANGAY


    677 PACO (CITY DIST.) 1ST DIST 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PACO 60-00299-1-00138 Branch RA M.M. (CITY OF MANILA) PACO (CITY DIST.) OF MANILA) REGION (NCR)
    LRT QUIRINO - 2128 TAFT AVENUE BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. MALATE 60-00299-1-00139 Branch RA 709 MALATE MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    TORRE LORENZO BLDG COR. TAFT


    AVE. & VITO CRUZ BARANGAY 715 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. VITO CRUZ 60-00299-1-00140 Branch RA MALATE MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    G/F CHAMP BLDG. ANDA CIRCLE,
    PORT AREA BARANGAY 650 PORT AREA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PORT AREA 60-00299-1-00141 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    G/F STONE HOUSE APARTELLE


    1529 A. MABINI STREET 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. UN AVENUE 60-00299-1-00142 Branch RA BARANGAY 668 ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    570-A PADRE FAURA STREET 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PADRE FAURA 60-00299-1-00143 Branch RA BARANGAY 669 ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    525 CORNER UN AVENUE & A.
    MABINI STREETS BARANGAY 668 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. A. MABINI 60-00299-1-00144 Branch RA ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    3/F DITZ BLDG. 444 T.M. KALAW
    STREET BARANGAY 666 ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. LUNETA 60-00299-1-00145 Branch RA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    UB FISHERMALL #325 QUEZON
    AVENUE CORNER ROOSEVELT
    AVENUE SANTA CRUZ QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. QUEZON AVENUE 60-00299-1-00146 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    #235 A. BONIFACIO AVENUE SAN
    JOSE QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. A. BONIFACIO 60-00299-1-00147 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)

    CRC BLDG. #80 TOLENTINO STREET 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. DEL MONTE 60-00299-1-00148 Branch RA DEL MONTE QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    164 MAYON STREET MAHARLIKA 2ND DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. MAYON 60-00299-1-00149 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 82 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    78D E. RODRIGUEZ SR. AVENUE
    DONA AURORA QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. E. RODRIGUEZ 60-00299-1-00150 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    G/F MARKET PLACE GEN.
    KALENTONG PAG-ASA
    MANDALUYONG CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARKETPLACE 60-00299-1-00151 Branch RA MANILA MANDALUYONG CITY MANILA REGION (NCR)
    12 N. DOMINGO STREET RIVERA
    SAN JUAN CITY SAN JUAN METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. AGORA 60-00299-1-00152 Branch RA MANILA SAN JUAN CITY MANILA REGION (NCR)
    STALL NO. 20-23 PUREGOLD BLDG.
    3191 NEW PANADEROS ST.
    BARANGAY 895 SANTA ANA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PUREGOLD STA. ANA 60-00299-1-00153 Branch RA MANILA SANTA ANA OF MANILA) REGION (NCR)
    2155 CM RECTO AVENUE
    BARANGAY 404 SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. LEGARDA 60-00299-1-00154 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    444 QUEZON BLVD. BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. FEU RECTO 60-00299-1-00155 Branch RA 393 QUIAPO MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    782 CORNER QUEZON BLVD. & CM
    RECTO AVE. BARANGAY 391 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. QUIAPO 60-00299-1-00156 Branch RA QUIAPO MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    UNIT A #1 F. BAUTISTA COR. MAC-
    ARTHUR HI-WAY, MARULAS, 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARULAS 60-00299-1-00157 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    263-A MCARTHUR HIGHWAY
    KARUHATAN VALENZUELA CITY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KARUHATAN 60-00299-1-00158 Branch RA METRO MANILA VALENZUELA CITY MANILA REGION (NCR)

    LEVEL 1 UNIT L1-07 ONE MALL


    VALENZUELA KM 14 MCARTHUR
    ONE MALL HIGHWAY MALINTA VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VALENZUELA 60-00299-1-00159 Branch RA CITY METRO MANILA VALENZUELA CITY MANILA REGION (NCR)
    UNIT 107 ELLIMAC BLDG.
    MCARTHUR HIGHWAY
    PUREGOLD DALANDANAN VALENZUELA CITY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VALENZUELA 60-00299-1-00160 Branch RA METRO MANILA VALENZUELA CITY MANILA REGION (NCR)
    G/F ETON CYBERPOD CENTRIS
    BLDG. EDSA CORNER QUEZON
    ETON CYBERPOD AVENUE PINYAHAN QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CENTRIS 60-00299-1-00161 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)
    #13 UPPER G/F BERKELEY SQUARE
    TANDANG SORA CORNER
    COMMONWEALTH AVENUE
    MATANDANG BALARA QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BERKELEY SQUARE 60-00299-1-00162 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 83 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT G2 MARGARITA BLDG. NO.


    28 MATALINO STREET CORNER
    MASIKAP STREET CENTRAL
    DISTRICT DILIMAN CENTRAL 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MATALINO 60-00299-1-00163 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    53-1C VISAYAS AVENUE VASRA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VASRA 60-00299-1-00164 Branch RA QUEZON CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    748 EDSA WEST KAMIAS QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KAMIAS EDSA 60-00299-1-00165 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    EDSA COR. QUEZON AVE. SOUTH 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. QUEDSA 60-00299-1-00166 Branch RA TRIANGLE QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SWEET HAVEN SQUARE BLDG.


    COMMONWEALTH AVE., COR
    VILLONGCO ST. COMMONWEALTH 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. COMMONWEALTH 60-00299-1-00167 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    PUREGOLD NORTH
    COMMONWEALTH
    COMMONWEALTH AVENUE,
    PUREGOLD NORTH FAIRVIEW PARK SUBD. FAIRVIEW 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FAIRVIEW 60-00299-1-00168 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    KM 18 COMMONWEALTH AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SANDIGAN 60-00299-1-00169 Branch RA BATASAN HILLS QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    #14 LITEX ROAD
    COMMONWEALTH D2 QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LITEX 60-00299-1-00170 Branch RA CITY QUEZON CITY MANILA REGION (NCR)

    UNIT H, DON ANTONIO ARCADE,


    17 HOLY SPIRIT DRIVE, DON
    ANTONIO HEIGHTS 2 HOLY SPIRIT 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. DON ANTONIO 60-00299-1-00171 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    JIAO BLDG., NO. 2 TIMOG AVENUE 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. DELTA 60-00299-1-00172 Branch RA PALIGSAHAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 118 - B, NATIONAL
    BOOKSTORE COMPLEX, QUEZON
    AVE. SOUTH TRIANGLE QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CROSSING 60-00299-1-00173 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    CORNER BANAWE & QUEZON AVE.
    SANTO DOMINGO (MATALAHIB) 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BANAWE 60-00299-1-00174 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    MAYON STREET COR. N. ROXAS ST. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SUKI MARKET 60-00299-1-00175 Branch RA SANTA TERESITA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 84 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    RS # 1-2 COSCO BLDG. E.
    RODRIGUEZ AVE. COR. G.
    ARANETA AVE. DONA IMELDA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PUREGOLD QI 60-00299-1-00176 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SAVEMORE DEL MONTE AVE. COR.
    SAVEMORE DEL ARANETA AVE. TALAYAN D1 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MONTE 60-00299-1-00177 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    M PLACE SOUTH 116 PANAY AVE. SOUTH TRIANGLE 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TRIANGLE 60-00299-1-00178 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LG UNIT 15 & 16 DEL MONTE AVE.
    COR. BANAWE ST. MANRESA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. Z SQUARE MALL 60-00299-1-00179 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    AGCOR BUILDING 111, #335
    KATIPUNAN AVE. LOYOLA HEIGHTS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KATIPUNAN LOYOLA 60-00299-1-00180 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    UNIT 6 08 GROUND FLOOR CYBER


    ONE MALL BLDG. EASTWOOD
    CYBERPARK E. RODRIGUEZ JR. AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CYBER ONE MALL 60-00299-1-00181 Branch RA BAGUMBAYAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    KATIPUNAN ROAD CORNER E.
    ABADA STREET LOYOLA HEIGHTS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KATIPUNAN 60-00299-1-00182 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    PHILAMLIFE CUBAO BLDG.,
    GROUND FLOOR AURORA BLVD
    COR ARANETA AVE. SOCORRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PHILAM CUBAO 60-00299-1-00183 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    8TH ACROPOLIS CENTER LOT 53 E.
    RODRIGUEZ JR. AVENUE 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SHOPWISE LIBIS 60-00299-1-00184 Branch RA BAGUMBAYAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    39 ARAYAT COR. MALABITO 2ND DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. ARAYAT 60-00299-1-00185 Branch RA STREET KAUNLARAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    108 G/F SPARK PLACE BLDG., P.


    TUAZON COR. 10TH AVE., CUBAO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SPARK PLACE 60-00299-1-00186 Branch RA SOCORRO QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    KATIPUNAN AVE. CORNER
    SM BLUE AURORA BLVD. LOYOLA HEIGHTS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. RESIDENCES 60-00299-1-00187 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BLK 2, LOT 22, AREA D SANTA
    CRUZ SAN JOSE DEL MONTE CITY SAN JOSE DEL
    LBC EXPRESS, INC. SAPANG PALAY 60-00299-1-00188 Branch RA BULACAN MONTE CITY BULACAN CENTRAL LUZON
    GF - 105 TM CENTERPOINT BLDG.,
    1231 BOCAUE RD. TUNGKONG
    TUNGKONG MANGGA SAN JOSE DEL MONTE SAN JOSE DEL
    LBC EXPRESS, INC. MANGGA 60-00299-1-00189 Branch RA CITY MONTE CITY BULACAN CENTRAL LUZON

    Page 85 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT 1 NO. 225 MUZON SAN JOSE SAN JOSE DEL


    LBC EXPRESS, INC. MUZON 60-00299-1-00190 Branch RA DEL MONTE CITY BULACAN MONTE CITY BULACAN CENTRAL LUZON
    STARMALL BUILDING QUIRINO
    STARMALL SAN JOSE AVENUE KAYPIAN SAN JOSE DEL SAN JOSE DEL
    LBC EXPRESS, INC. DEL MONTE 60-00299-1-00191 Branch RA MONTE CITY BULACAN MONTE CITY BULACAN CENTRAL LUZON
    CONGRESSIONAL TOWN CENTER
    CONGRESSIONAL CONGRESSIONAL AVE. BAHAY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TOWN CENTER 60-00299-1-00192 Branch RA TORO QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    #3D MINDANAO AVENUE COR. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MINDANAO 60-00299-1-00193 Branch RA TANDANG SORA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    PUREGOLD 115 MINDANAO AVENUE BAHAY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MINDANAO AVENUE 60-00299-1-00194 Branch RA TORO QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    375 QUIRINO HIGHWAY TALIPAPA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. STA. QUITERIA 60-00299-1-00195 Branch RA D2 QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    476 QUIRINO HI-WAY,
    NOVALICHES QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TALIPAPA 60-00299-1-00196 Branch RA TALIPAPA QUEZON CITY MANILA REGION (NCR)

    #36 SHORTHORN STREET, PROJECT 2ND DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. SHORTHORN 60-00299-1-00197 Branch RA 8 BAHAY TORO QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    352-F MANGA STREET COR.
    ROOSEVELT AVE., KATIPUNAN D1 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MUNOZ 60-00299-1-00198 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    467 TANDANG SORA AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CULIAT 60-00299-1-00199 Branch RA CULIAT QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    UNIT 106 TOMAS MORATO PLAZA,


    TOMAS MORATO COR. ROCES AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MORATO 60-00299-1-00200 Branch RA SACRED HEART QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F JAJ-C BLDG, 105 BONI
    SERRANO AVE.COR. 3RD AVE.,
    CUBAO BAGONG LIPUNAN NG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CRAME 60-00299-1-00201 Branch RA CRAME QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    503 EDSA, NEAR CORNER BONI
    EDSA BONI SERRANO BAGONG LIPUNAN NG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SERRANO 60-00299-1-00202 Branch RA CRAME QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    LOWER GROUND FLOOR TOMAS


    MORATO COR. TIMOG AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CENTRO PLAZA 60-00299-1-00203 Branch RA SACRED HEART QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    UNIT 2 FERSAL BLDG., NO. 1022 E.


    E. RODRIGUEZ NEW RODRIGUEZ SR. AVE. NEW 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MANILA 60-00299-1-00204 Branch RA MANILA MARIANA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 86 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MADISON 101 BLDG., AURORA
    BLVD. COR. MADISON ST. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MADISON 101 60-00299-1-00205 Branch RA MARIANA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    ZABARTE TOWN CENTER, 588
    CAMARIN ROAD, ZABARTE ROAD
    NORTH, BARANGAY 177 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ZABARTE SQUARE 60-00299-1-00206 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    95A ZABARTE AVE. EXTN.,
    NOVALICHES KALIGAYAHAN 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NORTH OLYMPUS 60-00299-1-00207 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    HGL BLDG LOT 07 AND 09 BLOCK


    2, BANKERS VILLAGE 2, QUIRINO
    HIGHWAY UPPER CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. UPPER CALOOCAN 60-00299-1-00208 Branch RA BARANGAY 184 CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    NEAR STO. NINO PARISH CHURCH,


    PACKAGE 1, PHASE 1 BAGONG
    SILANG UPPER CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BAGONG SILANG 60-00299-1-00209 Branch RA BARANGAY 176 CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    QUIRINO HIGHWAY COR. P. DELA
    CRUZ, NOVALICHES SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NOVA SQUARE 60-00299-1-00210 Branch RA BARTOLOME QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    CAMARIN ROAD AND SIKATUNA


    AVE. URDUJA VILLAGE BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VICAS 60-00299-1-00211 Branch RA 172 CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    SAN ISIDRO PUROK 1 CAMARIN


    RD. BRGY.178, AREA D, CAMARIN
    II ZONE 15 DIST. 1 BARANGAY 175 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KIKO CAMARIN 60-00299-1-00212 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    UNIT AC2 ANGELUS BLDG NO. 22
    REGALADO AVE. WEST FAIRVIEW 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. REGALADO 60-00299-1-00213 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    ERMIN GARCIA- MS BLDG., #108 ERMIN GARCIA ST. 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EDSA 60-00299-1-00214 Branch RA PINAGKAISAHAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    B105 QUIRINO HIGHWAY
    TUNGKONG MANGGA SAN JOSE SAN JOSE DEL
    LBC EXPRESS, INC. SM CITY SAN JOSE 60-00299-1-00215 Branch RA DEL MONTE CITY MONTE CITY BULACAN CENTRAL LUZON
    PETRON SERVICE STATION,
    PETRON E.RODRIGUEZ JR. AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BAGUMBAYAN 60-00299-1-00216 Branch RA BAGUMBAYAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LOT 3B BLK 52, 629 E. DELOS
    SANTOS AVENUE SAN MARTIN DE 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LBC PINATUBO 60-00299-1-00217 Branch RA PORRES QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 87 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    134 KATIPUNAN AVENUE SAINT 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. WHITEPLAINS 60-00299-1-00218 Branch RA IGNATIUS QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F, 642 SAN ANDRES STREET
    BARANGAY 705 MALATE (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. MALATE 60-00299-1-00219 Branch RA DIST.) MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    1162 SAN ANDRES STREET, ZONE
    080 BARANGAY 731 MALATE (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. SAN ANDRES 60-00299-1-00220 Branch RA DIST.) MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    G/F STALL B MACATANGAY BLDG.


    881 PEDRO GIL ST. BARANGAY 670 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PEDRO GIL 60-00299-1-00221 Branch RA ERMITA (CITY DIST.) ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    A-11 PARKVIEW PLAZA BLDG. TAFT
    AVE., COR. TM KALAW ST. ZONE
    SAVEMORE TM 071, BARANGAY 660 ERMITA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. KALAW 60-00299-1-00222 Branch RA DIST.) ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    G/F PUREGOLD BLDG A LINAO ST. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PUREGOLD PACO 60-00299-1-00223 Branch RA BARANGAY 687 PACO (CITY DIST.) PACO (CITY DIST.) OF MANILA) REGION (NCR)
    FEMI BLDG. A. SORIANO SR
    AVENUE BARANGAY 656 INTRAMUROS (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. INTRAMUROS 60-00299-1-00224 Branch RA INTRAMUROS (CITY DIST.) DIST.) OF MANILA) REGION (NCR)
    421 PUREZA ST. COR. R.
    MAGSAYSAY BLVD. BARANGAY 425 SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PUREZA 60-00299-1-00225 Branch RA SAMPALOC MANILA DIST.) OF MANILA) REGION (NCR)
    UNIT 7, 4408 OLD STA. MESA ST.
    BARANGAY 599 SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. STOP & SHOP 60-00299-1-00226 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    SAVEMORE NAGTAHAN,
    NAGTAHAN ST COR. RAMON
    MAGSAYSAY BLVD., 064
    SAVEMORE BARANGAY 643 SAN MIGUEL SAN MIGUEL (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. NAGTAHAN 60-00299-1-00227 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    STREAMLINE PLAZA 2288 BEATA


    COR. PALUMPONG ST., BARANGAY PANDACAN (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PANDACAN 60-00299-1-00228 Branch RA 848 PANDACAN MANILA DIST.) OF MANILA) REGION (NCR)
    1580 PEDRO GIL ST. 088M 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PEDROGIL - ONYX 60-00299-1-00229 Branch RA BARANGAY 813 PACO MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)
    2332-2340 HERRAN ST COR. VESTA
    ST 096 BARANGAY 876 SANTA ANA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. STA. ANA, MANILA 60-00299-1-00230 Branch RA MANILA SANTA ANA OF MANILA) REGION (NCR)
    1294 G MASANGKAY ST., ZONE
    024 BARANGAY 263 TONDO 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. MASANGKAY 60-00299-1-00231 Branch RA MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    Page 88 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    1512 CM RECTO AVE. COR. F.


    TORRES ST. ZONE 031 BARANGAY SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ARANQUE RECTO 60-00299-1-00232 Branch RA 313 SANTA CRUZ MANILA DIST.) OF MANILA) REGION (NCR)

    STALL 1 WEST PH1 LRT BAMBANG


    STATION, BARANGAY 334 SANTA SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. LRT BAMBANG 60-00299-1-00233 Branch RA CRUZ MANILA DIST.) OF MANILA) REGION (NCR)
    858 REINA REGENTE ST.
    BARANGAY 292 BINONDO (CITY BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. REIGNA REGENTE 60-00299-1-00234 Branch RA DIST.) DIST.) OF MANILA) REGION (NCR)
    2/F ORO COMML. BLDG.,734 COR.
    EVANGELISTA & GIL PUYAT STS.,
    BARANGAY 307 QUIAPO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. RAON 60-00299-1-00235 Branch RA DIST.) QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    714 ONGPIN ST. ZONE 027,
    BARANGAY 290 BINONDO (CITY BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ONGPIN 60-00299-1-00236 Branch RA DIST.) DIST.) OF MANILA) REGION (NCR)
    ANNEX C 758-760 R. HIDALGO ST
    BARANGAY 306 QUIAPO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PLAZA MIRANDA 60-00299-1-00237 Branch RA DIST.) QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    AXG01 G/F MALABON
    CITISQUARE CITISQUARE, C-4 ROAD. LONGOS 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MALABON 60-00299-1-00238 Branch RA MALABON CITY MALABON CITY MANILA REGION (NCR)
    897 M. NAVAL ST.,SIPAC-ALMACEN 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NAVOTAS 60-00299-1-00239 Branch RA NAVOTAS CITY NAVOTAS CITY MANILA REGION (NCR)
    6 LEONO ST., TANONG (POB.) 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MALABON BAYAN 60-00299-1-00240 Branch RA MALABON CITY MALABON CITY MANILA REGION (NCR)

    LOT 1 LAPU-LAPU AVENUE.,NORTH 3RD DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. NORTHBAY 60-00299-1-00241 Branch RA BAY BLVD., SOUTH NAVOTAS CITY NAVOTAS CITY MANILA REGION (NCR)

    58 DON B. BAUTISTA BLVD. 3RD DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. GASAK 60-00299-1-00242 Branch RA HULONG DUHAT MALABON CITY MALABON CITY MANILA REGION (NCR)
    325-A GEN LUNA ST. CONCEPCION 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PANGHULO 60-00299-1-00243 Branch RA MALABON CITY MALABON CITY MANILA REGION (NCR)

    2740 JUAN LUNA ST. GAGALANGIN 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. GAGALANGIN 60-00299-1-00244 Branch RA TONDO 016 BGY. 185 MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    1157 HERMOSA COR A. SANTOS 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. HERMOSA 60-00299-1-00245 Branch RA ST. TONDO 018 BGY. 201 MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    192 A. MABINI ST. BRGY. 032 DIST. 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MAYPAJO 60-00299-1-00246 Branch RA 2 CALOOCAN CITY MANILA CALOOCAN CITY MANILA REGION (NCR)

    Page 89 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    #2402 COR. J.A. SANTOS AVE. &


    ANTIPOLO ST., 020 BARANGAY 219 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ABAD SANTOS 60-00299-1-00247 Branch RA TONDO (CITY DIST.) TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    998 ILAYA ST., ZONE 001 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. YLAYA 60-00299-1-00248 Branch RA BARANGAY 7 TONDO MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    995 C.M. RECTO AVE. ZONE 022 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. NARRA RECTO 60-00299-1-00249 Branch RA BARANGAY 247 TONDO MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    168 SHOPPING MALL, STA. ELENA
    168 MALL STA ST., BARANGAY 293 BINONDO BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ELENA 60-00299-1-00250 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    41-05 5 168 SHOPPING MALL
    SOLER ST BARANGAY 293 BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. 168 MALL SOLER 60-00299-1-00251 Branch RA BINONDO MANILA DIST.) OF MANILA) REGION (NCR)
    G/F M1-B190A TUTUBAN
    CENTERMALL BARANGAY 247 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. TUTUBAN 60-00299-1-00252 Branch RA TONDO MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    STALL NO. B-03 KP TOWER COR J
    LUNA AND CM RECTO AVE
    BARANGAY 268 SAN NICOLAS SAN NICOLAS (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. KP TOWER 60-00299-1-00253 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    CS 2085 AND 2086 LUCKY CHINA


    TOWN MALL CALLE FELIPE COR LA
    LUCKY CHINA TOWN CHAMBRE ST BARANGAY 293 BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. MALL 60-00299-1-00254 Branch RA BINONDO MANILA DIST.) OF MANILA) REGION (NCR)

    BC 22 AND BD 23 999 SHOPPING


    MALL BLDG 2 SOLER ST BARANGAY BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. 999 SHOPPING MALL 60-00299-1-00255 Branch RA 293 BINONDO MANILA DIST.) OF MANILA) REGION (NCR)
    G/F ARANETA SQUARE BARANGAY 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ARANETA SQUARE 60-00299-1-00256 Branch RA 76 CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    #039 MCU 1 EDSA COR ASUNCION
    ST. GRACE PARK BARANGAY 84 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MCU 60-00299-1-00257 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    96-B A. MABINI ST BARANGAY 6 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SANGANDAAN 60-00299-1-00258 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    RS #5, PUREGOLD BALINTAWAK,


    PUREGOLD EDSA APOLONIO SAMSON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BALINTAWAK 60-00299-1-00259 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    504 A. MABINI ST., BARANGAY 13 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MABINI 60-00299-1-00260 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    PASO DE BLAS RD., PASO DE BLAS 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASO DE BLAS 60-00299-1-00261 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    Page 90 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LOWER GROUND FLR- LG17, PASO
    PUREGOLD PASO DE DE BLAS ST. MALINTA 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BLAS 60-00299-1-00262 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    10TH AVE COR 95 10TH AVE BARANGAY 65 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. HEROES DEL 96 60-00299-1-00263 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    1811 COR. ESPANA & CRISTOBAL
    STS., BARANGAY 473 SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ESPAÑA 60-00299-1-00264 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    1214 ESPANA BLVD. BARANGAY SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. G. TOLENTINO 60-00299-1-00265 Branch RA 397 SAMPALOC MANILA DIST.) OF MANILA) REGION (NCR)
    RETIRO ST COR MACEDA ST
    BARANGAY 492 SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. RETIRO 60-00299-1-00266 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    MABUHAY SUN MALL RESIDENCES ESPANA
    ROTONDA SUN BLVD COR MAYON ST SANTA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. RESIDENCES 60-00299-1-00267 Branch RA TERESITA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    1192 GF DELA ROSA BLDG., AH
    LACSON AVE., COR. DAPITAN ST.,
    BARANGAY 481 SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. DAPITAN 60-00299-1-00268 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    590 A EARNSHAW ST., BARANGAY SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. EARNSHAW 60-00299-1-00269 Branch RA 405 SAMPALOC MANILA DIST.) OF MANILA) REGION (NCR)
    WELLCOME G. TUAZON ST. 043
    WELLCOME G. BARANGAY 423 SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. TUAZON 60-00299-1-00270 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    700 M FAJARDO COR M DELA
    ROSA ST BARANGAY 453 SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. TRABAJO MARKET 60-00299-1-00271 Branch RA SAMPALOC MANILA DIST.) OF MANILA) REGION (NCR)
    1686 Y. FUGOSO ST COR F
    HUERTAS ST BARANGAY 311 SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. JT CENTRALE 60-00299-1-00272 Branch RA SANTA CRUZ MANILA DIST.) OF MANILA) REGION (NCR)

    1G- 16 G/F NEW DIVISORIA MALL


    M. DE SANTOS ST. BARANGAY 271 SAN NICOLAS (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. DIVISORIA MALL 60-00299-1-00273 Branch RA SAN NICOLAS MANILA DIST.) OF MANILA) REGION (NCR)
    L1- 1081-E FESTIVAL MALL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FESTIVAL MALL 60-00299-1-00274 Branch RA ALABANG MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    G/L METROPOLIS STARMALL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. METROPOLIS STAR 60-00299-1-00275 Branch RA ALABANG MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    E110 GROUND FLOOR,
    SUPERCENTER MUNTINLUPA,
    NATIONAL ROAD TUNASAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM MUNTINLUPA 60-00299-1-00276 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    SM SOUTHMALL ALMANZA UNO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM SOUTHMALL 60-00299-1-00277 Branch RA LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    Page 91 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SPACE 4005 3/F ALABANG TOWN
    ALABANG TOWN CENTER ALABANG MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CENTER 60-00299-1-00278 Branch RA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    LGF SM CENTER LAS PINAS,


    SM CENTER LAS ALABANG ZAPOTE RD., PAMPLONA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PINAS 60-00299-1-00279 Branch RA DOS LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    SPACE NO. 45-46, 345 ROBINSONS
    PLACE LAS PINAS ALABANG
    ROBINSONS PLACE ZAPOTE RD. TALON UNO LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LAS PINAS 60-00299-1-00280 Branch RA PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    SM HYPERMARKET SHOP/S3 SM HYPERMARKET, 290


    ALABANG ZAPOTE REAL ST., ALABANG ZAPOTE RD 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ROAD 60-00299-1-00281 Branch RA TALON DOS LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    SPACE 27A G/F ALI MALL 1
    ARANETA CENTER SOCORRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ALIMALL 60-00299-1-00282 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    LEVEL 2, SPACE NO. A202009R,


    PHASE 2, ALI MALL ARANETA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ALI MALL 2 60-00299-1-00283 Branch RA CENTER SOCORRO QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SPACE NO. 37 LOWER G/F NEW


    FARMERS PLAZA, ARANETA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FARMERS PLAZA 60-00299-1-00284 Branch RA CENTER SOCORRO QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SPACE 206 LEVEL 2 GATEWAY
    MALL ARANETA CENTER SOCORRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GATEWAY MALL 60-00299-1-00285 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET - EDSA COR. MAIN AVE. SOCORRO 3 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CUBAO 60-00299-1-00286 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM NORTH THE SM THE BLOCK BAGONG PAG-ASA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BLOCK 60-00299-1-00287 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    # 1093 LEVEL M1, NORTH
    TRIANGLE COR EDSA BAGONG PAG- 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TRINOMA 60-00299-1-00288 Branch RA ASA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    STARMALL GF EDSA COR SHAW


    BOULEVARD WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. STARMALL 60-00299-1-00289 Branch RA GREENHILLS MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    SM MEGAMALL, LOWER GF MEGA


    B, J VARGAS WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM MEGAMALL 60-00299-1-00290 Branch RA GREENHILLS MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    Page 92 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SHANGRI-LA PLAZA UNIT 112/113


    EDSA COR SHAW BLVD. WACK-
    WACK GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SHANGRILA PLAZA 60-00299-1-00291 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    ROBINSONS PLACE PIONEER 2F
    UNIT A111-A112 PIONEER
    ROBINSONS BARANGKA DRIVE MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PIONEER 60-00299-1-00292 Branch RA CITY MANDALUYONG CITY MANILA REGION (NCR)
    55 LEVEL A SHOPPES VILLE
    SHOPPESVILLE ARCADE GREENHILLS SAN JUAN 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GREENHILLS 60-00299-1-00293 Branch RA CITY SAN JUAN CITY MANILA REGION (NCR)

    UNIT 5&6 2/F V-MALL BRIDGEWAY


    GREENHILLS SHOPPING CENTER 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VIRRA MALL 60-00299-1-00294 Branch RA GREENHILLS SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    UNIT 240B-241, SM LIGHT MALL
    SMDC EDSA COR. MADISON
    BARANGKA DRIVE MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LIGHT RESIDENCES 60-00299-1-00295 Branch RA CITY MANDALUYONG CITY MANILA REGION (NCR)
    SPACE 323, UNIT 1 D -01323
    ROBINSONS PLACE QUIRINO
    ROBINSONS HIGHWAY PASONG PUTIK D2 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FAIRVIEW 60-00299-1-00296 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    AX3 1135 SM CITY FAIRVIEW, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM FAIRVIEW 60-00299-1-00297 Branch RA GREATER LAGRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SHOP #2 LOWER G/F EVER
    GOTESCO COMMONWEALTH
    SHOPPING MALL LOWER COR.
    EVER DONA AURORA HTS. RD. BATASAN 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. COMMONWEALTH 60-00299-1-00298 Branch RA HILLS QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    UNIT 225 2 FLOOR SM CITY


    NOVALICHES, QUIRINO HIGHWAY,
    SAN BARTOLOME DISTRICT V 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM NOVALICHES 60-00299-1-00299 Branch RA NOVALICHES QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    LO29M LOWER GROUND FLOOR


    FAIRVIEW TERRACES QUIRINO
    HIGHWAY COR MALIGAYA DRIVE,
    PASONG PUTIK 2, NOVALICHES 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FAIRVIEW TERRACES 60-00299-1-00300 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    UNIT 103 B, GROUND FLOOR SM


    HYPERMARKET NOVALICHES # 402
    SM HYPERMARKET QUIRINO HIGHWAY TALIPAPA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NOVALICHES 60-00299-1-00301 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 93 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GROUND LEVEL SPACE B176C U.P.
    TOWN CENTER BARANGAY U.P.
    CAMPUS, KATIPUNAN AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. U.P. TOWN CENTER 60-00299-1-00302 Branch RA PANSOL QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    GLORIETTA 3, SERVICE COURT
    BASEMENT LEVEL SAN LORENZO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GLORIETTA 3 60-00299-1-00303 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    GREENBELT 1 BUILDING AYALA
    CENTER SAN LORENZO MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GREENBELT 1 60-00299-1-00304 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    CONCOURSE LEVEL MRT AYALA
    STATION SAN LORENZO MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MRT AYALA 60-00299-1-00305 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    SPACE 3-067 NEW GLORIETTA
    AYALA CENTER SAN LORENZO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NEW GLORIETTA 60-00299-1-00306 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    S 38B 2F AREA II HARRISON PLAZA
    MALL BARANGAY 719 MALATE 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. HARRISON PLAZA 60-00299-1-00307 Branch RA MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    LEVEL 4 STA MONICA ENTRANCE


    ROBINSONS PLACE BARANGAY 669 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ROBINSONS MANILA 60-00299-1-00308 Branch RA ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    UGF 153-B SM CITY ARROCEROS
    ST, BARANGAY 659 ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. SM CITY MANILA 60-00299-1-00309 Branch RA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    GF SM HYPERMARKET ADRIATICO
    SM HYPERMARKET - ST. BARANGAY 720 MALATE 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ADRIATICO 60-00299-1-00310 Branch RA MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    LEVEL 1 ROBINSONS OTIS PAZ
    MENDOZA ST OTIS BARANGAY 831 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ROBINSONS OTIS 60-00299-1-00311 Branch RA PACO MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)
    LGF SM CITY SAN LAZARO F.
    HUERTAS ST. COR A.H. LACSON
    BARANGAY 350 SANTA CRUZ SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. SM SAN LAZARO 60-00299-1-00312 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    LGF ISETANN DEPT. STORE
    BARANGAY 304 SANTA CRUZ SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. ISETANN 60-00299-1-00313 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)

    SM CENTERPOINT ANNEX BLDG.


    SMCP R. MAGSAYSAY BLVD. COR.
    G. ARANETA, STA .MESA DONA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM CENTERPOINT 60-00299-1-00314 Branch RA IMELDA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UPPER G/F, SM MEZZA
    RESIDENCES AURORA BLVD. COR.
    G. ARANETA.,DONA IMELDA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MEZZA RESIDENCES 60-00299-1-00315 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 94 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM HYPERMARKET SHAW BLVD.


    SM HYPERMARKET COR. E. MAGALONA BAGONG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SHAW 60-00299-1-00316 Branch RA SILANG MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    UPPER G/F- 01110 & 01111
    AURORA BLVD. COR DONA
    HEMADY N.DOMINGO ST
    ROBINSONS KAUNLARAN, NEW MANILA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MAGNOLIA 60-00299-1-00317 Branch RA MARIANA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    301 SM SUPER CENTER, 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM VALENZUELA 60-00299-1-00318 Branch RA KARUHATAN VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    3F WNE C310A WALTERMART
    CENTER, NORTH E DE LOS SANTOS
    WALTERMART AVE VETERANS VILLAGE QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MUNOZ 60-00299-1-00319 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    STALL D G/F SM CITY NORTH EDSA
    BAGO BANTAY BAGONG PAG-ASA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM NORTH 60-00299-1-00320 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET MONUMENTO,
    SM HYPERMARKET DISTRICT 2 BARANGAY 78 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MONUMENTO 60-00299-1-00321 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    5 GOV. PASCUAL AVE. COR.
    ROBINSONS TOWN CRISPIN ST.,TINAJEROS MALABON 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MALL MALABON 60-00299-1-00322 Branch RA CITY MALABON CITY MANILA REGION (NCR)
    048 PARK AVE. ROBINSONS
    ROBINSONS GALLERIA COR. ORTIGAS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GALLERIA 60-00299-1-00323 Branch RA AVE.UGONG PASIG CITY PASIG CITY MANILA REGION (NCR)
    SM SUPER CENTER SM CENTER PASIG FRONTERA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASIG 60-00299-1-00324 Branch RA VERDE UGONG PASIG CITY PASIG CITY MANILA REGION (NCR)
    BIG R LOBBY LEV ROBINSONS
    ROBINSONS EAST METRO EAST, MARCOS HIGHWAY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASIG 60-00299-1-00325 Branch RA DELA PAZ PASIG CITY PASIG CITY MANILA REGION (NCR)
    SPACE #031 LOWER GROUND
    FLOOR SM MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM MARIKINA 60-00299-1-00326 Branch RA CALUMPANG MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    ST. FRANCIS SQUARE BLDG., G/F J.


    VARGAS COR. ST. FRANCIS WACK
    WACK GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ST. FRANCIS SQUARE 60-00299-1-00327 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    SPACE 252, 2/F MARKET
    MARKET,FORT BONIFACIO TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARKET MARKET 60-00299-1-00328 Branch RA CITY TAGUIG CITY MANILA REGION (NCR)

    119 (SP) SM MALL OF ASIA BAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM MALL OF ASIA 60-00299-1-00329 Branch RA BLVD BARANGAY 76 PASAY CITY PASAY CITY MANILA REGION (NCR)
    LC 320, 3/F SM SUCAT SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM SUCAT 60-00299-1-00330 Branch RA DIONISIO PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    Page 95 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LG/F. BLDG B. SM BICUTAN DON 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM BICUTAN 60-00299-1-00331 Branch RA BOSCO PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    L4 SEA RESIDENCES SUNRISE DRIVE
    COR PEARL RD. BARANGAY 076 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SEA RESIDENCES 60-00299-1-00332 Branch RA PASAY CITY PASAY CITY MANILA REGION (NCR)
    G/F ONE ECOM CTR. MOA
    COMPLEX PALM COAST AVE., 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ONE E-COM 60-00299-1-00333 Branch RA BARANGAY 076 PASAY CITY PASAY CITY MANILA REGION (NCR)

    5/F WALTERMART CENTER CHINO


    WALTERMART ROCES COR. ARNAIZ AVE. PIO DEL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MAKATI 60-00299-1-00335 Branch RA PILAR MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    P1-015 LEVEL 1 POWER PLANT
    MALL, ROCKWELL CENTER 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ROCKWELL CENTER 60-00299-1-00336 Branch RA POBLACION MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    G/F HYPERMART MAKATI, 5560
    SOUTH SUPERHIGHWAY COR.
    SM HYPERMART- FINLADIA ST SAN ISIDRO MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MAKATI 60-00299-1-00337 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    UNIT 334, 3/F METROPOINT
    EDSA.COR TAFT AVE BARANGAY 97 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. METROPOINT 60-00299-1-00338 Branch RA PASAY CITY PASAY CITY MANILA REGION (NCR)
    WS 5A-5B G/F JAZZ RESIDENCES
    NICANOR GARCIA ST.,BEL-AIR 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. JAZZ RESIDENCES 60-00299-1-00339 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    BACLARAN DOMESTIC RD., BARANGAY 191 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. DOMESTIC 60-00299-1-00340 Branch RA PASAY CITY PASAY CITY MANILA REGION (NCR)

    NO. 98 G/F QUIRINO 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. BACLARAN QUIRINO 60-00299-1-00341 Branch RA AVE.,BACLARAN PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    160 QUIRINO AVE., BACLARAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BACLARAN CABRERA 60-00299-1-00342 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    BACLARAN LRT, TAFT AVE.,
    BACLARAN LRT/ LRT EXTENSION BARANGAY 145 PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BACLARAN 60-00299-1-00343 Branch RA CITY PASAY CITY MANILA REGION (NCR)
    U-3 RUSSEL ST MALL RUSSEL COR
    BACLARAN ROXAS ROXAS BLVD. BRGY. 076, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BLVD. 60-00299-1-00344 Branch RA CITY PASAY CITY MANILA REGION (NCR)
    LOT 33 MATA ST., VAB BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VILLAMOR 60-00299-1-00345 Branch RA 183 PASAY CITY PASAY CITY MANILA REGION (NCR)
    G/F RETAIL 12A 150 NEWPORT
    BLVD. MANLUNAS STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PLAZA 66 60-00299-1-00346 Branch RA BARANGAY 183 PASAY CITY PASAY CITY MANILA REGION (NCR)
    DONA SOLEDAD AVENUE CORNER
    ETHIOPIA STREET DON BOSCO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BETTER LIVING 60-00299-1-00347 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    KM. 12 ACCESS ROAD BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MERVILLE 60-00299-1-00348 Branch RA 201 PASAY CITY PASAY CITY MANILA REGION (NCR)

    Page 96 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT 104 G/F PLAZA DELA ROSA


    MANALAC AVENUE NORTH DAANG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BAGONG TANYAG 60-00299-1-00349 Branch RA HARI TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    UNIT 102 PERPETUA BLDG. BF 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SUCAT HIGHWAY 60-00299-1-00350 Branch RA HOMES PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    G/F SUNSHINE MALL PLAZA FTI
    COMPLEX WESTERN BICUTAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SUNSHINE MALL 60-00299-1-00351 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    BLK 80 LOT 51 P-6 A. BONIFACIO 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. MAHARLIKA 60-00299-1-00352 Branch RA AVE. UPPER BICUTAN TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    BLK 1 LOT 2 NORTH DAANG HARI 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BICUTAN TAGUIG 60-00299-1-00353 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    30 GOV. RODRIGUEZ GEN. ESPINO
    ST. CENTRAL SIGNAL VILLAGE 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SIGNAL VILLAGE 60-00299-1-00354 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    2/F WALTERMARKET KM 16
    MANALAC CORNER EAST SERVICE
    WALTERMART ROAD SAN MARTIN DE PORRES 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BICUTAN 60-00299-1-00355 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    HAGONOY TAGUIG #03 MRT AVENUE PUROK 1 NEW 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. (MRT) 60-00299-1-00356 Branch RA LOWER BICUTAN TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    COMMERCIAL UNIT NO. 9
    PUREGOLD PRICE CLUB INC. FTI
    PUREGOLD FTI- COMPLEX WESTERN BICUTAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TAGUIG 60-00299-1-00357 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    HARRISON- 2381 FB HARRISON STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LIBERTAD 60-00299-1-00358 Branch RA BARANGAY 13 PASAY CITY PASAY CITY MANILA REGION (NCR)

    2/F PASAY CITY MALL TAFT 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASAY CITY MALL 60-00299-1-00359 Branch RA AVENUE BARANGAY 92 PASAY CITY PASAY CITY MANILA REGION (NCR)
    504 ANTONIO ARNAIZ STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LIBERTAD 60-00299-1-00360 Branch RA BARANGAY 108 PASAY CITY PASAY CITY MANILA REGION (NCR)
    23 C. JOSE STREET MALIBAY 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MALIBAY 60-00299-1-00361 Branch RA BARANGAY 166 PASAY CITY PASAY CITY MANILA REGION (NCR)
    G/F 1673 EVANGELISTA CORNER
    BELARMINO STREETS BANGKAL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. EVANGELISTA 60-00299-1-00362 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    4931 A. ARNAIZ AVENUE CORNER
    EVANGELISTA STREET PIO DEL
    PILAR SAN LORENZO VILLAGE 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ARNAIZ 60-00299-1-00363 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    UNIT 1-A BENROSI III FB HARRISON 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. HARRISON-BUENDIA 60-00299-1-00364 Branch RA STREET PASAY CITY MANILA REGION (NCR)

    Page 97 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT 15 STARMALL PHILAMLIFE
    STARMALL LAS AVENUE PAMPLONA DOS LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PINAS 60-00299-1-00365 Branch RA PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    REAT STREET PAMPLONA DOS LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PAMPLONA 60-00299-1-00366 Branch RA PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    105 PALM SQUARE BLDG.


    ALABANG-ZAPOTE ROAD 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PALM SQUARE 60-00299-1-00367 Branch RA PAMPLONA TRES LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    298 REAL STREET TALON KUATRO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CASIMIRO 60-00299-1-00368 Branch RA LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    MOONWALK LAS 401 REAL STREET TALON UNO LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PINAS 60-00299-1-00369 Branch RA PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    93 DONA PILAR AGUIRRE AVENUE
    CORNER ROSE ROAD PILAR 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PILAR 60-00299-1-00370 Branch RA VILLAGE LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    EDSAN COMMERCIAL ARCADE


    CAAA ROAD CORNER NAGA ROAD 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CAA LAS PINAS 60-00299-1-00371 Branch RA PULANG LUPA DOS LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    UNIT 27 LGF DAANG HARI ROAD 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VISTA MALL EVIA 60-00299-1-00372 Branch RA ALMANZA DOS LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    1-D THREE WORLD SQUARE
    MCKINLEY HILL FORT BONIFACIO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MCKINLEY 60-00299-1-00373 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    B8 L7 BAYANI ROAD WESTERN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BAYANI 60-00299-1-00374 Branch RA BICUTAN TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    #29 GEN. LUNA STREET TUKTUKAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TUKTUKAN 60-00299-1-00375 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    UNIT GF-C SAPPHIRE RESIDENCES
    2ND AVENUE CORNER 31ST
    STREET FORT BONIFACIO TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. THE FORT 60-00299-1-00376 Branch RA CITY TAGUIG CITY MANILA REGION (NCR)
    434 M.L. QUEZON LOWER 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. M.L. QUEZON 60-00299-1-00377 Branch RA BICUTAN TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    #4 BLK 1 CHINO ROCESS AVENUE
    EXT. GATE 3 FORT BONIFACIO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. FORT BONIFACIO 60-00299-1-00378 Branch RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    LOT 21 BLK 86 AFPOVAI BAYANI
    BAYANI ROAD ROAD WESTERN BICUTAN TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. AWMSLAI 60-00299-1-00379 Branch RA CITY TAGUIG CITY MANILA REGION (NCR)
    C-5 ROAD CORNER DIEGO SILANG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. C-5 PETRON 60-00299-1-00380 Branch RA USUSAN TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    36 PRESNEDI BLDG. NATIONAL
    ROAD PUTATAN MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MUNTINLUPA 60-00299-1-00381 Branch RA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 98 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    INFRONT OF NEW POBLACION
    POBLACION KATIHAN POBLACION 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MUNTINLUPA 60-00299-1-00382 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    A-Z ROAD FILINVEST CORPORATE 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. SOUTH STATION 60-00299-1-00383 Branch RA CITY ALABANG MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    267 T. MONTILLANO STREET 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MONTILLANO 60-00299-1-00384 Branch RA ALABANG MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    SOUTH SOUTH SUPERMARKET BLDG.
    SUPERMARKET- FILINVEST ALABANG MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ALABANG 60-00299-1-00385 Branch RA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    G/F ESTRELLITA CENTER TIERRA


    NUEVA COMMERCIAL COMPLEX
    ALABANG-ZAPOTE ROAD 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TIERRA NUEVA 60-00299-1-00386 Branch RA ALABANG MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    232 DONA ISABEL BLDG.
    NATIONAL ROAD BAYANAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BAYANAN 60-00299-1-00387 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    1096 QUIRINO AVENUE SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SAN DIONISIO 60-00299-1-00389 Branch RA DIONISIO PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    REAL STREET PULANG LUPA UNO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PULANG LUPA 60-00299-1-00390 Branch RA LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    G/F AIRPORT GLOBAL PLAZA
    SEASIDE DRIVE TAMBO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. AIRPORT GLOBAL 60-00299-1-00391 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    DOMINGO APARTMENT QUIRINO
    AVENUE DON GALO PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. DON GALO 60-00299-1-00392 Branch RA CITY PARANAQUE CITY MANILA REGION (NCR)
    LIANAS SHOPPING CENTER CASA
    CANAYNAY ROAD SAN DIONISIO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LIANAS EVACOM 60-00299-1-00393 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    NO. 52 REAL STREET PAMPLONA 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. ZAPOTE 60-00299-1-00394 Branch RA UNO LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    JAKA PLAZA MALL SAN ANTONIO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. JAKA 60-00299-1-00395 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    PUREGOLD DASA SAN ISIDRO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PUREGOLD SUCAT 60-00299-1-00396 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    STALL B BUENA MART
    COMMERCIAL COMPLEX #8280
    D.A.S.A. SAN ISIDRO PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. A. SANTOS-LOPEZ 60-00299-1-00397 Branch RA CITY PARANAQUE CITY MANILA REGION (NCR)
    G/F WALTERMART CENTER-SUCAT
    WALTERMART DR. A. SANTOS AVENUE SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SUCAT 60-00299-1-00398 Branch RA ISIDRO PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    Page 99 of 435
    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    #23 ALS BLDG. AGUIRRE AVENUE 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BF AGUIRRE 60-00299-1-00399 Branch RA BF HOMES PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    SANTANA GROOVE SUCAT ROAD 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. SANTANA GROOVE 60-00299-1-00400 Branch RA SAN ANTONIO PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    BF HOMES EL 340 AGUIRRE STREET BF HOMES 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GRANDE 60-00299-1-00401 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    UNIT H NO. 115 AGUIRRE AVENUE


    CORNER ELIZALDE STREET BF 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BF ELIZALDE 60-00299-1-00402 Branch RA HOMES PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    185 DONA SOLEDAD AVENUE
    DONA SOLEDAD BETTER LIVING SUBDIVISION 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PARANAQUE 60-00299-1-00403 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    UNIT B204 UPTOWN PLACE MALL
    36TH STREET CORNER 9TH
    UPTOWN PLACE AVENUE FORT BONIFCIO TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MALL 60-00299-1-00404 Branch RA CITY TAGUIG CITY MANILA REGION (NCR)
    2/F SF281B VISTA MALL LEVI
    MARIANO SANTA ANA TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VISTA MALL TAGUIG 60-00299-1-00405 Branch RA CITY TAGUIG CITY MANILA REGION (NCR)

    SHOPWISE SAN PEDRO BRANCH


    SHOPWISE SAN NATIONAL HIGHWAY LANDAYAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. PEDRO 60-00299-1-00406 Branch RA CITY OF SAN PEDRO LAGUNA CITY OF SAN PEDRO LAGUNA A)
    CENTRO PACITA COMPLEX 1 SAN
    VICENTE CITY OF SAN PEDRO CALABARZON (REGION IV-
    LBC EXPRESS, INC. CENTRO PACITA 60-00299-1-00407 Branch RA LAGUNA CITY OF SAN PEDRO LAGUNA A)
    MAA BLDG. MABINI STREET
    NUEVA CITY OF SAN PEDRO CALABARZON (REGION IV-
    LBC EXPRESS, INC. MABINI SAN PEDRO 60-00299-1-00408 Branch RA LAGUNA CITY OF SAN PEDRO LAGUNA A)
    PUREGOLD PRICE CLUB INC.
    MAGSAYSAY ROAD CORNER
    NATIONAL HIGHWAY SAN
    PUREGOLD SAN ANTONIO CITY OF SAN PEDRO CALABARZON (REGION IV-
    LBC EXPRESS, INC. PEDRO 60-00299-1-00409 Branch RA LAGUNA CITY OF SAN PEDRO LAGUNA A)
    CAPINPIN STREET POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAPINPIN 60-00299-1-00410 Branch RA BINAN CITY LAGUNA BINAN CITY LAGUNA A)
    NATIONAL HIGHWAY SAN VICENTE CALABARZON (REGION IV-
    LBC EXPRESS, INC. CENTRAL MALL 60-00299-1-00411 Branch RA BINAN CITY LAGUNA BINAN CITY LAGUNA A)
    PAVILION MALL PAVILION MALL SAN ANTONIO CALABARZON (REGION IV-
    LBC EXPRESS, INC. BINAN 60-00299-1-00412 Branch RA BINAN CITY LAGUNA BINAN CITY LAGUNA A)
    OLIVAREZ PLAZA, NATIONAL
    OLIVARES MALL LOS HIGHWAY BATONG MALAKE LOS CALABARZON (REGION IV-
    LBC EXPRESS, INC. BANOS 60-00299-1-00413 Branch RA BANOS LAGUNA LOS BANOS LAGUNA A)

    Page 100 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ROBINSONS LOS ROBINSONS TOWN MALL BATONG CALABARZON (REGION IV-


    LBC EXPRESS, INC. BANOS 60-00299-1-00414 Branch RA MALAKE LOS BANOS LAGUNA LOS BANOS LAGUNA A)

    LOS BANOS CLM BLDG., CROSSING BATONG CALABARZON (REGION IV-


    LBC EXPRESS, INC. CROSSING 60-00299-1-00415 Branch RA MALAKE LOS BANOS LAGUNA LOS BANOS LAGUNA A)
    PUROK 4 RUFINA AND PABLO DE
    BORJA BLDG BARANGAY 1 (POB.) CALABARZON (REGION IV-
    LBC EXPRESS, INC. CALAMBA CROSSING 60-00299-1-00416 Branch RA CALAMBA CITY LAGUNA CALAMBA CITY LAGUNA A)
    3RD FLR SM CITY CALAMBA NATL
    HI-WAY REAL CALAMBA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM CITY CALAMBA 60-00299-1-00417 Branch RA LAGUNA CALAMBA CITY LAGUNA A)
    WALTERMART WALTERMART REAL CALAMBA CALABARZON (REGION IV-
    LBC EXPRESS, INC. CALAMBA 60-00299-1-00418 Branch RA CITY LAGUNA CALAMBA CITY LAGUNA A)
    BOSE ONE BLDG. J.P. RIZAL
    AVENUE CORNER AVELA STREET
    KANLURAN CALAUAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CALAUAN 60-00299-1-00419 Branch RA LAGUNA CALAUAN LAGUNA A)
    LOS BANOS CENTRO MALL LOPEZ
    CENTRO MALL LOS AVENUE BATONG MALAKE LOS CALABARZON (REGION IV-
    LBC EXPRESS, INC. BANOS 60-00299-1-00420 Branch RA BANOS LAGUNA LOS BANOS LAGUNA A)

    PUREGOLD PUREGOLD CROSSING BARANGAY CALABARZON (REGION IV-


    LBC EXPRESS, INC. CALAMBA 60-00299-1-00421 Branch RA 1 CALAMBA CITY LAGUNA CALAMBA CITY LAGUNA A)

    G 16 DANIEL COMMERCIAL
    COMPLEX NATIONAL HIGHWAY CALABARZON (REGION IV-
    LBC EXPRESS, INC. PARIAN 60-00299-1-00422 Branch RA PARIAN CALAMBA CITY LAGUNA CALAMBA CITY LAGUNA A)
    149 DON BOSCO MAYAPA CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAMP VICENTE LIM 60-00299-1-00423 Branch RA CALAMBA CITY LAGUN CALAMBA CITY LAGUNA A)
    BLDG. A CARMEL MALL CALAMBA
    CARMEL MALL CANLUBANG CALAMBA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CALAMBA 60-00299-1-00424 Branch RA LAGUNA CALAMBA CITY LAGUNA A)

    I-MALL CANLUBANG JOSE SR.


    AVENUE CORNER CECILIA
    ARANETA AVENUE CANLUBANG CALABARZON (REGION IV-
    LBC EXPRESS, INC. I-MALL 60-00299-1-00425 Branch RA CALAMBA CITY LAGUNA CALAMBA CITY LAGUNA A)
    KAFFE ARCADE PARIAN CALAMBA CALABARZON (REGION IV-
    LBC EXPRESS, INC. KAFFE ARCADE 60-00299-1-00426 Branch RA CITY LAGUNA CALAMBA CITY LAGUNA A)

    2/F WALTERMART CENTER


    WALTERMART NATIONAL HIGHWAY MAKILING CALABARZON (REGION IV-
    LBC EXPRESS, INC. MAKILING 60-00299-1-00427 Branch RA CALAMBA CITY LAGUNA CALAMBA CITY LAGUNA A)
    TERMINAL TURBINA CALAMBA CALABARZON (REGION IV-
    LBC EXPRESS, INC. TURBINA 60-00299-1-00428 Branch RA CITY LAGUNA CALAMBA CITY LAGUNA A)

    Page 101 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F 10 CHECKPOINT MALL
    PACIANO RIZAL CALAMBA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CHECKPOINT MALL 60-00299-1-00429 Branch RA LAGUNA CALAMBA CITY LAGUNA A)
    NO. 8 J.P. RIZAL STREET,
    BARANGAY TRES (POB.), CALABARZON (REGION IV-
    LBC EXPRESS, INC. CABUYAO 60-00299-1-00430 Branch RA CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA A)

    150 NATIONAL HIGHWAY BANLIC CALABARZON (REGION IV-


    LBC EXPRESS, INC. BANLIC 60-00299-1-00431 Branch RA CABUYAO CITY LAGUNA CABUYAO CITY LAGUNA A)
    CENTENNIAL COMMERCIAL
    CENTER PULO CABUYAO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. PULO 60-00299-1-00432 Branch RA LAGUNA CABUYAO CITY LAGUNA A)
    #9083 UNIT 4 STA. ROSA
    COMMERCIAL COMPLEX
    SANTA ROSA- BALIBAGO SANTA ROSA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. COMPLEX 60-00299-1-00433 Branch RA LAGUNA SANTA ROSA CITY LAGUNA A)
    NATIONAL HIGHWAY DILA SANTA CALABARZON (REGION IV-
    LBC EXPRESS, INC. GOLDEN CITY 60-00299-1-00434 Branch RA ROSA CITY LAGUNA SANTA ROSA CITY LAGUNA A)

    SPACE 3 GF TARGET MALL SANTA


    ROSA COMPLEX BALIBAGO SANTA CALABARZON (REGION IV-
    LBC EXPRESS, INC. TARGET MALL 60-00299-1-00435 Branch RA ROSA CITY LAGUNA SANTA ROSA CITY LAGUNA A)
    WALTERMART CABUYAO
    WALTERMART NATIONAL HIGHWAY BANLIC CALABARZON (REGION IV-
    LBC EXPRESS, INC. CABUYAO 60-00299-1-00436 Branch RA CABUYAO CITY LAGUNA CABUYAO CITY LAGUNA A)

    STORE #9 AND 10 CENTRO MALL


    CABUYAO NATIONAL HIGHWAY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CENTRO MALL-PULO 60-00299-1-00437 Branch RA PULO CABUYAO CITY LAGUNA CABUYAO CITY LAGUNA A)
    CALABARZON (REGION IV-
    LBC EXPRESS, INC. GUMACA 60-00299-1-00438 Branch RA PIPISIK GUMACA QUEZON GUMACA QUEZON A)
    20 REAL STREET TALOLONG LOPEZ CALABARZON (REGION IV-
    LBC EXPRESS, INC. LOPEZ 60-00299-1-00439 Branch RA QUEZON LOPEZ QUEZON A)
    QUEZON AVENUE BARANGAY 4
    POBLACION CATANAUAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CATANAUAN 60-00299-1-00440 Branch RA QUEZON CATANAUAN QUEZON A)
    QUEZON AVENUE BARANGAY III
    POBLACION CALAUAG CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CALAUAG 60-00299-1-00441 Branch RA QUEZON CALAUAG QUEZON A)
    QUEZON STREET BARANGAY ZONE
    3 POBLACION ATIMONAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. ATIMONAN 60-00299-1-00442 Branch RA QUEZON ATIMONAN QUEZON A)

    GF ANCON BLDG. MERCHANT


    STREET BARANGAY 6 POBLACION LUCENA CALABARZON (REGION IV-
    LBC EXPRESS, INC. LUCENA MERCHAN 60-00299-1-00443 Branch RA LUCENA CITY QUEZON (CITY/CAPITAL) QUEZON A)

    Page 102 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F SMLC 149 SM CITY LUCENA


    DALAHICAN ROAD CORNER
    MAHARLIKA HIGHWAY IBABANG LUCENA CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM CITY LUCENA 60-00299-1-00444 Branch RA DUPAY LUCENA CITY QUEZON (CITY/CAPITAL) QUEZON A)
    BARANGAY MURALLON
    POBLACION BOAC CITY
    LBC EXPRESS, INC. BOAC 60-00299-1-00445 Branch RA MARINDUQUE BOAC (CAPITAL) MARINDUQUE MIMAROPA (REGION IV-B)
    MABINI STREET PAG-ASA
    STA CRUZ POBLACION STA. CRUZ CITY
    LBC EXPRESS, INC. MARINDUQUE 60-00299-1-00446 Branch RA MARINDUQUE STA CRUZ MARINDUQUE MIMAROPA (REGION IV-B)

    UNIT 1-B TS NICODEMUS BLDG.


    LUCENA QUEZON QUEZON AVENUE BARANGAY 11 LUCENA CALABARZON (REGION IV-
    LBC EXPRESS, INC. AVENUE 60-00299-1-00447 Branch RA POBLACION LUCENA CITY QUEZON (CITY/CAPITAL) QUEZON A)

    G/F ALANA BLDG. M.L. TAGARAO


    STREET CORNER OSMENA STREET
    BARANGAY 3 POBLACION LUCENA LUCENA CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAGARAO 60-00299-1-00448 Branch RA CITY QUEZON (CITY/CAPITAL) QUEZON A)

    2/F L2-38 PACIFIC MALL M.L.


    PACIFIC MALL TAGARAO STREET BARANGAY 3 LUCENA CALABARZON (REGION IV-
    LBC EXPRESS, INC. LUCENA 60-00299-1-00449 Branch RA POBLACION LUCENA CITY QUEZON (CITY/CAPITAL) QUEZON A)
    GEN. LUNA STREET BARANGAY 4
    POBLACION SARIAYA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SARIAYA 60-00299-1-00450 Branch RA QUEZON SARIAYA QUEZON A)
    CANDELARIA RIZAL STREET POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. QUEZON 60-00299-1-00451 Branch RA CANDELARIA CITY QUEZON CANDELARIA QUEZON A)
    GEN. LUNA STREET ANGELES ZONE CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAYABAS 60-00299-1-00452 Branch RA II TAYABAS CITY QUEZON TAYABAS CITY QUEZON A)
    QUEZON AVENUE BARANGAY 10
    POBALACION LUCBAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. LUCBAN 60-00299-1-00453 Branch RA QUEZON LUCBAN QUEZON A)
    MAGCASE BLDG. BARLETA
    CORNER MAGCASE STREET
    BARANGAY IV-B SAN PABLO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SAN PABLO LAGUNA 60-00299-1-00454 Branch RA LAGUNA SAN PABLO (CITY) LAGUNA A)

    BARANGAY PAG-ASA POBLACION CALABARZON (REGION IV-


    LBC EXPRESS, INC. LILIW 60-00299-1-00455 Branch RA LILIW CITY LAGUNA LILIW LAGUNA A)
    2F STALL #65 SAN PABLO
    SHOPPING MALL BARANGAY VII-E
    SAN PABLO POBLACION SAN PABLO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SHOPPING MALL 60-00299-1-00456 Branch RA LAGUNA SAN PABLO (CITY) LAGUNA A)

    Page 103 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    COLAGO AVENUE CORNER COSICO
    AVENUE BARANGAY 1-A
    POBLACION SAN PABLO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. COLAGO 60-00299-1-00457 Branch RA LAGUNA SAN PABLO (CITY) LAGUNA A)

    2/F SM CITY SAN PABLO SAN CALABARZON (REGION IV-


    LBC EXPRESS, INC. SM CITY SAN PABLO 60-00299-1-00458 Branch RA RAFAEL SAN PABLO CITY LAGUNA SAN PABLO (CITY) LAGUNA A)

    ALABASTRO STREET BARANGAY 1 CALABARZON (REGION IV-


    LBC EXPRESS, INC. TIAONG 60-00299-1-00459 Branch RA POBLACION TIAONG CITY QUEZON TIAONG QUEZON A)

    112 RIZAL AVENUE PAOBLACION II CALABARZON (REGION IV-


    LBC EXPRESS, INC. NAGCARLAN 60-00299-1-00460 Branch RA NAGCARLAN CITY LAGUNA NAGCARLAN LAGUNA A)
    STALL 15 G/F SM CITY SANTA ROSA
    BARANGAY TAGAPO SAN PABLO CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM STA. ROSA 60-00299-1-00461 Branch RA CITY SANTA ROSA CITY LAGUNA A)
    ROBINSONS STA. ROSA MARKET
    ROBINSONS STA. BARANGAY TAGAPO SAN PABLO CALABARZON (REGION IV-
    LBC EXPRESS, INC. ROSA 60-00299-1-00462 Branch RA CITY LAGUNA SANTA ROSA CITY LAGUNA A)
    2/F WALTERMART STA. ROSA
    CORNER SAN LORENZO ROAD
    WALTERMART STA. BALIBAGO SANTA ROSA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. ROSA 60-00299-1-00463 Branch RA LAGUNA SANTA ROSA CITY LAGUNA A)
    J.P. RIZAL BLVD. KANLURAN SANTA CALABARZON (REGION IV-
    LBC EXPRESS, INC. STA. ROSA BAYAN 60-00299-1-00464 Branch RA ROSA CITY LAGUNA SANTA ROSA CITY LAGUNA A)
    UNIT 112 & 116 LOWER G/F,
    ARCADIA BLDG. BALIBAGO
    TAGAYTAY ROAD, DON JOSE, CALABARZON (REGION IV-
    LBC EXPRESS, INC. PASEO DE STA. ROSA 60-00299-1-00465 Branch RA SANTA ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    U49 SOLEDAD 2 NUVALI SANTO CALABARZON (REGION IV-
    LBC EXPRESS, INC. NUVALI 60-00299-1-00466 Branch RA DOMINGO SANTA ROSA CITY SANTA ROSA CITY LAGUNA A)

    LAGUNA CENTRAL MALL DON JOSE CALABARZON (REGION IV-


    LBC EXPRESS, INC. LAGUNA CENTRAL 60-00299-1-00467 Branch RA SANTA ROSA CITY LAGUNA SANTA ROSA CITY LAGUNA A)

    P.G.A. BARANGAY III POBLACION SANTA CRUZ CALABARZON (REGION IV-


    LBC EXPRESS, INC. STA. CRUZ PGA 60-00299-1-00468 Branch RA SANTA CRUZ CITY LAGUNA (CAPITAL) LAGUNA A)
    SUNSTAR MALL GATID SANTA SANTA CRUZ CALABARZON (REGION IV-
    LBC EXPRESS, INC. SUNSTAR MALL SCL 60-00299-1-00469 Branch RA CRUZ CITY LAGUNA (CAPITAL) LAGUNA A)

    GEN. TAINO BARANGAY I CALABARZON (REGION IV-


    LBC EXPRESS, INC. PAGSANJAN 60-00299-1-00470 Branch RA POBLACION PAGSANJAN LAGUNA PAGSANJAN LAGUNA A)
    P. BURGOS STREET BARANGAY V
    POBLACION SANTA CRUZ CITY SANTA CRUZ CALABARZON (REGION IV-
    LBC EXPRESS, INC. BURGOS-MARKET 60-00299-1-00471 Branch RA LAGUNA (CAPITAL) LAGUNA A)
    G. REDOR STREET G. REDOR
    POBLACION SINILOAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SINILOAN 60-00299-1-00472 Branch RA LAGUNA SINILOAN LAGUNA A)

    Page 104 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    RIZAL STREET POBLACION I CALABARZON (REGION IV-
    LBC EXPRESS, INC. INFANTA 60-00299-1-00473 Branch RA INFANTA CITY QUEZON INFANTA QUEZON A)

    CLA TOWN CENTER MALL BINAN CALABARZON (REGION IV-


    LBC EXPRESS, INC. CLA TOWN CENTER 60-00299-1-00474 Branch RA PAGSANJAN CITY LAGUNA PAGSANJAN LAGUNA A)
    2/F VISTA MALL STA. ROSA SANTO
    VISTA MALL STA. DOMINGO SANTA ROSA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. ROSA 60-00299-1-00475 Branch RA LAGUNA SANTA ROSA CITY LAGUNA A)
    A. SORIANO HIGHWAY DAANG CALABARZON (REGION IV-
    LBC EXPRESS, INC. TANZA 60-00299-1-00476 Branch RA AMAYA 1 TANZA CAVITE TANZA CAVITE A)
    CALABARZON (REGION IV-
    LBC EXPRESS, INC. NAIC 60-00299-1-00477 Branch RA CAPT. C NAZARENO NAIC CAVITE NAIC CAVITE A)
    MARCIAL RETERTA BLDG. CALABARZON (REGION IV-
    LBC EXPRESS, INC. PARADAHAN 60-00299-1-00478 Branch RA PARADAHAN I TANZA CAVITE TANZA CAVITE A)
    GTS TRECE SAN AGUSTIN POBLACION TRECE TRECE MARTIRES CALABARZON (REGION IV-
    LBC EXPRESS, INC. MARTIREZ 60-00299-1-00479 Branch RA MARTIRES CITY CAVITE (CITY/CAPITAL) CAVITE A)
    WALTERMART SAN AGUSTIN POBLACION TRECE TRECE MARTIRES CALABARZON (REGION IV-
    LBC EXPRESS, INC. TRECE 60-00299-1-00480 Branch RA MARTIRES CITY CAVITE (CITY/CAPITAL) CAVITE A)
    UNIT A BIANCA MARIE ARCADE KM
    17 PANAPAAN VI BACOOR CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. PANAPAAN 60-00299-1-00481 Branch RA CAVITE BACOOR CITY CAVITE A)

    PUREGOLD PRICE CLUB INC. CALABARZON (REGION IV-


    LBC EXPRESS, INC. PUREGOLD BACOOR 60-00299-1-00482 Branch RA PANAPAAN I BACOOR CITY CAVITE BACOOR CITY CAVITE A)
    UNIT 027-M & L SERVICE LANE
    GROUND SM CITY BACOOR
    TIRONA HIGHWAY CORNER
    AGUINALDO HIGHWAY HABAY II CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM BACOOR 60-00299-1-00483 Branch RA BACOOR CITY CAVITE BACOOR CITY CAVITE A)
    G/F FRC MALL TALABA V BACOOR CALABARZON (REGION IV-
    LBC EXPRESS, INC. BACOOR ZAPOTE 60-00299-1-00484 Branch RA CITY CAVITE BACOOR CITY CAVITE A)
    5 EVANGELISTA STREET TABING CALABARZON (REGION IV-
    LBC EXPRESS, INC. POBLACION BACOOR 60-00299-1-00485 Branch RA DAGAT BACOOR CITY CAVITE BACOOR CITY CAVITE A)
    BAYANAN BACOOR 2535 SAN NICOLAS III BACOOR CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAVITE 60-00299-1-00486 Branch RA CITY CAVITE BACOOR CITY CAVITE A)

    STALL 7 TERMINAL SECTION 678


    WET & DRY MARKET MABOG IV CALABARZON (REGION IV-
    LBC EXPRESS, INC. MAMBOG 60-00299-1-00487 Branch RA BACOOR CITY CAVITE BACOOR CITY CAVITE A)

    BINAKAYAN KAWIT #132 BALSAHAN-BISITA CALABARZON (REGION IV-


    LBC EXPRESS, INC. CAVITE 60-00299-1-00488 Branch RA BINAKAYAN KAWIT CITY CAVITE KAWIT CAVITE A)
    540 A. HIGHWAY TANZANG LUMA CALABARZON (REGION IV-
    LBC EXPRESS, INC. IMUS MAIN 60-00299-1-00489 Branch RA I IMUS CITY CAVITE IMUS CITY CAVITE A)
    ROBINSONS PLACE TANZANG CALABARZON (REGION IV-
    LBC EXPRESS, INC. ROBINSONS IMUS 60-00299-1-00490 Branch RA LUMA V IMUS CITY CAVITE IMUS CITY CAVITE A)

    Page 105 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F LOTUS MALL NUENO AVENUE
    TANZANG LUMA 1 IMUS CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. LOTUS MALL 60-00299-1-00491 Branch RA CAVITE IMUS CITY CAVITE A)
    STALL NO. 10 MILLENIUM
    COMMERCIAL CENTER GEN.
    AGUINALDO HIGHWAY PALICO III CALABARZON (REGION IV-
    LBC EXPRESS, INC. PALICO 60-00299-1-00492 Branch RA IMUS CITY CAVITE IMUS CITY CAVITE A)

    128 A SM CENTER IMUS NIA ROAD CALABARZON (REGION IV-


    LBC EXPRESS, INC. BUCANDALA 60-00299-1-00493 Branch RA ALAPAN 1-C IMUS CITY CAVITE IMUS CITY CAVITE A)
    UNIT 3A PUREGOLD BLDG.
    AGUINALDO HIGHWAY ANABU II-C CALABARZON (REGION IV-
    LBC EXPRESS, INC. PUREGOLD ANABU 60-00299-1-00494 Branch RA IMUS CITY CAVITE IMUS CITY CAVITE A)
    UNIT NO. T125 CITY MALL ANABU I- CALABARZON (REGION IV-
    LBC EXPRESS, INC. CITY MALL ANABU 60-00299-1-00495 Branch RA B IMUS CITY CAVITE IMUS CITY CAVITE A)
    FORTALEZA GOVERNOR'S DRIVE CALABARZON (REGION IV-
    LBC EXPRESS, INC. GMA MAIN 60-00299-1-00496 Branch RA BULIHAN SILANG CAVITE SILANG CAVITE A)

    PUREGOLD BLDG. GOVERNOR'S GENERAL MARIANO CALABARZON (REGION IV-


    LBC EXPRESS, INC. PUREGOLD GMA 60-00299-1-00497 Branch RA DRIVE SAN GABRIEL GMA CAVITE ALVAREZ CAVITE A)

    UG 25 G/F PORTAL MALL


    CONGRESSMAN ROAD BARANGAY GENERAL MARIANO CALABARZON (REGION IV-
    LBC EXPRESS, INC. PORTAL MALL 60-00299-1-00498 Branch RA 1 POBLACION GMA CAVITE ALVAREZ CAVITE A)
    WCRC 022 G/F WALTERMART
    MACARIA BUSINESS CENTER
    WALTERMART GOVERNOR'S DRIVE MABUHAY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CARMONA CAVITE 60-00299-1-00499 Branch RA CARMONA CAVITE CARMONA CAVITE A)

    342 PALIPARAN ROAD PALIPARAN CALABARZON (REGION IV-


    LBC EXPRESS, INC. PALIPARAN 60-00299-1-00500 Branch RA III DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)
    PLAZA LIBERTAD BARANGAY II CALABARZON (REGION IV-
    LBC EXPRESS, INC. SILANG BAYAN 60-00299-1-00501 Branch RA SILANG CITY CAVITE SILANG CAVITE A)

    BARROSO BLDG. NATIONAL ROAD CALABARZON (REGION IV-


    LBC EXPRESS, INC. MADUYA 60-00299-1-00502 Branch RA MADUYA CARMONA CITY CAVITE CARMONA CAVITE A)
    UNIT 20 MENDEZ CROSSING EAST CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAGAYTAY MAIN 60-00299-1-00503 Branch RA TAGAYTAY CITY CAVITE TAGAYTAY (CITY) CAVITE A)

    NF-1 G/F METRO GAISANO


    OLIVAREZ PLAZA ROTONDA SILANG JUNCTION EAST CALABARZON (REGION IV-
    LBC EXPRESS, INC. (TAGAYTAY) 60-00299-1-00504 Branch RA SAN JOSE TAGAYTAY CITY CAVITE TAGAYTAY (CITY) CAVITE A)

    49 MABINI STREET BARANGAY II CALABARZON (REGION IV-


    LBC EXPRESS, INC. ALFONSO 60-00299-1-00505 Branch RA POBLACION ALFONSO CITY CAVITE ALFONSO CAVITE A)
    UNIT GLPI-11 G/F L'PASEO BLDG.,
    BARANGAY 3 (POB.), INDANG, CALABARZON (REGION IV-
    LBC EXPRESS, INC. INDANG 60-00299-1-00506 Branch RA CAVITE INDANG CAVITE A)

    Page 106 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PREMIERE PLAZA MALL 7180 E.
    AGUINALDO HIGHWAY LUCSUHIN CALABARZON (REGION IV-
    LBC EXPRESS, INC. PREMIERE PLAZA 60-00299-1-00507 Branch RA SILANG CITY CAVITE SILANG CAVITE A)
    TOWER 1 LOT 2 SM WIND
    RESIDENCES AGUINALDO
    HIGHWAY MAHARLIKA WEST CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM WIND 60-00299-1-00508 Branch RA TAGAYTAY CITY CAVITE TAGAYTAY (CITY) CAVITE A)
    G/F AYALA MALLS SERIN SILANG
    JUNCTION SOUTH TAGAYTAY CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. AYALA MALLS SERIN 60-00299-1-00509 Branch RA CAVITE TAGAYTAY (CITY) CAVITE A)
    ANDICO BLDG. GEN. TRIAS DRIVE
    EPZA ROSARIO TEJEROS CONVENTION ROSARIO CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAVITE 60-00299-1-00510 Branch RA CAVITE ROSARIO CAVITE A)
    GEN. TRIAS DRIVE SILANGAN II CALABARZON (REGION IV-
    LBC EXPRESS, INC. SALINAS CAVITE 60-00299-1-00511 Branch RA ROSARIO CITY CAVITE ROSARIO CAVITE A)
    2/F SM CITY ROSARIO 216 GEN.
    TRIAS DRIVE TEJEROS
    CONVENTION ROSARIO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM ROSARIO 60-00299-1-00512 Branch RA CAVITE ROSARIO CAVITE A)
    1ST FLR. MARCELITA BLDG.
    NATIONAL HIGHWAY REAL CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAVITE PROPER 60-00299-1-00513 Branch RA CALAMBA LAGUNA CALAMBA CITY LAGUNA A)
    #7 MAGDIWANG NOVELTA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. NOVELETA 60-00299-1-00514 Branch RA CAVITE NOVELETA CAVITE A)
    PUROK 2 TEJERO CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    LBC EXPRESS, INC. TEJERO GEN. TRIAS 60-00299-1-00515 Branch RA TRIAS CAVITE TRIAS CAVITE A)
    #4 BARANGAY 1 GOV. FERRER
    POBLACION CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    LBC EXPRESS, INC. GENERAL TRIAS 60-00299-1-00516 Branch RA TRIAS CAVITE TRIAS CAVITE A)
    306 P. BURGOS AVENUE CARIDAD CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAVITE CITY 60-00299-1-00517 Branch RA CAVITE CITY CAVITE CAVITE (CITY) CAVITE A)
    UNIT A MARICHE BLDG. MOLINO
    ROAD MOLINO III BACOOR CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. MOLINO TRES 60-00299-1-00518 Branch RA CAVITE BACOOR CITY CAVITE A)
    UNIT 3 95 PHASE 2-C AVENIDA
    RIZAL BAHAYANG PAG-ASA
    SUBDIVISION MOLINO V BACOOR CALABARZON (REGION IV-
    LBC EXPRESS, INC. BAHAYANG PAG-ASA 60-00299-1-00519 Branch RA CITY CAVITE BACOOR CITY CAVITE A)

    LG 27 GROUND FLOOR BUILDING B


    ARVO THE DISTRICT MOLINO
    THE DISTRICT PALIPARAN ROAD SALAWAG CALABARZON (REGION IV-
    LBC EXPRESS, INC. DASMARINAS 60-00299-1-00520 Branch RA DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)

    B1 L16 STERLING MILES SALAWAG CALABARZON (REGION IV-


    LBC EXPRESS, INC. SALAWAG DASMA 60-00299-1-00521 Branch RA DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)

    Page 107 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    #4 LOWER GROUND FLOOR


    STAR MALL PRIMA VISTAMALL DAANG HARI ROAD CALABARZON (REGION IV-
    LBC EXPRESS, INC. BACOOR 60-00299-1-00522 Branch RA MOLINO IV BACOOR CITY CAVITE BACOOR CITY CAVITE A)
    2/F SM SUPERCENTER MOLINO IV CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM MOLINO 60-00299-1-00523 Branch RA BACOOR CITY CAVITE BACOOR CITY CAVITE A)
    CP 154-155 UGF SM CITY
    SAMPALOC I DASMARINAS CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM CITY DASMA 60-00299-1-00524 Branch RA CAVITE DASMARINAS CITY CAVITE A)
    LEVEL 1 UNIT 246 ROBINSONS
    PLACE SAMPALOC 1 DASMARINAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. ROBINSONS DASMA 60-00299-1-00525 Branch RA CITY CAVITE DASMARINAS CITY CAVITE A)
    G/F WALTERMART CENTER ZONE
    WALTERMART IV POBLACION DASMARINAS CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. DASMA 60-00299-1-00526 Branch RA CAVITE DASMARINAS CITY CAVITE A)

    STALL A JEG BLDG. E. AGUINALDO


    DASMARINAS HIGHWAY ZONE IV POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. HIGHWAY 60-00299-1-00527 Branch RA DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)
    LOWER GROUND FLOOR SM
    SM MARKET MALL MARKET MALL BUROL I CALABARZON (REGION IV-
    LBC EXPRESS, INC. DASMA 60-00299-1-00528 Branch RA DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)
    STALL #1 G.E. SUPERMART
    LANGKAAN I DASMARINAS CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. LANGKAAN 60-00299-1-00529 Branch RA CAVITE DASMARINAS CITY CAVITE A)

    UNIT 1 DON P. CAMPOS AVE. COR.


    RAMIREZ ST., ZONE II (POB.), CALABARZON (REGION IV-
    LBC EXPRESS, INC. DASMA MAIN 60-00299-1-00530 Branch RA DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    G/F 12 LEVEL 1 CENTRAL MALL


    AGUINALDO HIGHWAY SALITRAN II CALABARZON (REGION IV-
    LBC EXPRESS, INC. CENTRAL MALL 60-00299-1-00531 Branch RA DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)

    UNIT 3 JUMALIA BLDG. SABANG CALABARZON (REGION IV-


    LBC EXPRESS, INC. SABANG DASMA 60-00299-1-00532 Branch RA DASMARINAS CITY CAVITE DASMARINAS CITY CAVITE A)
    THE DISTRICT CAVITE ANABU II-D CALABARZON (REGION IV-
    LBC EXPRESS, INC. THE DISTRICT IMUS 60-00299-1-00533 Branch RA IMUS CITY CAVITE IMUS CITY CAVITE A)
    9072 WEE BLDG. CM DELOS REYES
    STREET MANGGAHAN CITY OF CITY OF GENERAL CALABARZON (REGION IV-
    LBC EXPRESS, INC. MANGGAHAN 60-00299-1-00534 Branch RA GENERAL TRIAS CAVITE TRIAS CAVITE A)
    LG SM CITY TRECE MARTIRES SAN
    SM CITY TRECE AGUSTIN POBLACION TRECE TRECE MARTIRES CALABARZON (REGION IV-
    LBC EXPRESS, INC. MARTIRES 60-00299-1-00535 Branch RA MARTIRES CITY CAVITE (CITY/CAPITAL) CAVITE A)
    2ND LEVEL PHASE 230-A
    ROBINSONS PLACE GENERAL TRIAS
    ROBINSONS PLACE TEJERO CITY OF GENERAL TRIAS CITY OF GENERAL CALABARZON (REGION IV-
    LBC EXPRESS, INC. GENERAL TRIAS 60-00299-1-00536 Branch RA CAVITE TRIAS CAVITE A)

    Page 108 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    BLDG. I-II GROUND FLOOR THE
    SQUARE MALL LANCASTER IMUS CALABARZON (REGION IV-
    LBC EXPRESS, INC. LANCASTER 60-00299-1-00537 Branch RA CITY CAVITE IMUS CITY CAVITE A)
    VINZONS AVENUE CORNER
    ZABALA STREET BARANGAY V
    POBLACION DAET CAMARINES
    LBC EXPRESS, INC. DAET 60-00299-1-00538 Branch RA NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION
    PUROK 6 KALAMUNDING
    POBLACION LABO CITY
    LBC EXPRESS, INC. LABO 60-00299-1-00539 Branch RA CAMARINES NORTE LABO CAMARINES NORTE BICOL REGION
    BALCE BLDG. J. LUKBAN STREET
    BARANGAY VI POBLACION DAET
    LBC EXPRESS, INC. LUKBAN DAET 60-00299-1-00540 Branch RA CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION
    SAN JUAN AVENUE SOUTH
    CENTRO POBLACION SIPOCOT CITY
    LBC EXPRESS, INC. SIPOCOT 60-00299-1-00541 Branch RA CAMARINES SUR SIPOCOT CAMARINES SUR BICOL REGION
    B.U. ARCADE RIZAL STREET
    LBC EXPRESS, INC. DARAGA 60-00299-1-00542 Branch RA SAGPON DARAGA CITY ALABAY DARAGA (LOCSIN) ALBAY BICOL REGION

    702-A BALDE BLDG. BGY. 17 -


    RIZAL STREET ILAWOD POBLACION LEGAZPI
    LBC EXPRESS, INC. OLD ALBAY DISTRICT 60-00299-1-00543 Branch RA LEGAZPI CITY ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    BARANGAY 3 POBLACION
    LBC EXPRESS, INC. CAMALIG 60-00299-1-00544 Branch RA CAMALIG CITY ALBAY CAMALIG ALBAY BICOL REGION

    V&O BLDG. LAPU-LAPU STREET


    BGY. 16 - DINAGAAN POBLACION LEGAZPI
    LBC EXPRESS, INC. LEGAZPI 60-00299-1-00545 Branch RA LEGAZPI CITY ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    3/F PACIFIC MALL F. IMPERIAL


    PACIFIC MALL STREET BGY. 36 - KAPANTAWAN LEGAZPI
    LBC EXPRESS, INC. LEGAZPI 60-00299-1-00546 Branch RA POBLACION LEGAZPI CITY ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    AYALA MALL BGY. 36 -
    LEGASPI CENTRAL KAPANTAWAN POBLACION LEGAZPI
    LBC EXPRESS, INC. TERMINAL 60-00299-1-00547 Branch RA LEGAZPI CITY ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    CIRON PUSO BLDG. NATIONAL
    ROAD SAN MIGUEL IRIGA CITY
    LBC EXPRESS, INC. IRIGA 60-00299-1-00548 Branch RA CAMARINES SUR IRIGA (CITY) CAMARINES SUR BICOL REGION

    NATIONAL HIGHWAY SAN ISIDRO


    POBLACION NATIONAL HIGHWAY
    LBC EXPRESS, INC. NABUA 60-00299-1-00549 Branch RA NABUA CITY CAMARINES SUR NABUA CAMARINES SUR BICOL REGION
    SAN VINCENTE POBLACION PILI
    LBC EXPRESS, INC. PILI 60-00299-1-00550 Branch RA CITY CAMARINES SUR PILI (CAPITAL) CAMARINES SUR BICOL REGION
    SAN JOSE STREET SAN JOSE
    POBLACION GOA CITY CAMARINES
    LBC EXPRESS, INC. GOA 60-00299-1-00551 Branch RA SUR GOA CAMARINES SUR BICOL REGION

    Page 109 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    RTO BLDG. QUEZON ST. BRGY. MASBATE


    LBC EXPRESS, INC. MASBATE 60-00299-1-00552 Branch RA PATING MASBATE CITY MASBATE (CITY/CAPITAL) MASBATE BICOL REGION
    LCC MALL ZURBITO STREET BAPOR
    POBLACION MASBATE CITY MASBATE
    LBC EXPRESS, INC. ZURBITO 60-00299-1-00553 Branch RA MASBATE (CITY/CAPITAL) MASBATE BICOL REGION
    SAN JOSE STREET POBLACION
    LBC EXPRESS, INC. AROROY 60-00299-1-00554 Branch RA AROROY CITY MASBATE AROROY MASBATE BICOL REGION

    MAGSAYSAY STREET POBLACION


    LBC EXPRESS, INC. CATAINGAN 60-00299-1-00555 Branch RA CATAINGAN CITY MASBATE CATAINGAN MASBATE BICOL REGION

    LGF GAISANO CAPITAL MASBATE


    CAGBA STREET TUGBO MASBATE MASBATE
    LBC EXPRESS, INC. GAISANO MASBATE 60-00299-1-00556 Branch RA CITY MASBATE (CITY/CAPITAL) MASBATE BICOL REGION
    PRIETO BLDG. PANGANIBAN DRIVE
    DINAGA NAGA CITY CAMARINES
    LBC EXPRESS, INC. PANGANIBAN 60-00299-1-00557 Branch RA SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    MANTA BLDG. BIAK NA BATO
    STREET CORNER PNR ROAD
    TABUCO NAGA CITY CAMARINES
    LBC EXPRESS, INC. BIAK NA BATO 60-00299-1-00558 Branch RA SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    STALL NO. 45 GALLERIA SAN


    FRANCISCO POBLACION
    LBC EXPRESS, INC. CALABANGA 60-00299-1-00559 Branch RA CALABANGA CITY CAMARINES SUR CALABANGA CAMARINES SUR BICOL REGION
    #98 T. DILANCO STREET LIBOD I
    LBC EXPRESS, INC. LIBMANAN 60-00299-1-00560 Branch RA LIBMANAN CAMARINES SUR LIBMANAN CAMARINES SUR BICOL REGION
    32-B ROMERO BLDG.
    PENAFRANCIA AVENUE
    PENAFRANCIA NAGA CITY
    LBC EXPRESS, INC. NAGA PENAFRANCIA 60-00299-1-00561 Branch RA CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    238 2ND LEVEL SM CITY NAGA
    NINOY & CORY AVENUE CBD II
    TRIANGULO NAGA CITY
    LBC EXPRESS, INC. SM NAGA 60-00299-1-00562 Branch RA CAMARINES NAGA (CITY) CAMARINES SUR BICOL REGION
    LUZONIAN MACHINE BLDG.
    PANGANIBAN DRIVE CONCEPCION
    PANGANIBA PEQUENO NAGA CITY CAMARINES
    LBC EXPRESS, INC. ROTONDA 60-00299-1-00563 Branch RA SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    RIZAL STREET POLVORISTA
    POLVORISTA POBLACION SORSOGON CITY SORSOGON
    LBC EXPRESS, INC. SORSOGON 60-00299-1-00564 Branch RA SORSOGON (CITY/CAPITAL) SORSOGON BICOL REGION
    ZONE IV POBLACION (BGY. 4-
    WEST CENTRAL) BULAN CITY
    LBC EXPRESS, INC. BULAN 60-00299-1-00565 Branch RA SORSOGON BULAN SORSOGON BICOL REGION

    Page 110 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    NEPOMUCENO BLDG. MAGSAYSAY


    MAGSAYSAY STREET SALOG POBLACION SORSOGON
    LBC EXPRESS, INC. SORSOGON 60-00299-1-00566 Branch RA SORSOGON CITY SORSOGON (CITY/CAPITAL) SORSOGON BICOL REGION
    193 M.L. QUEZON CORNER FR.
    BURGOS STREET SAN JULIAN
    POBLACION IROSIN CITY
    LBC EXPRESS, INC. IROSIN SORSOGON 60-00299-1-00567 Branch RA SORSOGON IROSIN SORSOGON BICOL REGION
    BASUD POBLACION TABACO CITY
    LBC EXPRESS, INC. TABACO 60-00299-1-00568 Branch RA ALBAY TABACO CITY ALBAY BICOL REGION
    MCKINLEY STREET CALZADA
    LBC EXPRESS, INC. LIGAO CITY 60-00299-1-00569 Branch RA POBLACON LIGAO CITY ALBAY LIGAO CITY ALBAY BICOL REGION
    G/F LCC MALL UBALIW POLANGUI
    LBC EXPRESS, INC. POLANGUI 60-00299-1-00570 Branch RA CITY ALBAY POLANGUI ALBAY BICOL REGION
    RIZAL STREET POBLACION
    LBC EXPRESS, INC. GUINOBATAN 60-00299-1-00571 Branch RA GUINOBATAN CITY ALBAY GUINOBATAN ALBAY BICOL REGION
    2ND FLOOR LCC MALL ZIGA
    AVENUE BASUD POBLACION
    LBC EXPRESS, INC. LCC MALL TABACO 60-00299-1-00572 Branch RA TABACO CITY ALBAY TABACO CITY ALBAY BICOL REGION
    CONCEPCION POBLACION VIRAC
    LBC EXPRESS, INC. VIRAC 60-00299-1-00573 Branch RA CITY CATANDUANES VIRAC (CAPITAL) CATANDUANES BICOL REGION

    G/F #5 VIRAC CENTER MALL SANTA


    LBC EXPRESS, INC. VIRAC CENTER MALL 60-00299-1-00574 Branch RA CRUZ VIRAC CITY CATANDUANES VIRAC (CAPITAL) CATANDUANES BICOL REGION
    DARAGA STRIP MALL RIZAL STREET
    ILAWOD AREA POBLACION
    LBC EXPRESS, INC. STRIP MALL DARAGA 60-00299-1-00575 Branch RA DARAGA ALBAY DARAGA (LOCSIN) ALBAY BICOL REGION

    P. BURGOS STREET CORNER RIZAL


    AVENUE BARANGAY 9 POBLACION BATANGAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. BURGOS BATANGAS 60-00299-1-00576 Branch RA BATANGAS CITY BATANGAS (CITY/CAPITAL) BATANGAS A)
    2/F SM CITY BATANGAS PALLOCAN
    KANLURAN BATANGAS CITY BATANGAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM CITY BATANGAS 60-00299-1-00577 Branch RA BATANGAS (CITY/CAPITAL) BATANGAS A)
    BAY CITY MALL BARANGAY 14
    BAY CITY MALL POBLACION BATANGAS CITY BATANGAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. BATANGAS 60-00299-1-00578 Branch RA BATANGAS (CITY/CAPITAL) BATANGAS A)
    CALICANTO BATANGAS CITY BATANGAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. CAEDO BATANGAS 60-00299-1-00579 Branch RA BATANGAS (CITY/CAPITAL) BATANGAS A)
    SAN PASCUAL SITIO MUZON POBLACION SAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. BATANGAS 60-00299-1-00580 Branch RA PASCUAL CITY BATANGAS SAN PASCUAL BATANGAS A)
    OZAETA CASTILLO BLDG. 21
    SAN JOSE MAKALINTAL ST. TAYSAN SAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. BATANGAS 60-00299-1-00581 Branch RA JOSE BATANGAS SAN JOSE BATANGAS A)

    ILUSTRE AVENUE CORNER BURGOS


    STREET DISTRUCT III POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. LEMERY 60-00299-1-00582 Branch RA LEMERY BATANGAS LEMERY BATANGAS A)

    Page 111 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT LS-017 G/ XENTRO MALL
    XENTRO MALL BARANGAY MALINIS LEMERY CALABARZON (REGION IV-
    LBC EXPRESS, INC. LEMERY 60-00299-1-00583 Branch RA BATANGAS LEMERY BATANGAS A)

    57 PONSO ST. BARANGAY IV CALABARZON (REGION IV-


    LBC EXPRESS, INC. BAUAN 60-00299-1-00584 Branch RA POBLACION BAUAN BATANGAS BAUAN BATANGAS A)
    CALABARZON (REGION IV-
    LBC EXPRESS, INC. MABINI BATANGAS 60-00299-1-00585 Branch RA POBLACION, MABINI, BATANGAS MABINI BATANGAS A)
    MARASIGAN STREET BARANGAY 4
    POBLACION CALACA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. CALACA BATANGAS 60-00299-1-00586 Branch RA BATANGAS CALACA BATANGAS A)
    ANTORCHA STREET BARANGAY 6
    POBLACION BALAYAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. BALAYAN 60-00299-1-00587 Branch RA BATANGAS BALAYAN BATANGAS A)

    ISA INA IRA BLDG. C. ALVAREZ


    STREET BARANGAY 3 POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. NASUGBU 60-00299-1-00588 Branch RA NASUGBU CITY BATANGAS NASUGBU BATANGAS A)

    C.M. RECTO AVENUE CORNER T.M.


    KALAW STREET POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. LIPA MAIN 60-00299-1-00589 Branch RA BARANGAY 5 LIPA CITY BATANGAS LIPA (CITY) BATANGAS A)
    PADRE GARCIA J.P. RIZAL STREET POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. BATANGAS 60-00299-1-00590 Branch RA PADRE GARCIA BATANGAS PADRE GARCIA BATANGAS A)
    VERDE CENTRE BLDG. PRES. JP
    LAUREL HIGHWAY PANINSINGAN
    MATAAS NA LUPA LIPA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. LIPA PANINSINGAN 60-00299-1-00591 Branch RA BATANGAS LIPA (CITY) BATANGAS A)
    GUALBERTO AVENUE BARANGAY C
    POBLACION ROSARIO CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. ROSARIO 60-00299-1-00592 Branch RA BATANGAS ROSARIO BATANGAS A)
    GEN. LUNA STREET POBLACION CALABARZON (REGION IV-
    LBC EXPRESS, INC. SAN JUAN 60-00299-1-00593 Branch RA SAN JUAN CITY BATANGAS SAN JUAN BATANGAS A)

    LEVEL 2 ROBINSONS PLACE LIPA JP


    ROBINSONS PLACE LAUREL HIGHWAY, MATAAS NA CALABARZON (REGION IV-
    LBC EXPRESS, INC. LIPA CITY 60-00299-1-00594 Branch RA LUPA, LIPA (CITY), BATANGAS LIPA (CITY) BATANGAS A)
    SM CITY LIPA MARAUOY LIPA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SM CITY LIPA 60-00299-1-00595 Branch RA BATANGAS LIPA (CITY) BATANGAS A)
    G/F PUREGOLD LIPA POBLACION
    BARANGAY 10 LIPA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. PUREGOLD LIPA 60-00299-1-00596 Branch RA BATANGAS LIPA (CITY) BATANGAS A)
    PRES. LAUREL HIGHWAY
    POBLACION BARANGAY 2 CALABARZON (REGION IV-
    LBC EXPRESS, INC. TANAUAN 60-00299-1-00597 Branch RA TANAUAN CITY BATANGAS TANAUAN CITY BATANGAS A)
    WALTERMART BLDG. JP LAUREL
    WALTERMART HIGHWAY DARASA TANAUAN CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. DARASA 60-00299-1-00598 Branch RA BATANGAS TANAUAN CITY BATANGAS A)

    Page 112 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MAHARLIKA HIGHWAY SAN
    ANTONIO SANTO TOMAS CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. STO. TOMAS 60-00299-1-00599 Branch RA BATANGAS SANTO TOMAS BATANGAS A)
    MEDALLA BLDG. SANTA
    ANASTACIA SANTO TOMAS CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. FPIP 60-00299-1-00600 Branch RA BATANGAS SANTO TOMAS BATANGAS A)
    POBLACION 4 SANTO TOMAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. LIANAS STO TOMAS 60-00299-1-00601 Branch RA BATANGAS SANTO TOMAS BATANGAS A)
    TANAUAN-A. A. MABINI AVE. POBLACION 7 CALABARZON (REGION IV-
    LBC EXPRESS, INC. MABINI AVE. 60-00299-1-00602 Branch RA TANAUAN CITY BATANGAS TANAUAN CITY BATANGAS A)

    LBC EXPRESS, INC. ODIONGAN 60-00299-1-00603 Branch RA LIWANAG ODIONGAN ROMBLON ODIONGAN ROMBLON MIMAROPA (REGION IV-B)
    ROMBLON, POBLACION BRGY. 1 ROMBLON,
    LBC EXPRESS, INC. ROMBLON 60-00299-1-00604 Branch RA ROMBLON ROMBLON (CAPITAL) ROMBLON MIMAROPA (REGION IV-B)
    GF-10 G/F GAISANO CAPITAL MALL
    TAWIRAN CALAPAN ORIENTAL CALAPAN
    LBC EXPRESS, INC. GAISANO CALAPAN 60-00299-1-00605 Branch RA MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    SAN VICENTE EAST CALAPAN CALAPAN
    LBC EXPRESS, INC. SAN VICENTE 60-00299-1-00606 Branch RA ORIENTAL MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    G/F, SPACE # LS 4 8 XENTRO MALL
    XENTRO MALL CALAPAN LUMANG BAYAN CALAPAN
    LBC EXPRESS, INC. CALAPAN 60-00299-1-00607 Branch RA CALAPAN CITY (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)

    DOOR # 2 MANALO BLDG.,


    VICTORIA ORIENTAL NAUTICAL HIGHWAY POBLACION I
    LBC EXPRESS, INC. MINDORO 60-00299-1-00608 Branch RA VICTORIA ORIENTAL MINDORO VICTORIA ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    BRGY. MARFRANCISCO
    PINAMALAYAN ORIENTAL
    LBC EXPRESS, INC. PINAMALAYAN 60-00299-1-00609 Branch RA MINDORO PINAMALAYAN ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    ADMINISTRATION ST.
    BAGUMBAYAN (POB.) ROXAS
    LBC EXPRESS, INC. ROXAS 60-00299-1-00610 Branch RA ORIENTAL MINDORO ROXAS ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    DOOR #2, MALALUAN- COMIA
    BLDG., J.P. RIZAL ST. (ALONG
    NAUTICAL HIWAY) POBLACION
    BONGABONG ORIENTAL
    LBC EXPRESS, INC. BONGABONG 60-00299-1-00611 Branch RA MINDORO BONGABONG ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    DOOR 1, FACEMEG COMMERCIAL
    BLDG, HUNDURA HI-WAY
    POBLACION PUERTO GALERA
    LBC EXPRESS, INC. PUERTO GALERA 60-00299-1-00612 Branch RA ORIENTAL MINDORO PUERTO GALERA ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    SABANG - PUERTO SABANG PUERTO GALERA
    LBC EXPRESS, INC. GALERA 60-00299-1-00613 Branch RA ORIENTAL MINDORO PUERTO GALERA ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    G/F JOJIE COMMERCIAL BLDG.,
    RIZAL AVENUE MANINGNING
    PUERTO PRINCESA (POB.) PUERTO PRINCESA CITY PUERTO PRINCESA
    LBC EXPRESS, INC. MAIN 60-00299-1-00614 Branch RA PALAWAN CITY PALAWAN MIMAROPA (REGION IV-B)

    Page 113 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNITOP MALL, MALVAR ST.
    TAGUMPAY (POB.) PUERTO PUERTO PRINCESA
    LBC EXPRESS, INC. MALVAR 60-00299-1-00615 Branch RA PRINCESA CITY PALAWAN CITY PALAWAN MIMAROPA (REGION IV-B)
    NATIONAL HIGHWAY BRGY. SAN
    SAN PEDRO PUERTO PEDRO PUERTO PRINCESA CITY PUERTO PRINCESA
    LBC EXPRESS, INC. PRINCESA 60-00299-1-00616 Branch RA PALAWAN CITY PALAWAN MIMAROPA (REGION IV-B)

    ROBINSON'S PLACE NATIONAL


    ROBINSONS HIGHWAY SAN MANUEL PUERTO PUERTO PRINCESA
    LBC EXPRESS, INC. PALAWAN 60-00299-1-00617 Branch RA PRINCESA CITY PALAWAN CITY PALAWAN MIMAROPA (REGION IV-B)

    BARROMA BLDG., M-RODGRIGUEZ


    BROOKES POINT ST. POBLACION DISTRICT-II
    LBC EXPRESS, INC. PALAWAN 60-00299-1-00618 Branch RA BROOKE'S POINT PALAWAN BROOKE'S POINT PALAWAN MIMAROPA (REGION IV-B)

    LBC EXPRESS, INC. NARRA 60-00299-1-00619 Branch RA POBLACION NARRA PALAWAN NARRA PALAWAN MIMAROPA (REGION IV-B)

    NATIONAL HIGHWAY BARANGAY


    LBC EXPRESS, INC. CORON 60-00299-1-00620 Branch RA POBLACION 4 CORON PALAWAN CORON PALAWAN MIMAROPA (REGION IV-B)
    GROUND FLOOR GENER BLDG.,
    SAN JOSE OCC LIBORO ST. PAG-ASA SAN JOSE OCCIDENTAL
    LBC EXPRESS, INC. MINDORO 60-00299-1-00621 Branch RA OCCIDENTAL MINDORO SAN JOSE MINDORO MIMAROPA (REGION IV-B)
    SABLAYAN
    OCCIDENTAL M. PAPA ST., BUENAVISTA OCCIDENTAL
    LBC EXPRESS, INC. MINDORO 60-00299-1-00622 Branch RA SABLAYAN OCCIDENTAL MINDORO SABLAYAN MINDORO MIMAROPA (REGION IV-B)
    BRGY. 7 MAMBURAO (CAPITAL) MAMBURAO OCCIDENTAL
    LBC EXPRESS, INC. MAMBURAO 60-00299-1-00623 Branch RA OCCIDENTAL MINDORO (CAPITAL) MINDORO MIMAROPA (REGION IV-B)

    POBLACION BRGY. LABANGAN SAN OCCIDENTAL


    LBC EXPRESS, INC. GAISANO SAN JOSE 60-00299-1-00624 Branch RA JOSE OCCIDENTAL MINDORO SAN JOSE MINDORO MIMAROPA (REGION IV-B)

    LBC EXPRESS, INC. ROXAS PALAWAN 60-00299-1-00625 Branch RA BRGY. II ROXAS PALAWAN ROXAS PALAWAN MIMAROPA (REGION IV-B)
    LBC EXPRESS, INC. BOCAUE MAIN 60-00299-1-00626 Branch RA BINANG II BOCAUE BULACAN BOCAUE BULACAN CENTRAL LUZON
    WALTERMART BY PASS ROAD
    SANTA CLARA SANTA MARIA
    LBC EXPRESS, INC. STA. CLARA 60-00299-1-00627 Branch RA BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    POBLACION, STA. 44 C. DE JESUS ST. POBLACION
    LBC EXPRESS, INC. MARIA 60-00299-1-00628 Branch RA SANTA MARIA BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    MC ARTHUR HI-WAY WAWA
    LBC EXPRESS, INC. BALAGTAS 60-00299-1-00629 Branch RA BALAGTAS (BIGAA) BULACAN BALAGTAS (BIGAA) BULACAN CENTRAL LUZON
    PULONG BUHANGIN SANTA
    LBC EXPRESS, INC. PULONG BUHANGIN 60-00299-1-00630 Branch RA MARIA BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    BAGUMBAYAN BULACAN
    LBC EXPRESS, INC. BULAKAN BULACAN 60-00299-1-00631 Branch RA BULACAN BULACAN BULACAN CENTRAL LUZON

    GEN. ALEJO SANTOS HI-WAY


    LBC EXPRESS, INC. NORZAGARAY 60-00299-1-00632 Branch RA PARTIDA NORZAGARAY BULACAN NORZAGARAY BULACAN CENTRAL LUZON

    Page 114 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2751 MAC ARTHUR HIGHWAY
    LBC EXPRESS, INC. LOLOMBOY 60-00299-1-00633 Branch RA LOLOMBOY BOCAUE BULACAN BOCAUE BULACAN CENTRAL LUZON

    PASEO DEL CONGRESO SAN MALOLOS


    LBC EXPRESS, INC. MALOLOS MAIN 60-00299-1-00634 Branch RA GABRIEL MALOLOS CITY BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    STALL 18A 1/F GRACELAND MALL
    MAC ARTHUR HIGHWAY
    GUINHAWA MALOLOS CITY MALOLOS
    LBC EXPRESS, INC. GRACELAND MALL 60-00299-1-00635 Branch RA BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    PUREGOLD PUREGOLD COMPOUND SANTA


    LBC EXPRESS, INC. GUIGUINTO 60-00299-1-00636 Branch RA CRUZ GUIGUINTO CITY BULACAN GUIGUINTO BULACAN CENTRAL LUZON
    UNIT 12 GD PLAZA 8002 MC
    ARTHUR HIWAY, ILANG-ILANG,
    LBC EXPRESS, INC. GD PLAZA 60-00299-1-00637 Branch RA GUIGUINTO, BULACAN GUIGUINTO BULACAN CENTRAL LUZON

    STALL #5 PASEO DEL CONGRESO


    PUREGOLD STREET CORNER PNR CATMON MALOLOS
    LBC EXPRESS, INC. MALOLOS JUNCTION 60-00299-1-00638 Branch RA MALOLOS CITY BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    3/F UNIT #331 ROBINSONS PLACE


    ROBINSONS PLACE MALOLOS SUMAPANG MATANDA MALOLOS
    LBC EXPRESS, INC. MALOLOS 60-00299-1-00639 Branch RA MALOLOS CITY BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    COMMERCIAL UNIT 1 PUREGOLD


    BAYAN GUIGUINTO #375 C.
    PUREGOLD MERCADO STREET TUKTUKAN
    LBC EXPRESS, INC. TUKTUKAN 60-00299-1-00640 Branch RA GUIGUINTO CITY BULACAN GUIGUINTO BULACAN CENTRAL LUZON
    SOUTH UNIT 104 G/F SOUTH
    SUPERMARKET SUPERMARKET BULIHAN MALOLOS
    LBC EXPRESS, INC. MALOLOS 60-00299-1-00641 Branch RA MALOLOS CITY BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    STA. RITA CAGAYAN VALLEY ROAD SANTA


    LBC EXPRESS, INC. GUIGUINTO 60-00299-1-00642 Branch RA RITA GUIGUINTO CITY BULACAN GUIGUINTO BULACAN CENTRAL LUZON
    BARANGAY SAN ISIDRO I
    LBC EXPRESS, INC. PAOMBONG 60-00299-1-00643 Branch RA PAOMBONG CITY BULACAN PAOMBONG BULACAN CENTRAL LUZON
    PUSO NINO MALL SANTO NINO
    POBLACION HAGONOY CITY
    LBC EXPRESS, INC. HAGONOY 60-00299-1-00644 Branch RA BULACAN HAGONOY BULACAN CENTRAL LUZON
    EMCCO BLDG. MAC ARTHUR
    HIGHWAY CALVARIO
    LBC EXPRESS, INC. MEYCAUAYAN MAIN 60-00299-1-00645 Branch RA MEYCAUAYAN CITY BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    MA. FE BLDG. EL CAMINO ROAD
    STO. NINO CAMALIG
    LBC EXPRESS, INC. STO. NINO CAMALIG 60-00299-1-00646 Branch RA MEYCAUAYAN CITY BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    MALHACAN MALHACAN MEYCAUAYAN CITY
    LBC EXPRESS, INC. MEYCAUAYAN 60-00299-1-00647 Branch RA BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    Page 115 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PAG-ASA POBLACION OBANDO
    LBC EXPRESS, INC. PAG-ASA OBANDO 60-00299-1-00648 Branch RA CITY BULACAN OBANDO BULACAN CENTRAL LUZON
    DOOR #5 DANMONT
    COMMERCIAL CENTER MC
    POBLACION ARTHUR HIGHWAY POBLACION 2
    LBC EXPRESS, INC. MARILAO 60-00299-1-00649 Branch RA MARILAO CITY BULACAN MARILAO BULACAN CENTRAL LUZON
    G/F UNIT 1162 SM CITY KM 12
    MAC ARTHUR HIGHWAY IBAYO
    LBC EXPRESS, INC. SM CITY MARILAO 60-00299-1-00650 Branch RA MARILAO CITY BULACAN MARILAO BULACAN CENTRAL LUZON
    RS 228-15 ROBINSONS
    SUPERMARKET CORP. EL CAMINO
    ROBINSONS REAL ST. CAMALIG MEYCAUAYAN
    LBC EXPRESS, INC. MEYCAUAYAN 60-00299-1-00651 Branch RA CITY BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    247 SANTA ROSA 1 MARILAO CITY
    LBC EXPRESS, INC. DIVINE MERCY 60-00299-1-00652 Branch RA BULACAN MARILAO BULACAN CENTRAL LUZON
    G/F UNIT III-A STERLING SQUARE
    STERLING INDUSTRIAL PARK
    MALHACAN ROAD IBA
    LBC EXPRESS, INC. STERLING SQUARE 60-00299-1-00653 Branch RA MEYCAUAYAN CITY BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    ROBINSONS ROBINSONS USPERMARKET


    LBC EXPRESS, INC. PULILAN 60-00299-1-00654 Branch RA CUTCOT PULILAN CITY BULACAN PULILAN BULACAN CENTRAL LUZON

    STALL NO. 215 S/FLR SM CITY


    BALIUAG DRT HIGHWAY PAGALA
    LBC EXPRESS, INC. SM BALIUAG 60-00299-1-00655 Branch RA BALIUAG CITY BULACAN BALIUAG BULACAN CENTRAL LUZON
    GOV. PADILLA ST. BANGA I
    LBC EXPRESS, INC. BANGA PLARIDEL 60-00299-1-00656 Branch RA PLARIDEL CIRY BULACAN PLARIDEL BULACAN CENTRAL LUZON
    NATIONAL ROAD POBLACION
    LBC EXPRESS, INC. PULILAN 60-00299-1-00657 Branch RA PULILAN CITY BULACAN PULILAN BULACAN CENTRAL LUZON
    BARANGAY BANGA I PLARIDEL
    LBC EXPRESS, INC. PLARIDEL BULACAN 60-00299-1-00658 Branch RA CITY BULACAN PLARIDEL BULACAN CENTRAL LUZON
    MAC ARTHUR HIGHWAY
    POBLACION CALUMPIT CITY
    LBC EXPRESS, INC. CALUMPIT 60-00299-1-00659 Branch RA BULACAN CALUMPIT BULACAN CENTRAL LUZON

    PLM BLDG. B.S. AQUINO AVENUE


    CORNER DRT HIGHWAY BAGONG
    LBC EXPRESS, INC. BALIUAG JUNCTION 60-00299-1-00660 Branch RA NAYON BALIUAG CITY BULACAN BALIUAG BULACAN CENTRAL LUZON

    G/F LEASE AREA 2 SUPER 8


    GROCERY WAREHOUSE CAGAYAN
    VALLEY ROAD POBLACION
    LBC EXPRESS, INC. SUPER 8 60-00299-1-00661 Branch RA BALIUAG CITY BULACAN BALIUAG BULACAN CENTRAL LUZON
    G/F JUZMAG BUILDING PLAZA
    NANING POBLACION BALIUAG CITY
    LBC EXPRESS, INC. BALIUAG PROPER 60-00299-1-00662 Branch RA BULACAN BALIUAG BULACAN CENTRAL LUZON

    Page 116 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    BARANGAY CRUZ NA DAAN SAN
    LBC EXPRESS, INC. SAN RAFAEL 60-00299-1-00663 Branch RA RAFAEL CITY BULACAN SAN RAFAEL BULACAN CENTRAL LUZON
    UNIT 1 GMC BLDG. CAGAYAN
    VALLEY ROAD COR. CUEVAS ST.
    POBLACION SAN ILDENFONSO
    LBC EXPRESS, INC. SAN ILDEFONSO 60-00299-1-00664 Branch RA BULACAN SAN ILDEFONSO BULACAN CENTRAL LUZON
    BARANGAY SAN JOSE SAN MIGUEL
    LBC EXPRESS, INC. SAN MIGUEL 60-00299-1-00665 Branch RA CITY BULACAN SAN MIGUEL BULACAN CENTRAL LUZON
    GEN. ALEJO SANTOS HIGHWAY
    POBLACION BUSTOS CITY
    LBC EXPRESS, INC. BUSTOS 60-00299-1-00666 Branch RA BULACAN BUSTOS BULACAN CENTRAL LUZON

    LOPEZ BLDG. 265 M.A. FERNANDO


    STREET SANTA CRUZ POBLACION
    LBC EXPRESS, INC. ANGAT 60-00299-1-00667 Branch RA ANGAT CITY BULACAN ANGAT BULACAN CENTRAL LUZON
    MAHARLIKA HIGHWAY SAN
    VICENTE POBLACIONGAPAN CITY
    LBC EXPRESS, INC. SAN VICENTE GAPAN 60-00299-1-00668 Branch RA NUEVA ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    WALTERMART WALTERMART GAPAN BAYANIHAN


    LBC EXPRESS, INC. GAPAN 60-00299-1-00669 Branch RA GAPAN CITY NUEVA ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON
    BARANGAY COJUANGCO
    STA. ROSA NUEVA POBLACION SANTA ROSA NUEVA
    LBC EXPRESS, INC. ECIJA 60-00299-1-00670 Branch RA ECIJA SANTA ROSA NUEVA ECIJA CENTRAL LUZON

    STALL #1 MONTES LORENZO BLDG.


    SAN ISIDRO NUEVA RIZAL STREET POBLACION SAN
    LBC EXPRESS, INC. ECIJA 60-00299-1-00671 Branch RA ISIDRO CITY NUEVA ECIJA SAN ISIDRO NUEVA ECIJA CENTRAL LUZON
    ZARAGOZA NUEVA BARANGAY SAN ISIDRO ZARAGOZA
    LBC EXPRESS, INC. ECIJA 60-00299-1-00672 Branch RA CITY NUEVA ECIJA ZARAGOZA NUEVA ECIJA CENTRAL LUZON
    1ST AND 2ND FLOOR DURAN
    BLDG. MAHARLIKA HIGHWAY
    BITAS CABANATUAN CITY NUEVA
    LBC EXPRESS, INC. BITAS CABANATUAN 60-00299-1-00673 Branch RA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    2/F NUEVA ECIJA PACIFIC MALL


    MAHARLIKA HIGHWAY
    NUEVA ECIJA HERMOGENES C. CONCEPCION SR.
    LBC EXPRESS, INC. PACIFIC MALL 60-00299-1-00674 Branch RA CABANATUAN CITY NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    BURGOS AVENUE PADRE BURGOS


    BURGOS POBLACION CABANATUAN CITY
    LBC EXPRESS, INC. CABANATUAN CITY 60-00299-1-00675 Branch RA NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    SM MEGA CENTER CAB MELENCIO


    & GEN. TINIO STREETS SAN ROQUE
    SM MEGA CENTER NORTE CABANATUAN CITY NUEVA
    LBC EXPRESS, INC. MALL 60-00299-1-00676 Branch RA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    Page 117 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MARCOS DISTRICT POBLACION
    LBC EXPRESS, INC. TALAVERA 60-00299-1-00677 Branch RA TALAVERA CITY NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON

    FLORES BLDG. MELENCIO STREET


    CORNER CRISOSTOMO STREET
    CABANATUAN SANBERMICRISTI POBLACION
    LBC EXPRESS, INC. MARKET 60-00299-1-00678 Branch RA CABANATUAN CITY NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    3/F SM CITY CABANATUAN


    SM CITY HERMOGENES C. CONCEPCION SR.
    LBC EXPRESS, INC. CABANATUAN 60-00299-1-00679 Branch RA CABANATUAN CITY NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    NMA BLDG. MAHARLIKA ROAD
    CORNER ESCOBAR STREET
    FERDINAND E. MARCOS
    SAN JOSE CITY NE POBLACION SAN JOSE CITY NUEVA
    LBC EXPRESS, INC. MAHARLIKA 60-00299-1-00680 Branch RA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON
    SANTO CRISTO DISTRICT
    POBLACION GUIMBA CITY NUEVA
    LBC EXPRESS, INC. GUIMBA 60-00299-1-00681 Branch RA ECIJA GUIMBA NUEVA ECIJA CENTRAL LUZON
    SCIENCE CITY OF POBLACION WEST SCIENCE CITY SCIENCE CITY OF
    LBC EXPRESS, INC. MUNOZ 60-00299-1-00682 Branch RA OF MUNOZ NUEVA ECIJA MUNOZ NUEVA ECIJA CENTRAL LUZON
    VERSULA BUILDING AGLIPAY
    STREET POBLACION SUR RIZAL
    LBC EXPRESS, INC. RIZAL NUEVA ECIJA 60-00299-1-00683 Branch RA NUEVA ECIJA RIZAL NUEVA ECIJA CENTRAL LUZON

    SALVADOR BLDG. 728 BONIFACIO


    STREET RAFAEL RUEDA SR
    SAN JOSE NE POBLACION DISTRICT 1 SAN JOSE
    LBC EXPRESS, INC. BONIFACIO 60-00299-1-00684 Branch RA CITY NUEVA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON
    GUERRERO-HERMANOS BLDG.
    QUEZON ST. BARANGAY III
    LBC EXPRESS, INC. BALER 60-00299-1-00685 Branch RA POBLACION BALER AURORA BALER AURORA CENTRAL LUZON

    J.P. RIZAL AVENUE POBLACION


    LBC EXPRESS, INC. SOLANO 60-00299-1-00686 Branch RA NORTH SOLANO NUEVA VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY

    JONATHAN ALLAN'S BLDG.


    NATIONAL ROAD CORNER
    REGIDOR STREET DON MARIANO
    MARCOS BAYOMBONG CITY BAYOMBONG
    LBC EXPRESS, INC. BAYOMBONG 60-00299-1-00687 Branch RA NUEVA VIZCAYA (CAPITAL) NUEVA VIZCAYA CAGAYAN VALLEY

    BAMBANG NUEVA MAHARLIKA HIGHWAY BANGGOT


    LBC EXPRESS, INC. VIZCAYA 60-00299-1-00688 Branch RA (POB.) BAMBANG NUEVA VIZCAYA BAMBANG NUEVA VIZCAYA CAGAYAN VALLEY
    RIZAL AVENUE POBLACION EAST CORDILLERA ADM.
    LBC EXPRESS, INC. LAGAWE IFUGAO 60-00299-1-00689 Branch RA LAGAWE CITY IFUGAO LAGAWE (CAPITAL) IFUGAO REGION

    Page 118 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F BONTOC HOTEL BLDG.
    BONTOC MT. POBLACION BONTOC CITY CORDILLERA ADM.
    LBC EXPRESS, INC. PROVINCE 60-00299-1-00690 Branch RA MOUNTAIN PROVINCE BONTOC (CAPITAL) MOUNTAIN PROVINCE REGION
    #3 VMG BLDG. NATIONAL
    HIGHWAY CENTRO EAST
    POBLACION SANTIAGO CITY
    LBC EXPRESS, INC. SANTIAGO 60-00299-1-00691 Branch RA ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    #74 LINO C. BARRERA STREET
    CENTRO EAST POBLACION
    LBC EXPRESS, INC. BARRERA 60-00299-1-00692 Branch RA SANTIAGO CITY ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    MAGSAYSAY POBLACION ALICIA
    LBC EXPRESS, INC. ALICIA ISABELA 60-00299-1-00693 Branch RA CITY ISABELA ALICIA ISABELA CAGAYAN VALLEY

    A. BONIFACIO STREET ANDRESS


    LBC EXPRESS, INC. DIFFUN QUIRINO 60-00299-1-00694 Branch RA BONIFACIO DIFFUN CITY QUIRINO DIFFUN QUIRINO CAGAYAN VALLEY
    BARANGAY I POBLACION SAN
    LBC EXPRESS, INC. SAN MATEO ISABELA 60-00299-1-00695 Branch RA MATEO CITY ISABELA SAN MATEO ISABELA CAGAYAN VALLEY

    XENTRO MALL SANTIAGO


    FOURLANE CORNER MAHARLIKA
    XENTRO MALL HIGHWAY VILLASIS SANTIAGO CITY
    LBC EXPRESS, INC. SANTIAGO 60-00299-1-00696 Branch RA ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    G/F ROBINSONS PLACE SANTIAGO


    ROBINSONS PLACE MAHARLIKA HIGHWAY MABINI
    LBC EXPRESS, INC. SANTIAGO 60-00299-1-00697 Branch RA SANTIAGO CITY ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    TALAVERA SQUARE MAHARLIKA


    HIGHWAY SAN FERMIN CAUAYAN
    LBC EXPRESS, INC. CAUAYAN 60-00299-1-00698 Branch RA CITY ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    CANCILLER BLDG. RIZAL AVENUE


    CAUAYAN EXT. DISTRICT I POBLACION
    LBC EXPRESS, INC. POBLACION 60-00299-1-00699 Branch RA CAUAYAN CITY ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    NORTHSTAR MALL 1/F NORTHSTAR MALL ALIBAGU ILAGAN CITY
    LBC EXPRESS, INC. ILAGAN 60-00299-1-00700 Branch RA ILAGAN CITY ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    8 ILAGAN SHOPMART BALIGATAN ILAGAN CITY


    LBC EXPRESS, INC. SHOPMART ILAGAN 60-00299-1-00701 Branch RA ILAGAN CITY ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY
    BARANGAY LINGALING TUMAUINI
    LBC EXPRESS, INC. TUMAUINI 60-00299-1-00702 Branch RA CITY ISABELA TUMAUINI ISABELA CAGAYAN VALLEY
    BANTUG POBLACION ROXAS CITY
    LBC EXPRESS, INC. ROXAS ISABELA 60-00299-1-00703 Branch RA ISABELA ROXAS ISABELA CAGAYAN VALLEY

    ORGANO BLDG. 162 RIZAL STREET


    SAN VICENTE POBLACION ILAGAN ILAGAN CITY
    LBC EXPRESS, INC. ILAGAN CENTRO 60-00299-1-00704 Branch RA CITY ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    Page 119 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F SM CITY CAUAYAN
    MAHARLIKA HIGHWAY DISTRICT II
    POBLACION CAUAYAN CITY
    LBC EXPRESS, INC. SM CITY CAUAYAN 60-00299-1-00705 Branch RA ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    144-A LIMQUECO BLDG.
    BONIFACIO STREET CENTRO 6
    TUGUEGARAO POBLACION TUGUEGARAO CITY TUGUEGARAO
    LBC EXPRESS, INC. BONIFACIO 60-00299-1-00706 Branch RA CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    G/F BRICKSTONE MALL
    MAHARLIKA HIGHWAY PENGUE-
    RUYU TUGUEGARAO CITY TUGUEGARAO
    LBC EXPRESS, INC. BRICKSTONE MALL 60-00299-1-00707 Branch RA CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    1 COED BLDG. MABINI STREET
    UGAC NORTE TUGUEGARAO CITY TUGUEGARAO
    LBC EXPRESS, INC. TUGUEGARAO SPU 60-00299-1-00708 Branch RA CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    CENTRO 8 POBLACION APARRI
    LBC EXPRESS, INC. APARRI 60-00299-1-00709 Branch RA CITY CAGAYAN APARRI CAGAYAN CAGAYAN VALLEY
    IHUBOK II (KAYVALUGANAN)
    LBC EXPRESS, INC. BASCO 60-00299-1-00710 Branch RA BASCO CITY BATANES BASCO (CAPITAL) BATANES CAGAYAN VALLEY
    DAGUPAN WESTE CITY OF TABUK CITY OF TABUK CORDILLERA ADM.
    LBC EXPRESS, INC. TABUK 60-00299-1-00711 Branch RA KALINGA (CAPITAL) KALINGA REGION
    NATIONAL HIGHWAY CENTRO I
    POBLACION SANCHEZ-MIRA
    LBC EXPRESS, INC. SANCHEZ-MIRA 60-00299-1-00712 Branch RA CAGAYAN SANCHEZ-MIRA CAGAYAN CAGAYAN VALLEY
    G/F CHUA PUNZALAN BLDG.
    BONIFACIO STREET CENTRO 4
    TUGUEGARAO- POBLACION TUGUEGARAO CITY TUGUEGARAO
    LBC EXPRESS, INC. BONIFACIO 2 60-00299-1-00713 Branch RA CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    WALTERMART CABANATUAN
    MAHARLIKA HIGHWAY DICARMA
    WALTERMART POBLACION CABANATUAN CITY
    LBC EXPRESS, INC. CABANATUAN 60-00299-1-00714 Branch RA NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    ESO NICE BLDG. GOV. LUNA


    SAN FERNANDO STREET BARANGAY IV CATBANGEN SAN FERNANDO
    LBC EXPRESS, INC. MAIN 60-00299-1-00715 Branch RA SAN FERNANDO CITY LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    PARAMATA BLDG. DIVERSION
    LA UNION ROAD BIDAY SAN FERNANDO CITY SAN FERNANDO
    LBC EXPRESS, INC. DIVERSION 60-00299-1-00716 Branch RA LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    CENTRAL EAST POBLACION
    LBC EXPRESS, INC. BAUANG 60-00299-1-00717 Branch RA BAUANG CITY LA UNION BAUANG LA UNION ILOCOS REGION
    Q. AVENUE BARANGAY 1
    LA UNION AQUINO POBLACION SAN FERNANDO CITY SAN FERNANDO
    LBC EXPRESS, INC. SQUARE 60-00299-1-00718 Branch RA LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    CONSOLACION POBLACION AGOO
    LBC EXPRESS, INC. AGOO 60-00299-1-00719 Branch RA CITY LA UNION AGOO LA UNION ILOCOS REGION

    Page 120 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    POBLACION EAST ROSARIO CITY LA
    LBC EXPRESS, INC. ROSARIO LA UNION 60-00299-1-00720 Branch RA UNION ROSARIO LA UNION ILOCOS REGION
    LUCKY PLACE REALTY
    NAGSIMBAANAN BACNOTAN CITY
    LBC EXPRESS, INC. BACNOTAN 60-00299-1-00721 Branch RA LA UNION BACNOTAN LA UNION ILOCOS REGION
    35 AVENIDA RIZAL EAST ST
    POBLACION LINGAYEN CITY
    LBC EXPRESS, INC. LINGAYEN 60-00299-1-00722 Branch RA PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION
    VILLA PLAZA POBLACION
    LBC EXPRESS, INC. VILLA PLAZA 60-00299-1-00723 Branch RA LINGAYEN CITY PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION
    MONTEMAYOR BLDG. MARCOS
    AVENUE PALAMIS ALAMINOS CITY
    LBC EXPRESS, INC. ALAMINOS MAIN 60-00299-1-00724 Branch RA PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION
    UNIT 1 EDILBERTO BLDG. QUEZON
    AVENUE POBLACION ALAMINOS
    LBC EXPRESS, INC. ALAMINOS 2 60-00299-1-00725 Branch RA CITY PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION

    RIZAL AVENUE RIZAL POBLACION


    LBC EXPRESS, INC. SAN CARLOS CITY 60-00299-1-00726 Branch RA SAN CARLOS CITY PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION
    QUEZON BLVD. POBLACION
    LBC EXPRESS, INC. MALASIQUI 60-00299-1-00727 Branch RA MALASIQUI CITY PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION
    PALARIS STREET PALARIS
    POBLACION SAN CCARLOS CITY
    LBC EXPRESS, INC. PALARIS 60-00299-1-00728 Branch RA PANGANSINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION

    BURGOS STREET POBLACION


    LBC EXPRESS, INC. MANGATAREM 60-00299-1-00729 Branch RA MANGATAREM CITY PANGASINAN MANGATAREM PANGASINAN ILOCOS REGION

    ZONE 1 POBLACION BAYAMBANG


    LBC EXPRESS, INC. BAYAMBANG 60-00299-1-00730 Branch RA CITY PANGASINAN BAYAMBANG PANGASINAN ILOCOS REGION
    STERN MALL SAN NICOLAS
    LBC EXPRESS, INC. CANDON 60-00299-1-00731 Branch RA CANDON CITY ILOCOS SUR CANDON CITY ILOCOS SUR ILOCOS REGION
    BARANGAY LACONG TAGUDIN
    LBC EXPRESS, INC. TAGUDIN 60-00299-1-00732 Branch RA CITY ILOCOS SUR TAGUDIN ILOCOS SUR ILOCOS REGION
    NARVACAN MALL MARGAAY
    LBC EXPRESS, INC. NARVACAN 60-00299-1-00733 Branch RA NARVACAN CITY ILOCOS SUR NARVACAN ILOCOS SUR ILOCOS REGION

    RIZAL STREET ZONE 7 POBLACION CORDILLERA ADM.


    LBC EXPRESS, INC. BANGUED 60-00299-1-00734 Branch RA (BALILING) BANGUED CITY ABRA BANGUED (CAPITAL) ABRA REGION
    #99 QUEZON AVENUE BARANGAY
    VIGAN QUEZON III POBLACION VIGAN CITY ILOCOS VIGAN
    LBC EXPRESS, INC. AVENUE 60-00299-1-00735 Branch RA SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION

    OLD ST. PAUL NUEVA SEGOVIA


    STREET BARANGAY I POBLACION VIGAN
    LBC EXPRESS, INC. VIGAN MAIN 60-00299-1-00736 Branch RA VIGAN CITY ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION

    Page 121 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F PORTA VAGA MALL GM 3
    SESSION ROAD KABAYANIHAN CORDILLERA ADM.
    LBC EXPRESS, INC. PORTA VAGA 60-00299-1-00737 Branch RA BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION
    SM CITY BAGUIO SEESION GOV.
    PACK ROAD, SESSION ROAD AREA CORDILLERA ADM.
    LBC EXPRESS, INC. SM CITY BAGUIO 60-00299-1-00738 Branch RA BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION

    G/F CITY LIGHT TOWER


    MAGSAYSAY AVENUE CORNER
    DAGOHOY STREET KAGITINGAN CORDILLERA ADM.
    LBC EXPRESS, INC. CENTER MALL 60-00299-1-00739 Branch RA BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION

    SAINT VINCENT GYM L/G


    NAGUILAIN ROAD CAMPO CORDILLERA ADM.
    LBC EXPRESS, INC. ST. VINCENT 60-00299-1-00740 Branch RA FILIPINO BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION

    HALILI BLDG. 95 A. BONIFACIO


    STREET A. BONIFACIO-CAGUIOA- CORDILLERA ADM.
    LBC EXPRESS, INC. BAGUIO BONIFACIO 60-00299-1-00741 Branch RA RIMANDO BAGUIO CITY BANGUET BAGUIO CITY BENGUET REGION

    2/F ABANAO SQUARE ABANAO


    STREET A. BONIFACIO-CAGUIOA- CORDILLERA ADM.
    LBC EXPRESS, INC. ABANAO SQUARE 60-00299-1-00742 Branch RA RIMANDO BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION

    UGF-13A COR GENERAL LUNA AND


    MABINI STREET KABAYANIHAN CORDILLERA ADM.
    LBC EXPRESS, INC. MABINI BAGUIO 60-00299-1-00743 Branch RA BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION
    FA-206 KM.5 BALILI LA TRINIDAD LA TRINIDAD CORDILLERA ADM.
    LBC EXPRESS, INC. LA TRINIDAD 60-00299-1-00744 Branch RA CITY BENGUET (CAPITAL) BENGUET REGION
    CARMEN EAST ROSALES CITY
    LBC EXPRESS, INC. CARMEN 60-00299-1-00745 Branch RA PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    159 SM CITY ROSALES CARMEN


    LBC EXPRESS, INC. SM CITY ROSALES 60-00299-1-00746 Branch RA EAST ROSALES CITY PANGASINAN ROSALES PANGASINAN ILOCOS REGION
    VILLASIS ZONE II (POB.), VILLASIS,
    LBC EXPRESS, INC. PANGASINAN 60-00299-1-00747 Branch RA PANGASINAN VILLASIS PANGASINAN ILOCOS REGION
    QUEZON BLVD. BARANGAY B
    POBLACION TAYUG CITY
    LBC EXPRESS, INC. TAYUG 60-00299-1-00748 Branch RA PANGASINAN TAYUG PANGASINAN ILOCOS REGION
    DOOR 3 ESTRADA BLDG. PEREZ
    BLVD. HERRERO DAGUPAN CITY
    LBC EXPRESS, INC. DAGUPAN 60-00299-1-00749 Branch RA PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    JAYO BLDG. RIZAL STREET
    POBLACION MANGALDAN CITY
    LBC EXPRESS, INC. MANGALDAN 60-00299-1-00750 Branch RA PANGASINAN MANGALDAN PANGASINAN ILOCOS REGION

    Page 122 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2/F METRO PLAZA COMMERCIAL


    COM A.B. FERNANDEZ AVENUE
    BARANGAY 1 (T. BUGALLON)
    LBC EXPRESS, INC. METROPLAZA 60-00299-1-00751 Branch RA DAGUPAN CITY PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    CSI THE CITY MALL CSI THE CITY MALL LUCAO
    LBC EXPRESS, INC. LUCAO 60-00299-1-00752 Branch RA DAGUPAN CITY DAGUPAN CITY PANGASINAN ILOCOS REGION
    G/F NEPO MALL ARELLANO ST.,
    LBC EXPRESS, INC. NEPO MALL 60-00299-1-00753 Branch RA PANTAL DAGUPAN CITY DAGUPAN CITY PANGASINAN ILOCOS REGION
    ROBINSON, SAN MIGUEL
    LBC EXPRESS, INC. ROBINSON 60-00299-1-00754 Branch RA CALASIAO CALASIAO PANGASINAN ILOCOS REGION

    LBC EXPRESS, INC. SAN FABIAN 60-00299-1-00755 Branch RA RIZAL ST., CAYANGA SAN FABIAN SAN FABIAN PANGASINAN ILOCOS REGION
    URDANETA MC MCARTHUR HIGHWAY,
    LBC EXPRESS, INC. ARTHUR 60-00299-1-00756 Branch RA POBLACION URDANETA CITY URDANETA CITY PANGASINAN ILOCOS REGION
    ADDESSA MAGIC MALL POBLACION
    LBC EXPRESS, INC. URDANETA 60-00299-1-00757 Branch RA URDANETA CITY URDANETA CITY PANGASINAN ILOCOS REGION
    G/F CB MALL MCARTHUR
    HIGHWAY NANCAYASAN
    LBC EXPRESS, INC. CB MALL 60-00299-1-00758 Branch RA URDANETA CITY URDANETA CITY PANGASINAN ILOCOS REGION
    CABALLERO ST.,POBLACION I
    LBC EXPRESS, INC. POZORRUBIO 60-00299-1-00759 Branch RA POZORRUBIO POZORRUBIO PANGASINAN ILOCOS REGION

    UNIT 1, RIZAL STREET.POBLACION


    LBC EXPRESS, INC. MANAOAG 60-00299-1-00760 Branch RA MANAOAG MANAOAG PANGASINAN ILOCOS REGION
    PHILAMLIFE BLDG. J.P. RIZAL
    ST.,BGY. NO. 8, SAN VICENTE LAOAG
    LBC EXPRESS, INC. LAOAG MAIN 60-00299-1-00761 Branch RA (POB.) LAOAG (CITY/CAPITAL) (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    SM HYPERMARKET
    BLDG.,ILOCANO HEROES HALL
    SM HYPERMARKET BGY. NO. 10, SAN JOSE (POB.) LAOAG
    LBC EXPRESS, INC. LAOAG 60-00299-1-00762 Branch RA LAOAG (CITY/CAPITAL) (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    PUREGOLD LAOAG J.P. RIZAL ST.,
    BRGY. 14, SANTO TOMAS (POB.) LAOAG
    LBC EXPRESS, INC. PUREGOLD LAOAG 60-00299-1-00763 Branch RA LAOAG CITY (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION

    ROBINSONS ILOCOS ROBINSONS MALL SAN FRANCISCO


    LBC EXPRESS, INC. NORTE 60-00299-1-00764 Branch RA (POB.) SAN NICOLAS SAN NICOLAS ILOCOS NORTE ILOCOS REGION
    RICARTE POB. (NALASIN) BATAC
    LBC EXPRESS, INC. BATAC 60-00299-1-00765 Branch RA CITY BATAC CITY ILOCOS NORTE ILOCOS REGION

    LBC EXPRESS, INC. BINALONAN 60-00299-1-00766 Branch RA RIZAL ST.,POBLACION BINALONAN BINALONAN PANGASINAN ILOCOS REGION
    1-5 JMS BLDG.,MCARTHUR
    HIGHWAY SALAPUNGAN ANGELES
    LBC EXPRESS, INC. ANGELES MAIN 60-00299-1-00767 Branch RA (CITY) ANGELES (CITY) PAMPANGA CENTRAL LUZON
    UNIT-A G/F #810 COMMERCIAL
    BLDG.,HENSON ST.,LOURDES
    LBC EXPRESS, INC. HENSON 60-00299-1-00768 Branch RA NORTH WEST ANGELES (CITY) ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 123 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MENDOZA BLDG.,MIRANDA ST.
    LBC EXPRESS, INC. MIRANDA-ANGELES 60-00299-1-00769 Branch RA SAN NICOLAS ANGELES (CITY) ANGELES (CITY) PAMPANGA CENTRAL LUZON
    G/F 112-113 NEPO MALL DONA
    TERESA COR. ST. JOSEPH
    NEPO MALL ST.,SANTO ROSARIO (POB.)
    LBC EXPRESS, INC. ANGELES 60-00299-1-00770 Branch RA ANGELES (CITY) ANGELES (CITY) PAMPANGA CENTRAL LUZON
    SPACE 1078 LEVEL, MARQUEE
    MALL FRANCISCO G
    NEPOMUCENO AVE.PULUNG
    LBC EXPRESS, INC. MARQUEE MALL 60-00299-1-00771 Branch RA MARAGUL ANGELES (CITY) ANGELES (CITY) PAMPANGA CENTRAL LUZON

    LBC EXPRESS, INC. MAGALANG 60-00299-1-00772 Branch RA SANTA CRUZ (POB.) MAGALANG MAGALANG PAMPANGA CENTRAL LUZON

    LBC EXPRESS, INC. PORAC 60-00299-1-00773 Branch RA CANGATBA PORAC PAMPANGA PORAC PAMPANGA CENTRAL LUZON
    SAN JOSE BALANGA CAPITOL DRIVE SAN JOSE BALANGA
    LBC EXPRESS, INC. CITY 60-00299-1-00774 Branch RA BALANGA (CITY/CAPITAL) (CITY/CAPITAL) BATAAN CENTRAL LUZON
    MCA BLDG.,37 SARREAL ST.SAN
    LBC EXPRESS, INC. MARIVELES 60-00299-1-00775 Branch RA CARLOS MARIVELES MARIVELES BATAAN CENTRAL LUZON
    32 T. CAMACHO ST.,
    BAGUMBAYAN BALANGA BALANGA
    LBC EXPRESS, INC. BANZON 60-00299-1-00776 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) BATAAN CENTRAL LUZON
    ARELLANO POBLACION ORION
    LBC EXPRESS, INC. ORION 60-00299-1-00777 Branch RA BATAAN ORION BATAAN CENTRAL LUZON

    GALERIA VICTORIA GALERIA VICTORIA POBLACION BALANGA


    LBC EXPRESS, INC. BALANGA 60-00299-1-00778 Branch RA BALANGA CITY BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON
    BARANGAY SAN RAMON
    LBC EXPRESS, INC. DINALUPIHAN MAIN 60-00299-1-00779 Branch RA DINALUPIHAN CITY BATAAN DINALUPIHAN BATAAN CENTRAL LUZON
    MMJ BLDG. PARANG PARANG
    LBC EXPRESS, INC. ORANI 60-00299-1-00780 Branch RA POBLACION ORANI BATAAN ORANI BATAAN CENTRAL LUZON
    #131 NATIONAL ROAD TOWNSITE
    LBC EXPRESS, INC. LIMAY 60-00299-1-00781 Branch RA LIMAY BATAAN LIMAY BATAAN CENTRAL LUZON
    ZONE 1 POB. (LIBABA) IBA
    LBC EXPRESS, INC. IBA 60-00299-1-00782 Branch RA ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON
    MONSALUD BUILDING, 313 MERZA
    STA. CRUZ ST., POBLACION SUR SANTA CRUZ
    LBC EXPRESS, INC. ZAMBALES 60-00299-1-00783 Branch RA ZAMBALES SANTA CRUZ ZAMBALES CENTRAL LUZON
    BARACA-CAMACHILE (POB.) SUBIC
    LBC EXPRESS, INC. SUBIC 60-00299-1-00784 Branch RA ZAMBALES SUBIC ZAMBALES CENTRAL LUZON
    CASTILLEJOS SAN JUAN (POB.) CASTILLEJOS
    LBC EXPRESS, INC. ZAMBALES 60-00299-1-00785 Branch RA ZAMBALES CASTILLEJOS ZAMBALES CENTRAL LUZON

    26 NATIONAL HIGHWAY BARRETO


    LBC EXPRESS, INC. BARRETO 60-00299-1-00786 Branch RA OLONGAPO (CITY) ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    BRGY. LIBERTAD, POBLACION SAN
    LBC EXPRESS, INC. SAN NARCISO 60-00299-1-00787 Branch RA NARCISO ZAMBALES SAN NARCISO ZAMBALES CENTRAL LUZON

    Page 124 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    COMMERCIAL STRIPMALL G/F
    UNIT E ELLIMAC BLDG, MAC
    PUREGOLD- ARTHUR HIGHWAY DAU
    LBC EXPRESS, INC. MABALACAT 60-00299-1-00788 Branch RA MABALACAT CITY PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    LOT 457-A, MAC ARTHUR
    POBLACION HIGHWAY POBLACION
    LBC EXPRESS, INC. MABALACAT 60-00299-1-00789 Branch RA MABALACAT CITY PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    UNIT 111, 1ST FLOOR OCEANA
    COMMERCIAL COMPLEX KM 85
    MCARTHUR HIGHWAY, STA.
    MARIA VILLAGE BALIBAGO
    LBC EXPRESS, INC. OCEANA 60-00299-1-00790 Branch RA ANGELES (CITY) PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    199 B-2 SM CLARK, M. A ROXAS ST.
    MALABANIAS ANGELES (CITY)
    LBC EXPRESS, INC. SM CLARK ANGELES 60-00299-1-00791 Branch RA PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    AL'S SHOPPING MALL
    ENTERPRISES, INC., M-1 SHOPPING
    MALL, MAC ARTHUR HIWAY
    BALIBAGO ANGELES (CITY)
    LBC EXPRESS, INC. BALIBAGO 60-00299-1-00792 Branch RA PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    STALL G., P.G. BUILDING, MAC
    ARTHUR HIGHWAY, DAU
    LBC EXPRESS, INC. DAU MABALACAT 60-00299-1-00793 Branch RA MABALACAT CITY PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    G/F ROBINSON STARMILLS SAN
    ROBINSON JOSE SAN FERNANDO SAN FERNANDO
    LBC EXPRESS, INC. STARMILLS 60-00299-1-00794 Branch RA (CITY/CAPITAL) PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    RM.1 ST JUDE BLDG SAN VICENTE
    LBC EXPRESS, INC. APALIT 60-00299-1-00795 Branch RA APALIT PAMPANGA APALIT PAMPANGA CENTRAL LUZON
    3RD FL. SM CITY PAMPANGA SAN
    JOSE SAN FERNANDO SAN FERNANDO
    LBC EXPRESS, INC. SM CITY PAMPANGA 60-00299-1-00796 Branch RA (CITY/CAPITAL) PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    LBC EXPRESS, INC. ARAYAT 60-00299-1-00797 Branch RA CACUTUD ARAYAT PAMPANGA ARAYAT PAMPANGA CENTRAL LUZON
    STA. ANA SAN JOAQUIN (POB.) SANTA ANA
    LBC EXPRESS, INC. PAMPANGA 60-00299-1-00798 Branch RA PAMPANGA SANTA ANA PAMPANGA CENTRAL LUZON
    GOLDEN PROFIT BLDG., MC
    ARTHUR HIGHWAY SAN VICENTE
    LBC EXPRESS, INC. APALIT 2 60-00299-1-00799 Branch RA APALIT PAMPANGA APALIT PAMPANGA CENTRAL LUZON
    1970 RIZAL AVENUE EAST BAJAC-
    BAJAC OLONGAPO (CITY)
    LBC EXPRESS, INC. OLONGAPO MAIN 60-00299-1-00800 Branch RA ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    STALL NO. A-4 CITY SQUARE PARK
    ARCADE 38, MAGSAYSAY DR. EAST
    TAPINAC OLONGAPO (CITY)
    LBC EXPRESS, INC. CITY SQUARE 60-00299-1-00801 Branch RA ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    2410 RIZAL AVE EAST BAJAC-BAJAC


    LBC EXPRESS, INC. JP RIZAL OLONGAPO 60-00299-1-00802 Branch RA OLONGAPO (CITY) ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    Page 125 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STL. B G/F ONE STOP SHOP, LOT 7.,
    AGUINALDO RD., CBD SUBIC
    LBC EXPRESS, INC. SBMA 60-00299-1-00803 Branch RA ZAMBALES SUBIC ZAMBALES CENTRAL LUZON

    HARBOR POINT G/F HARBOR POINT MALL RIZAL


    LBC EXPRESS, INC. MALL SUBIC 60-00299-1-00804 Branch RA HIGHWAY, CBD SUBIC ZAMBALES SUBIC ZAMBALES CENTRAL LUZON

    UNIT 407 4/F, SM CITY OLONGAPO


    GORDON AVE., PAG-ASA
    LBC EXPRESS, INC. SM CITY OLONGAPO 60-00299-1-00805 Branch RA OLONGAPO (CITY) ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    G/F CLK BLDG. JUNCTION
    DOLORES SAN FERNANDO SAN FERNANDO
    LBC EXPRESS, INC. SAN FERNANDO 60-00299-1-00806 Branch RA (CITY/CAPITAL) PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    2/F RLK BLDG., MENDOZA ST.
    SANTO ROSARIO (POB.) SAN
    FERNANDO (CITY/CAPITAL) SAN FERNANDO
    LBC EXPRESS, INC. B. MENDOZA (R.L.K.) 60-00299-1-00807 Branch RA PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    T&M2 BLDG MC ARTHUR HIWAY


    SINDALAN SAN FERNANDO SAN FERNANDO
    LBC EXPRESS, INC. SINDALAN 60-00299-1-00808 Branch RA (CITY/CAPITAL) PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    2/F WALTERMART CTR SAN
    WALTERMART SAN AGUSTIN SAN FERNANDO SAN FERNANDO
    LBC EXPRESS, INC. FERNANDO 60-00299-1-00809 Branch RA (CITY/CAPITAL) PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    PLAZA BURGOS GUAGUA
    LBC EXPRESS, INC. GUAGUA 60-00299-1-00810 Branch RA PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON
    JP RIZAL SANTA CRUZ LUBAO
    LBC EXPRESS, INC. STA. CRUZ LUBAO 60-00299-1-00811 Branch RA PAMPANGA LUBAO PAMPANGA CENTRAL LUZON
    JODI'S SPACE POBLACION
    LBC EXPRESS, INC. FLORIDABLANCA 60-00299-1-00812 Branch RA FLORIDABLANCA PAMPANGA FLORIDABLANCA PAMPANGA CENTRAL LUZON
    3/F SM DOWNTOWN V TIOMICO
    ST. SANTO ROSARIO (POB.) SAN
    SM CITY FERNANDO (CITY/CAPITAL) SAN FERNANDO
    LBC EXPRESS, INC. DOWNTOWN 60-00299-1-00813 Branch RA PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    STA. RITA SAN VICENTE SANTA RITA
    LBC EXPRESS, INC. PAMPANGA 60-00299-1-00814 Branch RA PAMPANGA SANTA RITA PAMPANGA CENTRAL LUZON
    M.H DEL PILAR ST POBLACION
    LBC EXPRESS, INC. PANIQUI 60-00299-1-00815 Branch RA NORTE PANIQUI TARLAC PANIQUI TARLAC CENTRAL LUZON
    QUEZON AVE POBLACION G
    LBC EXPRESS, INC. CAMILING 60-00299-1-00816 Branch RA CAMILING TARLAC CAMILING TARLAC CENTRAL LUZON

    LBC EXPRESS, INC. MONCADA 60-00299-1-00817 Branch RA POBLACION 1 MONCADA TARLAC MONCADA TARLAC CENTRAL LUZON
    LBC EXPRESS, INC. GERONA TARLAC 60-00299-1-00818 Branch RA POBLACION 2 GERONA TARLAC GERONA TARLAC CENTRAL LUZON
    APOSTOL ARCADE POBLACION
    LBC EXPRESS, INC. STA IGNACIA 60-00299-1-00819 Branch RA WEST SANTA IGNACIA TARLAC SANTA IGNACIA TARLAC CENTRAL LUZON
    G/F METROTOWN MALL SANTO
    METROTOWN CRISTO TARLAC (CITY/CAPITAL) TARLAC
    LBC EXPRESS, INC. TARLAC 60-00299-1-00820 Branch RA TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    Page 126 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    LEVEL 1, SPACE 101-B ROBINSON


    LUISITA SAN MIGUEL TARLAC TARLAC
    LBC EXPRESS, INC. ROBINSON LUISITA 60-00299-1-00821 Branch RA (CITY/CAPITAL) TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    022 LGF SM CITY TARLAC,


    MCARTHUR HIGHWAY SAN ROQUE TARLAC
    LBC EXPRESS, INC. SM CITY TARLAC 60-00299-1-00822 Branch RA TARLAC (CITY/CAPITAL) TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    1ST FLOOR V & S BLDG. 111 SANTO


    LBC EXPRESS, INC. CAPAS 60-00299-1-00823 Branch RA ROSARIO CAPAS TARLAC CAPAS TARLAC CENTRAL LUZON
    CONCEPCION SAN NICOLAS CONCEPCION
    LBC EXPRESS, INC. TARLAC 60-00299-1-00824 Branch RA TARLAC CONCEPCION TARLAC CENTRAL LUZON

    GF STALL B2A, CITYWALK ZAMORA


    ST., SAN ROQUE TARLAC TARLAC
    LBC EXPRESS, INC. CITYWALK TARLAC 60-00299-1-00825 Branch RA (CITY/CAPITAL) TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    DELMAR BLDG., ROMULO BLVD.,
    TARLAC CUT-CUT I TARLAC (CITY/CAPITAL) TARLAC
    LBC EXPRESS, INC. DOWNTOWN 60-00299-1-00826 Branch RA TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    MC ARTHUR HIWAY, SANTO
    LBC EXPRESS, INC. PUREGOLD CAPAS 60-00299-1-00827 Branch RA DOMINGO 1ST CAPAS TARLAC CAPAS TARLAC CENTRAL LUZON
    MARIPOSA BLDG. F. TANEDO ST
    SAN NICOLAS TARLAC TARLAC
    LBC EXPRESS, INC. F. TANEDO 60-00299-1-00828 Branch RA (CITY/CAPITAL) TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    G/F PALM PLAZA MALL,


    MCARTHUR HIGHWAY , CORNER F.
    TANEDO MATATALAIB TARLAC TARLAC
    LBC EXPRESS, INC. PALM PLAZA 60-00299-1-00829 Branch RA (CITY/CAPITAL) TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    G/F BLDG A, UNIT A19, MARKET
    CITY MALL MABINI TARLAC TARLAC
    LBC EXPRESS, INC. MARKET CITY 60-00299-1-00830 Branch RA (CITY/CAPITAL) TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    2/F NEW POINT MALL PLARIDEL


    ST. COR. CATALINA ST. NEPO
    CENTER SANTO ROSARIO (POB.)
    LBC EXPRESS, INC. NEW POINT MALL 60-00299-1-00831 Branch RA ANGELES (CITY) PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    SANTA RITA (POB.) MACABEBE
    LBC EXPRESS, INC. MACABEBE 60-00299-1-00832 Branch RA PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON
    E. OLIVAR ST., POBLACION DANAO
    LBC EXPRESS, INC. GAISANO DANAO 60-00299-1-00833 Branch RA (CITY) CEBU DANAO (CITY) CEBU CENTRAL VISAYAS

    LBC EXPRESS, INC. CAMOTES 60-00299-1-00834 Branch RA EASTERN POBLACION PORO CEBU PORO CEBU CENTRAL VISAYAS
    SAN VICENTE ST., LOURDES (POB.)
    LBC EXPRESS, INC. BOGO 60-00299-1-00835 Branch RA BOGO CITY CEBU BOGO CITY CEBU CENTRAL VISAYAS
    POBLACION DAANBANTAYAN
    LBC EXPRESS, INC. DAAN BANTAYAN 60-00299-1-00836 Branch RA CEBU DAANBANTAYAN CEBU CENTRAL VISAYAS

    Page 127 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    NATIONAL ROAD COGON WEST
    LBC EXPRESS, INC. CARMEN CEBU 60-00299-1-00837 Branch RA CARMEN CEBU CARMEN CEBU CENTRAL VISAYAS

    LBC EXPRESS, INC. BANTAYAN ISLAND 60-00299-1-00838 Branch RA SUBA (POB.) BANTAYAN CEBU BANTAYAN CEBU CENTRAL VISAYAS
    UNIT 6, CANDUMAN TOWN
    CENTER, H. ABELLANA,
    SAVEMORE CANDUMAN, MANDAUE CITY,
    LBC EXPRESS, INC. CANDUMAN 60-00299-1-00839 Branch RA CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    SM CITY CONSOLACION NORTH


    LBC EXPRESS, INC. SM CONSOLACION 60-00299-1-00840 Branch RA ROAD LAMAC CONSOLACION CEBU CONSOLACION CEBU CENTRAL VISAYAS
    FOODA MART FOODA POBLACION ORIENTAL
    LBC EXPRESS, INC. CONSOLACION 60-00299-1-00841 Branch RA CONSOLACION CEBU CONSOLACION CEBU CENTRAL VISAYAS

    BASEMENT FLOOR STALL,


    GAISANO GRAND GAISANO GRAND MALL OF LILOAN
    LBC EXPRESS, INC. MALL LILOAN 60-00299-1-00842 Branch RA POBLACION LILOAN CEBU LILOAN CEBU CENTRAL VISAYAS
    GROUND FLOOR, CITYMALL
    CITYMALL CONSOLACION CANSAGA
    LBC EXPRESS, INC. CONSOLACION 60-00299-1-00843 Branch RA CONSOLACION CEBU CONSOLACION CEBU CENTRAL VISAYAS

    PACIFIC MALL 2ND LEVEL PACIFIC MALL IBABAO-


    LBC EXPRESS, INC. MANDAUE 60-00299-1-00844 Branch RA ESTANCIA MANDAUE (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    INSULAR SQUARE HIGHWAY
    LBC EXPRESS, INC. INSULAR SQUARE 60-00299-1-00845 Branch RA TABOK MANDAUE (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    GF-02 GAISANO CAPITAL
    CASUNTINGAN ML QUEZON AVE.,
    GAISANO CASUNTINGAN MANDAUE (CITY)
    LBC EXPRESS, INC. CASUNTINGAN 60-00299-1-00846 Branch RA CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    J. CENTRE MALL A.S FORTUNA ST.


    LBC EXPRESS, INC. J CENTRE MALL 60-00299-1-00847 Branch RA BAKILID MANDAUE (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    NORTH ATRIUM, M.C. BRIONES
    ST., HIGHWAY, GUIZO MANDAUE
    LBC EXPRESS, INC. NORTH ATRIUM 60-00299-1-00848 Branch RA (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    UNIT 4 BLDG. 2, CHATSWOOD


    AVENUE, A.S. FORTUNA ST.,
    LBC EXPRESS, INC. BANILAD MANDAUE 60-00299-1-00849 Branch RA BANILAD MANDAUE (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    G/F SM HYPERMARKET J CENTRE
    SM HYPERMARKET J MALL BAKILID MANDAUE (CITY)
    LBC EXPRESS, INC. CENTRE MALL 60-00299-1-00850 Branch RA CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    G/F ROYAL GOLD PLAZA, A.C
    CORTEZ AVE. GUIZO MANDAUE
    LBC EXPRESS, INC. AC CORTEZ 60-00299-1-00851 Branch RA (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    Page 128 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GAISANO GRAND GROUND FLOOR, M12-GAISANO


    MALL MANDAUE GRAND MALL MANDAUE CENTRO
    LBC EXPRESS, INC. CEBU 60-00299-1-00852 Branch RA (POB.) MANDAUE (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    168 OUANO AVE., (PARKMALL)
    PARKMALL NORTH REC., TIPOLO MANDAUE
    LBC EXPRESS, INC. MANDAUE 60-00299-1-00853 Branch RA (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    DOOR 2, FRIENDSHIP 2 BLDG.,
    SUBANGDAKU MANDAUE (CITY)
    LBC EXPRESS, INC. SUBANGDAKU 60-00299-1-00854 Branch RA CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    GROUND FLOOR, ARCADA 5, MC
    BRIONES ST., TIPOLO MANDAUE
    LBC EXPRESS, INC. ARCADA 5 60-00299-1-00855 Branch RA (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    LBC PROPERTIES BLDG., NORTH
    MANDAUE REC. AREA. SUBANGDAKU
    LBC EXPRESS, INC. RECLAMATION 60-00299-1-00856 Branch RA MANDAUE (CITY) CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    GAISANO ISLAND GAISANO MACTAN PAJO LAPU- LAPU-LAPU CITY
    LBC EXPRESS, INC. MALL 60-00299-1-00857 Branch RA LAPU CITY (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    MCIAA PUSOK LAPU-LAPU CITY LAPU-LAPU CITY
    LBC EXPRESS, INC. CEBU AIRPORT 60-00299-1-00858 Branch RA (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    MARINA MALL MEZ 1 IBO LAPU- LAPU-LAPU CITY
    LBC EXPRESS, INC. MARINA MALL 60-00299-1-00859 Branch RA LAPU CITY (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    ML QUEZON ML QUEZON
    HIGHWAY, LOOC, MARIBAGO LAPU-LAPU CITY
    LBC EXPRESS, INC. MARIBAGO 60-00299-1-00860 Branch RA LAPU-LAPU CITY (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    ALPHA ARCADE MLQ NATIONAL
    HIGHWAY PAJO LAPU-LAPU CITY LAPU-LAPU CITY
    LBC EXPRESS, INC. GMC PAJO 60-00299-1-00861 Branch RA (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    GAISANO GRAND GAISANO GRAND MALL BASAK LAPU-LAPU CITY
    LBC EXPRESS, INC. MALL BASAK 60-00299-1-00862 Branch RA LAPU-LAPU CITY (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    RADAZA PLAZA EXT., S. OSMENA
    ST., GUN-OB LAPU-LAPU CITY LAPU-LAPU CITY
    LBC EXPRESS, INC. LAPU-LAPU MARKET 60-00299-1-00863 Branch RA (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    INFRONT OF ROSE PHARMACY
    MEPZ II BASAK LAPU-LAPU CITY LAPU-LAPU CITY
    LBC EXPRESS, INC. MEZ II 60-00299-1-00864 Branch RA (OPON) CEBU (OPON) CEBU CENTRAL VISAYAS
    GF-12A GAISANO GRAND MALL
    GAISANO GRAND CORDOVA, BABAG II ROAD
    LBC EXPRESS, INC. MALL CORDOVA 60-00299-1-00865 Branch RA BANGBANG CORDOBA CEBU CORDOBA CEBU CENTRAL VISAYAS
    GROUND FLOOR TAGBILARAN CITY
    SQUARE CPG. AVENUE POBLACION
    TAGBILARAN CITY II TAGBILARAN (CITY/CAPITAL) TAGBILARAN
    LBC EXPRESS, INC. SQUARE 60-00299-1-00866 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    0066 BQ MALL POBLACION II
    TAGBILARAN (CITY/CAPITAL) TAGBILARAN
    LBC EXPRESS, INC. BQ MALL 60-00299-1-00867 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    LBC EXPRESS, INC. PANGLAO 60-00299-1-00868 Branch RA TAWALA PANGLAO BOHOL PANGLAO BOHOL CENTRAL VISAYAS
    LBC EXPRESS, INC. JAGNA 60-00299-1-00869 Branch RA LOOC JAGNA BOHOL JAGNA BOHOL CENTRAL VISAYAS

    Page 129 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAWANG (POB.) GUINDULMAN
    LBC EXPRESS, INC. GUINDULMAN 60-00299-1-00870 Branch RA BOHOL GUINDULMAN BOHOL CENTRAL VISAYAS
    CPG AVENUE POBLACION I
    TAGBILARAN (CITY/CAPITAL) TAGBILARAN
    LBC EXPRESS, INC. TAGBILARAN 60-00299-1-00871 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    I.C.M. DAMPAS TAGBILARAN TAGBILARAN
    LBC EXPRESS, INC. ISLAND CITY MALL 60-00299-1-00872 Branch RA (CITY/CAPITAL) BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    PLAZA MARCELA COGON
    TAGBILARAN (CITY/CAPITAL) TAGBILARAN
    LBC EXPRESS, INC. PLAZA MARCELA 60-00299-1-00873 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    LBC TAGBILARAN DELIVERY HUB
    CPG NORTH AVENUE COGON
    TAGBILARAN (CITY/CAPITAL) TAGBILARAN
    LBC EXPRESS, INC. CPG NORTH 60-00299-1-00874 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    SJK BLDG. SALUSTIANO BAURA
    STREET CENTRO (POB.) TUBIGON
    LBC EXPRESS, INC. TUBIGON BOHOL 60-00299-1-00875 Branch RA BOHOL TUBIGON BOHOL CENTRAL VISAYAS
    NATIONAL HIGHWAY CABULIHAN
    LBC EXPRESS, INC. CABULIJAN 60-00299-1-00876 Branch RA TUBIGON BOHOL TUBIGON BOHOL CENTRAL VISAYAS

    LBC EXPRESS, INC. CARMEN 60-00299-1-00877 Branch RA POBLACION SUR CARMEN BOHOL CARMEN BOHOL CENTRAL VISAYAS
    CPG AVE., POBLACION TALIBON
    LBC EXPRESS, INC. TALIBON 60-00299-1-00878 Branch RA BOHOL TALIBON BOHOL CENTRAL VISAYAS

    LBC EXPRESS, INC. UBAY 60-00299-1-00879 Branch RA SON-OC POBLACION UBAY BOHOL UBAY BOHOL CENTRAL VISAYAS
    JRK BLDG. POBLACION I CARCAR
    LBC EXPRESS, INC. CARCAR 60-00299-1-00880 Branch RA CITY CEBU CARCAR CITY CEBU CENTRAL VISAYAS

    GAISANO GAISANO MOALBOAL POBLACION


    LBC EXPRESS, INC. MOALBOAL 60-00299-1-00881 Branch RA EAST MOALBOAL CEBU MOALBOAL CEBU CENTRAL VISAYAS
    LBC EXPRESS, INC. DALAGUETE 60-00299-1-00882 Branch RA POBLACION DALAGUETE CEBU DALAGUETE CEBU CENTRAL VISAYAS
    LBC EXPRESS, INC. ARGAO 60-00299-1-00883 Branch RA POBLACION ARGAO CEBU ARGAO CEBU CENTRAL VISAYAS
    GAISANO GRAND MALL
    GRAND MALL DUMANJUG POBLACION CENTRAL
    LBC EXPRESS, INC. DUMANJUG 60-00299-1-00884 Branch RA DUMANJUG CEBU DUMANJUG CEBU CENTRAL VISAYAS

    GAISANO GRAND GAISANO GRAND PRICE CLUB


    LBC EXPRESS, INC. MALL CARCAR 60-00299-1-00885 Branch RA POBLACION III CARCAR CITY CEBU CARCAR CITY CEBU CENTRAL VISAYAS
    METRO MARKET GAISANO METRO EAST
    LBC EXPRESS, INC. NAGA 60-00299-1-00886 Branch RA POBLACION NAGA CITY CEBU NAGA CITY CEBU CENTRAL VISAYAS

    276 KATIPUNAN ST. POBLACION


    LBC EXPRESS, INC. TOLEDO CITY 60-00299-1-00887 Branch RA TOLEDO (CITY) CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS
    GAISANO GRAND MALL OF
    GRAND MALL TOLEDO SANGI TOLEDO (CITY)
    LBC EXPRESS, INC. TOLEDO 60-00299-1-00888 Branch RA CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS

    Page 130 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    KAMBARA BLDG. BALAMBAN
    PUBLIC MARKET SANTA CRUZ-
    SANTO NINO (POB.) BALAMBAN
    LBC EXPRESS, INC. BALAMBAN 60-00299-1-00889 Branch RA CEBU BALAMBAN CEBU CENTRAL VISAYAS
    DASMAMAC LUTOPAN DON
    ANDRES SORIANO (LUTOPAN)
    LBC EXPRESS, INC. LUTOPAN 60-00299-1-00890 Branch RA TOLEDO (CITY) CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS
    BURGOS ST. BARANGAY III (POB.)
    LBC EXPRESS, INC. TUBURAN 60-00299-1-00891 Branch RA TUBURAN CEBU TUBURAN CEBU CENTRAL VISAYAS

    FUENTE OSMENA SANTA CRUZ


    LBC EXPRESS, INC. FUENTE OSMENA 60-00299-1-00892 Branch RA (POB.) CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    ROBINSON PLACE BLDG. FUENTE


    OSMENA SANTA CRUZ (POB.)
    LBC EXPRESS, INC. ROBINSON CEBU 60-00299-1-00893 Branch RA CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    R. DUTERTE ST. BANAWA
    GUADALUPE CEBU (CITY/CAPITAL)
    LBC EXPRESS, INC. ONE PAVILLION 60-00299-1-00894 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    F#2 YUSING DEV'T CORP. F.
    RAMOS ST. CEBU CITY (COGON
    LBC EXPRESS, INC. RAMOS 60-00299-1-00895 Branch RA CENTRAL) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    ROBINSONS CYBERGATE CEBU


    ROBINSONS DON GIL GARCIA ST CAPITOL SITE
    LBC EXPRESS, INC. CYBERGATE 60-00299-1-00896 Branch RA (POB.) CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    10 GORORDO AVE. CEBU CITY
    LBC EXPRESS, INC. GORORDO 60-00299-1-00897 Branch RA (KAMPUTHAW) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    G/F LBC BANK BLDG., GOR. AVE
    COR A. REYES (KAMPUTHAW)
    LBC EXPRESS, INC. A. REYES 60-00299-1-00898 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    GRND FLR. G-3 CAPITOL SQUARE
    COMM'L N ESCARIO ST. CEBU CITY
    LBC EXPRESS, INC. ESCARIO 60-00299-1-00899 Branch RA (CAPITOL SITE) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    G/L JY SQUARE MALL, #1 SALINAS
    DRIVE LAHUG (POB.) CEBU
    LBC EXPRESS, INC. JY SQUARE MALL 60-00299-1-00900 Branch RA (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    3RD FLOOR ELIZABETH MALL LEON
    KILAT STREET CEBU CITY (PAHINA
    LBC EXPRESS, INC. EMALL 60-00299-1-00901 Branch RA CENTRAL) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    PASEO ARCENAS BLDG.
    LBC EXPRESS, INC. PASEO ARCENAS 60-00299-1-00902 Branch RA LABANGON CEBU CITY CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    G/F GAISANO CAPITAL TISA 126 P.
    GAISANO CAPITAL LLAMAS STREET TISA CEBU CITY
    LBC EXPRESS, INC. TISA 60-00299-1-00903 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    82 TOMAS ABELLA STREET SAN
    NICOLAS CENTRAL CEBU CITY
    LBC EXPRESS, INC. TABOAN 60-00299-1-00904 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 131 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2ND FLOOR, GAISANO CAPITAL
    SOUTH COR. COLON & LEON KILAT
    ST. KALUBIHAN (POB.) CEBU
    LBC EXPRESS, INC. GAISANO SOUTH 60-00299-1-00905 Branch RA (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    G/F SHOPWISE CEBU SOUTH ROAD
    BASAK SAN NICOLAS
    LBC EXPRESS, INC. SHOPWISE CEBU 60-00299-1-00906 Branch RA (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM SEASIDE MALL SOUTH RD
    PROPERTIES BANILAD CEBU
    LBC EXPRESS, INC. SM SEASIDE CEBU 60-00299-1-00907 Branch RA (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    GAISANO COUNTRY MALL
    GAISANO COUNTRY BANILAD CEBU (CITY/CAPITAL)
    LBC EXPRESS, INC. MALL 60-00299-1-00908 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SH12 4TH LEVEL AYALA CENTER
    LBC EXPRESS, INC. METRO AYALA CEBU 60-00299-1-00909 Branch RA CEBU CEBU CITY (BARRIO LUZ) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    TALAMBAN CEBU (CITY/CAPITAL)
    LBC EXPRESS, INC. TALAMBAN 60-00299-1-00910 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    F. CABAHUG ST KASAMBAGAN
    LBC EXPRESS, INC. KASAMBAGAN 60-00299-1-00911 Branch RA CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    G/F SM CITY CEBU NORTH
    RECLAMATION AREA MABOLO
    LBC EXPRESS, INC. SM CEBU 60-00299-1-00912 Branch RA CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    APM MALL ANDRES SORIANO, JR.
    AVENUE CEBU PORT CENTRE
    MABOLO CEBU (CITY/CAPITAL)
    LBC EXPRESS, INC. APM MALL 60-00299-1-00913 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    LEGASPI ST STO. NINO SENOR
    SANTO NINO (CENTRAL POB.)
    LBC EXPRESS, INC. STO NINO 60-00299-1-00914 Branch RA CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    2/F COLONNADE MALL COLON ST.
    LBC EXPRESS, INC. COLONNADE 60-00299-1-00915 Branch RA CEBU CITY (STO. NINO) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    ARCENAS BLDG P. LOPEZ ST CEBU
    LBC EXPRESS, INC. METROCOLON 60-00299-1-00916 Branch RA CITY (KALUBIHAN) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    HALLMARK HOTEL BLDG OSMENA


    BLVD. BESIDE CITY SAVINGS BANK
    LBC EXPRESS, INC. CEBU HALLMARK 60-00299-1-00917 Branch RA SENIOR SANTO NINO CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    M11 & 12 GOCHAN BLDG.
    MAGALLANES ST. CEBU CITY
    LBC EXPRESS, INC. CEBU MAGALLANES 60-00299-1-00918 Branch RA (PAHINA CENTRAL) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    COR JUNQUERA/P. DEL ROSARIO


    LBC EXPRESS, INC. USC 60-00299-1-00919 Branch RA ST CEBU CITY (SAN ANTONIO) CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    LA NUEVA CITY HALL CENTER MC


    LA NUEVA BRIONES ST. SAN ROQUE (CIUDAD)
    LBC EXPRESS, INC. SUPERMART 60-00299-1-00920 Branch RA CEBU (CITY/CAPITAL) CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 132 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SUAREZ BLDG., HI-WAY TABUNOC
    LBC EXPRESS, INC. TABUNOK 60-00299-1-00921 Branch RA TALISAY CITY CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    GAISANO GRAND
    FIESTA MALL GAISANO FIESTA MALL TABUNOC
    LBC EXPRESS, INC. TABUNOK 60-00299-1-00922 Branch RA TALISAY CITY CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    GAISANO GAISANO GRAND POBLACION


    LBC EXPRESS, INC. MINGLANILLA 60-00299-1-00923 Branch RA WARD II MINGLANILLA CITY CEBU MINGLANILLA CEBU CENTRAL VISAYAS
    ROBINSONS TALISAY TALISAY
    SOUTH CENTRAL SQUARE
    LBC EXPRESS, INC. ROBINSONS TALISAY 60-00299-1-00924 Branch RA LAWAAN III TALISAY CITY CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    POBLACION WARD III
    LBC EXPRESS, INC. MINGLANILLA 60-00299-1-00925 Branch RA MINGLANILLA CITY CEBU MINGLANILLA CEBU CENTRAL VISAYAS
    PRINCE WAREHOUSE CLUB N
    BACALSO AVE. BULACAO CEBU
    LBC EXPRESS, INC. BULACAO 60-00299-1-00926 Branch RA CITY CEBU (BULACAO) TALISAY CITY CEBU CENTRAL VISAYAS
    2/F STARMALL BLDG. LAWAAN I
    LBC EXPRESS, INC. STARMALL TALISAY 60-00299-1-00927 Branch RA TALISAY CITY CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    549 PARDO POBLACION CEBU CITY
    LBC EXPRESS, INC. PARDO 60-00299-1-00928 Branch RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    D1-1006 B1 ROBINSONS GALLERIA


    ROBINSONS GENERAL MAXILOM AVENUE
    LBC EXPRESS, INC. GALLERIA CEBU 60-00299-1-00929 Branch RA TEJERO CEBU CITY CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    GAISANO GRAND MALL


    GAISANO GRAND MAMBALING N. BACALSO AVENUE
    LBC EXPRESS, INC. MALL MAMBALING 60-00299-1-00930 Branch RA MAMBALING CEBU CITY CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    D. TEVES BLDG. QUEZON STREET
    NATIONAL HIGHWAY BARANGAY I
    POBLACION BAIS CITY NEGROS
    LBC EXPRESS, INC. BAIS 60-00299-1-00931 Branch RA ORIENTAL BAIS (CITY) NEGROS ORIENTAL CENTRAL VISAYAS

    MAGALLANES STREET POBLACION


    IX (BARANGAY 9) TANJAY CITY
    LBC EXPRESS, INC. TANJAY 60-00299-1-00932 Branch RA NEGROS ORIENTAL TANJAY CITY NEGROS ORIENTAL CENTRAL VISAYAS

    NATIONAL HIGHWAY CORNER CM


    RECTO STREET POBLACION CITY OF CITY OF BAYAWAN
    LBC EXPRESS, INC. BAYAWAN 60-00299-1-00933 Branch RA BAYAWAN NEGROS ORIENTAL (TULONG) NEGROS ORIENTAL CENTRAL VISAYAS
    BRGY. POBLACION I SIATON
    LBC EXPRESS, INC. SIATON 60-00299-1-00934 Branch RA NEGROS ORIENTAL SIATON NEGROS ORIENTAL CENTRAL VISAYAS
    DR. #2 VILLAREZ BLDG. YULO
    AVENUE SAN PEDRO (POB.)
    BINALBAGAN NEGROS
    LBC EXPRESS, INC. BINALBAGAN 60-00299-1-00935 Branch RA OCCIDENTAL BINALBAGAN NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 133 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    RIZAL STREET BARANGAY 1
    POBLACION HINIGARAN NEGROS
    LBC EXPRESS, INC. HINIGARAN 60-00299-1-00936 Branch RA OCCIDENTAL HINIGARAN NEGROS OCCIDENTAL WESTERN VISAYAS
    VILLENA STREET BARANGAY 3
    POBLACION ZONE 3 CADIZ CITY
    LBC EXPRESS, INC. CADIZ 60-00299-1-00937 Branch RA NEGROS OCCIDENTAL CADIZ (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    MARANON STREET POBLACION II
    (BARANGAY 2) SAGAY CITY
    LBC EXPRESS, INC. SAGAY 60-00299-1-00938 Branch RA NEGROS OCCIDENTAL SAGAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    NORTH AVENUE BALINTAWAK
    POBLACION ESCALANTE CITY
    LBC EXPRESS, INC. ESCALANTE 60-00299-1-00939 Branch RA NEGROS OCCIDENTAL ESCALANTE CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    VICTORIAS ARCADE OSMENA


    AVENUE BARANGAY XII VICTORIAS
    LBC EXPRESS, INC. VICTORIAS 60-00299-1-00940 Branch RA CITY NEGROS OCCIDENTAL VICTORIAS CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    SM HYPERMARKET CADIZ
    ABELARDE STREET BARANGAY 4
    SM HYPERMARKET POBLACION ZONE 4 CADIZ CITY
    LBC EXPRESS, INC. CADIZ 60-00299-1-00941 Branch RA NEGROS OCCIDENTAL CADIZ (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    INFANTE BLDG. CAPITOL HIGHWAY
    DARO DUMAGUTE CITY NEGROS DUMAGUETE
    LBC EXPRESS, INC. DUMAGUETE 60-00299-1-00942 Branch RA ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    DOOR 4 DULAMAL BLDG.
    PERDICES ST. POBLACION 6
    (BARANGAY 6) DUMAGUETE CITY DUMAGUETE
    LBC EXPRESS, INC. PERDICES 60-00299-1-00943 Branch RA NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    JFT BUS. MALL PERDICES STREET
    POBLACION NO. 3 (BARANGAY 3)
    DUMAGUETE CITY NEGROS DUMAGUETE
    LBC EXPRESS, INC. JFT BUS. MALL 60-00299-1-00944 Branch RA ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    ROBINSONS PLACE DUMAGUETE


    ROBINSONS CALINDAGAN DUMAGUETE CITY DUMAGUETE
    LBC EXPRESS, INC. DUMAGUETE 60-00299-1-00945 Branch RA NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    POBLACION SIBULAN CITY NEGROS
    LBC EXPRESS, INC. SIBULAN 60-00299-1-00946 Branch RA ORIENTAL SIBULAN NEGROS ORIENTAL CENTRAL VISAYAS
    COR REAL & EPIFANIO SURBAN
    STS. POBLACION NO. 3
    (BARANGAY 3) DUMAGUETE CITY DUMAGUETE
    LBC EXPRESS, INC. DUMAGUETE REAL 60-00299-1-00947 Branch RA NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    GR29 888 PREMIER CHINATOWN


    888 PREMIER SQUARE BARANGAY 8 POBLACION
    CHINATOWN BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. SQUARE 60-00299-1-00948 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 134 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    CAPERNAUM BLDG. LACSON
    STREET BARANGAY 18 POBLACION
    BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. LACSON 60-00299-1-00949 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    L2-97 ROBINSONS PLACE
    BACOLOD MANDALAGAN
    ROBINSONS BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. BACOLOD 60-00299-1-00950 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    DR7 #86 NORTHDRIVE BS AQUINO
    DRIVE BARANGAY 7 POBLACION
    BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. NORTH DRIVE 60-00299-1-00951 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    DR. 5 GENSOLI BLDG. BURGOS
    STREET VILLAMONTE BACOLOD BACOLOD
    LBC EXPRESS, INC. BURGOS-BACOLOD 60-00299-1-00952 Branch RA CITY NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    MAYFAIR BLDG. 12TH LACSON
    STREET BARANGAY 7 POBLACION
    BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. MAYFAIR PLAZA 60-00299-1-00953 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    GUANSON STREET BARANGAY 1
    POBLACION KABANKALAN CITY
    LBC EXPRESS, INC. KABANKALAN 60-00299-1-00954 Branch RA NEGROS OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    GAISAO GRAND MALL TAN
    LORENZO STREET BARANGAY 1
    GAISANO POBLACION KABANKALAN CITY
    LBC EXPRESS, INC. KABANKALAN 60-00299-1-00955 Branch RA NEGROS OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    BARANGAY 1 POBLACION SIPALAY


    LBC EXPRESS, INC. SIPALAY 60-00299-1-00956 Branch RA CITY NEGROS OCCIDENTAL SIPALAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    MULTI-PURPOSE CENTER RIZAL
    STREET BARANGAY II POBLACION
    HIMAMAYLAN HIMAMAYLAN CITY NEGROS
    LBC EXPRESS, INC. NEGROS 60-00299-1-00957 Branch RA OCCIDENTAL HIMAMAYLAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    YUNQUE ST. BARANGAY III
    POBLACION LA CARLOTA CITY
    LBC EXPRESS, INC. LA CARLOTA CITY 60-00299-1-00958 Branch RA NEGROS OCCIDENTAL LA CARLOTA (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    MJO BLDG. 2ND STREET MARHIL


    SUBD., POBLACION, BAGO CITY,
    LBC EXPRESS, INC. BAGO 60-00299-1-00959 Branch RA NEGROS OCCIDENTAL BAGO CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    V. GUSTILO STREET BARANGAY V
    POBLACION SAN CARLOS CITY
    LBC EXPRESS, INC. SAN CARLOS 60-00299-1-00960 Branch RA NEGROS OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    CORNER SIKATUNA STREET & M.L.
    QUEZON STREET POBLACION
    GUIHULNGAN CITY NEGROS
    LBC EXPRESS, INC. GUIHULNGAN 60-00299-1-00961 Branch RA ORIENTAL GUIHULNGAN CITY NEGROS ORIENTAL CENTRAL VISAYAS

    Page 135 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    F.C. LEDESMA BARANGAY II
    GAISANO MALL SAN POBLACION SAN CARLOS CITY
    LBC EXPRESS, INC. CARLOS 60-00299-1-00962 Branch RA NEGROS OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    SAN SEBASTIAN - ARANETA
    STREETS BARANGAY 15
    POBLACION BACOLOD CITY BACOLOD
    LBC EXPRESS, INC. SAN SEBASTIAN 60-00299-1-00963 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    CORNER MABINI-HERNANDEZ
    STREETS BARANGAY 33
    POBLACION BACOLOD CITY BACOLOD
    LBC EXPRESS, INC. LIBERTAD 60-00299-1-00964 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    G/F GAISANO MALL ARANETA
    STREET SINGCANG-AIRPORT
    GAISANO CITY BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. BACOLOD 60-00299-1-00965 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    SM CITY BACOLOD RECLAMATION


    AREA BARANGAY 12 POBLACION
    BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. SM CITY BACOLOD 60-00299-1-00966 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    ARANETA STREET SUM-AG
    BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. SUM-AG 60-00299-1-00967 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    MENHNANI BLDG. RIZAL STREET


    BARANGAY 1 POBLACION SILAY
    LBC EXPRESS, INC. SILAY 60-00299-1-00968 Branch RA CITY NEGROS OCCIDENTAL SILAY (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    MABINI STREET NATIONAL


    HIGHWAY ZONE 6 (POB.) TALISAY
    LBC EXPRESS, INC. TALISAY NEGROS 60-00299-1-00969 Branch RA CITY NEGROS OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    PUROK KALIPAYAN RIZAL
    GATUSLAO STREET BARANGAY 21
    POBLACION BACOLOD CITY BACOLOD
    LBC EXPRESS, INC. GATUSLAO PLAZA 60-00299-1-00970 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SAVEMORE FORTUNE TOWNE
    SOFIA STREET ESTEFANIA
    SAVEMORE MARKET BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. FORTUNE BACOLOD 60-00299-1-00971 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SOUTH POBLACION LARENA CITY
    LBC EXPRESS, INC. LARENA SIQUIJOR 60-00299-1-00972 Branch RA SIQUIJOR LARENA SIQUIJOR CENTRAL VISAYAS
    3203 2/F AYALA MALL MABINI
    HIGHWAY MABINI STRET ZONE 15
    AYALA MALL POBLACION TALISAY CITY NEGROS
    LBC EXPRESS, INC. TALISAY 60-00299-1-00973 Branch RA OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    SAVEMORE MARKET BACOLOD
    SAVEMORE MARKET EAST VILLAMONTE BACOLOD CITY BACOLOD
    LBC EXPRESS, INC. BACOLOD EAST 60-00299-1-00974 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 136 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LOT 23 4D-1-B SM HYPERMARKET
    HANDUMANAN HANDUMANAN
    SM HYPERMARKET BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. HANDUMANAN 60-00299-1-00975 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    A. BONIFACIO STREET SANTA CRUZ
    LBC EXPRESS, INC. BAYBAY 60-00299-1-00976 Branch RA BAYBAY CITY LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS
    G/F PRINCE HYPERMART
    LOYONSAWANG ABUYOG CITY
    LBC EXPRESS, INC. ABUYOG 60-00299-1-00977 Branch RA LEYTE ABUYOG LEYTE EASTERN VISAYAS

    R.V. FULACHE ST. BRGY. EASTERN


    LBC EXPRESS, INC. HILONGOS 60-00299-1-00978 Branch RA POBLACION HILONGOS LEYTE HILONGOS LEYTE EASTERN VISAYAS

    PRINCE MALL PRINCE MALL BAYBAY POBLACION


    LBC EXPRESS, INC. BAYBAY 60-00299-1-00979 Branch RA ZONE 11 BAYBAY CITY LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS

    UNIT 1-7 G/F WILSAM UPTOWN


    MALL REAL STREET SONGCO CITY CITY OF BORONGAN
    LBC EXPRESS, INC. BORONGAN MAIN 60-00299-1-00980 Branch RA OF BORONGAN EASTERN SAMAR (CAPITAL) EASTERN SAMAR EASTERN VISAYAS
    NATIONAL HIGHWAY REAL
    CORNER CINCO STREETS PUROK E
    POBLACION CITY OF BORONGAN CITY OF BORONGAN
    LBC EXPRESS, INC. BORONGAN REAL 60-00299-1-00981 Branch RA EASTERN SAMAR (CAPITAL) EASTERN SAMAR EASTERN VISAYAS
    LUGAY ST., POBLACION WARD 4,
    LBC EXPRESS, INC. GUIUAN 60-00299-1-00982 Branch RA GUIUAN, EASTERN SAMAR GUIUAN EASTERN SAMAR EASTERN VISAYAS
    SAN FRANCISCO STREET
    POBLACION 3 (BARANGAY 3) CITY CITY OF
    OF CATBALOGAN WESTERN CATBALOGAN
    LBC EXPRESS, INC. CATBALOGAN 60-00299-1-00983 Branch RA SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS
    SAN BARTOLOME STREET
    POBLACION 4 (BARANGAY 4) CITY CITY OF
    CATBALOGAN OF CATBALOGAN WESTERN CATBALOGAN
    LBC EXPRESS, INC. BARTHOLOMEW 60-00299-1-00984 Branch RA SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS

    576 REAL STREET BAYABY


    LBC EXPRESS, INC. CARIGARA 60-00299-1-00985 Branch RA POBLACION CARIGARA CITY LEYTE CARIGARA LEYTE EASTERN VISAYAS
    ROSALES BLVD. COR. PAJARITO ST.
    BRGY. CENTRAL CALBAYOG CITY
    LBC EXPRESS, INC. CALBAYOG 60-00299-1-00986 Branch RA WESTERN SAMAR CALBAYOG (CITY) WESTERN SAMAR EASTERN VISAYAS

    DBG-SFS-07A 2ND FLOOR


    BUILDING 2 NAVARRO CORNER
    ORQUIN STREET CENTRAL (POB)
    LBC EXPRESS, INC. GAISANO CALBAYOG 60-00299-1-00987 Branch RA CALBAYOG CITY WESTERN SAMAR CALBAYOG (CITY) WESTERN SAMAR EASTERN VISAYAS

    ANIBAN BLDG. C.P. GARCIA STREET


    NARRA POBLACION CATARMAN CATARMAN
    LBC EXPRESS, INC. CATARMAN 60-00299-1-00988 Branch RA CITY NORTHERN SAMAR (CAPITAL) NORTHERN SAMAR EASTERN VISAYAS

    Page 137 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F GAISANO GRAND MALL SITIO


    CATARMAN MACOPA MACAGTAS CATARMAN CATARMAN
    LBC EXPRESS, INC. ANUNCIATION 60-00299-1-00989 Branch RA NORTHERN SAMAR (CAPITAL) NORTHERN SAMAR EASTERN VISAYAS
    PIER SITE LO-OC ALLEN NORTHERN
    LBC EXPRESS, INC. ALLEN 60-00299-1-00990 Branch RA SAMAR ALLEN NORTHERN SAMAR EASTERN VISAYAS
    STALL NO. A-3 & A-4 PORT AREA
    ABGAO POBLACION MAASIN CITY MAASIN
    LBC EXPRESS, INC. MAASIN 60-00299-1-00991 Branch RA SOUTHERN LEYTE (CITY/CAPITAL) SOUTHERN LEYTE EASTERN VISAYAS

    G/F METRO GAISANO COMBADO MAASIN


    LBC EXPRESS, INC. GAISANO MAASIN 60-00299-1-00992 Branch RA MAASIN CITY SOUTHERN LEYTE (CITY/CAPITAL) SOUTHERN LEYTE EASTERN VISAYAS
    YAP BLDG. D#1 DR. JOSE RIZAL
    STREET SANTO NINO POBLACION
    SAN JUAN (CABALIAN) SOUTHERN SAN JUAN
    LBC EXPRESS, INC. CABALIAN 60-00299-1-00993 Branch RA LEYTE (CABALIAN) SOUTHERN LEYTE EASTERN VISAYAS
    BALAMON BLDG. NATIONAL
    HIGHWAY INIGUIHAN DISTRICT
    LBC EXPRESS, INC. BATO 60-00299-1-00994 Branch RA POBLACION BATO CITY LEYTE BATO LEYTE EASTERN VISAYAS
    GAISANO CAPITAL ZONE V POBLACION SOGOD
    LBC EXPRESS, INC. SOGOD 60-00299-1-00995 Branch RA SOUTHERN LEYTE SOGOD SOUTHERN LEYTE EASTERN VISAYAS
    OSMENA STREET ZONE II
    POBLACION SOGOD SOUTHERN
    LBC EXPRESS, INC. SOGOD OSMENA 60-00299-1-00996 Branch RA LEYTE SOGOD SOUTHERN LEYTE EASTERN VISAYAS
    P. INOCENTES STREET PADRE
    INOCENTES GARCIA POBLACION
    LBC EXPRESS, INC. NAVAL 60-00299-1-00997 Branch RA NAVAL BILIRAN NAVAL (CAPITAL) BILIRAN EASTERN VISAYAS
    RIZAL STREET BARANGAY 7
    LBC EXPRESS, INC. ORMOC RIZAL 60-00299-1-00998 Branch RA POBLACION ORMOC CITY LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS
    274 MEJIA BLDG. REAL STREET
    BARANGAY 23 POBLACION
    LBC EXPRESS, INC. ORMOC REAL 60-00299-1-00999 Branch RA ORMOC CITY LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS
    GAISANO CAPITAL RIVERSIDE
    MALL BLDG. ALEGRIA ORMOC CITY
    LBC EXPRESS, INC. GAISANO ORMOC 60-00299-1-01000 Branch RA LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS
    MABINI ST., BITAOG POB. (YPIL III),
    LBC EXPRESS, INC. PALOMPON 60-00299-1-01001 Branch RA PALOMPON, LEYTE PALOMPON LEYTE EASTERN VISAYAS
    ROXAS STREET MARVEL
    LBC EXPRESS, INC. ISABEL 60-00299-1-01002 Branch RA POBLACION ISABEL LEYTE ISABEL LEYTE EASTERN VISAYAS
    VILLAGE INN BLDG AVENIDA
    VETERANOS ST,BARANGAY 44-A TACLOBAN
    LBC EXPRESS, INC. TACLOBAN IMELDA 60-00299-1-01003 Branch RA TACLOBAN (CITY/CAPITAL) (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    DOOR 6 FILINDIA ARCADE PICAS
    KALIPAYAN RD. SAGKAHAN
    TACLOBAN BARANGAY 59 TACLOBAN TACLOBAN
    LBC EXPRESS, INC. MAHARLIKA 60-00299-1-01004 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    Page 138 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    ROBINSON'S PLACE FATIMA
    ROBINSONS PLACE MARASBARAS BARANGAY 77 TACLOBAN
    LBC EXPRESS, INC. TACLOBAN 60-00299-1-01005 Branch RA TACLOBAN (CITY/CAPITAL) (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    2/F GAISANO CAPITAL JUSTICE
    GAISANO CENTRAL ROMUALDEZ BARANGAY 8-A TACLOBAN
    LBC EXPRESS, INC. TACLOBAN 60-00299-1-01006 Branch RA TACLOBAN (CITY/CAPITAL) (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    2/F UNIT 215-2016 SAVEMORE
    JUSTICE ROMULADEZ ST.LIBERTAD
    SAVEMORE (BARANGAYS 1 & 4) TACLOBAN TACLOBAN
    LBC EXPRESS, INC. TACLOBAN 60-00299-1-01007 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    #58 SALAZAR ST. BARANGAY 16 TACLOBAN
    LBC EXPRESS, INC. TACLOBAN SALAZAR 60-00299-1-01008 Branch RA TACLOBAN (CITY/CAPITAL) (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    STO NINO ST. POBLACION
    LBC EXPRESS, INC. BURAUEN LEYTE 60-00299-1-01009 Branch RA DISTRICT VIII BURAUEN BURAUEN LEYTE EASTERN VISAYAS
    878 ACEBEDO AVENUE CAVITE
    LBC EXPRESS, INC. PALO 60-00299-1-01010 Branch RA EAST (POB.) PALO PALO LEYTE EASTERN VISAYAS

    GENERAL FULLON ST. BARANGAY 8


    LBC EXPRESS, INC. SAN JOSE ANTIQUE 60-00299-1-01011 Branch RA (POB.) SAN JOSE (CAPITAL) SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    GAISANO GRAND GAISANO MALL BARANGAY 8
    LBC EXPRESS, INC. MALL ANTIQUE 60-00299-1-01012 Branch RA (POB.)SAN JOSE (CAPITAL) SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS

    ROBINSONS PLACE ROBINSONS PLACE ANTIQUE SAN


    LBC EXPRESS, INC. ANTIQUE 60-00299-1-01013 Branch RA ANGEL SAN JOSE (CAPITAL) SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    BONIFACIO DRIVE, GEN. LUNA ST.
    BONIFACIO (AREVALO) ILOILO ILOILO
    LBC EXPRESS, INC. BONIFACIO 60-00299-1-01014 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    E. LOPEZ ST. OUR LADY OF FATIMA
    BENEDICTO (JARO) ILOILO ILOILO
    LBC EXPRESS, INC. JARO 60-00299-1-01015 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    G/F GAISANO CITY LUNA ST. LUNA ILOILO


    LBC EXPRESS, INC. GAISANO ILOILO 60-00299-1-01016 Branch RA (LA PAZ) ILOILO (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    JARO TOWNS SQUARE NATIONAL
    HIGHWAY, QUINTIN SALAS ST.
    JARO TOWN BENEDICTO (JARO) ILOILO ILOILO
    LBC EXPRESS, INC. SQUARE 60-00299-1-01017 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    STALL # 52, SM HYPERMARKET


    SM HYPERMARKET COMMISSION CIVIL ST. BENEDICTO ILOILO
    LBC EXPRESS, INC. JARO 60-00299-1-01018 Branch RA (JARO) ILOILO (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    GREEN TOUCAN MANOC-MANOC
    LBC EXPRESS, INC. BORACAY TALIPAPA 60-00299-1-01019 Branch RA MALAY MALAY AKLAN WESTERN VISAYAS

    BARRIENTOS BLDG, #147 CENTRO


    LBC EXPRESS, INC. PANDAN 60-00299-1-01020 Branch RA NORTE (POB.) PANDAN PANDAN ANTIQUE WESTERN VISAYAS
    NATIONAL HIGHWAY CATICLAN
    LBC EXPRESS, INC. CATICLAN 60-00299-1-01021 Branch RA MALAY MALAY AKLAN WESTERN VISAYAS

    Page 139 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    NATIONAL HIGHWAY CENTRO
    LBC EXPRESS, INC. CULASI 60-00299-1-01022 Branch RA POBLACION CULASI CULASI ANTIQUE WESTERN VISAYAS

    LBC EXPRESS, INC. BORACAY D'MALL 60-00299-1-01023 Branch RA D' MALL BALABAG MALAY AKLAN MALAY AKLAN WESTERN VISAYAS
    E.REYES AVENUE POBLACION
    LBC EXPRESS, INC. ESTANCIA 60-00299-1-01024 Branch RA ZONE II ESTANCIA ESTANCIA ILOILO WESTERN VISAYAS
    BRGY. POBLACION NORTE
    LBC EXPRESS, INC. BALASAN 60-00299-1-01025 Branch RA BALASAN ILOILO BALASAN ILOILO WESTERN VISAYAS
    DON VICTORINO SALCEDO ST.
    LBC EXPRESS, INC. SARA 60-00299-1-01026 Branch RA POBLACION MARKET SARA SARA ILOILO WESTERN VISAYAS
    IZNART ST. PRESIDENT ROXAS ILOILO
    LBC EXPRESS, INC. IZNART 60-00299-1-01027 Branch RA ILOILO (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    REGENT ARCADE BLDG. J.M BASA
    STREET MARIA CLARA ILOILO ILOILO
    LBC EXPRESS, INC. JM BASA 60-00299-1-01028 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    ROBINSON'S PLACE ROXAS ILOILO
    LBC EXPRESS, INC. ROBINSONS ILOILO 60-00299-1-01029 Branch RA VILLAGE ILOILO (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    GUIMARAS CIRCUMFERENTIAL
    ROAD SAN MIGUEL JORDAN
    LBC EXPRESS, INC. GUIMARAS 60-00299-1-01030 Branch RA (CAPITAL) JORDAN (CAPITAL) GUIMARAS WESTERN VISAYAS
    G/F UNIVERSITY OF ILOILO
    PHINMA BLDG. RIZAL MARIA ILOILO
    LBC EXPRESS, INC. U.I CITY PROPER 60-00299-1-01031 Branch RA CLARA ILOILO (CITY/CAPITAL) (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    BONGABONG BLDG.,REGALADO
    LBC EXPRESS, INC. KALIBO 60-00299-1-01032 Branch RA ST.POBLACION KALIBO (CAPITAL) KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    GAISANO CAPITOL ROXAS AVE.
    EXT ANDAGAW KALIBO (CAPITAL)
    LBC EXPRESS, INC. GAISANO KALIBO 60-00299-1-01033 Branch RA AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    M.H. DEL PILAR ST. MOLO
    BOULEVARD ILOILO ILOILO
    LBC EXPRESS, INC. MOLO 60-00299-1-01034 Branch RA (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    SM CITY MANDURRIAO SAN
    RAFAEL ILOILO (CITY/CAPITAL) ILOILO
    LBC EXPRESS, INC. SM CITY ILOILO 60-00299-1-01035 Branch RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    STALL #2 TRAVELLERS LOUNGE SM
    SM TRAVELLERS CITY SAN RAFAEL ILOILO ILOILO
    LBC EXPRESS, INC. LOUNGE 60-00299-1-01036 Branch RA (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    ROOSEVELT ST. BOLONG OESTE
    LBC EXPRESS, INC. STA. BARBARA 60-00299-1-01037 Branch RA SANTA BARBARA ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS
    J.C. ZULUETA ST. POBLACION
    LBC EXPRESS, INC. OTON 60-00299-1-01038 Branch RA SOUTH OTON ILOILO OTON ILOILO WESTERN VISAYAS
    ZONE 5, B. AQUINO AVENUE COR
    GORRICETA AVENUE AGANAN
    LBC EXPRESS, INC. PAVIA 60-00299-1-01039 Branch RA PAVIA ILOILO PAVIA ILOILO WESTERN VISAYAS

    Page 140 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2ND LEVEL, G.T. PLAZA MALL, M.H.


    DEL PILAR ST. MOLO BOULEVARD ILOILO
    LBC EXPRESS, INC. GT MALL PLAZA 60-00299-1-01040 Branch RA ILOILO (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    NOBLE ST. UBOS ILAWOD (POB.)
    LBC EXPRESS, INC. MIAG-AO 60-00299-1-01041 Branch RA MIAGAO ILOILO MIAGAO ILOILO WESTERN VISAYAS

    COR. YULO DRIVE & QUEZON ST.


    VILLA AREVALO SANTA FILOMENA ILOILO
    LBC EXPRESS, INC. VILLA AREVALO 60-00299-1-01042 Branch RA ILOILO (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    BLK 6, THE SHOPS AT THE ATRIA
    SAN RAFAEL ILOILO (CITY/CAPITAL) ILOILO
    LBC EXPRESS, INC. ATRIA 60-00299-1-01043 Branch RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    F. PARCON ST. FERNANDO
    PARCON WARD (POB.) POTOTAN
    LBC EXPRESS, INC. POTOTAN 60-00299-1-01044 Branch RA ILOILO POTOTAN ILOILO WESTERN VISAYAS
    GAISANO CAPITAL GAISANO CAPITAL POBLACION
    LBC EXPRESS, INC. MALL PASSI 60-00299-1-01045 Branch RA ILAWOD PASSI CITY ILOILO PASSI CITY ILOILO WESTERN VISAYAS
    OSMENA ST. POBLACION CENTRO
    LBC EXPRESS, INC. CALINOG 60-00299-1-01046 Branch RA CALINOG ILOILO CALINOG ILOILO WESTERN VISAYAS
    DOOR 2 BERNAS BLDG., ROXAS
    AVENUE POBLACION XI
    (BARANGAY XI) ROXAS ROXAS
    LBC EXPRESS, INC. ROXAS 60-00299-1-01047 Branch RA (CITY/CAPITAL) CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    G/F GAISANO CITY ARNOLD BLVD.
    TANQUE ROXAS (CITY/CAPITAL) ROXAS
    LBC EXPRESS, INC. GAISANO ROXAS 60-00299-1-01048 Branch RA CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    G/F BERFUE EAST BLDG., SAN
    ROQUE EXT. POBLACION VIII
    ROXAS MARKET (BARANGAY VIII) ROXAS ROXAS
    LBC EXPRESS, INC. PLACE 60-00299-1-01049 Branch RA (CITY/CAPITAL) CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    ROBINSONS PLACE PUEBLO DE
    ROBINSONS PLACE PANAY LAWA-AN ROXAS ROXAS
    LBC EXPRESS, INC. ROXAS 60-00299-1-01050 Branch RA (CITY/CAPITAL) CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    CITY MALL ARNALDO BLVD., BRGY.
    CITYMALL ARNALDO- BAYBAY ROXAS (CITY/CAPITAL) ROXAS
    LBC EXPRESS, INC. ROXAS 60-00299-1-01051 Branch RA CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    LBC EXPRESS, INC. SIGMA 60-00299-1-01052 Branch RA POBLACION SUR SIGMA CAPIZ SIGMA CAPIZ WESTERN VISAYAS
    C.S. VISTA BLDG., VILLAREAL
    HIGHWAY POBLACION TABUC
    LBC EXPRESS, INC. MAMBUSAO 60-00299-1-01053 Branch RA MAMBUSAO CAPIZ MAMBUSAO CAPIZ WESTERN VISAYAS

    F & M BLDG. COR ROXAS &


    KALIBO ROXAS VETERANS AVENUES POBLACION
    LBC EXPRESS, INC. AVENUE 60-00299-1-01054 Branch RA KALIBO (CAPITAL) AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS

    Page 141 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    J.C. AQUINO AVE. NATIONAL


    HIGHWAY, ARUJVILLE SUBD.,
    LIBERTAD BUTUAN (CITY/CAPITAL) BUTUAN
    LBC EXPRESS, INC. BUTUAN LIBERTAD 60-00299-1-01055 Branch RA AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    ROBINSONS PLACE BUTUAN 2-
    02262 BAYANIHAN POB. (BGY. 27)
    ROBINSONS BUTUAN (CITY/CAPITAL) AGUSAN BUTUAN
    LBC EXPRESS, INC. BUTUAN 60-00299-1-01056 Branch RA DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    P. BURGOS ST., LIM CHUY TAM
    BLDG. SIKATUNA POB. (BGY. 10)
    BURGOS BUTUAN BUTUAN (CITY/CAPITAL) AGUSAN BUTUAN
    LBC EXPRESS, INC. CITY 60-00299-1-01057 Branch RA DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    LML BLDG J.C. AQUINO AVE.
    TANDANG SORA POB. (BGY. 12)
    BUTUAN (CITY/CAPITAL) AGUSAN BUTUAN
    LBC EXPRESS, INC. JC AQUINO AVE. 60-00299-1-01058 Branch RA DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    B-13 BASEMENT LEVEL, J. ROSALES


    AVE. COR. J.C. AQUINO, GAISANO
    MALL IMADEJAS POB. (BGY. 24)
    BUTUAN (CITY/CAPITAL) AGUSAN BUTUAN
    LBC EXPRESS, INC. GAISANO BUTUAN 60-00299-1-01059 Branch RA DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    PRINCE CABADBARAN R-3, ATEGA
    COR. CURATO ST. POBLACION 5
    CABADBARAN CITY AGUSAN DEL
    LBC EXPRESS, INC. CABADBARAN CITY 60-00299-1-01060 Branch RA NORTE CABADBARAN CITY AGUSAN DEL NORTE CARAGA

    JP RIZAL ST. BARANGAY 3 (POB.)


    LBC EXPRESS, INC. NASIPIT 60-00299-1-01061 Branch RA NASIPIT AGUSAN DEL NORTE NASIPIT AGUSAN DEL NORTE CARAGA

    SAN FRANCISCO OBEDOZA ST. BARANGAY 4 (POB.)


    LBC EXPRESS, INC. AGUSAN DEL SUR 60-00299-1-01062 Branch RA SAN FRANCISCO AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA
    PUROK 6 BILLANES STREET
    POBLACION TRENTO AGUSAN DEL
    LBC EXPRESS, INC. TRENTO 60-00299-1-01063 Branch RA SUR TRENTO AGUSAN DEL SUR CARAGA
    MENDOZA SQUARE NARRA AVE.
    POBLACION BAYUGAN CITY
    LBC EXPRESS, INC. BAYUGAN 60-00299-1-01064 Branch RA AGUSAN DEL SUR BAYUGAN CITY AGUSAN DEL SUR CARAGA
    GROUND FLOOR STALL (SFR-GFS-
    18) GAISANO GRAND MALL
    GAISANO GRAND BARANGAY 5 (POB.) SAN
    LBC EXPRESS, INC. SAN FRANCISCO 60-00299-1-01065 Branch RA FRANCISCO AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA
    MARKET SITE, ROMERO BLDG., P-
    11 POBLACION (BAHBAH)
    PROSPERIDAD (CAPITAL) AGUSAN PROSPERIDAD
    LBC EXPRESS, INC. PROSPERIDAD 60-00299-1-01066 Branch RA DEL SUR (CAPITAL) AGUSAN DEL SUR CARAGA

    Page 142 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    DOOR # 3, PRIMEGLEE
    CORPORATION ARCADE RIZAL ST.
    WASHINGTON (POB.) SURIGAO
    WASHINGTON, (CITY/CAPITAL) SURIGAO DEL SURIGAO
    LBC EXPRESS, INC. SURIGAO CITY 60-00299-1-01067 Branch RA NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA
    BORROMEO CORNER
    MAGALLANES STREET
    BORROMEO WASHINGTON (POB.) SURIGAO SURIGAO
    LBC EXPRESS, INC. SURIGAO CITY 60-00299-1-01068 Branch RA CITY SURIGAO DEL NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA
    BAGAKAY CLAVER
    SURIGAO DEL P-6 BAGAKAY (POB. WEST) CLAVER
    LBC EXPRESS, INC. NORTE 60-00299-1-01069 Branch RA SURIGAO DEL NORTE CLAVER SURIGAO DEL NORTE CARAGA

    SAN JOSE DINAGAT P-1 BARANGAY 1 (POB.) SAN JOSE


    LBC EXPRESS, INC. ISLANDS 60-00299-1-01070 Branch RA (CAPITAL) DINAGAT ISLANDS SAN JOSE (CAPITAL) DINAGAT ISLANDS CARAGA

    F. VEEDOR BLDG, STO. NINO COR.


    ZAMORA ST. BARANGAY 9 (POB.)
    LBC EXPRESS, INC. DAPA 60-00299-1-01071 Branch RA DAPA SURIGAO DEL NORTE DAPA SURIGAO DEL NORTE CARAGA
    GRD. FLR. 01-A, GAISANO CAPITAL
    SURIGAO LUNA SURIGAO
    GAISANO CAPITAL (CITY/CAPITAL) SURIGAO DEL SURIGAO
    LBC EXPRESS, INC. SURIGAO 60-00299-1-01072 Branch RA NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA
    BAD-AS PLACER SURIGAO DEL
    LBC EXPRESS, INC. PRINCE PLACER 60-00299-1-01073 Branch RA NORTE PLACER SURIGAO DEL NORTE CARAGA

    BAG-ONG LUNGSOD CABRERA ST. BAGONG LUNGSOD


    TANDAG CITY (POB.) TANDAG CITY SURIGAO DEL
    LBC EXPRESS, INC. SURIGAO DEL SUR 60-00299-1-01074 Branch RA SUR TANDAG CITY SURIGAO DEL SUR CARAGA
    AMBRAY TOWER, PUROK 1
    ARIZOBAL COR ORILLANEDA
    STREET LININTI-AN (POB.)
    LBC EXPRESS, INC. CANTILAN 60-00299-1-01075 Branch RA CANTILAN SURIGAO DEL SUR CANTILAN SURIGAO DEL SUR CARAGA
    BISLIG CITY SURIGAO ESPIRITU ST. MANGAGOY BISLIG
    LBC EXPRESS, INC. DEL SUR 60-00299-1-01076 Branch RA CITY SURIGAO DEL SUR BISLIG CITY SURIGAO DEL SUR CARAGA

    P-2 G/F GARAY BLDG. POBLACION


    LBC EXPRESS, INC. BAROBO 60-00299-1-01077 Branch RA BAROBO SURIGAO DEL SUR BAROBO SURIGAO DEL SUR CARAGA
    DOOR 1&2 ARGACO BLDG., JP
    LAUREL AVE., BAJADA BARANGAY
    19-B (POB.) DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. BAJADA 60-00299-1-01078 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    ROBINSON CYBERGATE DVO.,
    ROBINSON BAJADA BUHANGIN (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. CYBERGATE 60-00299-1-01079 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 143 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PHIL. NIKKEI JIN KAI BLDG.,
    DAMOSA, LANANG ALFONSO
    ANGLIONGTO SR DAVAO (CITY) DAVAO REGION (S-
    LBC EXPRESS, INC. DAMOSA 60-00299-1-01080 Branch RA DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    SM LANANG PREMIER, J.P. LAUREL


    SM LANANG AVE., BAJADA RAFAEL CASTILLO DAVAO REGION (S-
    LBC EXPRESS, INC. PREMIER 60-00299-1-01081 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    LGF-30 GAISANO MALL, J.P.
    LAUREL AVENUE BARANGAY 13-B
    GAISANO MALL (POB.) DAVAO (CITY) DAVAO DEL DAVAO REGION (S-
    LBC EXPRESS, INC. DAVAO 60-00299-1-01082 Branch RA SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    2ND LEVEL, VICTORIA PLAZA, JP
    LAUREL AVE. BARANGAY 20-B
    (POB.) DAVAO (CITY) DAVAO DEL DAVAO REGION (S-
    LBC EXPRESS, INC. VICTORIA PLAZA 60-00299-1-01083 Branch RA SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    ABREEZA BRANCH, AYALA MALL JP
    LAUREL AVE BARANGAY 20-B
    (POB.) DAVAO (CITY) DAVAO DEL DAVAO REGION (S-
    LBC EXPRESS, INC. ABREEZA MALL 60-00299-1-01084 Branch RA SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DR. 5 SAMULCO BLDG. BRGY.
    BUHANGIN (POB.) BUHANGIN
    DISTRICT DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. BUHANGIN 60-00299-1-01085 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    NO. 3 ELIMAR TRADING
    CORPORATION BUILDING, SAN
    ISIDRO BUHANGIN (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. CATITIPAN 60-00299-1-01086 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DR. #1 ALEDIA BLDG., LAPU-LAPU
    ST. AGDAO DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. AGDAO 60-00299-1-01087 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    DOOR NO. 3 G/F KM COMMERCIAL


    BLDG., 97-1, KM 14 PANACAN DAVAO REGION (S-
    LBC EXPRESS, INC. PANACAN 60-00299-1-01088 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    DOOR 2 PGJ BLDG. VICENTE HIZON DAVAO REGION (S-


    LBC EXPRESS, INC. SASA 60-00299-1-01089 Branch RA SR DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    KM. 10 SASA DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. SASA WAREHOUSE 60-00299-1-01090 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    GL-17 GROUND FLOOR GAISANO
    GRAND MALL TIBUNGCO BLDG.,
    KM. 18., NAT'L. HIGHWAY
    GAISANO GRAND TIBUNGCO DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. MALL TIBUNGCO 60-00299-1-01091 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 144 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    JOSEFINA ANGELES BLDG., KM. 2


    MC ARTHUR HIGHWAY BUCANA DAVAO REGION (S-
    LBC EXPRESS, INC. MATINA 60-00299-1-01092 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    G/F CENTERPOINT PLAZA MC
    ARTHUR HIGHWAY MATINA
    CROSSING DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. CENTERPOINT PLAZA 60-00299-1-01093 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    325-326 SM CITY DAVAO QUIMPO


    BLVD ECOLAND BUCANA DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. SM CITY DAVAO 60-00299-1-01094 Branch RA CITY DAVO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DR. 2 RR BLDG., MC ARTHUR
    HIGHWAY TORIL (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. TORIL 60-00299-1-01095 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    NCCC CALINAN NATIONAL
    HIGHWAY CALINAN (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. CALINAN 60-00299-1-01096 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    AGTON ST., TORIL (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. AGTON 60-00299-1-01097 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    DOOR 3 BOLAÑOS BLDG.,


    CROSSING ULAS TALOMO (POB.) DAVAO REGION (S-
    LBC EXPRESS, INC. ULAS 60-00299-1-01098 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    145 B NCCC MALL MC ARTHUR
    COR. MAA ROAD MATINA
    CROSSING DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. NCCC MALL DAVAO 60-00299-1-01099 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    L/G LEVEL LG-12, GAISANO MALL
    OF TORIL, MC ARTHUR HIGHWAY
    GAISANO MALL TORIL (POB.) DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. TORIL 60-00299-1-01100 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DR. 3&4 REGINA COMMERCIAL
    COMPLEX, CM RECTO ST.
    BARANGAY 35-D (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. RECTO-DAVAO 60-00299-1-01101 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    MARIO ANDOY BLDG., QUEZON
    BOULEVARD BARANGAY 23-C
    QUEZON (POB.) DAVAO (CITY) DAVAO DEL DAVAO REGION (S-
    LBC EXPRESS, INC. BOULEVARD 60-00299-1-01102 Branch RA SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    SPACE 4-B CITY TRIANGLE CM


    RECTO ST BARANGAY 32-D (POB.) DAVAO REGION (S-
    LBC EXPRESS, INC. CITY TRIANGLE 60-00299-1-01103 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    MULLENGKE BLDG., BANKEROHAN


    BARANGAY 5-A (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. BANKEROHAN 60-00299-1-01104 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 145 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F GAISANO SOUTH MALL,


    ILUSTRE ST. BARANGAY 3-A (POB.) DAVAO REGION (S-
    LBC EXPRESS, INC. GAISANO CITIMALL 60-00299-1-01105 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    GROUND FLR., WISONS SHOPPING


    CENTER, MAGALLANES ST.
    BARANGAY 2-A (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. WISONS 60-00299-1-01106 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    NCCC MAIN R. MAGSAYSAY AVE.
    BARANGAY 27-C (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. NCCC UYANGUREN 60-00299-1-01107 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    G/F UNIT # 107, SANTOS BLDG. 2,
    GOV. DUTERTE ST. BARANGAY 3-A
    (POB.) DAVAO (CITY) DAVAO DEL DAVAO REGION (S-
    LBC EXPRESS, INC. QUIRINO-DAVAO 60-00299-1-01108 Branch RA SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    2ND FLOOR S-14, FELCRIS
    CENTRALE QUIMBO BLVD.
    BARANGAY 40-D (POB.) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. FELCRIS CENTRALE 60-00299-1-01109 Branch RA (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    UNIT 14 G/F MGR BLDG. II
    TALOMO DISTRICT MATINA
    CROSSING DAVAO (CITY) DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. MATINA CROSSING 60-00299-1-01110 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    UNIT # 40 G/F AJK BLDG.,
    COUNTRY HOMES CABANTIAN DAVAO REGION (S-
    LBC EXPRESS, INC. CABANTIAN 60-00299-1-01111 Branch RA DAVAO (CITY) DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    COR QUEZON, ND AVENUE
    ROSARY HEIGHTS II COTABATO SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. COTABATO 60-00299-1-01112 Branch RA CITY NORTH COTABATO COTABATO CITY NORTH COTABATO MINDANAO)
    DON RUFINO ALONZO STREET
    MAGALLANES POBLACION V COTABATO CITY SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. COTABATO 60-00299-1-01113 Branch RA NORTH COTABATO COTABATO CITY NORTH COTABATO MINDANAO)
    BRILLOS BLDG. AURELIO FREIRES
    SR. POBLACION II LEBAK SULTAN SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. LEBAK 60-00299-1-01114 Branch RA KUDARAT LEBAK SULTAN KUDARAT MINDANAO)
    POBLACION PARANG AUTO. REG FOR MUSLIM
    LBC EXPRESS, INC. PARANG 60-00299-1-01115 Branch RA MAGUINDANAO PARANG MAGUINDANAO MINDANAO
    AL NOR COMPLEX SINSUAT
    AVENUE ROSARY HEIGHTS IX
    COTABATO CITY NORTH SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. COTABATO SINSUAT 60-00299-1-01116 Branch RA COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    L TICONG BUILDING RIZAL


    AVENUE ZONE 2 (POB.) DIGOS DIGOS DAVAO REGION (S-
    LBC EXPRESS, INC. DIGOS 60-00299-1-01117 Branch RA (CITY/CAPITAL) DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)

    Page 146 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GEN. LUNA ST. ZONE 3 (POB.)
    GENERAL LUNA DIGOS (CITY/CAPITAL) DAVAO DEL DIGOS DAVAO REGION (S-
    LBC EXPRESS, INC. DIGOS 60-00299-1-01118 Branch RA SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)
    M. GO BLDG. COR. ABBAS & M.L.
    QUEZON ST. POBLACION MALITA DAVAO REGION (S-
    LBC EXPRESS, INC. MALITA 60-00299-1-01119 Branch RA DAVAO OCCIDENTAL MALITA DAVAO OCCIDENTAL MINDANAO)

    VIACRUSIS STREET POBLACION DAVAO REGION (S-


    LBC EXPRESS, INC. BANSALAN 60-00299-1-01120 Branch RA DOS BANSALAN DAVAO DEL SUR BANSALAN DAVAO DEL SUR MINDANAO)

    GAISANO GRAND MALL QUEZON


    GAISANO GRAND AVENUE ZONE 1 (POB.) DIGOS DIGOS DAVAO REGION (S-
    LBC EXPRESS, INC. MALL DIGOS CITY 60-00299-1-01121 Branch RA (CITY/CAPITAL) DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)

    GAISANO MALL, GROUND FLOOR


    QUEZON AVENUE TRES DE MAYO
    GAISANO MALL DIGOS (CITY/CAPITAL) DAVAO DEL DIGOS DAVAO REGION (S-
    LBC EXPRESS, INC. DIGOS 60-00299-1-01122 Branch RA SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)
    QUEZON BLVD. SUDAPIN
    KIDAPAWAN (CITY/CAPITAL) KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KIDAPAWAN 60-00299-1-01123 Branch RA NORTH COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)

    DOOR #1 G/F PRUDENCIADO


    BLDG. COR. JAS AND PEREZ STS.
    POBLACION KIDAPAWAN KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. JOSE ABAD SANTOS 60-00299-1-01124 Branch RA (CITY/CAPITAL) NORTH COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)
    RIZAL AVENUE POBLACION SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KABACAN 60-00299-1-01125 Branch RA KABACAN NORTH COTABATO KABACAN NORTH COTABATO MINDANAO)
    RIZAL STREET POBLACION M'LANG SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. M'LANG 60-00299-1-01126 Branch RA NORTH COTABATO M'LANG NORTH COTABATO MINDANAO)

    GROUND FLOOR (KIDEX-21)


    GAISANO GRAND MALL
    GAISANO MALL KIDAPAWAN LANAO KIDAPAWAN KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KIDAPAWAN 60-00299-1-01127 Branch RA CITY NORTH COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)
    AJRS BLDG, RIZAL EXT. CENTRAL
    (POB.) CITY OF MATI (CAPITAL) CITY OF MATI DAVAO REGION (S-
    LBC EXPRESS, INC. MATI 60-00299-1-01128 Branch RA DAVAO ORIENTAL (CAPITAL) DAVAO ORIENTAL MINDANAO)

    KINGKING (POB.) PANTUKAN COMPOSTELA VALLEY DAVAO REGION (S-


    LBC EXPRESS, INC. PANTUKAN 60-00299-1-01129 Branch RA COMPOSTELA VALLEY PROVINCE PANTUKAN PROVINCE MINDANAO)
    AGUINALDO ST. POBLACION DAVAO REGION (S-
    LBC EXPRESS, INC. LUPON 60-00299-1-01130 Branch RA LUPON DAVAO ORIENTAL LUPON DAVAO ORIENTAL MINDANAO)
    BARANGAY POBLACION 5 SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. MIDSAYAP 60-00299-1-01131 Branch RA MIDSAYAP NORTH COTABATO MIDSAYAP NORTH COTABATO MINDANAO)

    Page 147 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    VEGAFRIA BLDG. NATIONAL


    HIGHWAY POBLACION I SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. PIGCAWAYAN 60-00299-1-01132 Branch RA PIGKAWAYAN NORTH COTABATO PIGKAWAYAN NORTH COTABATO MINDANAO)

    PUROK 2 POBLACION
    NABUNTURAN (CAPITAL) NABUNTURAN COMPOSTELA VALLEY DAVAO REGION (S-
    LBC EXPRESS, INC. NABUNTURAN 60-00299-1-01133 Branch RA COMPOSTELA VALLEY PROVINCE (CAPITAL) PROVINCE MINDANAO)

    PUROK 20 POBLACION
    GRAND MALL NABUNTURAN (CAPITAL) NABUNTURAN COMPOSTELA VALLEY DAVAO REGION (S-
    LBC EXPRESS, INC. NABUNTURAN 60-00299-1-01134 Branch RA COMPOSTELA VALLEY PROVINCE (CAPITAL) PROVINCE MINDANAO)

    P-5 POBLACION MONKAYO COMPOSTELA VALLEY DAVAO REGION (S-


    LBC EXPRESS, INC. MONKAYO 60-00299-1-01135 Branch RA COMPOSTELA VALLEY PROVINCE MONKAYO PROVINCE MINDANAO)

    PUROK 2 MARAGUSAN (POB.)


    MARAGUSAN (SAN MARIANO) MARAGUSAN (SAN COMPOSTELA VALLEY DAVAO REGION (S-
    LBC EXPRESS, INC. MARAGUSAN 60-00299-1-01136 Branch RA COMPOSTELA VALLEY PROVINCE MARIANO) PROVINCE MINDANAO)

    PUROK PAG-ASA GREDU (POB.) DAVAO REGION (S-


    LBC EXPRESS, INC. PANABO 60-00299-1-01137 Branch RA PANABO CITY DAVAO DEL NORTE PANABO CITY DAVAO DEL NORTE MINDANAO)

    GAISANO GRAND MALL, PUROK


    GAISANO MALL CHICO SANTO NINO (POB.) DAVAO REGION (S-
    LBC EXPRESS, INC. PANABO 60-00299-1-01138 Branch RA PANABO CITY DAVAO DEL NORTE PANABO CITY DAVAO DEL NORTE MINDANAO)

    UNIT 1 MACARION E, MELICIO,


    STO. TOMAS - TIBAL- PUROK 5 TIBAL-OG (POB.) SANTO DAVAO REGION (S-
    LBC EXPRESS, INC. OG 60-00299-1-01139 Branch RA TOMAS DAVAO DEL NORTE SANTO TOMAS DAVAO DEL NORTE MINDANAO)

    ZONE 1 VILLARICA, NATIONAL


    HIGHWAY POBLACION (KAPUTIAN)
    ISLAND GARDEN CITY OF SAMAL ISLAND GARDEN CITY DAVAO REGION (S-
    LBC EXPRESS, INC. SAMAL ISLAND 60-00299-1-01140 Branch RA DAVAO DEL NORTE OF SAMAL DAVAO DEL NORTE MINDANAO)
    KCAST BLDG. QUEZON ST., MANIKI
    (POBLACION) KAPALONG DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. KAPALONG 60-00299-1-01141 Branch RA DEL NORTE KAPALONG DAVAO DEL NORTE MINDANAO)

    OSMEÑA ST. MAGUGPO


    POBLACION TAGUM TAGUM DAVAO REGION (S-
    LBC EXPRESS, INC. TAGUM CITY 60-00299-1-01142 Branch RA (CITY/CAPITAL) DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    G/F NCCC MALL NATIONAL
    HIGHWAY 55 MAGUGPO EAST
    TAGUM (CITY/CAPITAL) DAVAO TAGUM DAVAO REGION (S-
    LBC EXPRESS, INC. NCCC MALL 60-00299-1-01143 Branch RA DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    Page 148 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F GAISANO GRAND MALL


    GAISANO MALL VISAYAN VILLAGE TAGUM TAGUM DAVAO REGION (S-
    LBC EXPRESS, INC. TAGUM 60-00299-1-01144 Branch RA (CITY/CAPITAL) DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    UPPER GROUND LEVEL, GAISANO


    MALL TAGUM MAGUGPO EAST
    GAISANO MALL TAGUM (CITY/CAPITAL) DAVAO TAGUM DAVAO REGION (S-
    LBC EXPRESS, INC. TAGUM CITY 60-00299-1-01145 Branch RA DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    LEVEL 3 UNIT 329 ROBINSONS


    PLACE TAGUM VISAYAN VILLAGE
    ROBINSONS PLACE TAGUM (CITY/CAPITAL) DAVAO TAGUM DAVAO REGION (S-
    LBC EXPRESS, INC. TAGUM 60-00299-1-01146 Branch RA DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    GEN. CAPISTRANO-JR BORJA STS.
    BARANGAY 07 CAGAYAN DE ORO
    (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. CAPISTRANO 60-00299-1-01147 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    ROBINSONS MALL, BIG R SUPER


    CENTER LAPASAN CAGAYAN DE
    ORO (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. ROBINSONS CDO 60-00299-1-01148 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    D4 CUI BLDG., SAN PEDRO GUSA


    GUSA CAGAYAN DE CAGAYAN DE ORO (CITY/CAPITAL) CAGAYAN DE ORO
    LBC EXPRESS, INC. ORO CITY 60-00299-1-01149 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    DR. #1 REMEDIOS BLDG., PUERTO


    HIGHWAY PUERTO CAGAYAN DE
    ORO (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. PUERTO CDO 60-00299-1-01150 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    STL95 MODULE 1, MARKET CITY


    BLDG., AGORA LAPASAN CAGAYAN
    CAGAYAN MARKET DE ORO (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. CITY 60-00299-1-01151 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    PUREGOLD BUILDING LAPASAN


    PUREGOLD CAGAYAN DE ORO (CITY/CAPITAL) CAGAYAN DE ORO
    LBC EXPRESS, INC. CAGAYAN DE ORO 60-00299-1-01152 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    PABAYO-ABEJUELA STS. CDO-


    724837 BARANGAY 5 (POB.)
    CAGAYAN DE ORO (CITY/CAPITAL) CAGAYAN DE ORO
    LBC EXPRESS, INC. DIVISORIA CDO 60-00299-1-01153 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 149 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SERINA-VAMENTA STS. CDO-
    711333 CARMEN CAGAYAN DE
    ORO (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. CARMEN 60-00299-1-01154 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    SM CITY, MASTERSON'S AVE.
    CARMEN CAGAYAN DE ORO
    SM CAGAYAN DE (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. ORO 60-00299-1-01155 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    ZONE 5 BULUA HIGHWAY BULUA


    CAGAYAN DE ORO (CITY/CAPITAL) CAGAYAN DE ORO
    LBC EXPRESS, INC. BULUA 60-00299-1-01156 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    MAX SUNIEL ST. CARMEN


    CAGAYAN DE ORO (CITY/CAPITAL) CAGAYAN DE ORO
    LBC EXPRESS, INC. CARMEN MARKET 60-00299-1-01157 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    UNIT 1, ELIPE CITY, R.N. PELAEZ
    KAUSWAGAN BLVD. KAUSWAGAN CAGAYAN DE
    CAGAYAN DE ORO ORO (CITY/CAPITAL) MISAMIS CAGAYAN DE ORO
    LBC EXPRESS, INC. CITY 60-00299-1-01158 Branch RA ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    VELEZ-T. NERI STS. BARANGAY 08


    CAGAYAN DE ORO (CITY/CAPITAL) CAGAYAN DE ORO
    LBC EXPRESS, INC. DIVISORIA-VELEZ 60-00299-1-01159 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    G/F PARTY PLAZA BUILDING,
    QUEZON AVENUE EXTENSION
    VILLA VERDE ILIGAN CITY LANAO
    LBC EXPRESS, INC. ILIGAN 60-00299-1-01160 Branch RA DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    G/F MARIETA SQUARE, ROXAS
    AVENUE MAHAYHAY ILIGAN CITY
    LBC EXPRESS, INC. CABILI 60-00299-1-01161 Branch RA LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    G/F GAISANO CITI SUPERMALL,
    ROXAS AVENUE VILLA VERDE
    LBC EXPRESS, INC. GAISANO ILIGAN 60-00299-1-01162 Branch RA ILIGAN CITY LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    QUEZON AVENUE CORNER
    FORTALIZA STREET POBLACION
    LBC EXPRESS, INC. ILIGAN QUEZON 60-00299-1-01163 Branch RA ILIGAN CITY LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    DOOR 2, MOSCOSO BLDG., PUROK
    1 SOUTH POBLACION MARAMAG
    LBC EXPRESS, INC. MARAMAG 60-00299-1-01164 Branch RA BUKIDNON MARAMAG BUKIDNON NORTHERN MINDANAO
    MAGSAYSAY ST.,EASTERN WAO AUTO. REG FOR MUSLIM
    LBC EXPRESS, INC. WAO 60-00299-1-01165 Branch RA WAO WAO LANAO DEL SUR MINDANAO
    SAYRE HIGHWAY BARANGAY II
    LBC EXPRESS, INC. QUEZON-BUKIDNON 60-00299-1-01166 Branch RA (POB.) QUEZON QUEZON BUKIDNON NORTHERN MINDANAO

    ABSUELA BLDG., P6A RIZAL STREET


    LBC EXPRESS, INC. DON CARLOS 60-00299-1-01167 Branch RA DON CARLOS SUR (POB.) DON CARLOS BUKIDNON NORTHERN MINDANAO

    Page 150 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    BELMONT HOLDING
    CORPORATION ENERIO STREET
    POBLACION II OROQUIETA OROQUIETA
    LBC EXPRESS, INC. OROQUIETA 60-00299-1-01168 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    0541 DESCALLAR ST. COR. TACLOB


    CALAMBA MISAMIS ST.,DON BERNARDO NERY POB.
    LBC EXPRESS, INC. OCCIDENTAL 60-00299-1-01169 Branch RA (TRES DE MAYO) CALAMBA CALAMBA MISAMIS OCCIDENTAL NORTHERN MINDANAO
    RIZAL AVENUE 50TH DISTRICT
    LBC EXPRESS, INC. OZAMIS 60-00299-1-01170 Branch RA (POB.) OZAMIS (CITY) OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    GAISANO MALL PORT ROAD


    LBC EXPRESS, INC. GAISANO OZAMIS 60-00299-1-01171 Branch RA BAYBAY TRIUNFO OZAMIS (CITY) OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    LBC EXPRESS, INC. JIMENEZ 60-00299-1-01172 Branch RA AGORA BUTUAY JIMENEZ JIMENEZ MISAMIS OCCIDENTAL NORTHERN MINDANAO
    1ST SOUTH STREET BARANGAY II
    TANGUB (CITY) MISAMIS
    LBC EXPRESS, INC. TANGUB 60-00299-1-01173 Branch RA OCCIDENTAL TANGUB (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    DOOR 1 ADAME BLDG.,NATIONAL


    LBC EXPRESS, INC. TAGOLOAN 60-00299-1-01174 Branch RA HIGHWAY POBLACION TAGOLOAN MISAMIS ORIENTAL NORTHERN MINDANAO

    DOOR 2 CANADA BLDG.,NATIONAL


    HIGHWAY BARANGAY 17 (POB.)
    LBC EXPRESS, INC. GINGOOG 60-00299-1-01175 Branch RA GINGOOG (CITY) GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO
    GAPUTAN BLDG.,RIZAL
    ST.POBLACION MAMBAJAO MAMBAJAO
    LBC EXPRESS, INC. MAMBAJAO 60-00299-1-01176 Branch RA (CAPITAL) (CAPITAL) CAMIGUIN NORTHERN MINDANAO

    CANETE BLDG., ROA ST.BARANGAY


    LBC EXPRESS, INC. BALINGASAG 60-00299-1-01177 Branch RA 5 (POB.) BALINGASAG BALINGASAG MISAMIS ORIENTAL NORTHERN MINDANAO
    CHEUNG BLDG. NATIONAL
    HIGHWAY POBLACION TUBOD
    LBC EXPRESS, INC. TUBOD 60-00299-1-01178 Branch RA (CAPITAL) TUBOD (CAPITAL) LANAO DEL NORTE NORTHERN MINDANAO
    DR. #4 CKHS,NATIONAL HIGHWAY
    LBC EXPRESS, INC. MARANDING 60-00299-1-01179 Branch RA MARANDING LALA LALA LANAO DEL NORTE NORTHERN MINDANAO
    KAPATAGAN TOWN CENTER
    LBC EXPRESS, INC. KAPATAGAN 60-00299-1-01180 Branch RA POBLACION KAPATAGAN KAPATAGAN LANAO DEL NORTE NORTHERN MINDANAO
    TN PEPITO BLDG., PEPITO ST.
    LBC EXPRESS, INC. VALENCIA 60-00299-1-01181 Branch RA POBLACION VALENCIA CITY VALENCIA CITY BUKIDNON NORTHERN MINDANAO

    FORTICH ST. BARANGAY 2 (POB.) MALAYBALAY


    LBC EXPRESS, INC. MALAYBALAY 60-00299-1-01182 Branch RA MALAYBALAY (CITY/CAPITAL) (CITY/CAPITAL) BUKIDNON NORTHERN MINDANAO

    G/F FORTICH STREET, NATIONAL


    GAISANO HIGHWAY BARANGAY 4 (POB.) MALAYBALAY
    LBC EXPRESS, INC. MALAYBALAY 60-00299-1-01183 Branch RA MALAYBALAY (CITY/CAPITAL) (CITY/CAPITAL) BUKIDNON NORTHERN MINDANAO

    Page 151 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    VALENCIA CENTRAL VALENCIA CENTRAL MARKET
    LBC EXPRESS, INC. MARKET 60-00299-1-01184 Branch RA POBLACION VALENCIA CITY VALENCIA CITY BUKIDNON NORTHERN MINDANAO

    PABAYO-YACAPIN STS.BARANGAY
    12 (POB.) CAGAYAN DE ORO CAGAYAN DE ORO
    LBC EXPRESS, INC. YACAPIN 60-00299-1-01185 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    ROSARIO ARCADE LIMKETKAI
    LAPASAN CAGAYAN DE ORO CAGAYAN DE ORO
    LBC EXPRESS, INC. LIMKETKAI 60-00299-1-01186 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    1ST FLOOR GAISANO CITY


    BARANGAY 25 (POB.) CAGAYAN DE CAGAYAN DE ORO
    LBC EXPRESS, INC. GAISANO MALL CDO 60-00299-1-01187 Branch RA ORO (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    BLDG. 3 ANGEL CHAVES


    COMMERCIAL COMPLEX COGON
    BARANGAY 33 (POB.) CAGAYAN DE CAGAYAN DE ORO
    LBC EXPRESS, INC. JR BORJA 60-00299-1-01188 Branch RA ORO (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    CENTRIO MALL AYALA C.M. RECTO


    CENTRIO MALL BARANGAY 24 CAGAYAN DE ORO CAGAYAN DE ORO
    LBC EXPRESS, INC. CAGAYAN 60-00299-1-01189 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    ORORAMA SUPER CENTER, JR
    BORJA STREET BARANGAY 39
    (POB.) CAGAYAN DE ORO CAGAYAN DE ORO
    LBC EXPRESS, INC. ORORAMA 60-00299-1-01190 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    GAISANO MALL J. CATOLICO SR.


    AVE.,LAGAO (1ST & 3RD) GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. ANKALIAN 60-00299-1-01191 Branch RA SANTOS CITY (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    SAMPAGUITA ST., POBLACION SOCCSKSARGEN (CENTRAL-


    LBC EXPRESS, INC. POLOMOLOK 60-00299-1-01192 Branch RA POLOMOLOK SOUTH COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)
    U/G BLK 14 & 15 KCC MALL J.
    CATOLICO SR. AVE.,LAGAO (1ST &
    3RD) GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KCC MALL GENSAN 60-00299-1-01193 Branch RA (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    D-12, LEVEL 1 ROBINSONS PLACE


    LAGAO (1ST & 3RD) GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. ROBINSONS GENSAN 60-00299-1-01194 Branch RA SANTOS CITY (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    NATIONAL HIGHWAY BARANGAY SOCCSKSARGEN (CENTRAL-


    LBC EXPRESS, INC. GLAN SARANGANI 60-00299-1-01195 Branch RA CALABANIT GLAN SARANGANI GLAN SARANGANI MINDANAO)
    336- SM CITY SANTIAGO BLVD.
    COR. SAN MIGUEL ST.,LAGAO (1ST
    & 3RD) GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. SM GENSAN 60-00299-1-01196 Branch RA (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    Page 152 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GAISANO GRAND MALL OF


    GAISANO POLOMOLOK, MAGSAYSAY SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. POLOMOLOK 60-00299-1-01197 Branch RA POLOMOLOK SOUTH COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)
    DOOR #4 LFJ DAPROZA BLDG,COR.
    DAPROZA AND PENDATUN
    AVE.,DADIANGAS NORTH
    GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. DAPROZA 60-00299-1-01198 Branch RA (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    GROUND FLOOR LAIZ BLDG. P.
    ACHARON BLVD. BARANGAY
    DADIANGAS GENERAL SANTOS GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. PIONEER ACHARON 60-00299-1-01199 Branch RA CITY SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    SUNMART BLDG.,CALUMPANG
    AVE.CALUMPANG GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. CALUMPANG 60-00299-1-01200 Branch RA SANTOS CITY (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    DSJ BLDG.,SPACE #5 APARENTE
    COR. NUNEZ ST., PRK MALAKAS
    SAN ISIDRO (LAGAO 2ND)
    GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. PUROK MALAKAS 60-00299-1-01201 Branch RA (DADIANGAS) CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    LCH BLDG.,ABAD SANTOS ST,ZONE
    IV (POB.)CITY OF KORONADAL CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KORONADAL 60-00299-1-01202 Branch RA (CAPITAL) (CAPITAL) SOUTH COTABATO MINDANAO)
    TILLANO BLDG. J. PALMA ST. ZONE
    1 LIBERTAD (POB.) SURALLAH SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. SURALLAH 60-00299-1-01203 Branch RA SOUTH COTABATO SURALLAH SOUTH COTABATO MINDANAO)
    KCC MALL GENSAN DRIVE. ZONE II
    (POB.) CITY OF KORONADAL CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KCC MALL MARBEL 60-00299-1-01204 Branch RA (CAPITAL) (CAPITAL) SOUTH COTABATO MINDANAO)

    GAISANO GRAND BLDG.,GENERAL


    GAISANO MALL SANTOS DRIVE.SANTO NINO (BO. CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KORONADAL CITY 60-00299-1-01205 Branch RA 2) CITY OF KORONADAL (CAPITAL) (CAPITAL) SOUTH COTABATO MINDANAO)
    LAGON BLDG.,NATIONAL
    HIGHWAY POBLACION TACURONG SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. TACURONG 60-00299-1-01206 Branch RA CITY TACURONG CITY SULTAN KUDARAT MINDANAO)

    DOOR # 2 LEECAR PENSION HOUSE


    NATIONAL HIGHWAY KALAWAG II SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. ISULAN 60-00299-1-01207 Branch RA (POB.) ISULAN (CAPITAL) ISULAN (CAPITAL) SULTAN KUDARAT MINDANAO)
    TACURONG MAGSAYSAY VAE.,POBLACION SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. MAGSAYSAY 60-00299-1-01208 Branch RA TACURONG CITY TACURONG CITY SULTAN KUDARAT MINDANAO)
    PUROK MALIPAYON POBLACION ZAMBOANGA
    LBC EXPRESS, INC. IPIL 60-00299-1-01209 Branch RA IPIL (CAPITAL) IPIL (CAPITAL) SIBUGAY ZAMBOANGA PENINSULA
    ZAMBOANGA
    LBC EXPRESS, INC. BUUG 60-00299-1-01210 Branch RA CASAS BLDG.,POBLACION BUUG BUUG SIBUGAY ZAMBOANGA PENINSULA

    Page 153 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    POBLACION KABASALAN ZAMBOANGA
    LBC EXPRESS, INC. KABASALAN 60-00299-1-01211 Branch RA ZAMBOANGA SIBUGAY KABASALAN SIBUGAY ZAMBOANGA PENINSULA
    J.S. ALANO ST SEASIDE (POB.) ISABELA CITY OF ISABELA (NOT
    LBC EXPRESS, INC. BASILAN 60-00299-1-01212 Branch RA ISABELA (CITY/CAPITAL) (CITY/CAPITAL) A PROVINCE) ZAMBOANGA PENINSULA
    QUEZON BLVD.,MALINIS (POB.) AUTO. REG FOR MUSLIM
    LBC EXPRESS, INC. LAMITAN 60-00299-1-01213 Branch RA LAMITAN CITY LAMITAN CITY BASILAN MINDANAO

    C.P. GARCIA ST. CENTRAL (POB.) DIPOLOG ZAMBOANGA DEL


    LBC EXPRESS, INC. DIPOLOG 60-00299-1-01214 Branch RA DIPOLOG (CITY/CAPITAL) (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    LEE PLAZA CITY CENTRAL QUEZON
    AVE.,MIPUTAK (POB.) DIPOLOG DIPOLOG ZAMBOANGA DEL
    LBC EXPRESS, INC. LEE PLAZA 60-00299-1-01215 Branch RA (CITY/CAPITAL) (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    M.L QUEZON AVE.BAGTING (POB.) ZAMBOANGA DEL
    LBC EXPRESS, INC. DAKAK 60-00299-1-01216 Branch RA DAPITAN (CITY) DAPITAN (CITY) NORTE ZAMBOANGA PENINSULA
    RIZAL AVE. CENTRAL (POB.) DIPOLOG ZAMBOANGA DEL
    LBC EXPRESS, INC. DIPOLOG MARKET 60-00299-1-01217 Branch RA DIPOLOG (CITY/CAPITAL) (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    GOV. LIM AVENUE BARANGAY
    GOVERNOR LIM ZONE IV (POB.) ZAMBOANGA
    LBC EXPRESS, INC. AVENUE 60-00299-1-01218 Branch RA (CITY) ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    2/F MINDPRO CITIMALL LA
    PURISIMA ST,BARANGAY ZONE III
    LBC EXPRESS, INC. MINDPRO CITIMALL 60-00299-1-01219 Branch RA (POB.) ZAMBOANGA (CITY) ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    YUBENCO STARMALL, MCLL
    YUBENCO STAR HIGHWAY PUTIK ZAMBOANGA
    LBC EXPRESS, INC. MALL 60-00299-1-01220 Branch RA (CITY) ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    3/F SOUTHWAY SQUARE MALL
    BARANGAY ZONE IV (POB.)
    SOUTHWAY SQUARE ZAMBOANGA (CITY) ZAMBOANGA
    LBC EXPRESS, INC. MALL 60-00299-1-01221 Branch RA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    MCLL HIGHWAY GUIWAN
    ZAMBOANGA (CITY) ZAMBOANGA
    LBC EXPRESS, INC. GUIWAN 60-00299-1-01222 Branch RA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    GOVERNOR FERNANDEZ ST. SAN AUTO. REG FOR MUSLIM


    LBC EXPRESS, INC. JOLO 60-00299-1-01223 Branch RA RAYMUNDO JOLO (CAPITAL) SULU JOLO (CAPITAL) SULU MINDANAO

    STALL NO. 1 RASHDI N. ABUBAKAR


    BUILDING MARINA STREET AUTO. REG FOR MUSLIM
    LBC EXPRESS, INC. MARINA 60-00299-1-01224 Branch RA WALLED CITY JOLO SULU JOLO (CAPITAL) SULU MINDANAO
    YU BLDG. RIZAL AVENUE SAN
    FRANCISCO (POB.) PAGADIAN
    (CITY/CAPITAL) ZAMBOANGA DEL PAGADIAN
    LBC EXPRESS, INC. PAGADIAN 60-00299-1-01225 Branch RA SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    AGORA, STALL #7-OUTSIDE
    PERIMETER PULMONES ST., SANTA
    LUCIA (POB.) PAGADIAN
    (CITY/CAPITAL) ZAMBOANGA DEL PAGADIAN
    LBC EXPRESS, INC. BENIGNO 60-00299-1-01226 Branch RA SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 154 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GAISANO BLDG. RIZAL AVE. SAN
    PEDRO (POB.) PAGADIAN
    GAISANO CAPITAL (CITY/CAPITAL) ZAMBOANGA DEL PAGADIAN
    LBC EXPRESS, INC. MALL 60-00299-1-01227 Branch RA SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    RIZAL AVENUE MADASIGON (POB.)


    LBC EXPRESS, INC. MOLAVE 60-00299-1-01228 Branch RA MOLAVE ZAMBOANGA DEL SUR MOLAVE ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    POBLACION AURORA
    LBC EXPRESS, INC. AURORA 60-00299-1-01229 Branch RA ZAMBOANGA DEL SUR AURORA ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    DATU HALUN ST. BONGAO
    POBLACION BONGAO (CAPITAL) AUTO. REG FOR MUSLIM
    LBC EXPRESS, INC. TAWI TAWI 60-00299-1-01230 Branch RA TAWI-TAWI BONGAO (CAPITAL) TAWI-TAWI MINDANAO

    MIDWAY PLAZA BLDG. PAG-ASA AUTO. REG FOR MUSLIM


    LBC EXPRESS, INC. MIDWAY PLAZA 60-00299-1-01231 Branch RA BONGAO (CAPITAL) TAWI-TAWI BONGAO (CAPITAL) TAWI-TAWI MINDANAO
    VETERANS AVENUE CAMINO
    NUEVO ZAMBOANGA (CITY)
    LBC EXPRESS, INC. VETERANS AVENUE 60-00299-1-01232 Branch RA ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    RIZAL ST. BARANGAY ZONE IV
    (POB.) ZAMBOANGA (CITY)
    LBC EXPRESS, INC. PLAZA 60-00299-1-01233 Branch RA ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    MAYOR JALDON ST. BARANGAY


    ZONE II (POB.) ZAMBOANGA (CITY)
    LBC EXPRESS, INC. CLIMACO 60-00299-1-01234 Branch RA ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    BALIWASAN MORET BALIWASAN
    ZAMBOANGA (CITY) ZAMBOANGA
    LBC EXPRESS, INC. AIRPORT 60-00299-1-01235 Branch RA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    WEE BLDG., DOOR NO. 3 SAN JOSE
    GUSU ZAMBOANGA (CITY)
    LBC EXPRESS, INC. SAN JOSE GUSU 60-00299-1-01236 Branch RA ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    POBLACION SINDANGAN ZAMBOANGA DEL
    LBC EXPRESS, INC. SINDANGAN 60-00299-1-01237 Branch RA ZAMBOANGA DEL NORTE SINDANGAN NORTE ZAMBOANGA PENINSULA
    BAYBAY (POB.) LILOY ZAMBOANGA ZAMBOANGA DEL
    LBC EXPRESS, INC. LILOY 60-00299-1-01238 Branch RA DEL NORTE LILOY NORTE ZAMBOANGA PENINSULA
    CITY MALL, DON ALFARO ST.,
    TETUAN ZAMBOANGA (CITY)
    LBC EXPRESS, INC. CITYMALL TETUAN 60-00299-1-01239 Branch RA ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    CALABARZON (REGION IV-
    LBC EXPRESS, INC. IBAAN 60-00299-1-01240 Branch RA POBLACION IBAAN BATANGAS IBAAN BATANGAS A)
    J.P. RIZAL ST. POBLACION PANDI
    LBC EXPRESS, INC. PANDI 60-00299-1-01241 Branch RA BULACAN PANDI BULACAN CENTRAL LUZON
    JBI BUILDING VALERIA ST.
    EDGANZON ILOILO (CITY/CAPITAL) ILOILO
    LBC EXPRESS, INC. VALERIA 60-00299-1-01242 Branch RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    LBC EXPRESS, INC. COMPOSTELA 60-00299-1-01243 Branch RA POBLACION COMPOSTELA CEBU COMPOSTELA CEBU CENTRAL VISAYAS

    Page 155 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    AQUINO NOBLEZA EAST JANIUAY
    LBC EXPRESS, INC. JANIUAY 60-00299-1-01244 Branch RA ILOILO JANIUAY ILOILO WESTERN VISAYAS

    ROCKA COMMERCIAL COMPLEX


    CAGAYAN VALLEY ROAD TABANG
    LBC EXPRESS, INC. ROCKA PLARIDEL 60-00299-1-01245 Branch RA PLARIDEL BULACAN PLARIDEL BULACAN CENTRAL LUZON
    LBC EXPRESS, INC. BANATE 60-00299-1-01246 Branch RA POBLACION BANATE ILOILO BANATE ILOILO WESTERN VISAYAS
    BLK. 220 LOT 9-B SAMPAGUITO ST.
    PEMBO MAKATI CITY METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PEMBO 60-00299-1-01247 Branch RA MANILA MAKATI CITY MANILA REGION (NCR)
    UNIT WTYR007 WALTERMART
    WALTERMART TAYTAY, ORTIGAS AVENUE EXT. CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAYTAY 60-00299-1-01248 Branch RA SAN ISIDRO TAYTAY RIZAL TAYTAY RIZAL A)
    Q. ABETO ST. MANDURRIAO ILOILO
    LBC EXPRESS, INC. MANDURRIAO 60-00299-1-01249 Branch RA ILOILO (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    DOOR 1-B, G/F HL BLDG. TAGBAC ILOILO


    LBC EXPRESS, INC. TAGBAC 60-00299-1-01250 Branch RA ILOILO (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    BARANGAY POBLACION 1 SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. MIDSAYAP MARKET 60-00299-1-01251 Branch RA MIDSAYAP NORTH COTABATO MIDSAYAP NORTH COTABATO MINDANAO)
    0059 ALTURAS MALL, B. INTING
    ST. POBLACION II TAGBILARAN TAGBILARAN
    LBC EXPRESS, INC. ALTURAS MALL 60-00299-1-01252 Branch RA (CITY/CAPITAL) BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    PK01 SM CENTER SANGANDAAN,


    SAMSON ST. COR. MARCELO H.
    SM CENTER DEL PILAR BARANGAY 3 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SANGANDAAN 60-00299-1-01253 Branch RA CALOOCAN CITY METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    UNIT GF-10 HARMONY VILLAGE
    MALL, SAN VICENTE RD., COR.
    HARMONY VILLAGE OLYMPIA ST. SAN VICENTE CITY OF CALABARZON (REGION IV-
    LBC EXPRESS, INC. MALL 60-00299-1-01254 Branch RA SAN PEDRO LAGUNA CITY OF SAN PEDRO LAGUNA A)
    ROBINSONS PLACE JARO SAN
    ROBINSONS PLACE VICENTE, JARO ILOILO ILOILO
    LBC EXPRESS, INC. JARO 60-00299-1-01255 Branch RA (CITY/CAPITAL) ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    A-28, A-30, A-31 & A-34 G/F
    DRAGON 8 MALL, DAGUPAN ST.
    COR. C.M. RECTO BARANGAY 49 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. DRAGON 8 MALL 60-00299-1-01256 Branch RA TONDO MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    UNIT 104 K-MALL CALAMBA CALABARZON (REGION IV-
    LBC EXPRESS, INC. BUCAL 60-00299-1-01257 Branch RA BUCAL CALAMBA CITY LAGUNA CALAMBA CITY LAGUNA A)

    UNIT 295 SM CITY EAST ORTIGAS


    SM CITY EAST ORTIGAS AVENUE EXTENSION 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ORTIGAS 60-00299-1-01258 Branch RA SANTA LUCIA PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 156 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2FS-II BLDG. C AYALA MALLS
    SOLENAD 3 NUVALI SANTO
    AYALA MALLS DOMINGO SANTA ROSA CITY CALABARZON (REGION IV-
    LBC EXPRESS, INC. SOLENAD 60-00299-1-01259 Branch RA LAGUNA SANTA ROSA CITY LAGUNA A)
    UNIT 022 WALTERMART STA.
    ROSA BEL-AIR TAGAYTAY ROAD
    WALTERMART BEL- PUROK 6 BALIBAGO SANTA ROSA CALABARZON (REGION IV-
    LBC EXPRESS, INC. AIR 60-00299-1-01260 Branch RA CITY LAGUNA SANTA ROSA CITY LAGUNA A)
    2/F THE STRIP COMMERCIAL
    COMPLEX ORTIGAS AVENUE 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MERALCO THE STRIP 60-00299-1-01261 Branch RA UGONG PASIG CITY PASIG CITY MANILA REGION (NCR)
    BARANGAY 2 POBLACION CUENCA CALABARZON (REGION IV-
    LBC EXPRESS, INC. CUENCA 60-00299-1-01262 Branch RA CITY BATANGAS CUENCA BATANGAS A)

    G/F MARCELO BLDG. CARUNCHO


    AVENUE SAN NICOLAS POBLACION 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PASIG SIMBAHAN 60-00299-1-01263 Branch RA PASIG CITY PASIG CITY MANILA REGION (NCR)

    LG/F SPACE L0087 & L0088 AYALA


    AYALA MALLS THE MALLS THE 30TH MERALCO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. 30TH 60-00299-1-01264 Branch RA AVENUE UGONG PASIG CITY PASIG CITY MANILA REGION (NCR)

    Y. LAWRENCE ARCADE 1108


    NATIVIDAD LOPEZ CORNER SAN
    MARCELINO STREET BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. NATIVIDAD LOPEZ 60-00299-1-01265 Branch RA 659 ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    STALL NO. 6B G/F JCS
    COMMERCIAL BLDG. 1521 PAZ
    CORNER PEDRO GIL STREETS
    BARANGAY 679 PACO CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. PEDRO GIL PACO 60-00299-1-01266 Branch RA MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)

    NATIONAL HIGHWAY POBLACION ZAMBOANGA


    LBC EXPRESS, INC. IMELDA 60-00299-1-01267 Branch RA IMELDA ZAMBOANGA SIBUGAY IMELDA SIBUGAY ZAMBOANGA PENINSULA

    OSMENA-CM RECTO BARANGAY


    24 POBLACION CAGAYAN DE ORO CAGAYAN DE ORO
    LBC EXPRESS, INC. SM CDO PREMIER 60-00299-1-01268 Branch RA CITY MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    TRIANGLE ISLAND PLAZA BUILDING
    A TRIANGLE ISLAND PLAZA
    CORNER LOPEZ-JAENA & NARRA
    STREETS BRGY. VILLAMONTE
    TRIANGLE ISLAND BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. PLAZA 60-00299-1-01269 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    06B PEARL DRIVE COMMERCIAL
    CENTER FAIRVIEW AVENUE
    FAIRVIEW 2 QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PEARL DRIVE 60-00299-1-01270 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)

    Page 157 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    #40 CAY POMBO PROVINCIAL
    ROAD CAY POMBO SANTA MARIA
    LBC EXPRESS, INC. CAYPOMBO 60-00299-1-01271 Branch RA CITY BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    BAGULIN ROAD ORTIZ POBLACION


    LBC EXPRESS, INC. NAGUILIAN 60-00299-1-01272 Branch RA NAGUILIAN CITY LA UNION NAGUILIAN LA UNION ILOCOS REGION
    G/F POLAR BLDG. POBLACION I A CALABARZON (REGION IV-
    LBC EXPRESS, INC. MARAGONDON 60-00299-1-01273 Branch RA MARAGONDON CITY CAVITE MARAGONDON CAVITE A)
    222.1 2/F MAIN SQUARE MALL
    BACOOR BLVD. BAYANAN BACOOR CALABARZON (REGION IV-
    LBC EXPRESS, INC. MAIN SQUARE 60-00299-1-01274 Branch RA CITY CAVITE BACOOR CITY CAVITE A)
    G/F RESIDENTIALE BOUTIQUE
    APARTMENT 132 KALAYAAN
    KALAYAAN BGY. AVENUE BRGY. CENTRAL QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. CENTRAL 60-00299-1-01275 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)

    VICTORY FOOD REDEMPTORIST ROAD BACLARAN 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARKET 60-00299-1-01276 Branch RA PARANAQUE CITY METRO MANILA PARANAQUE CITY MANILA REGION (NCR)
    MIRACLE BLDG. MAC ARTHUR
    HIGHWAY SAN MATIAS SANTO
    LBC EXPRESS, INC. SAN MATIAS 60-00299-1-01277 Branch RA TOMAS CITY PAMPANGA SANTO TOMAS PAMPANGA CENTRAL LUZON
    G/F RETAIL 2 TECHNOPLAZA 2
    BAGUMBAYAN QUEZON CITY 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TECHNO PLAZA 2 60-00299-1-01278 Branch RA METRO MANILA QUEZON CITY MANILA REGION (NCR)

    J. RIZAL STREET CORNER P. GOMEZ


    BANGKUSAY POBLACION PAETE CALABARZON (REGION IV-
    LBC EXPRESS, INC. PAETE 60-00299-1-01279 Branch RA CITY LAGUNA PAETE LAGUNA A)
    CITYMALL COMMERCIAL CENTER
    INC. GOVERNOR GUTIERREZ
    AVENUE ROSARIO HEIGHTS VII
    CITYMALL COTABATO CITY NORTH SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. COTABATO 60-00299-1-01280 Branch RA COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    G/F UNIT N #548 THE FACILITIES


    CENTRE BUILDING HIGHWAY HILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. WACK WACK 60-00299-1-01281 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    BLDG. A UNIT-G EASTLINK ARCADE


    AMANG RODRIGUEZ DELA PAZ 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. LIGAYA 60-00299-1-01282 Branch RA PASIG CITY METRO MANILA PASIG CITY MANILA REGION (NCR)
    CITYMALL BARANGAY DARO DUMAGUETE DUMAGUETE
    LBC EXPRESS, INC. DUMAGUETE 60-00299-1-01283 Branch RA CITY NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    NATIONAL HIGHWAY POBLACION SOCCSKSARGEN (CENTRAL-


    LBC EXPRESS, INC. PIKIT 60-00299-1-01284 Branch RA PIKIT CITY NORTH COTABATO PIKIT NORTH COTABATO MINDANAO)
    1675 M.J. QUENCO AVENUE
    LBC EXPRESS, INC. MABOLO 60-00299-1-01285 Branch RA MABOLO CEBU CITY CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 158 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT 2 333 TANDANG SORA
    PHILAND TANDANG AVENUE PASONG TAMO QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SORA 60-00299-1-01286 Branch RA CITY METRO MANILA QUEZON CITY MANILA REGION (NCR)
    #15 SIANGHIO STREET K-3RD
    KAMUNING QUEZON CITY METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. KAMUNING MARKET 60-00299-1-01287 Branch RA MANILA QUEZON CITY MANILA REGION (NCR)

    UNIT 103 #165 DEPARO STREET


    BARANGAY 168 DEPARO 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. DEPARO BRGY. 168 60-00299-1-01288 Branch RA CALOOCAN CITY METRO MANILA CALOOCAN CITY MANILA REGION (NCR)

    30 MH DEL PILAR STREET PULO 3RD DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. EVER POLO 60-00299-1-01289 Branch RA VALENZUELA CITY METRO MANILA VALENZUELA CITY MANILA REGION (NCR)

    TRAVELITE EXPRESS HOTEL LOWER


    GROUND LEVEL CORNER
    SHUNTUG STREET ABANAO-
    ZANDUETA-KAYONG-CHUGUM- CORDILLERA ADM.
    LBC EXPRESS, INC. TRAVELITE HOTEL 60-00299-1-01290 Branch RA OTEK BAGUIO CITY BENGUET BAGUIO CITY BENGUET REGION
    UNIT T-13 CITY MALL BORACAY
    BORACAY ISLAND YAPAK MALAY
    LBC EXPRESS, INC. CITYMALL BORACAY 60-00299-1-01291 Branch RA AKLAN MALAY AKLAN WESTERN VISAYAS
    BLK 42A LOT 1 BROOKSIDE LANE
    SAN FRANCISCO CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    LBC EXPRESS, INC. BROOKSIDE 60-00299-1-01292 Branch RA TRIAS CAVITE TRIAS CAVITE A)

    G/F T-105B CITYMALL


    MANDALAGAN LACSON CORNER G
    M CORDOVA AVENUE
    CITYMALL MANDALAGAN BACOLOD CITY BACOLOD
    LBC EXPRESS, INC. MANDALAGAN 60-00299-1-01293 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    DR2 AU & SON BLDG. LIBERTAD ST.
    BARANGAY 31 POBLACION
    LIBERTAD BACOLOD CITY NEGROS BACOLOD
    LBC EXPRESS, INC. EXTENSION 60-00299-1-01294 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    WALTERMART BARANGAY CALOOCAN BALAYAN CALABARZON (REGION IV-
    LBC EXPRESS, INC. BALAYAN 60-00299-1-01295 Branch RA CITY BATANGAS BALAYAN BATANGAS A)

    TANKULAN POBLACION MANOLO


    LBC EXPRESS, INC. MANOLO FORTICH 60-00299-1-01296 Branch RA FORTICH CITY BUKIDNON MANOLO FORTICH BUKIDNON NORTHERN MINDANAO
    DOOR #101 G/F ALYVEA BLDG.
    STA. ANA AVENUE CORNER L. MA.
    GUERRERO STREET BARANGAY 30-
    C POBLACION DAVAO CITY DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. STA. ANA 60-00299-1-01297 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    117 B LEVI MARIANO AVENUE
    USUSAN TAGUIG CITY METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. GRACE RESIDENCES 60-00299-1-01298 Branch RA MANILA TAGUIG CITY MANILA REGION (NCR)

    Page 159 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    7 BIGLANG AWA STREET EAST


    GRACE PARK BARANGAY 96 3RD DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BIGLANG AWA 60-00299-1-01299 Branch RA CALOOCAN CITY METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    300 UNIT C SANTOLAN ROAD 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. WEST CRAME 60-00299-1-01300 Branch RA WEST CRAME SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    SAN JUAN SOUTH CABIAO CITY
    LBC EXPRESS, INC. CABIAO 60-00299-1-01301 Branch RA NUEVA ECIJA CABIAO NUEVA ECIJA CENTRAL LUZON

    NEGROS FIRST CYBER CENTRE


    LACSON STREET, BARANGAY 39
    CYBER CENTRE (POB.), BACOLOD (CITY/CAPITAL), BACOLOD
    LBC EXPRESS, INC. BACOLOD 60-00299-1-01302 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    GROUND FLOOR OS-02 GAISANO


    GAISANO SAVER'S MART MACTAN, BASAK, LAPU-LAPU CITY
    LBC EXPRESS, INC. SAVERSMART BASAK 60-00299-1-01303 Branch RA LAPU-LAPU CITY (OPON), CEBU (OPON) CEBU CENTRAL VISAYAS
    SM CENTER PULILAN, SANTO
    LBC EXPRESS, INC. SM CENTER PULILAN 60-00299-1-01304 Branch RA CRISTO, PULILAN, BULACAN PULILAN BULACAN CENTRAL LUZON
    CITY MALL GEN. SANTOS DRIVE,
    ZONE IV (POB.), CITY OF
    CITYMALL KORONADAL (CAPITAL), SOUTH CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    LBC EXPRESS, INC. KORONADAL 60-00299-1-01305 Branch RA COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)

    G/F BREEZE RESIDENCES ROXAS 4TH DISTRICT METRO NATIONAL CAPITAL


    LBC EXPRESS, INC. BREEZE MALL 60-00299-1-01306 Branch RA BLVD., BARANGAY 5, PASAY CITY PASAY CITY MANILA REGION (NCR)

    M.L. QUEZON ST., BARANGAY IV


    LBC EXPRESS, INC. MARIA AURORA 60-00299-1-01307 Branch RA (POB.), MARIA AURORA, AURORA MARIA AURORA AURORA CENTRAL LUZON

    LEVEL 1 UNIT F127 AYALA MALLS


    LIWASANG KALAYAAN, MARIKINA
    AYALA MALLS HEIGHTS (CONCEPCION), 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MARIKINA 60-00299-1-01308 Branch RA MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    UNIT 2 K2 SECOND FLR. THE


    GARDEN WALK FELIX AVE., SANTO CALABARZON (REGION IV-
    LBC EXPRESS, INC. THE GARDEN WALK 60-00299-1-01309 Branch RA DOMINGO, CAINTA, RIZAL CAINTA RIZAL A)
    G/F XENTRO MALL POLANGUI
    XENTRO MALL DIVERSION ROAD, UBALIW,
    LBC EXPRESS, INC. POLANGUI 60-00299-1-01310 Branch RA POLANGUI, ALBAY POLANGUI ALBAY BICOL REGION
    UNIT 102 LGF SM STORE CUBAO
    ARANETA CENTER, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM CUBAO 60-00299-1-01311 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LEVEL-1 SERVICES SECTION
    LANDMARK ALABANG BLDG. CIVIC
    LANDMARK DRIVE FILINVEST CITY, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. ALABANG 60-00299-1-01312 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 160 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT 1 GROUND FLOOR ASPIRAS


    APARTMENT, POBLACION EAST,
    LBC EXPRESS, INC. CALASIAO 60-00299-1-01313 Branch RA CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION

    3/F WMB303 W MALL


    MACAPAGAL AVE. COR. CORAL 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. W MALL 60-00299-1-01314 Branch RA WAY, BARANGAY 76, PASAY CITY PASAY CITY MANILA REGION (NCR)

    STALL G7-A RFC MOLINO MALL, CALABARZON (REGION IV-


    LBC EXPRESS, INC. RFC MOLINO MALL 60-00299-1-01315 Branch RA MOLINO II, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    GONZALES BLDG. NATIONAL
    HIGHWAY, PALANGINAN
    (PALANGUINAN-TAMBAK), IBA
    LBC EXPRESS, INC. PALANGINAN 60-00299-1-01316 Branch RA (CAPITAL), ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON
    G/F SM DELGADO ANNEX
    DELGADO ST. COR. VALERIA ST.,
    SM DELGADO DANAO, ILOILO (CITY/CAPITAL), ILOILO
    LBC EXPRESS, INC. ANNEX 60-00299-1-01317 Branch RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    POBLACION, BINMALEY,
    LBC EXPRESS, INC. BINMALEY 60-00299-1-01318 Branch RA PANGASINAN BINMALEY PANGASINAN ILOCOS REGION
    NATIONAL HIGHWAY, MABIGO
    (POB.), CANLAON (CITY), NEGROS
    LBC EXPRESS, INC. CANLAON 60-00299-1-01319 Branch RA ORIENTAL CANLAON (CITY) NEGROS ORIENTAL CENTRAL VISAYAS
    ALIJIS ROAD, CARMENVILLE
    SUBDIVISION, MANSILINGAN,
    BACOLOD (CITY/CAPITAL), NEGROS BACOLOD
    LBC EXPRESS, INC. MANSILINGAN 60-00299-1-01320 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    R0190 ARIA A BUILDING, AMAIA
    STEPS BICUTAN WEST SERVICE
    AMAIA STEPS ROAD, SUN VALLEY, PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. BICUTAN 60-00299-1-01321 Branch RA CITY PARANAQUE CITY MANILA REGION (NCR)

    230C SM CITY TELABASTAGAN MC


    ARTHUR HIGHWAY,
    SM CITY TELABASTAGAN, SAN FERNANDO SAN FERNANDO
    LBC EXPRESS, INC. TELABASTAGAN 60-00299-1-01322 Branch RA (CITY/CAPITAL), PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    106A TREES RESIDENCES QUIRINO


    HIGHWAY, PASONG PUTIK PROPER 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. TREES RESIDENCES 60-00299-1-01323 Branch RA (PASONG PUTIK), QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 9 JLB APARTMENT GOV. F.
    BAGBAGUIN STA. HALILI ST., BAGBAGUIN, SANTA
    LBC EXPRESS, INC. MARIA 60-00299-1-01324 Branch RA MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    SUPER 8 GROCERY WAREHOUSE


    J.P. RIZAL ST., POBLACION, SANTA
    LBC EXPRESS, INC. SUPER 8 STA. MARIA 60-00299-1-01325 Branch RA MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    Page 161 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    R. BUILDING DRT HIGHWAY,
    PINAGBARILAN, BALIUAG,
    LBC EXPRESS, INC. TARCAN 60-00299-1-01326 Branch RA BULACAN BALIUAG BULACAN CENTRAL LUZON
    POBLACION, BANSUD, ORIENTAL
    LBC EXPRESS, INC. BANSUD 60-00299-1-01327 Branch RA MINDORO BANSUD ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    XENTRO MALL BATANGAS
    DIVERSION ROAD, ALANGILAN,
    XENTRO MALL BATANGAS (CITY/CAPITAL), BATANGAS CALABARZON (REGION IV-
    LBC EXPRESS, INC. BATANGAS 60-00299-1-01328 Branch RA BATANGAS (CITY/CAPITAL) BATANGAS A)
    3/F ROBINSONS PLACE ORMOC
    BLDG. CHRYSANTHEMUM SUBD.,
    COGON COMBADO, ORMOC
    LBC EXPRESS, INC. ROBINSONS ORMOC 60-00299-1-01329 Branch RA (CITY), LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    GROUND FLOOR CITY MALL UNIT


    22 NATIONAL ROAD, BITAN-
    CITY MALL O/DALIPAY (POB.), SORSOGON SORSOGON
    LBC EXPRESS, INC. SORSOGON 60-00299-1-01330 Branch RA (CITY/CAPITAL), SORSOGON (CITY/CAPITAL) SORSOGON BICOL REGION
    GT TOWN CENTER GT TOWN CENTER, UNGKA II,
    LBC EXPRESS, INC. PAVIA 60-00299-1-01331 Branch RA PAVIA, ILOILO PAVIA ILOILO WESTERN VISAYAS

    G14 PRIMEMARK ORTIGAS AVE.


    EXT. COR. DON CELSO TUAZON CALABARZON (REGION IV-
    LBC EXPRESS, INC. PRIMARK CAINTA 60-00299-1-01332 Branch RA AVE., SAN JUAN, CAINTA, RIZAL CAINTA RIZAL A)

    FESTIVE WALK MALL MEGAWORLD


    BLVD., PALE BENEDICTO RIZAL
    (MANDURRIAO), ILOILO ILOILO
    LBC EXPRESS, INC. FESTIVE WALK MALL 60-00299-1-01333 Branch RA (CITY/CAPITAL), ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    UNIT R8 2ND FLR SM CYBERWEST


    SAN FRANCISCO DEL MONTE, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM CYBERWEST 60-00299-1-01334 Branch RA BUNGAD, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    139 NAGA ROAD, PULANG LUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. NAGA ROAD 60-00299-1-01335 Branch RA DOS, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    SERVICE LANE 7 SM CITY BF DR. A.
    SANTOS AVENUE, B. F. HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SM BF PARANAQUE 60-00299-1-01336 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    UNIT L3-353 LEVEL 03 ROBINSONS


    NORTH TACLOBAN, BARANGAY 91
    ROBINSONS NORTH (ABUCAY), TACLOBAN TACLOBAN
    LBC EXPRESS, INC. TACLOBAN 60-00299-1-01337 Branch RA (CITY/CAPITAL), LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    BOR BLDG. 1 DOOR 2 PUROK 7,
    CARMEN DAVAO ISING (POB.), CARMEN, DAVAO DAVAO REGION (S-
    LBC EXPRESS, INC. DEL NORTE 60-00299-1-01338 Branch RA DEL NORTE CARMEN DAVAO DEL NORTE MINDANAO)

    Page 162 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F KTC BLDG. MADANG, CENTRAL
    (POB.), CITY OF MATI (CAPITAL), CITY OF MATI DAVAO REGION (S-
    LBC EXPRESS, INC. NCCC MATI 60-00299-1-01339 Branch RA DAVAO ORIENTAL (CAPITAL) DAVAO ORIENTAL MINDANAO)
    GAISANO CAPITAL IRIGA
    NATIONAL ROAD, SAN ROQUE
    (POB.), IRIGA (CITY), CAMARINES
    LBC EXPRESS, INC. GAISANO IRIGA 60-00299-1-01340 Branch RA SUR IRIGA (CITY) CAMARINES SUR BICOL REGION

    NEW YORK E. #1083 E. RODRIGUEZ SR. AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. RODRIGUEZ 60-00299-1-01341 Branch RA PINAGKAISAHAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SHOPKING XENTRO MALL


    COMMONWEALTH AVENUE DONA
    CARMEN, COMMONWEALTH, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. SHOPKING 60-00299-1-01342 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    STALL NO. 3 NO. 1004 QUIRINO
    HIGHWAY, SANTA MONICA, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. STA. MONICA 60-00299-1-01343 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    2F-RS-2017 2ND FLOOR,
    SANTOLAN TOWN PLAZA,
    SANTOLAN TOWN SANTOLAN ROAD, LITTLE BAGUIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PLAZA 60-00299-1-01344 Branch RA SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    MACADAM HIGHWAY, RIO TUBA,
    LBC EXPRESS, INC. RIO TUBA 60-00299-1-01345 Branch RA BATARAZA, PALAWAN BATARAZA PALAWAN MIMAROPA (REGION IV-B)

    LEVE 4 SPACE NO. 411-413 AYALA


    MALLS FELIZ MARCOS HIGHWAY
    COR. AMANG RODRIGUEZ, DELA 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. AYALA MALLS FELIZ 60-00299-1-01346 Branch RA PAZ, PASIG CITY PASIG CITY MANILA REGION (NCR)
    NO. 689-A DEL MONTE AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. MASAMBONG 60-00299-1-01347 Branch RA TALAYAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    NO. 217 N. DOMINGO ST., 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. PINAGLABANAN 60-00299-1-01348 Branch RA BALONG-BATO, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    LA129A G/F NCCC MALL LACAO
    ST., MANINGNING (POB.), PUERTO
    NCCC MALL PUERTO PRINCESA CITY (CAPITAL), PUERTO PRINCESA
    LBC EXPRESS, INC. PRINCESA 60-00299-1-01349 Branch RA PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)
    102 MARESCA BUILDING 1
    VALENCIA ST., TAGUMPAY (POB.),
    VALENCIA ST. PUERTO PRINCESA CITY (CAPITAL), PUERTO PRINCESA
    LBC EXPRESS, INC. PUERTO PRINCESA 60-00299-1-01350 Branch RA PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    PUBLIC MARKET, ZONE III (POB.), DAVAO REGION (S-


    LBC EXPRESS, INC. STA. CRUZ DAV SUR 60-00299-1-01351 Branch RA SANTA CRUZ, DAVAO DEL SUR SANTA CRUZ DAVAO DEL SUR MINDANAO)

    Page 163 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    NEW HALL COMMERCIAL CENTER


    GOV. DRIVE BRGY. HUGO PEREZ,
    PUREGOLD HUGO PEREZ (LUCBANAN), TRECE TRECE MARTIRES CALABARZON (REGION IV-
    LBC EXPRESS, INC. PEREZ 60-00299-1-01352 Branch RA MARTIRES (CITY/CAPITAL), CAVITE (CITY/CAPITAL) CAVITE A)
    GROUND FLOOR HANSTON
    SQUARE BLDG. SAN MIGUEL
    AVENUE, SAN ANTONIO, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. HANSTON SQUARE 60-00299-1-01353 Branch RA CITY PASIG CITY MANILA REGION (NCR)
    BLDG. 1, GF LS1-11, XENTRO MALL
    ANTIPOLO SUMULONG HIGHWAY,
    XENTROMALL MAMBUGAN, ANTIPOLO CITY, CALABARZON (REGION IV-
    LBC EXPRESS, INC. ANTIPOLO 60-00299-1-01354 Branch RA RIZAL ANTIPOLO CITY RIZAL A)
    CALABARZON (REGION IV-
    LBC EXPRESS, INC. TAWILISAN 60-00299-1-01355 Branch RA BIHIS, TAAL, BATANGAS TAAL BATANGAS A)
    UNIT 202 UN SQUARE MALL 1007
    UN AVE., BARANGAY 664, ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    LBC EXPRESS, INC. UN SQUARE 60-00299-1-01356 Branch RA (CITY DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    WALTERMART G/F WALTERMART MC ARTHUR HI-


    LBC EXPRESS, INC. PANIQUI 60-00299-1-01357 Branch RA WAY, ESTACION, PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON
    ZONE III (POB.), ROSALES,
    LBC EXPRESS, INC. ROSALES 60-00299-1-01358 Branch RA PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    LBC EXPRESS, INC. SAN MIGUEL H-WAY 60-00299-1-01359 Branch RA CAMIAS, SAN MIGUEL, BULACAN SAN MIGUEL BULACAN CENTRAL LUZON
    POBLACION, MABINAY, NEGROS
    LBC EXPRESS, INC. MABINAY 60-00299-1-01360 Branch RA ORIENTAL MABINAY NEGROS ORIENTAL CENTRAL VISAYAS
    UNIT C JS RIVERA BLDG., MOJON,
    MALOLOS (CITY/CAPITAL), MALOLOS
    LBC EXPRESS, INC. MOJON 60-00299-1-01361 Branch RA BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    NAT'L HIGHWAY, BACLIG (POB.),
    LBC EXPRESS, INC. CABUGAO 60-00299-1-01362 Branch RA CABUGAO, ILOCOS SUR CABUGAO ILOCOS SUR ILOCOS REGION

    3/F SM CITY LEGAZPI COR. I.


    ROCES AVE. & TERMINAL RD., BGY.
    37 - BITANO (POB.), LEGAZPI LEGAZPI
    LBC EXPRESS, INC. SM CITY LEGAZPI 60-00299-1-01363 Branch RA (CITY/CAPITAL), ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    SEVERENO PLAZA C.B. LOPEZ ST.,
    POBLACION BARANGAY 3, LIPA CALABARZON (REGION IV-
    LBC EXPRESS, INC. LIPA MARKET SITE 60-00299-1-01364 Branch RA (CITY), BATANGAS LIPA (CITY) BATANGAS A)
    R2-B1-004 BASEMENT 1, AYALA
    MALLS VERTIS NORTH NORTH
    AVE., BAGONG PAG-ASA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    LBC EXPRESS, INC. VERTIS NORTH 60-00299-1-01365 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    OFFICE 301 SWIRE ELAN SUITES,
    Head 49 ANNAPOLIS STREET, 2ND DISTRICT METRO NATIONAL CAPITAL ILDEFONSO B.
    WORLD RELIANCE TRADING CORP. 60-00300-0-00000 Office RA GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) TORRES (020) 744-5489

    Page 164 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2019 STALL 10 AGMAR BLDG.,


    LTR MONEY REMITTANCE AND Head PLARIDEL ST., SANTO ROSARIO,
    MONEY EXCHANGE 60-00301-0-00000 Office RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON LUIGI T. REYES (045) 888-7022
    113 MAC BLDG. MAC ARTHUR
    LTR MONEY REMITTANCE AND HIGHWAY, DAU, MABALACAT CITY,
    MONEY EXCHANGE DAU BRANCH 1 60-00301-1-00001 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    STALL #5 J.P.G MAC ARTHUR
    LTR MONEY REMITTANCE AND HIGHWAY, DAU, MABALACAT CITY,
    MONEY EXCHANGE DAU BRANCH 2 60-00301-1-00002 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND GEN. LUNA ST. CANGATBA,
    MONEY EXCHANGE PORAC BRANCH 60-00301-1-00003 Branch RA/MC/FXD PORAC, PAMPANGA PORAC PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND 293 RIZAL EXTENSION, SANTO
    MONEY EXCHANGE ANGELES BRANCH 1 60-00301-1-00004 Branch RA/MC/FXD ROSARIO, ANGELES CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON
    STALL 2 ELOISA BLDG. MCARTHUR
    LTR MONEY REMITTANCE AND HI WAY, SALAPUNGAN, ANGELES
    MONEY EXCHANGE ANGELES BRANCH 2 60-00301-1-00005 Branch RA/MC/FXD CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON
    109-A GROUND FLOOR NEPO
    LTR MONEY REMITTANCE AND MALL, SANTO ROSARIO, ANGELES
    MONEY EXCHANGE NEPO MALL BRANCH 60-00301-1-00006 Branch RA/MC/FXD CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND MALIGAYA ST. SINDALAN, SAN SAN FERNANDO
    MONEY EXCHANGE SINDALAN BRANCH 60-00301-1-00007 Branch RA/MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND MAGALANG SAN PEDRO 1, MAGALANG,
    MONEY EXCHANGE BRANCH 60-00301-1-00008 Branch RA/MC/FXD PAMPANGA MAGALANG PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND SAN ROQUE, MACABEBE,
    MONEY EXCHANGE MACABEBE BRANCH 60-00301-1-00009 Branch MC/FXD PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND #85 SAN AGUSTIN, CANDABA,
    MONEY EXCHANGE CANDABA BRANCH 60-00301-1-00010 Branch RA/MC/FXD PAMPANGA CANDABA PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND
    MONEY EXCHANGE ARAYAT BRANCH 60-00301-1-00011 Branch RA/MC/FXD CACUTUD, ARAYAT, PAMPANGA ARAYAT PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND MCARTHUR HIGHWAY SAN
    MONEY EXCHANGE APALIT BRANCH 60-00301-1-00012 Branch RA/MC/FXD VICENTE, APALIT, PAMPANGA APALIT PAMPANGA CENTRAL LUZON
    LTR MONEY REMITTANCE AND STA LUCIA ANAC, MASANTOL,
    MONEY EXCHANGE MASANTOL BRANCH 60-00301-1-00013 Branch RA/MC/FXD PAMPANGA MASANTOL PAMPANGA CENTRAL LUZON
    UNIT 3 G/F JUMBO JENRA,
    LTR MONEY REMITTANCE AND JUMBO JENRA DOLORES, SAN FERNANDO CITY, SAN FERNANDO
    MONEY EXCHANGE BRANCH 60-00301-1-00014 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    G/F WALTERMART CENTER, SAN
    LTR MONEY REMITTANCE AND WALTERMART AGUSTIN, SAN FERNANDO CITY, SAN FERNANDO
    MONEY EXCHANGE BRANCH 60-00301-1-00015 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    MERLY'S PLACE, AMBULONG
    Head MANOC-MANOC, BORACAY TIOGEIR B. DELOS
    MERLY'S MONEY CHANGER 60-00302-0-00000 Office MC/FXD ISLAND, MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS SANTOS (036) 288-3117
    Head LOPEZ COMPOUND, MORGA ST., JIMMY L.
    FORTSIDE FOREIGN EXCHANGE 60-00303-0-00000 Office MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS MIRANDA (032) 253-9699
    ISLAND AIRSIDE, TERMINAL 3
    Head VILLAMOR AIRBASE, BRGY. 183, 4TH DISTRICT METRO NATIONAL CAPITAL
    REN'S FOREIGN EXCHANGE 60-00304-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) LORENA L. COLIMA (002) 832-1047

    Page 165 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MAGIC-MANGALDAN, RIZAL
    Head STREET, POBLACION, MANUEL D.
    MADRIAGA MONEY CHANGER 60-00305-0-00000 Office MC/FXD MANGALDAN, PANGASINAN MANGALDAN PANGASINAN ILOCOS REGION MADRIAGA 0999-356-1056
    GROCERAMA BUILDING,
    SAAVEDRA ST., TORIL
    Head (POBLACION), DAVAO CITY, DAVAO REGION (S- ROMELLAN M.
    ROMELLAN MONEY CHANGER 60-00306-0-00000 Office MC/FXD DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) MAMUKID 0918-967-4350
    ALDEVINCO SHOPPING CENTER,
    C.M. RECTO STREET, BARANGAY
    Head 34-D, DAVAO CITY, DAVAO DEL DAVAO REGION (S- RAYMOND D.
    HERE AND NOW BOUTIQUE 60-00307-0-00000 Office MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) VILLEGAS (082) 221-0010

    ANTONIO T. TIMBREZA JR. Head 7 CITY ARCADE, DON JESUS BLVD., 4TH DISTRICT METRO NATIONAL CAPITAL ANTONIO T.
    ENTERPRISES 60-00308-0-00000 Office MC/FXD CUPANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR) TIMBREZA (02) 842-9880
    STALL 20 ONE STOP SHOP, LOT 7
    AGUINALDO ROAD, CENTRAL
    BUSINESS DISTRICT, SUBIC BAY
    Head FREE PORT ZONE, OLONGAPO ROLANDO G.
    NC FOREIGN CURRENCY CORP. 60-00309-0-00000 Office MC/FXD CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON MEDESTOMAS 0932-560-4297

    ALDEVINCO SHOPPING CENTER, C.


    Head M. RECTO STREET, BARANGAY 34- DAVAO REGION (S-
    JLA MONEY CHANGER 60-00310-0-00000 Office MC/FXD D, DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) JAIME L. AGUILERA (082) 225-5608
    108 NEW PUBLIC MARKET,
    Head POBLACION, URDANETA CITY,
    DAVECHES MONEY CHANGER 60-00311-0-00000 Office MC/FXD PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION EMY C. OMANITO 0922-808-2769

    Head A.B. FERNANDEZ AVE., BARANGAY


    SOCIALITE MONEY CHANGER 60-00312-0-00000 Office MC/FXD I, DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION CELIA C. LIM (075) 522-0174
    MBA MILES PADALA, INC. DOING NATIONAL HIGHWAY COR.
    BUSINESS UNDER THE NAME AND Head MALVAR ST., SAN VICENTE, BIÑAN, CALABARZON (REGION IV- MARTIN B.
    STYLE OF GREEN XCHANGE 60-00313-0-00000 Office MC/FXD LAGUNA BINAN CITY LAGUNA A) AGUIRRE (632) 809-2863
    MBA MILES PADALA, INC. DOING BF HOMES,
    BUSINESS UNDER THE NAME AND PARAÑAQUE CITY 15 PRESIDENT AVE., BF HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00001 Branch MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    MBA MILES PADALA, INC. DOING SAN ANTONIO, LOT 3 BLOCK 9 SAN ANTONIO
    BUSINESS UNDER THE NAME AND PARAÑAQUE CITY AVENUE, SAN ANTONIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00002 Branch MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    MBA MILES PADALA, INC. DOING BALIBAGO STA.
    BUSINESS UNDER THE NAME AND ROSA CITY, LAGUNA FELIX REYES ST., BALIBAGO, STA. CALABARZON (REGION IV-
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00003 Branch MC/FXD ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    MBA MILES PADALA, INC. DOING BF HOMES,
    BUSINESS UNDER THE NAME AND PARAÑAQUE CITY 333 AGUIRRE AVE., BF HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    STYLE OF GREEN XCHANGE BRANCH 2 60-00313-1-00004 Branch MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    MBA MILES PADALA, INC. DOING PULONG STA. CRUZ,


    BUSINESS UNDER THE NAME AND STA. ROSA CITY, TAGAYTAY ROAD, PULONG STA. CALABARZON (REGION IV-
    STYLE OF GREEN XCHANGE LAGUNA BRANCH 60-00313-1-00005 Branch MC/FXD CRUZ, STA. ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    Page 166 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MBA MILES PADALA, INC. DOING SAN DIONISIO,
    BUSINESS UNDER THE NAME AND PARAÑAQUE CITY UNIT 4 PUREGOLD JR., D.A.S.A. 4TH DISTRICT METRO NATIONAL CAPITAL
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00006 Branch MC/FXD SAN DIONISIO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    MBA MILES PADALA, INC. DOING PACITA, SAN PEDRO BLDG. 2 MODULE 7 PACITA
    BUSINESS UNDER THE NAME AND CITY, LAGUNA COMMERCIAL COMPLEX, NUEVA, CALABARZON (REGION IV-
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00007 Branch MC/FXD SAN PEDRO CITY, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    MBA MILES PADALA, INC. DOING BETTER LIVING, 112 DONA SOLEDAD AVE., BETTER
    BUSINESS UNDER THE NAME AND PARAÑAQUE CITY LIVING SUBD., DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00008 Branch MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    MBA MILES PADALA, INC. DOING GREEN XCHANGE - (L4 B9) #40 UNIT 1-A MARCOS
    BUSINESS UNDER THE NAME AND MARCOS ALVAREZ ALVAREZ AVE.,, TALON SINGKO, 4TH DISTRICT METRO NATIONAL CAPITAL
    STYLE OF GREEN XCHANGE BRANCH 60-00313-1-00009 Branch MC/FXD LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    GROUND FLOOR CB MALL,
    Head NANCAYASAN, URDANETA CITY, ANNELYN N.
    PESO MART MONEY EXCHANGE 60-00314-0-00000 Office MC/FXD PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION SOMERA (075) 632-2639
    UNIT ML1 PUREGOLD BLDG.,
    RED EMPIRE MONEY CHANGER & Head MAGDIWANG HIGHWAY, CALABARZON (REGION IV- QUINCIE JOY C.
    REMITTANCE SERVICES 60-00315-0-00000 Office MC/FXD NOVELETA, CAVITE NOVELETA CAVITE A) CRISOSTOMO (046) 416-2425
    0737, BS AQUINO AVENUE,
    Head BAGONG NAYON, BALIUAG, SUSAN A.
    ANEL'S MONEY CHANGER 60-00316-0-00000 Office RA/MC/FXD BULACAN BALIUAG BULACAN CENTRAL LUZON MANGULABNAN (044) 766-2909

    ANEL'S MONEY CVC J.P. RIZAL ST., POBLACION,


    ANEL'S MONEY CHANGER CHANGER I 60-00316-1-00001 Branch RA/MC/FXD BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON
    CEBU TWIN DRAGON MARKETING Head 16 LUCIO LOPEZ DRIVE, CALAMBA, ROSSANA T.
    CORP. 60-00317-0-00000 Office RA/MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS PORAQUE (032) 261-2331
    2F YL HOLDINGS BLDG., 115 V.A.
    RUFINO COR. SALCEDO STS.,
    Head LEGASPI VILLAGE, SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL RUBENCITO M.
    FILREMIT CORP. 60-00318-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) DEL MUNDO (063) 812-0015

    16 SOTOMAYOR ST., MARKTOWN


    Head SUBDIVISION, IBABANG DUPAY, LUCENA CALABARZON (REGION IV- IRENE BRENDA C.
    FASTREMIT SERVICE INC. 60-00319-0-00000 Office RA LUCENA CITY, QUEZON (CITY/CAPITAL) QUEZON A) TAN (042) 373-3536
    UNIT F, GARDEN LEVEL,
    CORINTHIAN PLAZA, PASEO DE
    Head ROXAS ST., LEGASPI VILLAGE, SAN 4TH DISTRICT METRO NATIONAL CAPITAL MA. JESSICA M.
    CASHPINAS REMITTANCE CORP. 60-00320-0-00000 Office RA LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR) PALMIANO (632) 729-6545
    Head PORT HOLLAND ZONE I POB. AUTO. REG FOR MUSLIM
    BASMA BAKERY 60-00321-0-00000 Office RA (UPPER), MALUSO, BASILAN MALUSO BASILAN MINDANAO NAPSA S. JIMLANI 0905-568-6105
    POBLACION (CAMPO BARO) SIASI AUTO. REG FOR MUSLIM
    BASMA BAKERY SIASI 60-00321-1-00001 Branch RA SULU SIASI SULU MINDANAO
    BUILDING B DOOR 8, ALDEVINCO
    SHOPPING CENTER, C.M. RECTO
    Head STREET, BARANGAY 34-D, DAVAO DAVAO REGION (S-
    SINGAPORE III MONEY CHANGER 60-00322-0-00000 Office MC/FXD CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO) AIDA A. BUAH (082) 228-6907

    Page 167 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    C/O MAKATI SUPERMARKET,


    Head ALABANG TOWN CENTER, AYALA- 4TH DISTRICT METRO NATIONAL CAPITAL
    SANNY MONEY CHANGER 60-00323-0-00000 Office MC/FXD ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR) SEVERINO H. GANA (02) 807-8225
    TANAUAN COMMERCIAL BLDG., A.
    Head MABINI AVENUE, TANAUAN CITY, CALABARZON (REGION IV- DONATO L.
    DON & EVELYN SARI-SARI STORE 60-00324-0-00000 Office MC/FXD BATANGAS TANAUAN CITY BATANGAS A) MACANDILI (043) 778-4383
    RIZAL EXT, CENTRAL (POB.), CITY
    Head OF MATI (CAPITAL), DAVAO CITY OF MATI DAVAO REGION (S- JUNDEL MICHAEL
    ARAGON MONEY CHANGER 60-00325-0-00000 Office MC/FXD ORIENTAL (CAPITAL) DAVAO ORIENTAL MINDANAO) A. ARAGON 0916-242-6895

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 3/F CEBUANA LHUILLIER BLDG.,
    CEBUANA LHUILLIER EXPRESS; AND Head 821 J.P. RIZAL ST., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL PHILIPPE J.
    CEBUANA EXPRESS 60-00326-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) LHUILLIER (02) 896-3752

    CEBUANA LHUILLIER SERVICES UNIT AX 101-102 SHANGRILA


    CORPORATION DOING BUSINESS PLAZA, ANNEX NORTH WING,
    UNDER THE NAME AND STYLE OF SHANGRILA PLAZA MALL, EDSA
    CEBUANA LHUILLIER PERA PADALA; CORNER SHAW BLVD., WACK-
    CEBUANA LHUILLIER EXPRESS; AND WACK GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    CEBUANA EXPRESS SHANGRILA 60-00326-1-00001 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 2F GRACELAND MALL BSU
    CEBUANA LHUILLIER EXPRESS; AND GROUNDS, GUINHAWA, MALOLOS MALOLOS
    CEBUANA EXPRESS GRACELAND MALL 60-00326-1-00002 Branch RA/MC/FXD CITY, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF LEVEL 2, AYALA CENTER CEBU,
    CEBUANA LHUILLIER PERA PADALA; BESIDE HEALTH EXPRESS, CEBU
    CEBUANA LHUILLIER EXPRESS; AND BUSINESS PARK, BARRIO LUZ,
    CEBUANA EXPRESS AYALA CEBU 60-00326-1-00003 Branch RA/MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF ABANAO SQUARE, UNIT 11 K-06
    CEBUANA LHUILLIER PERA PADALA; ABANAO COR. ZANDUETA STS.,
    CEBUANA LHUILLIER EXPRESS; AND BAGUIO ABANAO BRGY. AZCKO, BAGUIO CITY, CORDILLERA ADM.
    CEBUANA EXPRESS SQUARE 60-00326-1-00005 Branch RA BENGUET BAGUIO CITY BENGUET REGION

    Page 168 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND GOV. DRIVE, LANGKAAN II, CALABARZON (REGION IV-
    CEBUANA EXPRESS LANGKAAN 60-00326-1-00007 Branch RA DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF LEVEL 3 SPACE 155 ROBINSONS
    CEBUANA LHUILLIER PERA PADALA; NOVAL MARKET QUIRINO
    CEBUANA LHUILLIER EXPRESS; AND ROBINSONS NOVA HIGHWAY, PASONG PUTIK PROPER 2ND DISTRICT METRO NATIONAL CAPITAL
    CEBUANA EXPRESS MARKET 60-00326-1-00008 Branch RA (PASONG PUTIK), QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF LOT 675 BLK 2 DIAMOND SERVICE
    CEBUANA LHUILLIER PERA PADALA; ROAD, MC ARTHUR HIGHWAY,
    CEBUANA LHUILLIER EXPRESS; AND DIAMOND BALIBAGO, ANGELES CITY,
    CEBUANA EXPRESS BALIBAGO 60-00326-1-00010 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; SPACE 171 G/F BLDG B, PAVILLION
    CEBUANA LHUILLIER EXPRESS; AND MALL, KM 35, SAN ANTONIO, CALABARZON (REGION IV-
    CEBUANA EXPRESS PAVILLION MALL 60-00326-1-00011 Branch RA BINAN CITY, LAGUNA BINAN CITY LAGUNA A)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF LEVEL 4, SERVICES STALL SH07,
    CEBUANA LHUILLIER PERA PADALA; AYALA CENTER CEBU, CEBU
    CEBUANA LHUILLIER EXPRESS; AND AYALA CENTER CEBU BUSINESS PARK, BRGY. LUZ, CEBU
    CEBUANA EXPRESS (RED SHOP) 60-00326-1-00015 Branch RA/MC/FXD CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF HARBOR POINT MALL, RIZAL
    CEBUANA LHUILLIER PERA PADALA; HIGHWAY, CBD, SUBIC FREEPORT
    CEBUANA LHUILLIER EXPRESS; AND ZONE, OLONGAPO CITY,
    CEBUANA EXPRESS HARBOR POINT 60-00326-1-00016 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    Page 169 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS MARIBOJOC 60-00326-1-00017 Branch RA POBLACION, MARIBOJOC, BOHOL MARIBOJOC BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; UNIT 120D GROUND FLOOR
    CEBUANA LHUILLIER EXPRESS; AND INSULAR SQUARE, TABOK,
    CEBUANA EXPRESS INSULAR SQUARE 60-00326-1-00019 Branch RA/MC/FXD MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF GAISANO GRAND, TAN LORENZO
    CEBUANA LHUILLIER PERA PADALA; STREET, BARANGAY 1 (POB.),
    CEBUANA LHUILLIER EXPRESS; AND GAISANO KABANKALAN CITY, NEGROS
    CEBUANA EXPRESS KABANKALAN 60-00326-1-00020 Branch RA/MC/FXD OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS ALICIA 60-00326-1-00022 Branch RA POBLACION, ALICIA, BOHOL ALICIA BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND TANAGAN, CALATAGAN, CALABARZON (REGION IV-
    CEBUANA EXPRESS TANAGAN 60-00326-1-00023 Branch RA BATANGAS CALATAGAN BATANGAS A)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; SHOP 1, 4859 OLD STA. MESA
    CEBUANA LHUILLIER EXPRESS; AND STREET, BARANGAY 597, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CEBUANA EXPRESS OLD STA. MESA 60-00326-1-00024 Branch RA SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)

    Page 170 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND POBLACION, KITCHARAO, AGUSAN
    CEBUANA EXPRESS KITCHARAO 60-00326-1-00029 Branch RA DEL NORTE KITCHARAO AGUSAN DEL NORTE CARAGA

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND NATIONAL HIGHWAY, TABAJAN
    CEBUANA EXPRESS GUINDULMAN 60-00326-1-00031 Branch RA (POB.), GUINDULMAN, BOHOL GUINDULMAN BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND DAMORTIS, SANTO TOMAS, LA
    CEBUANA EXPRESS DAMORTIS 60-00326-1-00032 Branch RA UNION SANTO TOMAS LA UNION ILOCOS REGION

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; PERLA COROTAN REAL ESTATE,
    CEBUANA LHUILLIER EXPRESS; AND QUEZON AVENUE, POBLACION, SOCCSKSARGEN (CENTRAL-
    CEBUANA EXPRESS LIBUNGAN 60-00326-1-00033 Branch RA LIBUNGAN, NORTH COTABATO LIBUNGAN NORTH COTABATO MINDANAO)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF 3010, LEVEL 3, CENTRIO MALL,
    CEBUANA LHUILLIER PERA PADALA; C.M RECTO AVE., BARANGAY 24
    CEBUANA LHUILLIER EXPRESS; AND (POB.), CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    CEBUANA EXPRESS CENTRIO 60-00326-1-00034 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND SAN ANTONIO (POB.), DUERO,
    CEBUANA EXPRESS DUERO 60-00326-1-00035 Branch RA BOHOL DUERO BOHOL CENTRAL VISAYAS

    Page 171 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; SF5A 2/F GAISANO GRAND MALL
    CEBUANA LHUILLIER EXPRESS; AND GAISANO TALAMBAN, NASIPIT, TALAMBAN,
    CEBUANA EXPRESS TALAMBAN 60-00326-1-00036 Branch RA/MC/FXD CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND GAISANO CAPITAL SRP, SAN
    CEBUANA EXPRESS GAISANO SRP MALL 60-00326-1-00037 Branch RA/MC/FXD ROQUE, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 167-168 1ST FLOOR THE DISTRICT
    CEBUANA LHUILLIER EXPRESS; AND CAVITE, ANABU II-D, IMUS CITY, CALABARZON (REGION IV-
    CEBUANA EXPRESS THE DISTRICT IMUS 60-00326-1-00038 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND SOFRONIO PULOT CENTER, SOFRONIO SOFRONIO
    CEBUANA EXPRESS ESPANOLA 60-00326-1-00039 Branch RA ESPANOLA, PALAWAN ESPANOLA PALAWAN MIMAROPA (REGION IV-B)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 2ND LEVEL GT PLAZA MALL, MH
    CEBUANA LHUILLIER EXPRESS; AND GT PLAZA MALL DEL PILAR ST., MOLO, SAN ILOILO
    CEBUANA EXPRESS ILOILO 60-00326-1-00040 Branch RA/MC/FXD VICENTE, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS POST CONCESSIONAIRE
    UNDER THE NAME AND STYLE OF RESTAURANT & RECREATION
    CEBUANA LHUILLIER PERA PADALA; CENTER, BO. MILITAR (FORT
    CEBUANA LHUILLIER EXPRESS; AND MAGSAYSAY), PALAYAN CITY, PALAYAN
    CEBUANA EXPRESS FORT MAGSAYSAY 60-00326-1-00045 Branch RA NUEVA ECIJA (CITY/CAPITAL) NUEVA ECIJA CENTRAL LUZON

    Page 172 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 200 SUMULONG HIGHWAY
    CEBUANA LHUILLIER EXPRESS; AND CORNER MARCOS HIGHWAY, CALABARZON (REGION IV-
    CEBUANA EXPRESS MASINAG 60-00326-1-00050 Branch RA MAYAMOT, ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; PUROK 2 NATIONAL HIGHWAY,
    CEBUANA LHUILLIER EXPRESS; AND POBLACION, SULOP, DAVAO DEL DAVAO REGION (S-
    CEBUANA EXPRESS SULOP 60-00326-1-00055 Branch RA SUR SULOP DAVAO DEL SUR MINDANAO)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; BLK 84 LOT 1 KATIPUNAN STREET
    CEBUANA LHUILLIER EXPRESS; AND CONCEPCION DOS - COR. RAINBOW ST., CONCEPCION 2ND DISTRICT METRO NATIONAL CAPITAL
    CEBUANA EXPRESS MARIKINA 60-00326-1-00057 Branch RA DOS, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS CATIGBIAN 60-00326-1-00059 Branch RA/MC/FXD CATIGBIAN, BOHOL CATIGBIAN BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; UNIT G-A5 G/F ROYAL MALL,
    CEBUANA LHUILLIER EXPRESS; AND POBLACION SUR, BAYAMBANG,
    CEBUANA EXPRESS ROYAL MALL 60-00326-1-00064 Branch RA PANGASINAN BAYAMBANG PANGASINAN ILOCOS REGION

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; LG/F-11, GAISANO MALL OF TORIL
    CEBUANA LHUILLIER EXPRESS; AND GAISANO GRAND CORNER LIM STREET, TORIL (POB.), DAVAO REGION (S-
    CEBUANA EXPRESS MALL TORIL 60-00326-1-00065 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 173 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 6480 CAIMITO STREET, CAMARIN
    CEBUANA LHUILLIER EXPRESS; AND ROAD, BARANGAY 178, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    CEBUANA EXPRESS CAMARIN 60-00326-1-00071 Branch RA CITY CALOOCAN CITY MANILA REGION (NCR)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; OPAO, POBLACION IX (BARANGAY
    CEBUANA LHUILLIER EXPRESS; AND 9), TANJAY CITY, NEGROS
    CEBUANA EXPRESS OPAO TANJAY 60-00326-1-00074 Branch RA ORIENTAL TANJAY CITY NEGROS ORIENTAL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND CEBU GUADALUPE 1488 V. RAMA AVENUE,
    CEBUANA EXPRESS CHURCH 60-00326-1-00075 Branch RA GUADALUPE, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; 14A LGF GAISANO CAPITAL
    CEBUANA LHUILLIER EXPRESS; AND GAISANO CAPITAL MASBATE, QUEZON ST., PATING MASBATE
    CEBUANA EXPRESS MASBATE 60-00326-1-00078 Branch RA/MC/FXD (POB.), MASBATE CITY, MASBATE (CITY/CAPITAL) MASBATE BICOL REGION

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS MABINI 60-00326-1-00079 Branch RA POBLACION 1, MABINI, BOHOL MABINI BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; PUROK 2, BRGY. MAULONG, CITY OF
    CEBUANA LHUILLIER EXPRESS; AND CATBALOGAN CITY, WESTERN CATBALOGAN
    CEBUANA EXPRESS MAULONG 60-00326-1-00082 Branch RA SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS

    Page 174 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; STALL #3, AJAT COMMERCIAL
    CEBUANA LHUILLIER EXPRESS; AND BUILDING, AJAT (POB.), IGUIG,
    CEBUANA EXPRESS IGUIG 60-00326-1-00083 Branch RA CAGAYAN IGUIG CAGAYAN CAGAYAN VALLEY

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND CENTROMART BLDG., POBLACION,
    CEBUANA EXPRESS CENTROMART 60-00326-1-00085 Branch RA LINGAYEN, PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS PANGLAO 60-00326-1-00086 Branch RA POBLACION, PANGLAO, BOHOL PANGLAO BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF SAN AGUSTIN COMMERCIAL
    CEBUANA LHUILLIER PERA PADALA; BLDG., NAGUILIAN ROAD,
    CEBUANA LHUILLIER EXPRESS; AND NATIVIDAD (POB.), NAGUILIAN, LA
    CEBUANA EXPRESS NAGUILIAN 60-00326-1-00087 Branch RA UNION NAGUILIAN LA UNION ILOCOS REGION

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND CAÑONERO STREET, POBLACION,
    CEBUANA EXPRESS ALIMODIAN 60-00326-1-00090 Branch RA ALIMODIAN, ILOILO ALIMODIAN ILOILO WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND NATIONAL HIGHWAY, POBLACION,
    CEBUANA EXPRESS ALUBIJID 60-00326-1-00091 Branch RA ALUBIJID, MISAMIS ORIENTAL ALUBIJID MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 175 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND R. MAGSAYSAY STREET,
    CEBUANA EXPRESS CAJIDIOCAN 60-00326-1-00095 Branch RA CAJIDIOCAN, ROMBLON CAJIDIOCAN ROMBLON MIMAROPA (REGION IV-B)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND ANINI-Y PUBLIC
    CEBUANA EXPRESS MARKET 60-00326-1-00096 Branch RA SAGUA, ANINI-Y, ANTIQUE ANINI-Y ANTIQUE WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND KIBUNGSOD - KIBUNGSOD, MAGSAYSAY MAGSAYSAY
    CEBUANA EXPRESS MAGSAYSAY 60-00326-1-00097 Branch RA (LINUGOS), MISAMIS ORIENTAL (LINUGOS) MISAMIS ORIENTAL NORTHERN MINDANAO

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND SOUTH POBLACION, MEDINA,
    CEBUANA EXPRESS MEDINA 60-00326-1-00098 Branch RA MISAMIS ORIENTAL MEDINA MISAMIS ORIENTAL NORTHERN MINDANAO

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND NATIONAL HIGHWAY, BRGY. LUYO,
    CEBUANA EXPRESS DIMIAO 60-00326-1-00102 Branch RA DIMIAO, BOHOL DIMIAO BOHOL CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF QUIRINO-MAGSAYSAY ST., NEAR
    CEBUANA LHUILLIER PERA PADALA; NATIONAL HIGHWAY, BRGY.
    CEBUANA LHUILLIER EXPRESS; AND POBLACION SOUTH, PINAN (NEW ZAMBOANGA DEL
    CEBUANA EXPRESS PIÑAN 60-00326-1-00107 Branch RA PINAN), ZAMBOANGA DEL NORTE PINAN (NEW PINAN) NORTE ZAMBOANGA PENINSULA

    Page 176 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND LIBERTAD PUBLIC NATIONAL HIGHWAY, CENTRO
    CEBUANA EXPRESS MARKET 60-00326-1-00108 Branch RA ESTE (POB.), LIBERTAD, ANTIQUE LIBERTAD ANTIQUE WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND NUEVA VALENCIA KM18, BRGY. CONCORDIA, NUEVA
    CEBUANA EXPRESS KM 18 60-00326-1-00112 Branch RA VALENCIA, GUIMARAS NUEVA VALENCIA GUIMARAS WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND NATIONAL HIGHWAY,
    CEBUANA EXPRESS MINA HIGHWAY 60-00326-1-00113 Branch RA CABALABAGUAN, MINA, ILOILO MINA ILOILO WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; MINGUEZ ARCADE, NATIONAL
    CEBUANA LHUILLIER EXPRESS; AND HIGHWAY, POBLACION, BELISON,
    CEBUANA EXPRESS BELISON PETRON 60-00326-1-00114 Branch RA ANTIQUE BELISON ANTIQUE WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS SAN DIONISO 60-00326-1-00115 Branch RA POBLACION, SAN DIONISIO, ILOILO SAN DIONISIO ILOILO WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND
    CEBUANA EXPRESS ANDA 60-00326-1-00117 Branch RA POBLACION, ANDA, BOHOL ANDA BOHOL CENTRAL VISAYAS

    Page 177 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND BINGAWAN PUBLIC CASTILLANES STREET, POBLACION,
    CEBUANA EXPRESS MARKET 60-00326-1-00118 Branch RA BINGAWAN, ILOILO BINGAWAN ILOILO WESTERN VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; PUROK SAMPAGUITA 2,
    CEBUANA LHUILLIER EXPRESS; AND POBLACION, SAPANG DALAGA,
    CEBUANA EXPRESS SAPANG DALAGA 60-00326-1-00119 Branch RA MISAMIS OCCIDENTAL SAPANG DALAGA MISAMIS OCCIDENTAL NORTHERN MINDANAO

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA; NATIONAL HIGHWAY, POBLACION,
    CEBUANA LHUILLIER EXPRESS; AND LAGUINDINGAN, MISAMIS
    CEBUANA EXPRESS LAGUINDINGAN 60-00326-1-00120 Branch RA ORIENTAL LAGUINDINGAN MISAMIS ORIENTAL NORTHERN MINDANAO

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF UNIVERSITY OF MINDANAO,
    CEBUANA LHUILLIER PERA PADALA; MATINA CAMPUS BLDG., MAA
    CEBUANA LHUILLIER EXPRESS; AND UNIVERSITY OF ROAD, BRGY. MATINA, DAVAO DAVAO REGION (S-
    CEBUANA EXPRESS MINDANAO MATINA 60-00326-1-00124 Branch RA/MC/FXD CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND VISLAND BLDG., MEPZ 1, ADM. LAPU-LAPU CITY
    CEBUANA EXPRESS MEPZ 1 60-00326-1-00126 Branch RA/MC/FXD DRIVE, LAPU-LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND NATIONAL ROAD, POBLACION,
    CEBUANA EXPRESS ASTURIAS BRANCH 60-00326-1-00128 Branch RA ASTURIAS, CEBU ASTURIAS CEBU CENTRAL VISAYAS

    Page 178 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND MAGSAYSAY-DAVAO QUIRINO STREET, POBLACION, DAVAO REGION (S-
    CEBUANA EXPRESS DEL SUR BRANCH 60-00326-1-00129 Branch RA/MC/FXD MAGSAYSAY, DAVAO DEL SUR MAGSAYSAY DAVAO DEL SUR MINDANAO)

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF SECTION 2 STALL 12, TUDELA
    CEBUANA LHUILLIER PERA PADALA; PUBLIC MARKET, MABINI STREET,
    CEBUANA LHUILLIER EXPRESS; AND SOUTHERN POBLACION, TUDELA,
    CEBUANA EXPRESS TUDELA BRANCH 60-00326-1-00130 Branch RA CEBU TUDELA CEBU CENTRAL VISAYAS

    CEBUANA LHUILLIER SERVICES


    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CEBUANA LHUILLIER PERA PADALA;
    CEBUANA LHUILLIER EXPRESS; AND #77 RIZAL STREET, POBLACION
    CEBUANA EXPRESS MAYORGA BRANCH 60-00326-1-00131 Branch RA ZONE 2, MAYORGA, LEYTE MAYORGA LEYTE EASTERN VISAYAS
    OBETH AND ALONA MONEY Head JP RIZAL ST., DISTRICT II (POB.), CALABARZON (REGION IV- ERIBERTO D.
    CHANGER 60-00327-0-00000 Office MC/FXD LEMERY, BATANGAS LEMERY BATANGAS A) ASCAN (043) 740-0523
    PL-3 LEVEL 1, SOUTH
    SUPERMARKET, TAGAYTAY RD.,
    Head DON JOSE, SANTA ROSA CITY, CALABARZON (REGION IV- BARNETT S.
    FORX HUB MONEY CHANGER 60-00328-0-00000 Office MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A) ANGELES (049) 508-0493
    ARRIVAL LOBBY NAIA TERMINAL 3,
    Head ANDREWS AVE. BRGY. 183, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    AIRPORTVILLE CURRENCY TRADING 60-00329-0-00000 Office MC/FXD CITY PASAY CITY MANILA REGION (NCR) ADELA M. LUGO (002) 821-3778
    #4 DONA SOLEDAD AVE. BETTER
    Head LIVING SUBD., DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL ADELAIDA S.
    RONDA MONEY CHANGER 60-00330-0-00000 Office MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) IGNACIO (063) 823-0802
    Head 31 ZONE II (POB.), VILLASIS, WASTON Z. DE
    WASTON MONEY CHANGER 60-00331-0-00000 Office MC/FXD PANGASINAN VILLASIS PANGASINAN ILOCOS REGION VERA (02) 506-4444
    20TH FLOOR EAST TOWER, PSE
    Head BLDG., EXCHANGE RD., ORTIGAS 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION 60-00332-0-00000 Office RA/MC/FXD CENTRE, PASIG CITY PASIG CITY MANILA REGION (NCR) VALENTINO C. SY (632) 620-2300
    GROUND FLOOR 1688 MALL COR.
    1688 MALL ILOILO QUEZON LEDESMA STREET, ILOILO ILOILO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00001 Branch RA/MC/FXD CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    AB FERNANDEZ F&N BLDG., ABF AVE., BRGY. 1,
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00002 Branch RA/MC/FXD DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    QUEZON AVE., POBLACION,
    VANTAGE FINANCIAL CORPORATION ALAMINOS BRANCH 60-00332-1-00003 Branch RA/MC/FXD ALAMINOS CITY, PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION
    566 C. HENSON STREET, SAN
    NICOLAS, ANGELES CITY,
    VANTAGE FINANCIAL CORPORATION ANGELES BRANCH 60-00332-1-00004 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 179 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ANONAS ST., 4B BRGY. QUIRINO 2ND DISTRICT METRO NATIONAL CAPITAL


    VANTAGE FINANCIAL CORPORATION ANONAS BRANCH 60-00332-1-00005 Branch RA/MC/FXD 3A, PROJECT 3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    34 SUMULONG ST., SAN ROQUE, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION ANTIPOLO BRANCH 60-00332-1-00006 Branch RA/MC/FXD ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    BUDGETLANE 4 PROVINCIAL RD. BRGY. SAN CALABARZON (REGION IV-


    VANTAGE FINANCIAL CORPORATION ANTIPOLO BRANCH 60-00332-1-00007 Branch RA/MC/FXD JOSE, ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)
    91 QUIRINO AVENUE, BACLARAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BACLARAN BRANCH 60-00332-1-00008 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    DOOR 7, IRIS COMMERCIAL BLDG.,
    ARANETA ST., BACOLOD CITY, BACOLOD
    VANTAGE FINANCIAL CORPORATION BACOLOD BRANCH 60-00332-1-00009 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    G/F JOSE DE LEON III, UPPER


    SESSION RD, SESSION GOV., PACK CORDILLERA ADM.
    VANTAGE FINANCIAL CORPORATION BAGUIO BRANCH 60-00332-1-00011 Branch RA/MC/FXD ROAD, BAGUIO CITY, BENGUET BAGUIO CITY BENGUET REGION
    2132-2148 RIZAL AVENUE, EAST
    BAJAC-BAJAC BAJAC BAJAC, OLONGAPO CITY,
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00012 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    BONIFACIO ST., BRGY. POBLACION, BALANGA


    VANTAGE FINANCIAL CORPORATION BALANGA BRANCH 60-00332-1-00013 Branch RA/MC/FXD BALANGA CITY, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON

    GAGATE BLDG., STALL 1,


    NATIONAL HIGHWAY, BANGGOT,
    VANTAGE FINANCIAL CORPORATION BAMBANG BRANCH 60-00332-1-00014 Branch RA/MC/FXD BAMBANG, NUEVA VIZCAYA BAMBANG NUEVA VIZCAYA CAGAYAN VALLEY
    ALZATE BLDG., MCKINLEY ST., CORDILLERA ADM.
    VANTAGE FINANCIAL CORPORATION BANGUED BRANCH 60-00332-1-00015 Branch RA/MC/FXD ZONE 4, BANGUED, ABRA BANGUED (CAPITAL) ABRA REGION
    701 MAKALINTAL BLDG., BONI 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BARANGKA BRANCH 60-00332-1-00016 Branch RA/MC/FXD AVE., MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    102 D. SILANG ST., POBLACION BATANGAS CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BATANGAS BRANCH 60-00332-1-00017 Branch RA/MC/FXD 013, BATANGAS CITY (CITY/CAPITAL) BATANGAS A)
    LEONARDO AYUSON
    APARTMENTS, 14E BAYAN
    BAYAN BAYANAN BAYANAN AVE., CONCEPCION, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00018 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    114 A. BETTERL LIVING
    SUBDIVISION, DONA SOLEDAD 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BICUTAN BRANCH 60-00332-1-00019 Branch RA/MC/FXD AVE., PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    BRGY. BINAKAYAN, TRAMO, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BINAKAYAN BRANCH 60-00332-1-00020 Branch RA/MC/FXD BANTAYAN, KAWIT, CAVITE KAWIT CAVITE A)
    G/F ASIALINK BUILDING, JC
    AQUINO AVE., TANDAND SORA,
    BUTUAN CITY, AGUSAN DEL BUTUAN
    VANTAGE FINANCIAL CORPORATION BUTUAN BRANCH 60-00332-1-00021 Branch RA/MC/FXD NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    Page 180 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    RUFINO BLDG.,SANCIANGCO COR.


    MELENCIO ST., MELOJAVILLA
    CABANATUAN (POB.), CABANATUAN CITY, NUEVA
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00022 Branch RA/MC/FXD ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    PALAEZ COMM. ARCADE, 2 RN
    ABEJUELA ST. COR. RIZAL ST.,
    CAGAYAN DE ORO CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00023 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    UNIT 1 A, PARAGON SQUARE,
    FELIX AVE. COR. V.V. SOLIVEN III, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION CAINTA BRANCH 60-00332-1-00024 Branch RA/MC/FXD CAINTA, RIZAL CAINTA RIZAL A)

    G/F WALTERMART CENTER, REAL CALABARZON (REGION IV-


    VANTAGE FINANCIAL CORPORATION CALAMBA BRANCH 60-00332-1-00025 Branch RA/MC/FXD ST., CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)

    VICTORY MALL VCC MALL, RIZAL AVE. EXT., BRGY 3RD DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00026 Branch RA/MC/FXD 72, DISTRICT 2, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    CORTEZ BLDG., BLK 1, NATIONAL
    HIGHWAY, CANDON CITY, ILOCOS
    VANTAGE FINANCIAL CORPORATION CANDON BRANCH 60-00332-1-00027 Branch RA/MC/FXD SUR CANDON CITY ILOCOS SUR ILOCOS REGION
    207 CASTRO BLDG., STO
    VANTAGE FINANCIAL CORPORATION CAPAS BRANCH 60-00332-1-00028 Branch RA/MC/FXD DOMINGO ST., CAPAS, TARLAC CAPAS TARLAC CENTRAL LUZON
    OBIETA BLDG., CARMEN E,
    VANTAGE FINANCIAL CORPORATION CARMEN BRANCH 60-00332-1-00029 Branch RA/MC/FXD ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION
    RB UY BLDG., QUEZON ST.,
    DISTRICT 1, CAUAYAN CITY,
    VANTAGE FINANCIAL CORPORATION CAUAYAN BRANCH 60-00332-1-00030 Branch RA/MC/FXD ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    CAVITE CITY 756, P. BURGOS AVENUE., CAVITE CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00031 Branch RA/MC/FXD CITY CAVITE (CITY) CAVITE A)
    CB MALL, NATIONAL ROAD,
    CB MALL URDANETA NANCAYASAN, URDANETA CITY,
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00032 Branch RA/MC/FXD PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION
    CEBU F. RAMOS G/F J&N BLDG., 137 F RAMOS ST.,
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00033 Branch RA/MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    GF 39 CENTRAL MALL, MARLVAR


    CENTRAL MALL ST. COR NATIONAL ROAD, SAN CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BINAN BRANCH 60-00332-1-00034 Branch RA/MC/FXD VICENTE, BINAN CITY, LAGUNA BINAN CITY LAGUNA A)
    179 3RD FLOOR G/F HALMARK
    HOTEL, OSMENA BOULEVARD,
    VANTAGE FINANCIAL CORPORATION COLON BRANCH 60-00332-1-00035 Branch RA/MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    DON RUFINO ALONZO AVE.,
    POBLACION 5, COTOBATO CITY, SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION COTOBATO BRANCH 60-00332-1-00036 Branch RA/MC/FXD MAGUINDANAO COTABATO CITY NORTH COTABATO MINDANAO)
    114 DOOR 2, GALLARES BLDG., CP
    CPG TAGBILARAN GARCIA AVE., POBLACION, TAGBILARAN
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00037 Branch RA/MC/FXD TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    Page 181 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    LOWER G/F UNIT 15, FARMERS


    CUBAO FARMERS PLAZA, CUBAO ARANETA CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00038 Branch RA/MC/FXD SOCORRO D3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LIAONAG BUILDING, PEREZ
    BOULEVARD, COR. MAYOMBO
    DISTRICT, HERRERO, DAGUPAN
    VANTAGE FINANCIAL CORPORATION DAGUPAN BRANCH 60-00332-1-00039 Branch RA/MC/FXD CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    ALUMER BLDG., MABUHAY CITY
    COMMERCIAL COMPLEX,
    DASMA PALIPARAN PALIPARAN III, DAMSAMARINAS CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00041 Branch RA/MC/FXD CITY, CAVITE DASMARINAS CITY CAVITE A)
    FELYS COMPLEX, P. CAMPOS
    DASMARINAS AVENUE, ZONE 4, DASMARINAS CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00042 Branch RA/MC/FXD CITY, CAVITE DASMARINAS CITY CAVITE A)
    STALL 103 ANGELIQUE SQUARE
    COMMERCIAL BUILDING, MC
    ARTHUR HI-WAY, DAU,
    VANTAGE FINANCIAL CORPORATION DAU BRANCH 60-00332-1-00043 Branch RA/MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    DAVAO AGDAO VERGARA BLDG., LAPU-LAPU ST., DAVAO REGION (S-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00044 Branch RA/MC/FXD AGDAO, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DOOR 3, MITRE BOLTON ST. COR.
    DAVAO BOLTON SAN PEDRO ST., BRGY 3-A, POB DAVAO REGION (S-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00045 Branch RA/MC/FXD DISTRICT, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DAVAO TORIL MANGUBAT BUILDING, AGTON DAVAO REGION (S-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00046 Branch RA/MC/FXD STREET, TORIL, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    DINALUPIHAN G/F PAULBEA BLDG., SAN RAMON


    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00047 Branch RA/MC/FXD HIGHWAY, DINALUPIHAN, BATAAN DINALUPIHAN BATAAN CENTRAL LUZON

    656 P. RADA, CORNER JUAN LUNA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION DIVISORIA BRANCH 60-00332-1-00049 Branch RA/MC/FXD ST., BRGY. 7, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    DIONALDO BLDG. DOOR 1,


    GOVERNOR PERDICES ST.,
    DUMAGUETE POBLACION NO.5, DUMAGUETE DUMAGUETE
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00050 Branch RA/MC/FXD CITY, NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    GREEN FIELD DISTRICT, EDSA
    CENTRAL PAVILLION, STO CRISTO
    EDSA CENTRAL ST., SHAW BLVD., MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00051 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)
    PARKLEA COMMERCIAL COMPLEX,
    SAN BUENA BLDG., EDSA COR.
    EDSA CROSSING SHAW BLVD., MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00052 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)
    FLORIDABLANCA MACABULOS POBLACION,
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00053 Branch RA/MC/FXD FLORIDABLANCA, PAMPANGA FLORIDABLANCA PAMPANGA CENTRAL LUZON

    Page 182 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    QUICK COUNTER 11, G/F
    GAISANO, CM RECTO COR.
    CDO GAISANO CORRALES ST., CAGAYAN DE ORO CAGAYAN DE ORO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00054 Branch RA/MC/FXD CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    UPPER G/F, GAISANO MALL,
    VISAYAN VILLAGE, TAGUM CITY, TAGUM DAVAO REGION (S-
    VANTAGE FINANCIAL CORPORATION TAGUM BRANCH 60-00332-1-00055 Branch RA/MC/FXD DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    DOOR 10, CHU SANTOS BUILDING,


    GENSAN CATOLICO J. CATOLICO ST., GENERAL SANTOS GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00056 Branch RA/MC/FXD CITY, SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    G/F WALTERMART CENTER, BRGY.


    MANGGAHAN, GOVERNORS CITY OF GENERAL CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION GENTRIAS BRANCH 60-00332-1-00057 Branch RA/MC/FXD DRIVE, GENERAL TRIAS, CAVITE TRIAS CAVITE A)
    91 FONGS BLDG., PIONEER AVE.,
    BARANGAY DADIANGAS WEST,
    GENSAN PIONEER GENERAL SANTOS CITY, SOUTH GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00058 Branch RA/MC/FXD COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    LOT 10 BLK 275, BULIHAN
    COMMERCIAL ESTATES,
    GMA SILANG GOVERNOR'S DRIVE, BULIHAN, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION PIONEER BRANCH 60-00332-1-00059 Branch RA/MC/FXD SILANG, CAVITE SILANG CAVITE A)

    1/F J. VILLANIA BLDG., QUEZON


    AVE., COR ROXAS H-WAY, BRGY.
    POBLACION, ILIGAN CITY, LANAO
    VANTAGE FINANCIAL CORPORATION ILIGAN BRANCH 60-00332-1-00060 Branch RA/MC/FXD DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    NO. 146, J.M. BASA, COR. ARSENAL ILOILO
    VANTAGE FINANCIAL CORPORATION ILOILO BRANCH 60-00332-1-00061 Branch RA/MC/FXD ST., ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    JARCON COMMERCIAL,
    POBLACION IV-B, IMUS CITY, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION IMUS BRANCH 60-00332-1-00062 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)

    UNIT 8, AMOROSO BLDG.,


    ALFELOR ST., BRGY. SAN MIGUEL,
    VANTAGE FINANCIAL CORPORATION IRIGA BRANCH 60-00332-1-00063 Branch RA/MC/FXD IRIGA CITY, CAMARINES SUR IRIGA (CITY) CAMARINES SUR BICOL REGION

    A 11 JAKA PLAZA, 8288 DASA, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION JAKA BRANCH 60-00332-1-00064 Branch RA/MC/FXD ANTONIO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    145 GENERAL KALENTONG,
    KALENTONG DAANG BAKAL, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00065 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)

    220 VEGA BLDG., PASTRANA ST.,


    VANTAGE FINANCIAL CORPORATION KALIBO BRANCH 60-00332-1-00066 Branch RA/MC/FXD POBLACION, KALIBO, AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    74 A MABINI ST., KAPASIGAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION KAPASIGAN BRANCH 60-00332-1-00067 Branch RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 183 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F DEL ROSARIO BLDG., ZULUETA


    KORONODAL ST., ZONE I, KORONODAL, SOUTH CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00068 Branch RA/MC/FXD COTOBATO (CAPITAL) SOUTH COTABATO MINDANAO)
    1098 QUIRINO AVE., SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION LA HUERTA BRANCH 60-00332-1-00069 Branch RA/MC/FXD DIONISIO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    QUEZON AVE. 671, BRGY. I, SAN SAN FERNANDO


    VANTAGE FINANCIAL CORPORATION LA UNION BRANCH 60-00332-1-00070 Branch RA/MC/FXD FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION

    PLAZA HOTEL, QUEZON AVE.,


    LA UNION PLAZA NATIONAL ROAD, BRGY. II, SAN SAN FERNANDO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00071 Branch RA/MC/FXD FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    2 G/F LUWELL BLDG., QUIRINO H-
    WAY, COR. ACENSION ST., LAGRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION LAGRO BRANCH 60-00332-1-00072 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LAMPITOC SQUARE, PACO ROMAN
    ST., BRGY 11, LAOAG CITY, ILOCOS LAOAG
    VANTAGE FINANCIAL CORPORATION LAOAG BRANCH 60-00332-1-00073 Branch RA/MC/FXD NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION

    D MARRCH'S BLDG., REAL ST.,


    ALABANG ZAPOTE RD., ALMANZA 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION LAS PINAS BRANCH 60-00332-1-00074 Branch RA/MC/FXD UNO, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    2/F LCC MALL, BRGY., DINAGAAN, LEGAZPI


    VANTAGE FINANCIAL CORPORATION LEGAZPI BRANCH 60-00332-1-00075 Branch RA/MC/FXD LEGAZPI CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    TIBAYAN BLDG., C.M. RECTO AVE.
    COR RIZAL ST., LIPA CITY, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION LIPA BRANCH 60-00332-1-00076 Branch RA/MC/FXD BATANGAS LIPA (CITY) BATANGAS A)

    CROSSING PALIS BLDG., NATIONAL


    HIGHWAY, BRGY. BATONG CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION LOS BANOS BRANCH 60-00332-1-00077 Branch RA/MC/FXD MALAKE, LOS BANOS, LAGUNA LOS BANOS LAGUNA A)
    G/F PHILCOM BLDG., 8755 PASEO 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION MAKATI BRANCH 60-00332-1-00078 Branch RA/MC/FXD DE ROXAS, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SPACE G2 G/F MALABON
    MALABON CITISQUARE, C4 ROAD, DAGA-
    CITISQUARE DAGATAN AVE., LONGOS, 3RD DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00079 Branch RA/MC/FXD MALABON CITY MALABON CITY MANILA REGION (NCR)
    CALLE PARIANCILLO ST., BRGY.
    STO. NINO, MALOLOS CITY, MALOLOS
    VANTAGE FINANCIAL CORPORATION MALOLOS BRANCH 60-00332-1-00081 Branch RA/MC/FXD BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    GOVERNOR'S DRIVE CORNER CM


    MANGGAHAN DELOS REYES AVE., MANGGAHAN, CITY OF GENERAL CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00082 Branch RA/MC/FXD GENERAL TRIAS, CAVITE TRIAS CAVITE A)

    Page 184 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F AURORA PLAZA BLDG., PADRE 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION MANILA BRANCH 60-00332-1-00083 Branch RA/MC/FXD FAURA ST., ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    UNIT 5 G/F SPECTRUM, 158
    MARCOS HIGHWAY, ANTIPOLO CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION MASINAG BRANCH 60-00332-1-00085 Branch RA/MC/FXD CITY, RIZAL ANTIPOLO CITY RIZAL A)

    QUEZON AVE., BRGY. POBLACION SOCCSKSARGEN (CENTRAL-


    VANTAGE FINANCIAL CORPORATION MIDSAYAP BRANCH 60-00332-1-00086 Branch RA/MC/FXD 6, MIDSAYAP, NORTH COTABATO MIDSAYAP NORTH COTABATO MINDANAO)
    MUNTINLUPA 34 NATIONAL ROAD, PUTATAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00087 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    NOVALICHES I MART COMPLEX, STALL NO. 8, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00088 Branch RA/MC/FXD QUIRINO HIGHWAY, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    1153 RIZAL AVENUE, WEST
    TAPINAC, OLONGAPO CITY,
    VANTAGE FINANCIAL CORPORATION OLONGAPO BRANCH 60-00332-1-00089 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    325 PASCUAL BLDG., REAL ST.,
    VANTAGE FINANCIAL CORPORATION ORMOC BRANCH 60-00332-1-00090 Branch RA/MC/FXD ORMOC CITY, LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS
    M.H. DEL PILAR ST., BRGY.
    POBLACION NORTE, PANIQUI,
    VANTAGE FINANCIAL CORPORATION PANIQUI BRANCH 60-00332-1-00092 Branch RA/MC/FXD TARLAC PANIQUI TARLAC CENTRAL LUZON
    SAN JOAQUIN PASIG 215 M. CONCEPCION ST., SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00093 Branch RA/MC/FXD JOAQUIN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    UNIT G/F BLDG. 2, 52 MORCILLA
    STREET, BRGY. POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION PATEROS BRANCH 60-00332-1-00094 Branch RA/MC/FXD PATEROS PATEROS MANILA REGION (NCR)
    STALL NO. 6, ANGLO ARCADE,
    1540 TAFT AVENUE, ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION PEDRO GIL BRANCH 60-00332-1-00095 Branch RA/MC/FXD BRGY. 675, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    521 BANGA 1ST, PLARIDEL,
    VANTAGE FINANCIAL CORPORATION PLARIDEL BRANCH 60-00332-1-00096 Branch RA/MC/FXD BULACAN PLARIDEL BULACAN CENTRAL LUZON
    149 RIZAL AVE. COR. BURGOS ST.,
    PUERTO PRINCESA BRGY. TAGUMPAY, PUERTO PUERTO PRINCESA
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00097 Branch RA/MC/FXD PRINCESA, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    PUREGOLD GMA FS1 PUREGOLD BLDG., SAN GENERAL MARIANO CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00098 Branch RA/MC/FXD GABRIEL, GMA, CAVITE ALVAREZ CAVITE A)

    IMUS ANABU PUREGOLD AGUINALDO HI-WAY, CALABARZON (REGION IV-


    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00099 Branch RA/MC/FXD ANABU II C, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    PUREGOLD CASTRO AVE., F.R.
    PUREGOLD LAOAG CASTRO AVE., BRGY 15, LAOAG LAOAG
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00100 Branch RA/MC/FXD CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    PUREGOLD GENERAL LUNA ST.,
    NAGA CENTRO ABELLA, NAGA CITY, CAMARINES
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00101 Branch RA/MC/FXD SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    Page 185 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STALL 5, PUREGOLD ALDP PLAZA
    MALL, ROXAS AVE., DIVERSION
    PUREGOLD NAGA ROAD, TRIANGULO, NAGA CITY,
    VANTAGE FINANCIAL CORPORATION DIVERSION BRANCH 60-00332-1-00102 Branch RA/MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    KIOSK ES01, NATIONAL HIGHWAY


    PUREGOLD SAN CORNER MAGSAYSAY ROAD, SAN CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION PEDRO BRANCH 60-00332-1-00103 Branch RA/MC/FXD ANTONIO, SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    PUREGOLD PUROK 2, J.P. RIZAL
    PUREGOLPD BOULEVARD, TAGAPO, SANTA CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION TAGAPO BRANCH 60-00332-1-00104 Branch RA/MC/FXD ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    AVENIDA, RG TANCHOCO SAN
    PUREGOLD TAYTAY JUAN, COR. NATIONAL HIGHWAY, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00105 Branch RA/MC/FXD TAYTAY, RIZAL TAYTAY RIZAL A)
    G1 SANTIANGEL BLDG., REAL ST.,
    REAL LAS PINAS 182 PAMPLONA DOS, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00106 Branch RA/MC/FXD CITY LAS PINAS CITY MANILA REGION (NCR)
    SPACE 21 LEVEL 2, ROBINSONS
    CDO, LIMKETKAI, BRGY. LAPASAN,
    ROBINSONS CDO CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00107 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    ROBINSONS LIPA ROBINSONS PLACE, MATAAS NA CALABARZON (REGION IV-


    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00108 Branch RA/MC/FXD LUPA, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A)
    LEVEL 1 PADRE FAURA WING,
    ROBINSONS PLACE MANILA, A.
    ROBINSONS MANILA ADRIATICO ST., BRGY 669, 1ST DIST M.M. (CITYNATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00109 Branch RA/MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    ROSARIO CAVITE 200 GENERAL TRIAS DRIVE, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00110 Branch RA/MC/FXD POBLACION, ROSARIO, CAVITE ROSARIO CAVITE A)
    ROSARIO PASIG ORTIGAS AVE. COR. DR. SIXTO 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00111 Branch RA/MC/FXD AVE., ROSARIO, PASIG CITY PASIG CITY MANILA REGION (NCR)
    BLDG. A, GAISANO ARCADE UNIT
    2, ARNOLD BLVD, BRGY IAV, ROXAS
    VANTAGE FINANCIAL CORPORATION ROXAS BRANCH 60-00332-1-00112 Branch RA/MC/FXD ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    EUSEBIO BLDG., GEN. HIZON AVE.,


    SAN FERNANDO LEVY PANLILIO ST., STA. LUCIA, SAN FERNANDO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00113 Branch RA/MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    SAN FRANCISCO DEL 988 DELMONTE AVE., DAMAYAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION MONTE BRANCH 60-00332-1-00114 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SAN MIGUEL MC ARTHUR HIGHWAY, SAN TARLAC
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00115 Branch RA/MC/FXD MIGUEL, TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON

    Page 186 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    STALL NO. 29, AMAR 1 ARCADE, P.


    ZAMORA ST., BRGY VII-B, SAN CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION SAN PABLO BRANCH 60-00332-1-00116 Branch RA/MC/FXD PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)
    VMG BLDG., MAHARLIKA H-WAY,
    CENTRO EAST, SANTIAGO CITY,
    VANTAGE FINANCIAL CORPORATION SANTIAGO BRANCH 60-00332-1-00117 Branch RA/MC/FXD ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    BLK 1 LOT 5, G/F ROGIN BLDG.,
    AREA B, BRGY BAGONG BUHAY II,
    SAPANG PALAY SAN JOSE DEL MONTE CITY, SAN JOSE DEL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00118 Branch RA/MC/FXD BULACAN MONTE CITY BULACAN CENTRAL LUZON
    SPACE 3, SHOPWISE EXPRESS, G.
    BALIC BALIC TUAZON ST., BRGY 576, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00119 Branch RA/MC/FXD SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)
    JP RIZAL AVE., NATIONAL HI-WAY,
    POBLACION NORTH, SOLANO,
    VANTAGE FINANCIAL CORPORATION SOLANO BRANCH 60-00332-1-00120 Branch RA/MC/FXD NUEVA VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY
    LUCIO TAN BLDG., 4319 OLD STA.
    MESA STREET, SAMPALOC, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION STA. MESA BRANCH 60-00332-1-00121 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    UPPER G/F, WALTERMART
    CENTER, SAN LORENZO,
    BALIBAGO, SANTA ROSA CITY, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION STA. ROSA BRANCH 60-00332-1-00122 Branch RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A)
    STARMALL UPPER G/F, BRGY.
    SAN JOSE DEL KAYPIAN, SAN JOSE DEL MONTE SAN JOSE DEL
    VANTAGE FINANCIAL CORPORATION MONTE BRANCH 60-00332-1-00123 Branch RA/MC/FXD CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    G/F AMBASSADOR CINEMA, SAN
    NICOLAS ST., BRGY WASHINGTON,
    SURIGAO CITY, SURIGAO DEL SURIGAO
    VANTAGE FINANCIAL CORPORATION SURIGAO BRANCH 60-00332-1-00124 Branch RA/MC/FXD NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA

    NO. 7651, A 1 ALMINE TEODORICO


    C. BLDG., ZIGA AVE., QUINALE,
    VANTAGE FINANCIAL CORPORATION TABACO BRANCH 60-00332-1-00125 Branch RA/MC/FXD TABACO CITY, ALBAY TABACO CITY ALBAY BICOL REGION
    JVL BLDG., ALUNAN AVENUE,
    TACURONG CITY, SULTAN SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION TACURONG BRANCH 60-00332-1-00126 Branch RA/MC/FXD KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)
    045 CPG AVENUE CORNER
    TAGBILARAN LESSAGE STREET, TAGBILARAN TAGBILARAN
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00128 Branch RA/MC/FXD CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    BLOCK 7 LOT 12, AFP E.P VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION TAGUIG BRANCH 60-00332-1-00129 Branch RA/MC/FXD P-2, PINAGSAMA, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    TAGUIG BAYAN 44 GEN. A LUNA, ST. TUKTUKAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00130 Branch RA/MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    Page 187 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    TANDANG SORA AVENUE CORNER
    TANDANG SORA COMMONWEALTH, CULIAT, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00131 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    G-4 NCCC MALL, KM 55, NATIONAL


    TAGUM NCC HIGHWAY, MAGUGPO, TAGUM TAGUM DAVAO REGION (S-
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00132 Branch RA/MC/FXD CITY, DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    UNIT A, GROUND FLOOR, CHUA
    BUILDING, 97 TANEDO ST., 14 TARLAC
    VANTAGE FINANCIAL CORPORATION TARLAC BRANCH 60-00332-1-00133 Branch RA/MC/FXD POBLACION, TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON

    C. PLAZA, CASASOLA BUILDING,


    1806 JUAN LUNA STREET, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION TAYUMAN BRANCH 60-00332-1-00134 Branch RA/MC/FXD BARANGAY 97, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    TUGEGARAO 38 A. BONIFACIO ST., CENTRO 4, TUGUEGARAO
    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00135 Branch RA/MC/FXD TUGUEGARAO, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    G/F UNIT 115, MAGIC MALL,
    ALEXANDER ST., POBLACION,
    VANTAGE FINANCIAL CORPORATION URDANETA BRANCH 60-00332-1-00136 Branch RA/MC/FXD URDANETA CITY, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION

    GALLERIA DE VIGAN ARCADE,


    FLORENTINO ST. CORNER GOV A. VIGAN
    VANTAGE FINANCIAL CORPORATION VIGAN BRANCH 60-00332-1-00137 Branch RA/MC/FXD REY, VIGAN CITY, ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION
    G/F WALTERMART CENTER, BGY.
    BAYANIHAN, GAPAN CITY, NUEVA
    VANTAGE FINANCIAL CORPORATION GAPAN BRANCH 60-00332-1-00138 Branch RA/MC/FXD ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    WALTERMART CENTER, E. DELOS


    WALTERMART SANTOS AVENUE, D1, VETERANS 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION MUNOZ BRANCH 60-00332-1-00139 Branch RA/MC/FXD VILLAGE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F WALTERMART SUCAT, BRGY.
    WALTERMART A. SAN ISIDRO DR, A. SANTOS A, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION SUCAT BRANCH 60-00332-1-00140 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    QUINONES BLDG., QUEZON AVE.,


    VANTAGE FINANCIAL CORPORATION CAMILING BRANCH 60-00332-1-00141 Branch RA/MC/FXD POBLACION 1, CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON

    LA TRINIDAD KM 5, ALONG NATIONAL ROAD, JC LA TRINIDAD CORDILLERA ADM.


    VANTAGE FINANCIAL CORPORATION BRANCH 60-00332-1-00142 Branch RA/MC/FXD 102, PICO, LA TRINIDAD, BENGUET (CAPITAL) BENGUET REGION
    G/F CSI MALL DIVERSION ROAD,
    BIDAY, SAN FERNANDO CITY, LA SAN FERNANDO
    VANTAGE FINANCIAL CORPORATION CSI MALL LA UNION 60-00332-1-00143 Branch RA/MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    G/F BALAI HOTEL BULDG BURGOS
    BURGOS ST, CENTRO 7, TUGUEGARAO CITY, TUGUEGARAO
    VANTAGE FINANCIAL CORPORATION TUGUEGARAO 60-00332-1-00144 Branch RA/MC/FXD CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    2ND FLOOR ILAGAN CITY MALL, ILAGAN CITY


    VANTAGE FINANCIAL CORPORATION ILAGAN CITY MALL 60-00332-1-00145 Branch RA/MC/FXD BALIGATAN, ILAGAN CITY, ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    Page 188 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GF GICANA BUILDING NATIONAL
    HIGHWAY, POBLACION,
    TACURONG CITY, SULTAN SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION TACURONG 2 60-00332-1-00146 Branch RA/MC/FXD KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)
    UGF 203 MAGIC STAR MALL, CUT- TARLAC
    VANTAGE FINANCIAL CORPORATION MAGIC STARMALL 60-00332-1-00147 Branch RA/MC/FXD CUT I, TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON
    DUOJET BLDG., UNIT 1F104, J.P.
    LAUREL HIGHWAY, MATAAS NA CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION UPTOWN LIPA 60-00332-1-00148 Branch RA/MC/FXD LUPA, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A)
    MCNENY COMMERCIAL BLDG., A.
    Hi-WAY, BAYAN LUMA IV, IMUS CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION AGUINALDO IMUS 60-00332-1-00149 Branch RA/MC/FXD CITY, CAVITE IMUS CITY CAVITE A)

    G/F METLIVE MALL MACAPAGAL


    BLVD, COMMONWEALTH, 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION METLIVE 60-00332-1-00150 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LUCKY CHINA TOWN MALL ANNEX
    B, CS3055A-CS3056, LA CHAMBRE
    LUCKY CHINATOWN ST., BARANGAY 293, BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION MALL 60-00332-1-00151 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    UB UNIT L007 FISHER MALL, 325
    AVENUE, SANTA CRUZ, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    VANTAGE FINANCIAL CORPORATION FISHER MALL 60-00332-1-00152 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)
    CSI BUILDING RIZAL AVENUE,
    ZONE II, BAYAMBANG,
    VANTAGE FINANCIAL CORPORATION BAYAMBANG 60-00332-1-00153 Branch RA/MC/FXD PANGASINAN BAYAMBANG PANGASINAN ILOCOS REGION
    CSI BUILDING MAGSAYSAY,
    POBLACION, MALASIQUI,
    VANTAGE FINANCIAL CORPORATION MALASIQUI 60-00332-1-00154 Branch RA/MC/FXD PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION
    019 GROUND FLOOR
    WALTERMART BUILDING,
    WALTERMART NATIONAL HIGHWAY, BANLIC, CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION CABUYAO 60-00332-1-00155 Branch RA/MC/FXD CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA A)
    KIOSK KG609, VICTORY PARK &
    VICTORY PARK & SHOP, SAN ISIDRO, ANTIPOLO CALABARZON (REGION IV-
    VANTAGE FINANCIAL CORPORATION SHOP 60-00332-1-00156 Branch RA/MC/FXD CITY, RIZAL ANTIPOLO CITY RIZAL A)
    SERVICE ARCADE, LIMKETKAI
    MALL, LAPASAN, CAGAYAN DE CAGAYAN DE ORO
    VANTAGE FINANCIAL CORPORATION LIMKETKAI MALL 60-00332-1-00157 Branch RA/MC/FXD ORO CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    GROUND FLOOR, SOYAO BUILDING
    , QUEZON AVENUE, POBLACION V,
    QUEZON AVE COTABATO CITY, NORTH SOCCSKSARGEN (CENTRAL-
    VANTAGE FINANCIAL CORPORATION COTOBATO 60-00332-1-00158 Branch RA/MC/FXD COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    PUREGOLD LA FA-220 PUREGOLD KM.4, BALILI, LA TRINIDAD CORDILLERA ADM.


    VANTAGE FINANCIAL CORPORATION TRINIDAD 60-00332-1-00159 Branch RA/MC/FXD LA TRINIDAD (CAPITAL), BENGUET (CAPITAL) BENGUET REGION
    Head SAN ROQUE EXTENSION, BRGY. ROXAS
    NINE AM MONEY CHANGER 60-00333-0-00000 Office RA/MC/FXD VIII, ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS CRISTINA C. TAN (063) 520-6314

    Page 189 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LOPEZ JAENA LOPEZ JAENA ST., BRGY. V, ROXAS ROXAS
    NINE AM MONEY CHANGER BRANCH 60-00333-1-00001 Branch RA/MC/FXD CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    HUGHES ST., BRGY. IV, ROXAS ROXAS
    NINE AM MONEY CHANGER HUGHES BRANCH 60-00333-1-00002 Branch RA/MC/FXD CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    WORLDWIDE FOREX AND Head 1511 A. MABINI ST., BRGY. 668, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    REMITTANCES INC. 60-00334-0-00000 Office RA/MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) ELLIOTT M. ARTUZ (632) 521-9881
    Head CONDOMART, POBLACION, BALANGA ANNA KATRINA C.
    AUSIE MONEY CHANGER 60-00335-0-00000 Office MC/FXD BALANGA CITY, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON RODRIGUEZ (047) 237-4994

    ALDEVINCO SHOPPING CENTER, C.


    Head M. RECTO STREET, BARANGAY 34- DAVAO REGION (S- TERESITA D.
    JAYDEES BOUTIQUE AND GIFTSHOP 60-00336-0-00000 Office MC/FXD D, DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) TIMKANG (082) 224-2332
    FAST PRIORITY FOREIGN EXCHANGE Head DUTY FREE FIESTA MALL NAIA, 4TH DISTRICT METRO NATIONAL CAPITAL
    CENTER 60-00337-0-00000 Office MC/FXD STO. NIÑO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) BRIGETTE U. CHAN (02) 844-7287
    Head CENTRO I, SANCHEZ MIRA, EDGAR ALLAN C.
    A & W MONEY CHANGER 60-00338-0-00000 Office MC/FXD CAGAYAN SANCHEZ-MIRA CAGAYAN CAGAYAN VALLEY OAMIL (078) 396-0016

    3F STARMALL LAS PIÑAS, CV STARR


    GLOBAL ACCESS FINANCIAL Head AVENUE, PHILAM LIFE VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL JERRY M.
    SERVICES, INC. 60-00339-0-00000 Office RA/MC/FXD PAMPLONA DOS, LAS PIÑAS CITY LAS PINAS CITY MANILA REGION (NCR) NAVARRETE (02) 238-3964
    RM. 108 RAINTREE MALL, GEN.
    Head MAXILOM AVENUE, SANTA CRUZ, CLYNIA ARMONIA
    ALCO FOREIGN EXCHANGE, INC. 60-00340-0-00000 Office MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS J. INGAN (032) 254-4404

    Head 1767 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JAIHANA MONEY CHANGER 60-00341-0-00000 Office MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) OKIM M. ALIBASA (632) 525-5168
    ALDEVINCO SHOPPING CENTER,
    C.M. RECTO STREET, BARANGAY
    Head 34-D (POB.), DAVAO CITY, DAVAO DAVAO REGION (S- NURMINA B.
    ALSIZAMIN SOUVENIR SHOP 60-00342-0-00000 Office MC/FXD DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) MUSA (082) 221-0401
    564 DEL MONTE AVE. COR. G.
    IPARCEL PLUS EXPRESS COURIER Head ARANETA AVE., SIENNA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL PACIENCIO D.
    AND BUSINESS SERVICES 60-00343-0-00000 Office RA CITY QUEZON CITY MANILA REGION (NCR) ILAGAN (032) 410-8738

    SPACE#A202024R LEVEL 2
    IPARCEL PLUS EXPRESS COURIER ALIMALL, ARANETA CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND BUSINESS SERVICES ALIMALL BRANCH 60-00343-1-00001 Branch RA SOCORRO 3, CUBAO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    NORTH ESCALATOR LOBBY,
    POWER PLANT MALL, ROCKWELL
    CENTER, ESTRELLA CORNER
    Head AMAPOLA ST., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. 60-00344-0-00000 Office MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) IVAN N. GUARINA (02) 898-3205
    CASH AND CARRY SUPERMARKET,
    FILMORE ST., PALANAN, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. CASH AND CARRY 60-00344-1-00001 Branch MC/FXD CITY MAKATI CITY MANILA REGION (NCR)
    WALTERMART WALTERMART MAKATI, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. MAKATI 60-00344-1-00002 Branch MC/FXD ROAD, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 190 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    WALTERMART G/F WALTERMART NORTH EDSA, 2ND DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. NORTH EDSA 60-00344-1-00003 Branch MC/FXD VETERANS VILLAGE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SHANGRI-LA PLAZA MALL, LEVEL 5,


    SHANGRI-LA PLAZA 521 EDSA CORNER SHAW 2ND DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. MALL 60-00344-1-00004 Branch MC/FXD BOULEVARD, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    LEVEL 2 #2020 GATEWAY MALL,
    ARANETA CENTER, SOCCORO, D3, 2ND DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. GATEWAY MALL 60-00344-1-00005 Branch MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    GROUND FLOOR WALTERMART
    CENTER-SUCAT, BARANGAY SAN
    WALTERMART ISIDRO, DR. A. SANTOS AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. SUCAT 60-00344-1-00006 Branch MC/FXD SUCAT, PARANAQUE PARANAQUE CITY MANILA REGION (NCR)

    LEVEL 1, EASTWOOD MALL,


    EASTWOOD CYBERPARK CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    IFX EXCHANGE, INC. EASTWOOD MALL 60-00344-1-00007 Branch MC/FXD BAGUMBAYAN, D3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    2/F YL HOLDINGS BLDG., 115
    RUFINO COR. SALCEDO STS.,
    Head LEGASPI VILLAGE, SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL GONZALO N.
    FAREMOND CO., INC. 60-00345-0-00000 Office MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) YGUICO (02) 894-0210
    SOLAIRE
    PARAÑAQUE CITY GROUND LEVEL BAY TOWER 4TH DISTRICT METRO NATIONAL CAPITAL
    FAREMOND CO., INC. BRANCH 60-00345-1-00001 Branch MC/FXD TAMBO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    Head BARANGAY A (POB.), TAYUG, JEMIMAH BLANCA


    EX NIHILO REMITTANCE SERVICES 60-00346-0-00000 Office MC/FXD PANGASINAN TAYUG PANGASINAN ILOCOS REGION Y. QUIAMBAO (075) 572-3651

    STALL NO. 4 GRND FLR VALENCIA


    Head BLDG., MCARTHUR HI WAY, JOSEPHINE M.
    HIGH VALUE MONEY CHANGER 60-00347-0-00000 Office MC/FXD BALIBAGO, ANGELES, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON DINIO (045) 437-2873
    Head 1324 A. MABINI ST., BRGY. 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    HEBA SALIMA MONEY CHANGER 60-00348-0-00000 Office MC/FXD ZONE 072, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) HEBA S. IBNOSALI (02) 521-4378

    Head 10 M. MERCADO ST., POBLACION, JULIETA D.


    JR/JULIE MONEY CHANGER 60-00349-0-00000 Office MC/FXD SANTA MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON CABRERA 0977-851-6633

    Head 365 EDSA, BRGY. 138, DISTRICT 18, 3RD DISTRICT METRO NATIONAL CAPITAL
    ACN MONEY TRANSFER SERVICES 60-00350-0-00000 Office RA BAGONG BARRIO, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) CHERRY S. TIU (632) 365-7482
    Head J.M. BASA STREET, ARSENAL- ILOILO
    BS MONEY CHANGER 60-00351-0-00000 Office MC/FXD ADUANA, ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS JUANITO T. SY (033) 335-8946

    Head IBABAO BUILDING, ROXAS AVE.,


    NEO GOLD MONEY CHANGER 60-00352-0-00000 Office MC/FXD POBLACION, KALIBO, AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS JUANITO JR. T. SY (033) 335-8946
    FOOD STALL NO. 12 PUREGOLD FERDINAND
    Head AGORA, N. DOMINGO ST., PEDRO 2ND DISTRICT METRO NATIONAL CAPITAL RAYMUND L.
    DAT CURRENCY XCHANGE 60-00353-0-00000 Office RA/MC/FXD CRUZ, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR) FLORENCIO (632) 404-9352

    Page 191 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    KIOSK #1, PUREGOLD PRICE CLUB


    COMMONWEALTH AVE. COR. 2ND DISTRICT METRO NATIONAL CAPITAL
    DAT CURRENCY XCHANGE BRANCH 1 60-00353-1-00001 Branch RA/MC/FXD TANDANG SORA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 8 RICHLAND BLDG., DR. A.
    Head SANTOS AVENUE, SAN ISIDRO, 4TH DISTRICT METRO NATIONAL CAPITAL IRENE C.
    TWIN BOYS MONEY SHOP 60-00354-0-00000 Office MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) MONTILLA (632) 820-7246
    TIRONA HI-WAY, HABAY I, CALABARZON (REGION IV-
    TWIN BOYS MONEY SHOP BACOOR BRANCH 60-00354-1-00001 Branch MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    PAMPLONA DOS,
    LAS PINAS CITY 192 M ZAPOTE ROAD, PAMPLONA 4TH DISTRICT METRO NATIONAL CAPITAL
    TWIN BOYS MONEY SHOP BRANCH 60-00354-1-00002 Branch MC/FXD DOS, LAS PIÑAS CITY LAS PINAS CITY MANILA REGION (NCR)
    STALL #126 G/F NEW PUBLIC
    Head MARKET, POBLACION, URDANETA CRISANTO C.
    DARREN MONEY CHANGER 60-00355-0-00000 Office MC/FXD CITY, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION QUIJADA 0917-535-8870
    STALL 108 & 109, BLK D PUBLIC
    MARKET, RIZAL AVE, EAST BAJAC
    Head BAJAC, OLONGAPO CITY, JAMES M.
    DENNISON FOREIGN EXCHANGE 60-00356-0-00000 Office MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON DENNISON (047) 222-3242
    Head 0025 B. INTING ST., TAGBILARAN TAGBILARAN POONAM K.
    GULSHAN CENTRE 60-00357-0-00000 Office MC/FXD CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS SUJANANI (038) 411-2747
    MACTAN INTERNATIONAL
    AIRPORT, INTERNATIONAL
    Head DEPARTURE AREA, PUSOK, LAPU- LAPU-LAPU CITY EDUARDO M.
    CULTUS MONEY CHANGER 60-00358-0-00000 Office MC/FXD LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS MACAYA (032) 340-8876

    Head 1227 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL MOHAMMAD NUR
    RASHIDA MONEY CHANGER 60-00359-0-00000 Office MC/FXD 667, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) S. IDRIS (02) 521-6547

    1172 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    RASHIDA MONEY CHANGER BRANCH 1 60-00359-1-00001 Branch MC/FXD 667, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    DROP-BY FOREIGN EXCHANGE Head DOÑA LUISA BLDG., FUENTE PAMELA G.
    DEALER 60-00360-0-00000 Office MC/FXD OSMEÑA, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS GARSHASBI (032) 255-0043
    RUSTANS
    DROP-BY FOREIGN EXCHANGE SUPERMARKET, RUSTANS SUPERMARKET, AYALA
    DEALER AYALA CEBU 60-00360-1-00001 Branch MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Head DOMESTIC AIRPORT, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL GLICERIO M.
    JACINTO MONEY CHANGER 60-00361-0-00000 Office MC/FXD 191, PASAY CITY, METRO MANILA PASAY CITY MANILA REGION (NCR) JACINTO (02) 556-6411

    NAIA TERMINAL 2 - DEPARTURE AREA NAIA 2 4TH DISTRICT METRO NATIONAL CAPITAL
    JACINTO MONEY CHANGER BRANCH 60-00361-1-00001 Branch MC/FXD CENTENNIAL AIRPORT PASAY CITY PASAY CITY MANILA REGION (NCR)

    NAIA TERMINAL 3 - PRE-DEPARTURE AREA NAIA 3 4TH DISTRICT METRO NATIONAL CAPITAL
    JACINTO MONEY CHANGER BRANCH 60-00361-1-00002 Branch MC/FXD VILLAMOR AIRBASE PASAY CITY PASAY CITY MANILA REGION (NCR)
    TERMINAL 1, TRANSIT AREA
    Head DEPARTURE LEVEL, VITALEZ, 4TH DISTRICT METRO NATIONAL CAPITAL SHERYL MAE D.
    SOPHIA ELISE'S FOREIGN EXCHANGE 60-00362-0-00000 Office MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) ALBERTO (200) 816-4077

    Page 192 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GROUND FLOOR FABIAN BLDG.,
    Head 205 ZAPOTE IV, BACOOR CITY, CALABARZON (REGION IV- ANA SASHA N.
    AMARKETS MONEY CHANGER 60-00363-0-00000 Office MC/FXD CAVITE BACOOR CITY CAVITE A) FABIAN (046) 417-6936

    UNIT 2117 RIVERBANKS CENTER,


    Head 84-A BONIFACIO AVE., BARANGKA, 2ND DISTRICT METRO NATIONAL CAPITAL REYNALDO S.
    MOROMAX FOREIGN EXCHANGE 60-00364-0-00000 Office RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR) MABABANGLOOB (632) 661-8801

    NFS-133-001 ROBINSONS
    ROBINSONS, HOLY SUPERMARKET HOLY SPIRIT DRIVE, 2ND DISTRICT METRO NATIONAL CAPITAL
    MOROMAX FOREIGN EXCHANGE SPIRIT 60-00364-1-00001 Branch RA/MC/FXD HOLY SPIRIT QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    L3-03156 ROBINSONS METRO
    ROBINSONS -DELA EAST MARCOS HIGHWAY DELA PAZ 2ND DISTRICT METRO NATIONAL CAPITAL
    MOROMAX FOREIGN EXCHANGE PAZ, PASIG 60-00364-1-00002 Branch RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)

    L1 ROBINSONS PLACE JUNCTION


    ROBINSONS - ORTIGAS AVE. EXTENSION STO CALABARZON (REGION IV-
    MOROMAX FOREIGN EXCHANGE CAINTA 60-00364-1-00003 Branch RA/MC/FXD DOMINGO, CAINTA RIZAL CAINTA RIZAL A)
    L4 79207ROBINSONS PLACE
    ROBINSONS - PEDRO GIL ST. COR. ADRIATICO ST. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    MOROMAX FOREIGN EXCHANGE ERMITA 60-00364-1-00004 Branch RA/MC/FXD BGY. 669 ERMITA MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    SUPERMARKET LOBBY, EVER
    GOTESCO MALL,
    EVER GOTESCO COMMONWEALTH AVE., QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    MOROMAX FOREIGN EXCHANGE MALL BRANCH 60-00364-1-00005 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    ROBINSONS - IMUS, UNIT RS 235-10 ROBINSONS MALL, CALABARZON (REGION IV-


    MOROMAX FOREIGN EXCHANGE CAVITE 60-00364-1-00006 Branch RA/MC/FXD BUHAY NA TUBIG, IMUS, CAVITE IMUS CITY CAVITE A)
    G#7 FAIRVIEW CENTER MALL, DON
    Head MARIANO MARCOS AVE., 2ND DISTRICT METRO NATIONAL CAPITAL BENEDICTO A.
    CRESA MONEY CHANGER 60-00365-0-00000 Office MC/FXD FAIRVIEW, QUEZON CITY QUEZON CITY MANILA REGION (NCR) VISTAN 0905-303-6541

    CAAP COMPOUND, PUERTO


    PRINCESA INTERNATIONAL
    Head AIRPORT, SAN MIGUEL, PUERTO PUERTO PRINCESA ANDREW PAUL P.
    PLUS MONEY CHANGER 60-00366-0-00000 Office MC/FXD PRINCESA CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B) LIM (048) 433-2439
    Head SAN GABRIEL (POB.), MACABEBE, JESUS V.
    JES-MER MONEY CHANGER 60-00367-0-00000 Office MC/FXD PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON MASANGCAY (045) 435-1277
    75A AGUIRRE AVE. COR.PEARL ST.,
    Head PILAR VILLAGE, PILAR, LAS PIÑAS 4TH DISTRICT METRO NATIONAL CAPITAL
    ELITE MONEY CHANGER 60-00368-0-00000 Office MC/FXD CITY, METRO MANILA LAS PINAS CITY MANILA REGION (NCR) JUANITO B. ONG (632) 800-1063

    Head ZONE 4 MUZON, POBLACION, SAN SAN JOSE DEL ROBERTO A.


    HIGH TOP MONEY CHANGER 60-00369-0-00000 Office MC/FXD JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON CABRERA 0997-601-0473
    12 ALCALDE JOSE ST., KAPASIGAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    HIGH TOP MONEY CHANGER BRANCH 1 60-00369-1-00001 Branch MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 193 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT M FRIENDSHIP AVE., DON
    HOBAK CLARK TRAVEL AND MONEY Head JUICO AVE., ANUNAS ANGELES WILSON BLAS D.
    CHANGER CORP. 60-00370-0-00000 Office MC/FXD CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON DUMANUA 0917-304-8920
    L3 ROBINSONS PLACE, QUIRINO
    Head HIGHWAY, PASONG PUTIK, 2ND DISTRICT METRO NATIONAL CAPITAL
    E.R.-R8 MONEY CHANGER 60-00371-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) EDITHA D. RAGON (632) 330-9721
    2ND LEVEL ROBINSONS PLACE
    Head MARASBARAS, BARANGAY 77, TACLOBAN
    YAO MONEY CHANGER 60-00372-0-00000 Office MC/FXD TACLOBAN CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS PAUL M. YAO (053) 520-8990
    ERROL
    Head MC ARTHUR HIGHWAY, TABING CHRISTOPHER A.
    EVITA MONEY CHANGER 60-00373-0-00000 Office MC/FXD ILOG, MARILAO, BULACAN MARILAO BULACAN CENTRAL LUZON JAPSAY 0923-723-6257

    Head 3RD FLR., THE ATRIUM, GEN. LUNA ILOILO ANGIE CHRISTINA
    Q EXCHANGE MONEY CHANGER 60-00374-0-00000 Office RA/MC/FXD ST., DANAO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS C. QUE (033) 336-8088
    MANDURRIAO ILOILO SUPERMART, Q ABETO ST., ILOILO
    Q EXCHANGE MONEY CHANGER BRANCH 60-00374-1-00001 Branch RA/MC/FXD MANDURRIAO,ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    ILOILO SUPERMART, TABUC SUBA, ILOILO
    Q EXCHANGE MONEY CHANGER JARO BRANCH 60-00374-1-00002 Branch RA/MC/FXD JARO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    QUEZON ST., AREVALO, ILOILO ILOILO
    Q EXCHANGE MONEY CHANGER AREVALO BRANCH 60-00374-1-00003 Branch RA/MC/FXD CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    ILOILO SUPERMART, VALERIA- ILOILO
    Q EXCHANGE MONEY CHANGER VALERIA BRANCH 60-00374-1-00004 Branch RA/MC/FXD DELGADO ST., ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    KATHLEEN
    Head G/F MARC 1 BLDG., 1971 TAFT 1ST DIST M.M. (CITY NATIONAL CAPITAL MICHELLE A.
    PERAGRAM, INC. 60-00375-0-00000 Office RA AVENUE, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) LAMATA (632) 524-5985
    Head 86 T. CLAUDIO ST., BRGY. SAN CALABARZON (REGION IV-
    TIP TOP MERCHANDISE CO. 60-00376-0-00000 Office MC/FXD JUAN, MORONG, RIZAL MORONG RIZAL A) INEE I. OLIVAS (632) 653-0515
    3RD FLOOR ELIZABETH MALL,
    Head LEON KILAT ST., PAHINA CENTRAL, ALBERTO C.
    ALCHOR FOREX-MONEY CHANGER 60-00377-0-00000 Office MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS HORTELANO (032) 417-8400

    ALCHOR FOREX-MONEY CHANGER CITY MALL BRANCH 60-00377-1-00001 Branch MC/FXD CITY MALL, CONSOLACION, CEBU CONSOLACION CEBU CENTRAL VISAYAS

    QUIJANO BUILDING, GENERAL


    Head LUNA STREET, QUINALE CABASAN, JOSELYN C.
    GOLDEN SUN MONEY CHANGER 60-00378-0-00000 Office MC/FXD TABACO CITY, ALBAY TABACO CITY ALBAY BICOL REGION LOVENDINO 0936-855-0437
    UNIT 1 ORO BONITO BUILDING,
    NATIONAL HIGHWAY, SAN
    Head MIGUEL, PUERTO PRINCESA CITY, PUERTO PRINCESA GOPE S.
    BONITO MONEY CHANGER 60-00379-0-00000 Office MC/FXD PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B) SADHWANI (048) 434-2226

    107 DOÑA ANITA BLDG., 284 E.


    Head RODRIGUEZ AVENUE, DAMAYANG 2ND DISTRICT METRO NATIONAL CAPITAL ROSARIO N.
    INAYAB, INCORPORATED 60-00380-0-00000 Office MC/FXD LAGI, QUEZON CITY QUEZON CITY MANILA REGION (NCR) FRANCISCO (632) 817-6425

    812 A. ARNAIZ AVENUE, SAN 4TH DISTRICT METRO NATIONAL CAPITAL


    INAYAB, INCORPORATED ARNAIZ BRANCH 60-00380-1-00001 Branch MC/FXD LORENZO VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 194 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    U/G NEW FARMERS PLAZA, 2ND DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED FARMERS BRANCH 60-00380-1-00002 Branch MC/FXD CUBAO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    135 DE LA ROSA ST. LEGASPI 4TH DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED MAKATI BRANCH 60-00380-1-00003 Branch MC/FXD VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    UNIT D G/F ITC COMMERCIAL
    COMPLEX, TIMOG AVE. COR
    QUEZON AVE. PANAY, SOUTH TRIANGLE, 2ND DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED BRANCH 60-00380-1-00004 Branch MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    314 N.S AMORANTO COR. MAYON 2ND DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED RETIRO BRANCH 60-00380-1-00005 Branch MC/FXD AVENUE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT A G/F 323 ROOSEVELT AVE.
    COR BATANGAS ST.,, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED ROOSEVELT BRANCH 60-00380-1-00006 Branch MC/FXD ANTONIO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    506 M.V. DE LOS SANTOS ST., SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    INAYAB, INCORPORATED LEGARDA BRANCH 60-00380-1-00007 Branch MC/FXD SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)

    NS 53 PODIUM LEVEL, PRIME


    BLOCK, TUTUBAN CENTER, C.M. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    INAYAB, INCORPORATED TUTUBAN BRANCH 60-00380-1-00008 Branch MC/FXD RECTO ST., TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    CONGRESSIONAL #19 CONGRESSIONAL AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL


    INAYAB, INCORPORATED BRANCH 60-00380-1-00009 Branch MC/FXD BRGY BAHAY TORO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    5068 P. BURGOS ST. POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED P. BURGOS BRANCH 60-00380-1-00010 Branch MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    G/F AGUIRRE BLDG., 108 H.V.
    DELA COSTA DELA COSTA ST. SALCEDO VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED BRANCH 60-00380-1-00011 Branch MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    PARAÑAQUE #79 PRESIDENT AVENUE, TEOVILLE 4TH DISTRICT METRO NATIONAL CAPITAL
    INAYAB, INCORPORATED BRANCH 60-00380-1-00012 Branch MC/FXD SUBDIVISSION, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    CS119 & CS120 LUCKY
    CHINATOWN MALL 3, BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    INAYAB, INCORPORATED BINONDO BRANCH 60-00380-1-00013 Branch MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    PVLB 5 PENARANDA STREET, BGY.
    Head 26 - DINAGAAN, LEGAZPI CITY, LEGAZPI ALLAN A.
    P. ALDANA MONEY CHANGER 60-00381-0-00000 Office MC/FXD ALBAY (CITY/CAPITAL) ALBAY BICOL REGION ROSAURO 0917-519-8834
    Head 2618 HIGHWAY TABUNOK,
    V AND M FOREIGN EXCHANGE 60-00382-0-00000 Office MC/FXD TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS MYRNA G. SUBA (032) 318-2376
    CITY MALL, SIMEON AGUILAR ST.,
    Head POBLACION ILAWOD, PASSI CITY,
    CASTELL MONEY CHANGER 60-00383-0-00000 Office MC/FXD ILOILO PASSI CITY ILOILO WESTERN VISAYAS SHEM C. LICO 0927-702-1191
    UNIT 2707 WORLD TRADE
    Head EXCHANGE BLDG., 215 JUAN LUNA BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    EFINANCING INC. 60-00384-0-00000 Office MC/FXD ST., BINONDO, MANILA DIST.) OF MANILA) REGION (NCR) LIZHE N. DU (632) 310-2590

    Page 195 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    NO. 38 MARIANO PEDRICES


    CORNER PINILI STREETS,
    OPTIMUM TRADER (CURRENCY Head POBLACION NO. 3, DUMAGUETE DUMAGUETE
    SPECIALIST) 60-00385-0-00000 Office MC/FXD CITY, NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS CRISTINA S. CHUA (035) 225-4637

    OPTIMUM TRADER (CURRENCY MAGSAYSAY STREET, NORTH


    SPECIALIST) LANERA BRANCH 60-00385-1-00001 Branch MC/FXD POBLACION, LARENA, SIQUIJOR LARENA SIQUIJOR CENTRAL VISAYAS

    STALL # 65 ALDEVINCO SHOPPING


    CENTER, C.M. RECTO STREET,
    ADA SINGAPORE 1 GIFTSHOP AND Head BARANGAY 34-D, DAVAO CITY, DAVAO REGION (S- ADIMA D.
    MONEYCHANGER 60-00386-0-00000 Office MC/FXD DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) ABDURAJIM (082) 221-1253
    ALARICO
    Head 491 PEDRO GIL ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL ANTHONY M.
    BIG R MONEY CHANGER 60-00387-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) CRUZADO 0905-445-8298

    Head 99 PAL DRIVE, AIRLINE VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL ERNESTO B.
    RNR MONEY CHANGER 60-00388-0-00000 Office MC/FXD VITALEZ, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) AGCAOILI (002) 290-5691

    MHIKE & MAY'S MONEY CHANGER Head 107 DAMBALLELOS ST., BARANGAY CALABARZON (REGION IV- MARIA MAY B.
    AND GENERAL MERCHANDISE 60-00389-0-00000 Office MC/FXD 4, BALAYAN, BATANGAS BALAYAN BATANGAS A) GONZALES (043) 407-3692
    GF ARELLANO BUILDING, FELIX
    Head AVENUE, SANTO DOMINGO, CALABARZON (REGION IV- JOSEPH N.
    RENZO MONEY CHANGER 60-00390-0-00000 Office MC/FXD CAINTA, RIZAL CAINTA RIZAL A) GALINDEZ 0949-864-4994
    Head 007 R. DIOKNO ST., DISTRICT II CALABARZON (REGION IV- LUVIMINDA A.
    MINDA'S MONEY CHANGER 60-00391-0-00000 Office MC/FXD (POB.), LEMERY, BATANGAS LEMERY BATANGAS A) RAMIREZ (043) 740-0046
    F. ALIX ST., BARANGAY 10, BATANGAS CALABARZON (REGION IV-
    MINDA'S MONEY CHANGER NASUGBU BRANCH 60-00391-1-00001 Branch MC/FXD NASUGBU, BATANGAS (CITY/CAPITAL) BATANGAS A)
    PALERMO REMITTANCE AND Head 265 MAGALLANES ST., CEBU CITY, JANICE P.
    TICKETING SERVICES 60-00392-0-00000 Office RA CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS PALERMO (032) 253-0370
    G/F DOOR #4 PARKWAY BLDG,
    PALERMO REMITTANCE AND SAN ROQUE TALISAY BRGY SAN ROQUE, TALISAY CITY,
    TICKETING SERVICES BRANCH 60-00392-1-00001 Branch RA CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    ALDEVINCO SHOPPING CENTER,


    Head C.M. RECTO STREET, BARANGAY DAVAO REGION (S-
    NEW DAVAO JULIE TRADING 60-00393-0-00000 Office MC/FXD 34-D (POB.), DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO) LILIA T. LUA (082) 226-4365
    Head 5006 P. BURGOS ST., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL AVELINA B.
    BILLY'S MONEY CHANGER 60-00394-0-00000 Office MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) BELARSO (632) 897-2963
    Head 96 GOV. M.C. CUENCO AVE., RODRIGO E.
    RD CASH PADALA, INC. 60-00395-0-00000 Office RA BANILAD, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS RIVERA (032) 345-6991
    SALEM INTERNATIONAL COMPLEX,
    Head DOMESTIC ROAD, BRGY. 191, 4TH DISTRICT METRO NATIONAL CAPITAL MARILOU S.
    ACHIEVERS MONEY CHANGER 60-00396-0-00000 Office RA/MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) AGCAOILI (200) 851-1302

    RESORTS WORLD G/F MAXIMS HOTEL ANDREW’S 4TH DISTRICT METRO NATIONAL CAPITAL
    ACHIEVERS MONEY CHANGER MANILA 60-00396-1-00001 Branch MC/FXD AVE., BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR)

    Page 196 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ARRIVAL NORTHWING TERMINAL 4TH DISTRICT METRO NATIONAL CAPITAL


    ACHIEVERS MONEY CHANGER NAIA TERMINAL 2 60-00396-1-00002 Branch MC/FXD II, BARANGAY 197, PASAY CITY PASAY CITY MANILA REGION (NCR)
    PIZZA DA BAFFO COMPOUND,
    SILVEREN PURPURA MONEY Head STATION 3, MANOC-MANOC,
    CHANGER 60-00397-0-00000 Office MC/FXD MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS SIRIKIT C. ALONTO 0933-868-5778
    Head 324 G.Y DE LA SERNA ST., GUN-OB, LAPU-LAPU CITY
    JAR MONEY CHANGER 60-00398-0-00000 Office MC/FXD LAPU-LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS CO S. SANTIAGO (032) 340-1093
    2ND LEVEL STA. LUCIA EAST
    QMX MONEY CHANGING SERVICES Head GRAND MALL, BRGY. SAN ISIDRO, CALABARZON (REGION IV- PAULO P.
    INC. 60-00399-0-00000 Office RA/MC/FXD CAINTA, RIZAL CAINTA RIZAL A) QUEYQUEP (02) 254-5734

    ROBINSON RS 137-11B ROBINSON


    QMX MONEY CHANGING SERVICES TOWNVILLAGE - TOWNVILLAGE, REGALADO AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    INC. FAIRVIEW BRANCH 60-00399-1-00001 Branch RA/MC/FXD FAIRVIEW, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BASEMENT 100530-A ,
    ROBINSON'S ROBINSON'S GALLERIA EDSA COR.
    QMX MONEY CHANGING SERVICES GALLERIA - ORTIGAS ORTIGAS AVE., UGONG NORTE, 2ND DISTRICT METRO NATIONAL CAPITAL
    INC. BRANCH 60-00399-1-00002 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    U/G 02 CASH AND CARRY MALL,
    Head SOUTH SUPER HI-WAY, PALANAN, 4TH DISTRICT METRO NATIONAL CAPITAL GERMAN O.
    SANRIES MONEY CHANGER 60-00400-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) SUNGA (02) 887-4327

    ROBINSONS 2ND FLOOR ROBINSONS


    PERGOLA BF SUPERMARKET, J.L. ESCUEDA ST., 4TH DISTRICT METRO NATIONAL CAPITAL
    SANRIES MONEY CHANGER BRANCH 60-00400-1-00001 Branch RA/MC/FXD BF HOMES, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    STALL 4 TROPICAL HUT, PRES. AVE.
    TROPICAL HUT BF COR. AGUIRRE AVE., BF HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    SANRIES MONEY CHANGER BRANCH 60-00400-1-00002 Branch MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    G/F SHOPWISE SUCAT, DR. A.
    SHOPWISE SUCAT SANTOS AVE., SAN ANTONIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    SANRIES MONEY CHANGER BRANCH 60-00400-1-00003 Branch MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    GOVERNOR LUNA ST., ILOCANOS
    Head SUR, SAN FERNANDO CITY, LA SAN FERNANDO REYNALDO B.
    BHF PRIME GROUP CORPORATION 60-00401-0-00000 Office RA/MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION BONIFACIO (072) 242-0495

    Head UNIT 7 G/F, SCB RIZAL ST., BRGY. SURIGAO


    GINKO MONEY CHANGER 60-00402-0-00000 Office MC/FXD WASHINGTON, SURIGAO CITY (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA NEIRJEN A. ALERIA 0998-538-2339
    MONTILLA BLVD. CORNER LOPEZ
    JAENA ST., LEON KILAT POB.
    (BRGY. 13), BUTUAN CITY, BUTUAN
    GINKO MONEY CHANGER BUTUAN BRANCH 60-00402-1-00001 Branch MC/FXD AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    UNIT 908 THE INFINITY, 26TH
    Head STREET, FORT BONIFACIO, TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL JAIME F.
    LAKE SHORE CCY INCORPORATED 60-00403-0-00000 Office MC/FXD CITY TAGUIG CITY MANILA REGION (NCR) PANGANIBAN (02) 888-9514

    Page 197 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2ND FLOOR SECURITY BANK


    PINOY EXPRESS HATID PADALA Head BUILDING, PRESIDENT'S AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL ARMANDO R.
    SERVICES, INC. 60-00404-0-00000 Office RA B. F. HOMES, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) DAYRIT (632) 772-3619
    Head 487 U.N. AVE., BARANGAY 666, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SARAH-ASHLEY MONEY CHANGER 60-00405-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) IDRIS G. ABDULLA (02) 526-0001
    8006 PIONEER CENTER COMPLEX,
    Head PIONEER ST., KAPITOLYO, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL GERALDEN C.
    JOYLUCK FOREX, INC. 60-00406-0-00000 Office RA/MC/FXD CITY PASIG CITY MANILA REGION (NCR) LLONA (632) 986-9061

    PASEO DE STA. ROSA, DON JOSE, CALABARZON (REGION IV-


    JOYLUCK FOREX, INC. STA. ROSA BRANCH 60-00406-1-00001 Branch RA/MC/FXD SANTA ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    Head 101 A MABINI AVENUE, TANAUAN CALABARZON (REGION IV-
    TANAUAN SHOPPERS MART 60-00407-0-00000 Office MC/FXD CITY, BATANGAS TANAUAN CITY BATANGAS A) MARIANO M. LIRIO (043) 778-1760

    Head ARRIVAL EXTENSION AREA, NAIA, 4TH DISTRICT METRO NATIONAL CAPITAL
    JOYCE FOREIGN EXCHANGE 60-00408-0-00000 Office MC/FXD VITALEZ, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) JOYCE D. TABUTOL 0927-490-1515

    CINDY'S BLDG. RIZAL ST., BGY. NO.


    Head 17, SAN FRANCISCO (POB.), LAOAG LAOAG
    SWITCH MONEY TRANSFER SERVICES 60-00409-0-00000 Office MC/FXD CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION TERESITA L. ANG (077) 770-4656
    NCCC, MCARTHUR HIGHWAY,
    Head MATINA, MA-A, DAVAO CITY, DAVAO REGION (S- SIGAY M.
    RAJAL MONEY CHANGER 60-00410-0-00000 Office MC/FXD DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) MAMUKID 0928-200-1051
    GROUND FLOOR, FITMART BLDG.,
    NATIONAL HIGHWAY, POBLACION,
    Head TACURONG CITY, SULTAN SOCCSKSARGEN (CENTRAL- NORAIN A.
    N. TALUSOB MONEY CHANGER 60-00411-0-00000 Office MC/FXD KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO) TALUSOB 0926-354-3217
    Head 213 LIBERTAD STREET, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL JEREMY ALAIN T.
    JREMIT818 CORPORATION 60-00412-0-00000 Office RA 40, PASAY CITY PASAY CITY MANILA REGION (NCR) YAO (632) 551-5869
    20 MATA STREET VILLAMOR
    AIRBASE, BARANGAY 183, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION VILLAMOR BRANCH 60-00412-1-00001 Branch RA CITY PASAY CITY MANILA REGION (NCR)
    344-346 LIBERTAD STREET COR
    DECENA STREET, BARANGAY 95, 4TH DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION DECENA BRANCH 60-00412-1-00002 Branch RA PASAY CITY PASAY CITY MANILA REGION (NCR)

    G/F STORE 3 WELLCOME PLAZA,


    TAFT AVE COR LIBERTAD ST, 4TH DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION WELLCOME BRANCH 60-00412-1-00003 Branch RA BARANGAY 93, PASAY CITY PASAY CITY MANILA REGION (NCR)
    703 M DELA FUENTE STREET,
    BARANGAY 453, SAMPALOC (CITY SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JREMIT818 CORPORATION SAMPALOC BRANCH 60-00412-1-00004 Branch RA DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    DOOR3 WEST SIDE BLDG, ZAPOTE CALABARZON (REGION IV-


    JREMIT818 CORPORATION BACOOR BRANCH 60-00412-1-00005 Branch RA IV, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    252 MONTILLANO STREET, 4TH DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION ALABANG BRANCH 60-00412-1-00006 Branch RA ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 198 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    254 GEN LUIS STREET,
    NOVALICHES NOVALICHES PROPER, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION BRANCH 60-00412-1-00007 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    380 LIBERTAD STREET, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION LIBERTAD2 BRANCH 60-00412-1-00008 Branch RA 95, PASAY CITY PASAY CITY MANILA REGION (NCR)
    320 LIBERTAD STREET, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION LIBERTAD3 BRANCH 60-00412-1-00009 Branch RA 94, PASAY CITY PASAY CITY MANILA REGION (NCR)
    267 GEN LUIS STREET,
    NOVALICHES2 NOVALICHES PROPER, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION BRANCH 60-00412-1-00010 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    NOVALICHES5 248 GEN LUIS, NOVALICHES 2ND DISTRICT METRO NATIONAL CAPITAL
    JREMIT818 CORPORATION BRANCH 60-00412-1-00011 Branch RA PROPER, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F UNIT 101 EASTSIDE
    Head CONDOMINIUM, 77 MALAKAS ST., 2ND DISTRICT METRO NATIONAL CAPITAL SALVADOR B.
    PINOY PERA PADALA INC. 60-00413-0-00000 Office RA PINYAHAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR) NAVIDAD (632) 990-2728
    UNIT 102 SANRISE PL., 2164 M.H.
    Head DEL PILAR ST., BRGY. 701, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    YASHNA MONEY CHANGER 60-00414-0-00000 Office MC/FXD MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) JAIMA S. ALIBASA (632) 514-0003
    TOWN BAKERY AND CITY
    GROCERY, J. P. RIZAL ST., BGY. NO.
    Head 8, SAN VICENTE (POB.), LAOAG LAOAG
    TOWN FOREIGN EXCHANGE 60-00415-0-00000 Office MC/FXD CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION FLORENCE D. CUA (077) 773-1646
    161 NATIONAL HIGHWAY, BARACA-
    G-FOREX MONEY EXCHANGE AND Head CAMACHILE (POB.), SUBIC, SHARRON G. DE
    REMITTANCES 60-00416-0-00000 Office MC/FXD ZAMBALES SUBIC ZAMBALES CENTRAL LUZON LEON (047) 232-2287
    XIAN'S MONEY EXCHANGE AND Head 0177 PUBLIC MARKET, BARACA- AVEGAIL F.
    REMITTANCES 60-00417-0-00000 Office MC/FXD CAMACHILE, SUBIC, ZAMBALES SUBIC ZAMBALES CENTRAL LUZON GAMBOA (047) 232-4544

    Head 5/F PHILDAF BLDG 407 SEN. GIL 4TH DISTRICT METRO NATIONAL CAPITAL ANTONIO C.
    TIWALA SA PADALA CO., INC. 60-00418-0-00000 Office RA/MC/FXD PUYAT AVE., BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) TAMBUNTING 0917-830-8621
    30 THERESE COR. ST, PETER ST.,
    STO. NINO, MEYCAUAYAN CITY,
    TIWALA SA PADALA CO., INC. STO. NINO BRANCH 60-00418-1-00001 Branch RA BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    G/F STARMALL, EDSA COR. SHAW 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. MANUELA BRANCH 60-00418-1-00002 Branch RA BOULEVARD, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    STAR VALLEY CAINTA PUBLIC CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. JUNCTION BRANCH 60-00418-1-00003 Branch RA MARKET, CAINTA, RIZAL CAINTA RIZAL A)
    VALENZUELA 115 P. FAUSTINO ST., PUNTURIN, 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00004 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    1687 BLUMENTRITT COR. M.
    BLUMENTRITT HIZON ST. 037, BARANGAY 363, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00005 Branch RA/MC/FXD SANTA CRUZ, MANILA DIST.) OF MANILA) REGION (NCR)

    RM 212 2/F TANHOCK BLDG. EDSA


    GUADALUPE NUEVO COR. P. BURGOS ST, GUADALUPE 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00006 Branch RA NUEVO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 199 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    43 PRESIDENT AVE, B. F. HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BF HOMES BRANCH 60-00418-1-00007 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    MONTILLANO #267 K. MONTILLANO ST., 4TH DISTRICT METRO NATIONAL CAPITAL


    TIWALA SA PADALA CO., INC. ALABANG BRANCH 60-00418-1-00008 Branch RA ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    35 MALOLOS AVE. BAGONG
    BAGONG BARRIO BARRIO, BARANGAY 133, 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00009 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    19 BAYAN BAYANAN AVE.,
    CONCEPCION CONCEPCION UNO, MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00010 Branch RA CITY MARIKINA CITY MANILA REGION (NCR)
    RITZ ALABANG STALL 6 BAY SECTION, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00011 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    SUMULONG 24 SUMULONG HIGHWAY, SANTO 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00012 Branch RA NINO, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    276 ADR BLDG. AMANG
    RODRIGUEZ AVE., DELA PAZ, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. SANTOLAN BRANCH 60-00418-1-00013 Branch RA/MC/FXD CITY PASIG CITY MANILA REGION (NCR)
    COUNTRYSIDE 19 COUNTRYSIDE AVE., SANTA 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00014 Branch RA/MC/FXD LUCIA, PASIG CITY PASIG CITY MANILA REGION (NCR)
    245-B 10TH AVE. WEST GRACE
    10TH AVENUE PARK, BARANGAY 60, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00015 Branch RA CITY CALOOCAN CITY MANILA REGION (NCR)
    #1 STO. TOMAS ST., DON MANUEL, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. ROTONDA BRANCH 60-00418-1-00016 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    #135 P. TUAZON BLVD., SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. ROMULO BRANCH 60-00418-1-00017 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    #270 N.S AMORANTO ST., 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. RETIRO BRANCH 60-00418-1-00018 Branch RA/MC/FXD SALVACION, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    M.ALMEDA ST., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. PATEROS BRANCH 60-00418-1-00019 Branch RA/MC/FXD PATEROS, METRO MANILA PATEROS MANILA REGION (NCR)
    23 WALDO PLACE 40 KINGFISHER
    ST. FALCO ST., ST. FRANCIS SUBD.,
    ST. FRANCIS PANDAYAN, MEYCAUAYAN CITY,
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00020 Branch RA BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    MUNTINLUPA 659 NATIONAL RD., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00021 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    GAGALANGIN #2 JUAN LUNA COR. GUIDO 1 ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00022 Branch RA/MC/FXD BARANGAY 184, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    L 2522-28 RD 216 COR.
    EARNSHAW SULUCAN ST.,
    BUSTILLOS, BARANGAY 407, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BUSTILLOS BRANCH 60-00418-1-00023 Branch RA/MC/FXD SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)

    1872 F. VARONA ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. VARONA BRANCH 60-00418-1-00024 Branch RA/MC/FXD 95, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    Page 200 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    256 CHAMPACA, NORTH BAY 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. NAVOTAS BRANCH 60-00418-1-00025 Branch RA/MC/FXD BLVD., SOUTH, NAVOTAS CITY NAVOTAS CITY MANILA REGION (NCR)
    U-G11 B G/F ALPHALAND
    SOUTHGATE MALL 2258 CHINO
    ALPHALAND ROCES AVE., PASONG TAMO EXT., 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00026 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    5 NETWORK AVE. MERALCO
    VILLAGE, LIAS, MARILAO,
    TIWALA SA PADALA CO., INC. MARILAO BRANCH 60-00418-1-00027 Branch RA BULACAN MARILAO BULACAN CENTRAL LUZON
    SAN JOAQUIN II 187 M.CONCEPION ST., SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00028 Branch RA JOAQUIN, PASIG CITY PASIG CITY MANILA REGION (NCR)

    STALL 6 HACIENDA COMMERCIAL


    CENTER NUEVA, POBLACION, CITY CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. SAN PEDRO BRANCH 60-00418-1-00029 Branch RA/MC/FXD OF SAN PEDRO, LAGUNA CITY OF SAN PEDROLAGUNA A)
    76 PRIVATE ROAD, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BARANGKA BRANCH 60-00418-1-00030 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    BATASAN HILLS #25 KALAYAAN B., BATASAN HILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00031 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    #101 IBABA ST., BIGNAY, 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BIGNAY BRANCH 60-00418-1-00032 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    #7 B. NARRA ST., FERIA RD,
    MATANDANG BALARA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. FERIA BRANCH 60-00418-1-00033 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    MF 24 MAIN GUADALUPE
    GUADALUPE COMMERCIAL COMPLEX EDSA, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00034 Branch RA GUADALUPE NUEVO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    89 KALAYAAN AVE., COR. MASIGLA 2ND DISTRICT METRO NATIONAL CAPITAL


    TIWALA SA PADALA CO., INC. KALAYAAN BRANCH 60-00418-1-00035 Branch RA/MC/FXD ST, CENTRAL, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    KRUS NA LIGAS #49 V. FRANCISCO, KRUS NA 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00036 Branch RA/MC/FXD LIGAS, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    #21 MAPAGKUMBABA ST., SITIO, 2ND DISTRICT METRO NATIONAL CAPITAL


    TIWALA SA PADALA CO., INC. LAMBAK BRANCH 60-00418-1-00037 Branch RA/MC/FXD KRUS NA LIGAS, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    B4 L59 MEYWOODS SUBDIVISION
    PH II, LAWA, MEYCAUAYAN CITY,
    TIWALA SA PADALA CO., INC. LAWA BRANCH 60-00418-1-00038 Branch RA BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    LAWANG BATO #18 SAPANG BAKAW, LAWANG 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00039 Branch RA BATO, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    UNIT 1/F CAPRI BLDG. KM 14 MC
    ARTHUR HI-WAY, MALINTA, 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. MALINTA BRANCH 60-00418-1-00040 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    MC ARTHUR HI-WAY (NEAR


    GRAND ROYAL SUBD.), BULIHAN, MALOLOS
    TIWALA SA PADALA CO., INC. MALOLOS BRANCH 60-00418-1-00041 Branch RA MALOLOS CITY, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    Page 201 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    421 J.P. RIZAL STREET, SANTO 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. MARIKINA BRANCH 60-00418-1-00042 Branch RA/MC/FXD NINO, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    BLOCK 4, LOT 26-B MARCOS
    MARCOS HIGHWAY HIGHWAY COR., MAHOGANY, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00043 Branch RA/MC/FXD SANTOLAN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    #425 P.TUAZON, MARILAG, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. P.TUAZON BRANCH 60-00418-1-00044 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    TIWALA SA PADALA CO., INC. PLARIDEL BRANCH 60-00418-1-00045 Branch RA 76, BANGA I, PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON

    #721 BARRERA ST., POBLACION,


    TIWALA SA PADALA CO., INC. POBLACION BRANCH 60-00418-1-00046 Branch RA BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON
    SAN JOAQUIN 1 9 M. CONCEPCION ST., SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00047 Branch RA/MC/FXD JOAQUIN, PASIG CITY PASIG CITY MANILA REGION (NCR)
    7474 KABESANG SEGUNDO
    FORTUNATA VILL., SAN ISIDRO, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. SUCAT BRANCH 60-00418-1-00048 Branch RA PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    S-S-17 G/F PLAZA P. VICTOR ST., 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. KIMSTON BRANCH 60-00418-1-00049 Branch RA GUADALUPE NUEVO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    STALL C #14 ANNAPOLIS ST., E. 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. ANNAPOLIS BRANCH 60-00418-1-00050 Branch RA/MC/FXD RODRIGUEZ, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LOT 3 BLK 76 BLUEBOZ ST., RIZAL, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BLUEBOZ BRANCH 60-00418-1-00051 Branch RA MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    82 SOLEDAD AVE BETTERLIVING
    BETTERLIVING SUBD., DON BOSCO, PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00052 Branch RA/MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR)
    STALL 5 1476 LAON LAAN COR
    ALFREDO ST., 0469, BARANGAY SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. LAON LAAN BRANCH 60-00418-1-00053 Branch RA/MC/FXD 470, SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR)
    8143 SGT. F YABUT COR
    MANGGAHAN ST., GUADALUPE 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. YABUT BRANCH 60-00418-1-00054 Branch RA NUEVO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    STALL D-2 MEZZANINE JUAN LUNA
    ST., COR. C.M. RECTO AVE.,
    FIESTA MALL BARANGAY 268, SAN NICOLAS, SAN NICOLAS (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00055 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    76 3477 P.SANCHEZ ST.,
    BARANGAY 602, SAMPALOC, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. P. SANCHEZ BRANCH 60-00418-1-00056 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    A 1101 PEDRO GIL ST., ERMITA,
    073, BARANGAY 675, PACO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. HERRAN BRANCH 60-00418-1-00057 Branch RA/MC/FXD DIST.), MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)
    549 J.P. RIZAL ST.,, OLYMPIA, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. J.P RIZAL BRANCH 60-00418-1-00058 Branch RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    4720 SAMPAGUITA STREET,
    MARIMAR VILLAGE,, SUN VALLEY, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. MARIMAR BRANCH 60-00418-1-00059 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    Page 202 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GRD. FLR. MEDALLA BLDG., #596 E.
    DE LOS SANTOS AVE,, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. MCARTHUR BRANCH 60-00418-1-00060 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    39 D BONIFACIO STREET,
    CANUMAY EAST, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. CANUMAY BRANCH 60-00418-1-00061 Branch RA/MC/FXD CITY VALENZUELA CITY MANILA REGION (NCR)

    2957 KAKARONG COR. KALAYAAN 4TH DISTRICT METRO NATIONAL CAPITAL


    TIWALA SA PADALA CO., INC. KAKARONG BRANCH 60-00418-1-00062 Branch RA/MC/FXD AVE.,, OLYMPIA, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    BAHAY PARE SITIO DOS,, BAHAY PARE,
    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00063 Branch RA/MC/FXD MEYCAUAYAN CITY, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    #42 VENUS ST.,, VIENTE REALES, 3RD DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. VIENTE REALES 60-00418-1-00064 Branch RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    TERMINAL BOOTH 4 STERLING
    SQUARE MALL,, IBA,
    TIWALA SA PADALA CO., INC. STERLING 60-00418-1-00065 Branch RA MEYCAUAYAN CITY, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    LOT 13 BLK 3 PRESIDENT'S
    AVENUE.,, B. F. HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. PRESIDENT'S AVE., 60-00418-1-00066 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    #42 MENDEZ RD.,, BAESA, 2ND DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. BAESA BRANCH 60-00418-1-00067 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BAGBAGUIN, SANTA MARIA,
    TIWALA SA PADALA CO., INC. STA MARIA BRANCH 60-00418-1-00068 Branch RA/MC/FXD BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    DALANDANAN #02 G. LAZARO ST.,DALANDANAN, 3RD DISTRICT METRO NATIONAL CAPITAL


    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00069 Branch RA/MC/FXD ARKONG BATO, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    154 AMSS BLDG., GROUND FLOOR
    UNIT-B, PITPITAN, PITPITAN,
    TIWALA SA PADALA CO., INC. PITPITAN BRANCH 60-00418-1-00070 Branch RA/MC/FXD BULACAN, BULACAN BULACAN BULACAN CENTRAL LUZON
    B21 L 54 P 1 BRITO REAL
    BUILDING MAIN RD METROGATE,
    LOMA DE GATO, MARILAO,
    TIWALA SA PADALA CO., INC. HERITAGE BRANCH 60-00418-1-00071 Branch RA/MC/FXD BULACAN MARILAO BULACAN CENTRAL LUZON
    #390 A.P REYES COR J.P. RIZAL 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. STA ANA BRANCH 60-00418-1-00072 Branch RA/MC/FXD STS.,, TEJEROS, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    PUROK 7 DITA, DITA, SANTA ROSA CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. STA ROSA BRANCH 60-00418-1-00073 Branch RA/MC/FXD CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    UNIT A, 1745 WLB APARTMENT


    NATIONAL HIGHWAY, DITA, DITA, CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. DITA BRANCH 60-00418-1-00074 Branch RA/MC/FXD SANTA ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    JMH BLDG., F. REYES ST.,
    BALIBAGO, BALIBAGO, SANTA CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. BALIBAGO BRANCH 60-00418-1-00075 Branch RA/MC/FXD ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    J.P. RIZAL AVE., SALA, SALA, CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. CABUYAO BRANCH 60-00418-1-00076 Branch RA/MC/FXD CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA A)

    Page 203 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GROUND FLOOR TRANSPORT


    TERMINAL BUIDING A. PAVILLION
    MALL,, SAN ANTONIO, BINAN CITY, CALABARZON (REGION IV-
    TIWALA SA PADALA CO., INC. PAVILLION BRANCH 60-00418-1-00077 Branch RA/MC/FXD LAGUNA BINAN CITY LAGUNA A)
    JP RIZAL ST., POBLACION, BOCAUE,
    TIWALA SA PADALA CO., INC. BOCAUE BRANCH 60-00418-1-00078 Branch RA/MC/FXD BULACAN BOCAUE BULACAN CENTRAL LUZON
    STALL 3 IBAYO TIPAS MARKET, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIWALA SA PADALA CO., INC. TAGUIG BRANCH 60-00418-1-00079 Branch RA/MC/FXD IBAYO-TIPAS, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    BINANGONAN NATIONAL RD. SITIO PEDRO CRUZ, CALABARZON (REGION IV-


    TIWALA SA PADALA CO., INC. BRANCH 60-00418-1-00080 Branch RA/MC/FXD PAG-ASA, BINANGONAN, RIZAL BINANGONAN RIZAL A)
    136 SARI SARI SECTION CITY
    MARKET, BAGONG LIPUNAN
    Head (MARKET AREA), BAGUIO CITY, CORDILLERA ADM. MARIA FIONA T.
    LTR TRADING 60-00419-0-00000 Office MC/FXD BENGUET BAGUIO CITY BENGUET REGION RILLO (074) 442-3582
    BLUE MOUNTAIN FOREIGN Head BALANGA MA. CRISTINA D.
    EXCHANGE CENTER 60-00420-0-00000 Office MC/FXD POBLACION, BALANGA, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON CONCIO (047) 237-0141

    5370 DALAHICAN ROAD, PUROK


    Head LITTLE BAGUIO, IBABANG DUPAY, LUCENA CALABARZON (REGION IV- THYRIZIA NICOLE
    TMC MONEY CHANGER 60-00421-0-00000 Office MC/FXD LUCENA CITY, QUEZON (CITY/CAPITAL) QUEZON A) P. ELEAZAR (042) 795-9996
    UNIT 9 A-B 2F MIDLAND PLAZA M.
    BAYANIHAN TRADING & DELIVERY Head ADRIATICO ST., BARANGAY 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL LETICIA N. DELA
    SERVICES 60-00422-0-00000 Office RA ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) PAZ (632) 524-4748
    RM. 1511 STATE CENTER BLDG.,
    Head 333 JUAN LUNA ST., BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL DAVID ALDRIC P.
    UNO FOREX INCORPORATED 60-00423-0-00000 Office MC/FXD MANILA DIST.) OF MANILA) REGION (NCR) PALTAO (632) 964-3367
    F.R. CASTRO STREET, BRGY. NO.
    DAINTY FOREIGN CURRENCY Head 15, SAN GUILLERMO, LAOAG, LAOAG CECIL DEOGRACIAS
    EXCHANGE 60-00424-0-00000 Office MC/FXD ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION C. LLANES (077) 772-0916
    4TH FLOOR POLARIS CENTER, NO.
    Head 48 POLARIS STREET, POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    PISOPAY.COM INC. 60-00426-0-00000 Office RA MAKATI CITY MAKATI CITY MANILA REGION (NCR) JAEJUNG N. JANG (632) 511-1715

    Head MAGIC MALL, OLEGARIO-CAOILE,


    MAGICHANGER, INC. 60-00427-0-00000 Office RA/MC/FXD MANGATAREM, PANGASINAN MANGATAREM PANGASINAN ILOCOS REGION CELIA C. LIM (075) 633-7020
    BLK III, ZONE I (POB.),
    MAGICHANGER, INC. BRANCH 1 60-00427-1-00001 Branch RA/MC/FXD BAYAMBANG, PANGASINAN BAYAMBANG PANGASINAN ILOCOS REGION
    KRYSTEL GIFT SHOP & FOREIGN Head 1600 J. BOCOBO ST., BRGY. 698, 1ST DIST M.M. (CITY NATIONAL CAPITAL FREDERICK A.
    EXCHANGE 60-00428-0-00000 Office MC/FXD MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) CARREON 0915-788-1047
    4F UNIT 4C & 4D COMMERCE AND
    INDUSTRY PLAZA BUILDING,
    MCKINLEY TOWN CENTER PARK
    ACYAO AND ACGALVEZ CURRENCY Head AVENUE, FORT BONIFACIO, 4TH DISTRICT METRO NATIONAL CAPITAL ANGELICA C.
    EXCHANGE INC. 60-00429-0-00000 Office MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) GALVEZ (632) 683-6224

    Page 204 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    OKADA MANILA, NEW SEASIDE
    Head DRIVE, ENTERTAINMENT CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    EZ-J MONEY EXCHANGE CENTER 60-00430-0-00000 Office MC/FXD TAMBO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) JAN S. WATSON 0915-186-9495
    GROUND LEVEL WALTERMART
    Head BLDG., MANGGAHAN, GENERAL CITY OF GENERAL CALABARZON (REGION IV- SILVERIANA P.
    SILMAN MONEY CHANGER 60-00431-0-00000 Office MC/FXD TRIAS CITY, CAVITE TRIAS CAVITE A) CALULO (046) 419-1401
    Head #58 MALIHAN ST., ZONE 4, CALABARZON (REGION IV-
    ESI MONEY CHANGER 60-00432-0-00000 Office MC/FXD DASMARIÑAS CITY, CAVITE DASMARINAS CITY CAVITE A) EVELINA P. SAPIDA (046) 423-5049

    Head 1602 M. ADRIATICO STREET, 1ST DIST M.M. (CITY NATIONAL CAPITAL RUBIA S.
    BENA MONEY CHANGER 60-00433-0-00000 Office MC/FXD BARANGAY 698, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) ABDULSAMAD (063) 521-9080

    Head 4/L AYALA CENTER CEBU, CEBU ZENAIDA A.


    ZENIAN MONEY CHANGER 60-00434-0-00000 Office MC/FXD BUSINESS PARK, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS COLINARES (032) 415-8439
    Head 3706 B BAUTISTA ST. PALANAN, 4TH DISTRICT METRO NATIONAL CAPITAL GLEN JOY H.
    STELLAR MONEY CHANGER 60-00435-0-00000 Office MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) CARPIO (632) 804-0428
    PAMPANGA GREENBUCK
    CORPORATION DOING BUSINESS 17-22 LAZATIN BOULEVARD, SAN
    UNDER THE NAME AND STYLE OF Head JUAN, SAN FERNANDO CITY, SAN FERNANDO WILFRIDO O.
    SFP BLISS HOTEL 60-00436-0-00000 Office RA PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON VALENCIA (045) 961-0438
    G/F ALLEGRO CENTER, 2284
    ESQUIRE INTERNATIONAL Head CHINO ROCES EXT., MAGALLANES, 4TH DISTRICT METRO NATIONAL CAPITAL ASHOK B.
    FINANCING, INC. 60-00437-0-00000 Office RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) UTTAMCHANDANI (632) 811-8888
    Head 51 PIO VALENZUELA ST., 3RD DISTRICT METRO NATIONAL CAPITAL
    RMI MONEY CHANGER 60-00438-0-00000 Office MC/FXD MARULAS, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR) ARCELI D. CHING (02) 291-6375

    Head GROUND FLOOR, V. GOOPIO ST., VICENTE E.


    XVR MONEY CHANGER 60-00439-0-00000 Office MC/FXD BRGY. LOURDES, BOGO CITY, CEBU BOGO CITY CEBU CENTRAL VISAYAS MAITUM (032) 434-8297
    Head FIELDS AVENUE, BALIBAGO, ROSALINDA Y.
    KRENG-AN MONEY SHOP 60-00440-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON NULUD (045) 625-6373
    G/F MATELA BLDG., FT
    Head CATAPUSAN, PLAZA ALDEA (POB.), CALABARZON (REGION IV- MA. KATHRINA
    KATHRINA MONEY CHANGER 60-00441-0-00000 Office MC/FXD TANAY, RIZAL TANAY RIZAL A) BIANCA A. KAWAI (02) 654-4612
    Head PUROK 7, TAWALA, PANGLAO,
    SEASHINE MONEY CHANGER 60-00442-0-00000 Office MC/FXD BOHOL PANGLAO BOHOL CENTRAL VISAYAS GEAH L. NAVAL (038) 502-8087
    Head 550-C TUPAS STREET, SAWANG
    HOC MONEY CHANGER 60-00443-0-00000 Office MC/FXD CALERO (POB.), CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS RYAN PAUL B. JOSE (032) 261-3352
    135 NATIONAL HIGHWAY,
    OUTBOX INBOX COURIER AND Head BARRETO, OLONGAPO CITY, JONATHAN M.
    BUSINESS SERVICE CENTER 60-00444-0-00000 Office MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON YUMUL 0917-833-6363

    Head 1647 B. ADRIATICO ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SHAHEENA MONEY CHANGER 60-00445-0-00000 Office MC/FXD 699, MALATE, CITY OF MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) GRACE C. JABAIL (02) 400-0756
    Head CALABARZON (REGION IV- MA. ZAIDA M.
    ZMM MONEY CHANGER 60-00446-0-00000 Office RA/MC/FXD ALAPAN I-A, IMUS CITY, CAVITE IMUS CITY CAVITE A) MAGO (632) 659-7019
    841, ANABU I-D, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER ANABU 1-D BRANCH 60-00446-1-00001 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)

    Page 205 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    B7 LOT 2B PHASE 2B CITIHOMES
    SUBD.,, MOLINO IV, BACOOR CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER CITIHOMES BRANCH 60-00446-1-00002 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)
    M.H. DEL PILAR COR. V. TOLEDO
    POBLACION SILANG ST., BARANGAY III (POB.), SILANG, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00003 Branch RA/MC/FXD CAVITE SILANG CAVITE A)
    BLK 29 LOT 17-19 M.V. VILLAR
    CAMELLA AVE. CENTRAL PARK, CAMELLA
    SPRINGVILLE SPV., MOLINO III, BACOOR CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00004 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)
    PH2 BLK 11 LOT 10 MARYCRIS
    COMPLEX SUBD., PASONG
    CAMACHILE II, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    ZMM MONEY CHANGER MARYCRIS BRANCH 60-00446-1-00005 Branch RA/MC/FXD TRIAS, CAVITE TRIAS CAVITE A)
    077 AGUINALDO HI-WAY, P.F.
    PANAPAAN I ESPIRITU I (PANAPAAN), BACOOR CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00006 Branch RA/MC/FXD CITY, CAVITE BACOOR CITY CAVITE A)
    QUEENS ROW BLK 22 LOT 40, QUEENS ROW CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00007 Branch RA/MC/FXD EAST, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    NO. 05, TALABA V, BACOOR CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER TALABA BRANCH 60-00446-1-00008 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)

    MAGDIWANG BLK 4 LOT 16 MAGDIWANG SUBD., CALABARZON (REGION IV-


    ZMM MONEY CHANGER BRANCH 60-00446-1-00009 Branch RA/MC/FXD MOLINO II, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)

    SOLDIERS HILLS STALL B BLK 30 LOT 2 PH 4, CALABARZON (REGION IV-


    ZMM MONEY CHANGER BRANCH 60-00446-1-00010 Branch RA/MC/FXD MOLINO IV, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    BLK 37 LOT 4 MARCOS ALVAREZ
    MARCOS ALVAREZ AVE., MOLINO II, BACOOR CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00011 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)

    DON P. CAMPOS 05 DON P. CAMPOS AVE,, ZONE I CALABARZON (REGION IV-


    ZMM MONEY CHANGER BRANCH 60-00446-1-00012 Branch RA/MC/FXD (POB.), DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    VICTORIA REYES BLK 19 LOT 4, VICTORIA REYES, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00013 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    CALABARZON (REGION IV-
    ZMM MONEY CHANGER PUNTA BRANCH 60-00446-1-00014 Branch RA/MC/FXD 245, PUNTA II, TANZA, CAVITE TANZA CAVITE A)

    MARASIGAN, MARASIGAN ST., POBLACION, SAN CALABARZON (REGION IV-


    ZMM MONEY CHANGER POBLACION BRANCH 60-00446-1-00015 Branch RA/MC/FXD JUAN, BATANGAS SAN JUAN BATANGAS A)
    BAYAN LUMA II MARKET ROAD, BAYAN LUMA II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00016 Branch RA/MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    0088, SALCEDO II, NOVELETA, CALABARZON (REGION IV-
    ZMM MONEY CHANGER NOVELETA BRANCH 60-00446-1-00017 Branch RA/MC/FXD CAVITE NOVELETA CAVITE A)
    BLK 2 LOT 2A M. B. VILLAR RD.
    SPRINGVILLE SOUTH SPRINGVILLE SOUTH I, MOLINO IV, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00018 Branch RA/MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)

    Page 206 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MOLINO ROAD 58 MOLINO ROAD, MOLINO I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00019 Branch RA/MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    JICA ROAD, BUHAY NA TUBIG, CALABARZON (REGION IV-
    ZMM MONEY CHANGER JICA ROAD BRANCH 60-00446-1-00020 Branch RA/MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    BLK 25 LOT 1 MONGOLIA ST.,
    SAN MARINO SALAWAG, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00021 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    CATHERINE SQUARE 2 GOVERNOR
    LANGKAAN 2 DRIVE, LANGKAAN II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00022 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    FESTIVAL DG2-5 LEVEL 3 FESTIVAL
    SUPERMALL SUPERMALL, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER BRANCH 60-00446-1-00023 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    CARMELL MALL JOSE YULO SR
    CARMELL MALL BLVD, CANLUBANG, CALAMBA CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00024 Branch MC/FXD CITY, LAGUNA CALAMBA CITY LAGUNA A)
    L5 B1 A3 JUANA COMPLEX 1, SAN
    FRANCISCO (HALANG), BINAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER BINAN 2 BRANCH 60-00446-1-00025 Branch MC/FXD CITY, LAGUNA BINAN CITY LAGUNA A)

    STALL 142 GEN MALVAR ST., SAN CALABARZON (REGION IV-


    ZMM MONEY CHANGER BINAN 1 BRANCH 60-00446-1-00026 Branch MC/FXD VICENTE, BINAN CITY, LAGUNA BINAN CITY LAGUNA A)

    BF INTERNATIONAL CAA 17
    SAGING ST, B. F. INTERNATIONAL 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER CAA2 BRANCH 60-00446-1-00027 Branch MC/FXD VILLAGE, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    PUBLIC MARKET, BARANGAY 3 CALABARZON (REGION IV-
    ZMM MONEY CHANGER SARIAYA BRANCH 60-00446-1-00028 Branch MC/FXD (POB.), SARIAYA, QUEZON SARIAYA QUEZON A)
    BF RESORT DRIVE, BF RESORT
    VILLAGE, TALON DOS, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER BF RESORT BRANCH 60-00446-1-00029 Branch MC/FXD CITY LAS PINAS CITY MANILA REGION (NCR)

    23-01 ALABANG-ZAPOTE ROAD,


    URCI TOWNHOMES, PAMPLONA 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER URCI BRANCH 60-00446-1-00030 Branch MC/FXD TRES, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    #3 ROSA BLDG ZAPOTE 1, ZAPOTE CALABARZON (REGION IV-


    ZMM MONEY CHANGER ZAPOTE BRANCH 60-00446-1-00031 Branch MC/FXD I, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    STALL 2 337, LIGAS III, BACOOR CALABARZON (REGION IV-
    ZMM MONEY CHANGER LIGAS BRANCH 60-00446-1-00032 Branch MC/FXD CITY, CAVITE BACOOR CITY CAVITE A)
    STALL 26, 678 WET & DRY MARKET
    BLDG A, MAMBOG IV, BACOOR CALABARZON (REGION IV-
    ZMM MONEY CHANGER MAMBOG BRANCH 60-00446-1-00033 Branch MC/FXD CITY, CAVITE BACOOR CITY CAVITE A)
    14 EVANGELISTA ST., TALABA I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER TALABA BRANCH 60-00446-1-00034 Branch MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    SAN NICOLAS SAN NICOLAS III, BACOOR CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00035 Branch MC/FXD CAVITE BACOOR CITY CAVITE A)

    Page 207 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    B4 L4 VILLA MARIA SUBD., CALABARZON (REGION IV-


    ZMM MONEY CHANGER MOLINO 4 BRANCH 60-00446-1-00036 Branch MC/FXD MOLINO III, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    437 MOLINO ROAD, MOLINO IV, CALABARZON (REGION IV-
    ZMM MONEY CHANGER MOLINO 3 BRANCH 60-00446-1-00037 Branch MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    262 MOLINO ROAD, MOLINO III, CALABARZON (REGION IV-
    ZMM MONEY CHANGER MOLINO 2 BRANCH 60-00446-1-00038 Branch MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    LOT1513-D BACAO DIVERSION RD.,
    BACAO II, CITY OF GENERAL TRIAS, CITY OF GENERAL CALABARZON (REGION IV-
    ZMM MONEY CHANGER BACAO BRANCH 60-00446-1-00039 Branch MC/FXD CAVITE TRIAS CAVITE A)

    TRECE MARTIRES SAN AGUSTIN (POB.), TRECE TRECE MARTIRES CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00040 Branch MC/FXD MARTIRES (CITY/CAPITAL), CAVITE (CITY/CAPITAL) CAVITE A)
    SAN SEBASTIAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00041 Branch MC/FXD SAN SEBASTIAN, KAWIT, CAVITE KAWIT CAVITE A)
    BRGY. BINAKAYAN, TRAMO- CALABARZON (REGION IV-
    ZMM MONEY CHANGER BINAKAYAN BRANCH 60-00446-1-00042 Branch MC/FXD BANTAYAN, KAWIT, CAVITE KAWIT CAVITE A)
    368, POBLACION, NOVELETA, CALABARZON (REGION IV-
    ZMM MONEY CHANGER NOVELETA BRANCH 60-00446-1-00043 Branch MC/FXD CAVITE NOVELETA CAVITE A)
    4034 AIRPORT ROAD, BACLARAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER BACLARAN BRANCH 60-00446-1-00044 Branch MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SAN PEDRO ST, SAV-2, SAN ISIDRO, 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER SAN ISIDRO BRANCH 60-00446-1-00045 Branch MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    PUBLIC MARKET, POBLACION, SAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN JUAN 1 BRANCH 60-00446-1-00046 Branch MC/FXD JUAN, BATANGAS SAN JUAN BATANGAS A)
    KALAYAAN ST., POBLACION, SAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN JUAN 2 BRANCH 60-00446-1-00047 Branch MC/FXD JUAN, BATANGAS SAN JUAN BATANGAS A)
    GEN. LUNA ST., POBLACION, SAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN JUAN 3 BRANCH 60-00446-1-00048 Branch MC/FXD JUAN, BATANGAS SAN JUAN BATANGAS A)
    MOJICA ST., POBLACION, SAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN JUAN 4 BRANCH 60-00446-1-00049 Branch MC/FXD JUAN, BATANGAS SAN JUAN BATANGAS A)
    PH1 OSE4 PUBLIC MARKET,
    POBLACION EAST, ROSARIO, CALABARZON (REGION IV-
    ZMM MONEY CHANGER ROSARIO 1 BRANCH 60-00446-1-00050 Branch MC/FXD BATANGAS ROSARIO BATANGAS A)
    CANDELARIA REGIDOR ST., POBLACION, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00051 Branch MC/FXD CANDELARIA, QUEZON CANDELARIA QUEZON A)
    BARANGAY 3 (POB.), CUENCA, CALABARZON (REGION IV-
    ZMM MONEY CHANGER CUENCA BRANCH 60-00446-1-00052 Branch MC/FXD BATANGAS CUENCA BATANGAS A)
    BARANGAY 3 (POB.), LAUREL, CALABARZON (REGION IV-
    ZMM MONEY CHANGER LAUREL BRANCH 60-00446-1-00053 Branch MC/FXD BATANGAS LAUREL BATANGAS A)

    PRESTONBURG BLDG., CALABARZON (REGION IV-


    ZMM MONEY CHANGER LEMERY BRANCH 60-00446-1-00054 Branch MC/FXD MAGUIHAN, LEMERY, BATANGAS LEMERY BATANGAS A)
    STA. TERESITA BIHIS, SANTA TERESITA, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00055 Branch MC/FXD BATANGAS SANTA TERESITA BATANGAS A)
    POBLACION BARANGAY 5, CALABARZON (REGION IV-
    ZMM MONEY CHANGER TALISAY BRANCH 60-00446-1-00056 Branch MC/FXD TALISAY, BATANGAS TALISAY BATANGAS A)

    Page 208 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PASONG BUAYA NIA ROAD, PASONG BUAYA II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00057 Branch MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    BUCANDALA 203, BUCANDALA II, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00058 Branch MC/FXD CAVITE IMUS CITY CAVITE A)
    BUHAY NA TUBIG 105, BUHAY NA TUBIG, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00059 Branch MC/FXD CAVITE IMUS CITY CAVITE A)
    BAYAN LUMA IV AGUINALDO HIGHWAY, BAYAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00060 Branch MC/FXD LUMA IV, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    STALL 31-A L6 BRROKESIDE LANE,
    SAN FRANCISCO SAN FRANCISCO, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00061 Branch MC/FXD TRIAS, CAVITE TRIAS CAVITE A)
    CALABARZON (REGION IV-
    ZMM MONEY CHANGER TANZA BRANCH 60-00446-1-00062 Branch MC/FXD PARADAHAN I, TANZA, CAVITE TANZA CAVITE A)
    343 CM DELOS REYES ST.,
    GEN TRIAS 1 MANGGAHAN, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00063 Branch MC/FXD TRIAS, CAVITE TRIAS CAVITE A)

    9006, AVENIDA RIZAL ST., MOLINO CALABARZON (REGION IV-


    ZMM MONEY CHANGER MOLINO 1 BRANCH 60-00446-1-00064 Branch MC/FXD III, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    3JM BLDG, SALITRAN I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER SALITRAN BRANCH 60-00446-1-00065 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    CONG AVE. AREA B BAGONG
    BAYAN, BUROL I, DASMARINAS CALABARZON (REGION IV-
    ZMM MONEY CHANGER KADIWA 3 BRANCH 60-00446-1-00066 Branch MC/FXD CITY, CAVITE DASMARINAS CITY CAVITE A)
    CONG. RD. INFRONT OF DBBES,
    BUROL I, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER KADIWA 2 BRANCH 60-00446-1-00067 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    B2 L2 CONG RD., BUROL I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER KADIWA 1 BRANCH 60-00446-1-00068 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    SAINT PETER B2 L6, SAINT PETER I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00069 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    GOLDEN CITY WET & GOLDEN CITY WET & DRY MARKET
    DRY MARKET MOLINO ROAD, SALAWAG, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00070 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    PALIPARAN SITE B 114 L12 P3, PALIPARAN III, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00071 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    GOVERNORS DRIVE,
    GEN. TRIAS 2 MANGGAHAN, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00072 Branch MC/FXD TRIAS, CAVITE TRIAS CAVITE A)
    AGUINALDO HIGHWAY, SAN JOSE, CALABARZON (REGION IV-
    ZMM MONEY CHANGER OLIVAREZ BRANCH 60-00446-1-00073 Branch MC/FXD TAGAYTAY (CITY), CAVITE TAGAYTAY (CITY) CAVITE A)
    PUROK 6 DON. CAMPOS AVE.,
    SABANG, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER SABANG BRANCH 60-00446-1-00074 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    PUROK 3, BANLIC, CABUYAO CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BANLIC BRANCH 60-00446-1-00075 Branch MC/FXD LAGUNA CABUYAO CITY LAGUNA A)

    Page 209 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    EMILIO AGUINALDO
    TANZANG LUMA 7525 GEN. A HI-WAY, TANZANG CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00076 Branch MC/FXD LUMA I, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    J. PASTOR ST., POBLACION, IBAAN, CALABARZON (REGION IV-
    ZMM MONEY CHANGER IBAAN BRANCH 60-00446-1-00077 Branch MC/FXD BATANGAS IBAAN BATANGAS A)
    POBLACION EAST, ALITAGTAG, CALABARZON (REGION IV-
    ZMM MONEY CHANGER ALITAGTAG BRANCH 60-00446-1-00078 Branch MC/FXD BATANGAS ALITAGTAG BATANGAS A)
    STALL # D3-1 METRO PUBLIC
    MARKET NICOLASA VIRATA, SAN
    JOSE, GENERAL MARIANO GENERAL MARIANO CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN JOSE BRANCH 60-00446-1-00079 Branch MC/FXD ALVAREZ, CAVITE ALVAREZ CAVITE A)
    93 PHASE 3 AVENIDA ST.
    BAHAYANG PAG-ASA SUBD.,
    BAHAYANG PAG-ASA MARIANO ESPELETA I, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00080 Branch MC/FXD CAVITE IMUS CITY CAVITE A)
    B1 L3 SAN ANTONIO DE PADUA 2,
    SAN ANTONIO DE SAN ANTONIO DE PADUA II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER PASUA 2 BRANCH 60-00446-1-00081 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    B1 L1 COR MAGDIWANG RD.


    GREENVALLEY GREENVALLEY SUBD., QUEENS CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00082 Branch MC/FXD ROW EAST, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    STALL #1-2 WET & DRY MARKET,
    PALIPARAN III, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER PALIPARAN MARKET 60-00446-1-00083 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    MABUHAY HOMES B2 L2 P2, PALIPARAN II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER 2000 BRANCH 60-00446-1-00084 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    AMAYA, TANZA A. SORIANO HIWAY,, AMAYA I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER CAVITE BRANCH 60-00446-1-00085 Branch MC/FXD TANZA, CAVITE TANZA CAVITE A)
    GABRIELLA UNION SQUARE,
    EPZA TEJERO 2 TEJEROS CONVENTION, ROSARIO, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00086 Branch MC/FXD CAVITE ROSARIO CAVITE A)
    29-A SORIANO HI-WAY, IBAYO CALABARZON (REGION IV-
    ZMM MONEY CHANGER NAIC 2 BRANCH 60-00446-1-00087 Branch MC/FXD SILANGAN, NAIC, CAVITE NAIC CAVITE A)
    36 P POBLETE ST., GOMEZ- CALABARZON (REGION IV-
    ZMM MONEY CHANGER NAIC BRANCH 60-00446-1-00088 Branch MC/FXD ZAMORA (POB.), NAIC, CAVITE NAIC CAVITE A)
    #256 GOVERNOR'S DRIVE,
    LANGKAAN I, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER LANGKAAN BRANCH 60-00446-1-00089 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)

    DASMARINAS 1 DON P. CAMPOS AVE., ZONE I CALABARZON (REGION IV-


    ZMM MONEY CHANGER BRANCH 60-00446-1-00090 Branch MC/FXD (POB.), DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    92 DON P. CAMPOS AVE.,, ZONE
    DASMARINAS 2 IV (POB.), DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00091 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)

    Page 210 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    PH3 B67 L28 DIAMOND VILLAGE, CALABARZON (REGION IV-


    ZMM MONEY CHANGER ANABU II-F 60-00446-1-00092 Branch MC/FXD ANABU II-F, IMUS CITY, CAVITE IMUS CITY CAVITE A)

    # 13 MARTYRS AVENUE, LUCIANO


    TRECE MARTIRES 2 (BITANGAN), TRECE MARTIRES TRECE MARTIRES CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00093 Branch MC/FXD (CITY/CAPITAL), CAVITE (CITY/CAPITAL) CAVITE A)
    STALL 28, MUNICIPAL PUBLIC
    MARKET, POBLACION, SAN LUIS, CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN LUIS BRANCH 60-00446-1-00094 Branch MC/FXD BATANGAS SAN LUIS BATANGAS A)
    C-040 GUALBERTO AVE.
    POBLACION C., ABUNG, SAN JUAN, CALABARZON (REGION IV-
    ZMM MONEY CHANGER ROSARIO 2 BRANCH 60-00446-1-00095 Branch MC/FXD BATANGAS SAN JUAN BATANGAS A)
    4 AUTO SUPPLY IMUS PUBLIC
    MARKET, TANZANG LUMA I, IMUS CALABARZON (REGION IV-
    ZMM MONEY CHANGER IMUS 3 BRANCH 60-00446-1-00096 Branch MC/FXD CITY, CAVITE IMUS CITY CAVITE A)
    MARAGONDON INFANTE ST., POBLACION I B, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00097 Branch MC/FXD MARAGONDON, CAVITE MARAGONDON CAVITE A)
    SANJA MAYOR UNIT 23 23 LT B2B LANDMASS, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00098 Branch MC/FXD SANJA MAYOR, TANZA, CAVITE TANZA CAVITE A)
    B C5 L8 DBB-D LUZVIMINDA 2,
    LUZVIMINDA 2 LUZVIMINDA II, DASMARINAS CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00099 Branch MC/FXD CITY, CAVITE DASMARINAS CITY CAVITE A)
    B1 L35 SAN MIGUEL II, SAN
    AGUSTIN II, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER SAN MIGUEL II 60-00446-1-00100 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    LUZVIMINDA 1 B A3 L7 DBB-D, LUZVIMINDA I, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00101 Branch MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    B23 L18, ANAHAW I, SILANG, CALABARZON (REGION IV-
    ZMM MONEY CHANGER ANAHAW BRANCH 60-00446-1-00102 Branch MC/FXD CAVITE SILANG CAVITE A)
    B 278 L8 ZONE 10, BULIHAN, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BULIHAN BRANCH 60-00446-1-00103 Branch MC/FXD SILANG, CAVITE SILANG CAVITE A)
    TOLEDO, BARANGAY I (POB.), CALABARZON (REGION IV-
    ZMM MONEY CHANGER SILANG 1 BRANCH 60-00446-1-00104 Branch MC/FXD SILANG, CAVITE SILANG CAVITE A)

    GEN TRIAS DRIVE GEN. TRIAS DRIVE, SILANGAN II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER POBLACION BRANCH 60-00446-1-00105 Branch MC/FXD ROSARIO, CAVITE ROSARIO CAVITE A)
    P3 B21 L6 GREENGATE HOMES,
    MALAGASANG II-A, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER MALAGASANG 2A 60-00446-1-00106 Branch MC/FXD CAVITE IMUS CITY CAVITE A)
    B 53 L28 GODEN MILES,
    SALAWAG, DASMARINAS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER SALAWAG 1 BRANCH 60-00446-1-00107 Branch MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    42 DRY GOODS IMUS PUBLIC
    MARKET, TANZANG LUMA I, IMUS CALABARZON (REGION IV-
    ZMM MONEY CHANGER IMUS 1 H. BRANCH 60-00446-1-00108 Branch MC/FXD CITY, CAVITE IMUS CITY CAVITE A)

    Page 211 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    B6 L45 RAINBOW AVE. CAMELLA


    CAMELLA NORTH NORTH SPV., MOLINO III, BACOOR CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00109 Branch RA/MC/FXD CITY, CAVITE BACOOR CITY CAVITE A)
    BLK C1 VISAYAS AVE., GAVINO
    GMA TERMINAL 1 MADERAN, GENERAL MARIANO GENERAL MARIANO CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00110 Branch RA/MC/FXD ALVAREZ, CAVITE ALVAREZ CAVITE A)

    151 AVENIDA RIZAL ST. BAHAYANG


    PINAGBUKLOD PAG-ASA SUBD., PINAGBUKLOD, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00111 Branch RA/MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    275, MEDICION I-B, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER MEDICION BRANCH 60-00446-1-00112 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)

    UNIT 3 BLK2 TERNATE


    RESIDENTIAL ESTATE SUBD., CALABARZON (REGION IV-
    ZMM MONEY CHANGER TERNATE BRANCH 60-00446-1-00113 Branch RA/MC/FXD POBLACION I A, TERNATE, CAVITE TERNATE CAVITE A)
    BARANGAY 2 (POB.), INDANG, CALABARZON (REGION IV-
    ZMM MONEY CHANGER INDANG BRANCH 60-00446-1-00114 Branch MC/FXD CAVITE INDANG CAVITE A)

    MOONWALK 72 LUNA ST. MOONWALK VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER BRANCH 60-00446-1-00115 Branch MC/FXD TALON SINGKO, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    288 PAGKAKAISA ST., B. F.
    INTERNATIONAL VILLAGE, LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER TIMOG BRANCH 60-00446-1-00116 Branch MC/FXD PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    J. AGUILAR AVE, PULANG LUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER CAA ROAD BRANCH 60-00446-1-00117 Branch MC/FXD DOS, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    128 GREGORIA ST., TABON II, CALABARZON (REGION IV-
    ZMM MONEY CHANGER KAWIT BRANCH 60-00446-1-00118 Branch MC/FXD KAWIT, CAVITE KAWIT CAVITE A)
    201 UNIT E., PALICO IV, IMUS CALABARZON (REGION IV-
    ZMM MONEY CHANGER PALICO BRANCH 60-00446-1-00119 Branch RA/MC/FXD CITY, CAVITE IMUS CITY CAVITE A)

    B15 L29 AVENIDA ST. P8 UNIT A,, CALABARZON (REGION IV-


    ZMM MONEY CHANGER MAGDALO BRANCH 60-00446-1-00120 Branch RA/MC/FXD MAGDALO, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    TOTAL GAS STATION WEST
    SERVICE RD. COR DON JESUS BLVD.
    ALABANG HILLS ALABANG HILLS, CUPANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    ZMM MONEY CHANGER BRANCH 60-00446-1-00121 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    B2 L36 EVERGREEN ST,


    SAN NICOLAS III GEENVALLEY SUBD., SAN NICOLAS CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00122 Branch RA/MC/FXD III, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    S3 B2 L6 SUNNY BROOKE 1, SAN
    SUNNY BROOKE FRANCISCO, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00123 Branch RA/MC/FXD TRIAS, CAVITE TRIAS CAVITE A)
    299 C A. SORIANO HI-WAY C A.
    SORIANO HI-WAY, TIMALAN CALABARZON (REGION IV-
    ZMM MONEY CHANGER TIMALAN BRANCH 60-00446-1-00124 Branch RA/MC/FXD BALSAHAN, NAIC, CAVITE NAIC CAVITE A)

    Page 212 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    NIA ROAD FIRST PLAZA BLDG.,
    PASONG BUAYA II PASONG BUAYA II, IMUS CITY, CALABARZON (REGION IV-
    ZMM MONEY CHANGER BRANCH 60-00446-1-00125 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)

    4TH FLOOR MAJALCO BLDG.,


    BENAVIDEZ ST. COR. TRASIERRA
    STANDARD FOREIGN EXCHANGE Head ST., LEGASPI VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL REYNALDO J.
    CORP. 60-00447-0-00000 Office MC/FXD SINGKAMAS, MAKATI CITY MAKATI CITY MANILA REGION (NCR) MARTIREZ (632) 813-4443

    G-14 CIRCLE C MALL, NO.17


    STANDARD FOREIGN EXCHANGE JUPITER ST. COR. CONGRESSIONAL 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP. CIRCLE C 60-00447-1-00001 Branch MC/FXD AVE., BAHAY TORO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F L&R BLDG., 1018 PASAY ROAD,
    STANDARD FOREIGN EXCHANGE SAN LORENZO VILLAGE, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    CORP. PASAY ROAD 60-00447-1-00002 Branch MC/FXD LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    G/F MJ REALTY HOLDINGS BLDG.,
    STANDARD FOREIGN EXCHANGE ALMANZA, ALMANZA UNO, LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    CORP. ALMANZA 60-00447-1-00003 Branch MC/FXD PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    Head 132 NAIA RD PILDERA II MIA, 4TH DISTRICT METRO NATIONAL CAPITAL
    PJTWO MONEY CHANGER 60-00448-0-00000 Office MC/FXD BARANGAY 194, PASAY CITY PASAY CITY MANILA REGION (NCR) JAVIER D. SANGIL (636) 852-2494
    CENTRO, BARANGAY DISTRICT 1
    PJTWO MONEY CHANGER ISABELA BRANCH 60-00448-1-00001 Branch MC/FXD (POB.), TUMAUINI, ISABELA TUMAUINI ISABELA CAGAYAN VALLEY
    1555-C2 ROMANA APARTMENT,
    Head M. ADRIATICO ST., ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL JANETH O.
    ADMIRAL MONEY CHANGER 60-00449-0-00000 Office MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) MALOLOY-ON (063) 527-4256
    Head 46 TANJECO ST., SAN VICENTE, MALOLOS
    KATRINA MONEY CHANGER 60-00450-0-00000 Office MC/FXD MALOLOS CITY, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON CORAZON S. UY (044) 796-1189
    UNIT 1402, UNIVERSITY TOWER,
    Head MORET ST., BRGY. 430, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL YOLANDA M.
    PNG REMITTANCE SERVICES 60-00451-0-00000 Office RA SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR) CANLAS (045) 409-8343
    PHASE 2 LANDHEIGHTS
    Head SUBDIVISION, BUNTATALA, ILOILO ILOILO CECILIA S.
    GLADCEL MONEY TRANSFER 60-00452-0-00000 Office RA CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS JADRAQUE (033) 509-2819
    CATHERINE
    Head 59 SAMPAGUITA ST., VALLE VERDE 2ND DISTRICT METRO NATIONAL CAPITAL RAQUEL L.
    PMLOPEZ FOREX CORPORATION 60-00453-0-00000 Office MC/FXD II, PASIG CITY PASIG CITY MANILA REGION (NCR) MARIAZETA (632) 634-7589
    3RD FLOOR GOSELLE BLDG., EDSA
    Head COR. TAFT, BARANGAY 146, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL MILAGROS A.
    SEAMASTER MONEY CHANGER 60-00454-0-00000 Office MC/FXD CITY PASAY CITY MANILA REGION (NCR) GARCIA (02) 579-1084
    GEN. HIZON AVE., STO. ROSARIO
    Head (POB.), SAN FERNANDO CITY, SAN FERNANDO LENETTE D.
    LDN FOREIGN EXCHANGE 60-00455-0-00000 Office MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON NUCUM (045) 961-4576
    Head LOPEZ JAENA ST. POBLACION, NEMERLITO I.
    BCNN & CARMEN MONEY CHANGER 60-00456-0-00000 Office MC/FXD NORZAGARAY, BULACAN NORZAGARAY BULACAN CENTRAL LUZON CRUZ 0927-484-5304
    F-1-3-5 NEPO MART NEPO
    COMMERCIAL COMPLEX,
    Head BALIBAGO, ANGELES CITY,
    MALU FOREIGN EXCHANGE 60-00457-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON TOMAS F. AGUAS (045) 625-7742

    Page 213 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT 2102, 21ST FLOOR ANTEL


    GLOBAL CORPORATE CENTER
    Head BLDG., JULIA VARGAS AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    NEW YORK BAY PHILIPPINES, INC. 60-00458-0-00000 Office RA/MC/FXD ORTIGAS, PASIG CITY, PHILIPPINES PASIG CITY MANILA REGION (NCR) SAMISH S. KUMAR (632) 638-8412
    UNIVERSAL STOREFRONT SERVICES Head 711 EDSA CORNER NEW YORK 2ND DISTRICT METRO NATIONAL CAPITAL GABRIEL M.
    CORPORATION 60-00459-0-00000 Office RA/MC/FXD STREET, CUBAO, QUEZON CITY QUEZON CITY MANILA REGION (NCR) PAREDES (632) 413-3135

    2ND LEVEL ROBINSONS PLACE


    USSC SERVICE STORE ROXAS, MARY IMMACULATE AVE.,
    UNIVERSAL STOREFRONT SERVICES - ROXAS ROBINSONS PUEBLO DE PANAY, BRGY. LAWA- ROXAS
    CORPORATION BRANCH 60-00459-1-00001 Branch RA/MC/FXD AN, ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    USSC SERVICE STORE


    - MANDAUE
    GAISANO GF GAISANO CAPITAL, ML QUEZON
    UNIVERSAL STOREFRONT SERVICES CASUNTINGAN ST, BRGY. CASUNTINGAN,
    CORPORATION BRANCH 60-00459-1-00002 Branch RA/MC/FXD MANDAUE CIT MANDAUE (CITY) CEBU CENTRAL VISAYAS

    968 G/F UNIT 1 ANONAS LRT CITY


    USSC SERVICE STORE CENTER, AURORA BOULEVARD,
    UNIVERSAL STOREFRONT SERVICES - ANONAS LRT CITY PROJECT 4, BRGY. BAGUMBUHAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CENTER BRANCH 60-00459-1-00003 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    AGONCILLO BLDG. GOVERNORS


    USSC SERVICE STORE DRIVE COR SAN AGUSTIN, BRGY.
    UNIVERSAL STOREFRONT SERVICES - TRECE MARTIREZ SAN AGUSTIN (POB.), TRECE TRECE MARTIRES CALABARZON (REGION IV-
    CORPORATION GOV DRIVE BRANCH 60-00459-1-00004 Branch RA/MC/FXD MARTIRES, CAVITE (CITY/CAPITAL) CAVITE A)

    USSC SERVICE STORE G/F WALTERMART BLDG. GOV.


    - TRECE MARTIREZ DRIVE COR. CITY HALL, BRGY. SAN
    UNIVERSAL STOREFRONT SERVICES WALTERMART AGUSTIN (POB.), TRECE MARTIRES TRECE MARTIRES CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00005 Branch RA/MC/FXD (CITY/CAPITAL), CAVITE (CITY/CAPITAL) CAVITE A)
    G/F GAISANO MALL NATIONAL
    USSC SERVICE STORE HIGHWAY, BRGY. BULUA,
    UNIVERSAL STOREFRONT SERVICES - CDO BULUA CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    CORPORATION GAISANO BRANCH 60-00459-1-00006 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    2ND LEVEL GAISANO MALL OF
    USSC SERVICE STORE DIGOS, QUEZON ST., BRGY. ZONE 1
    UNIVERSAL STOREFRONT SERVICES - DIGOS GAISANO (POB.), DIGOS CITY, DAVAO DEL DIGOS DAVAO REGION (S-
    CORPORATION GRAND BRANCH 60-00459-1-00007 Branch RA/MC/FXD SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)

    USSC SERVICE STORE GROUND FLOOR UNIT B CINDY'S


    UNIVERSAL STOREFRONT SERVICES - TARLAC CINDYS PLAZA, F.TANEDO, BRGY. TARLAC
    CORPORATION PLAZA BRANCH 60-00459-1-00008 Branch RA/MC/FXD POBLACION, TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    Page 214 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    STALL 4 DJ PROPERTIES, N.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE RICARTE, BRGY. BARANI (POB.),
    CORPORATION - BATAC BRANCH 60-00459-1-00009 Branch RA/MC/FXD BATAC CITY, ILOCOS NORTE BATAC CITY ILOCOS NORTE ILOCOS REGION
    USSC SERVICE STORE GL-15 888 CHINATOWN SQUARE
    - BACOLOD PREMIER, GATUSLAO ST.,
    UNIVERSAL STOREFRONT SERVICES CHINATOWN 888 BARANGAY 8, BACOLOD CITY BACOLOD
    CORPORATION BRANCH 60-00459-1-00010 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    USSC SERVICE STORE PLAZAMART BLDG., GONZAGA ST.,


    UNIVERSAL STOREFRONT SERVICES - BACOLOD PLAZA BARANGAY 12 , BACOLOD CITY, BACOLOD
    CORPORATION MART BRANCH 60-00459-1-00011 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    GF LOPUE'S SAN SEBASTIAN,
    USSC SERVICE STORE CORNER SAN SEBASTIAN AND
    UNIVERSAL STOREFRONT SERVICES - BACOLOD SN ARANETA ST., BACOLOD CITY, BACOLOD
    CORPORATION SEBASTIAN BRANCH 60-00459-1-00012 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    USSC SERVICE STORE ARANETA ST., BRGY SUM-AG,
    UNIVERSAL STOREFRONT SERVICES - BACOLOD SUM-AG BACOLOD CITY, NEGROS BACOLOD
    CORPORATION BRANCH 60-00459-1-00013 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ARANETA ST., BRGY POBLACION,
    CORPORATION - BAGO BRANCH 60-00459-1-00014 Branch RA/MC/FXD BAGO CITY, NEGROS OCCIDENTAL BAGO CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    NATIONAL HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION, BAYAWAN, NEGROS CITY OF BAYAWAN
    CORPORATION - BAYAWAN BRANCH 60-00459-1-00015 Branch RA/MC/FXD ORIENTAL (TULONG) NEGROS ORIENTAL CENTRAL VISAYAS
    USSC SERVICES DON PEDRO YULO ST., BRGY.
    STORE - SANTO ROSARIO
    UNIVERSAL STOREFRONT SERVICES BINALBAGAN (POB.),BINALBAGAN, NEGROS
    CORPORATION BRANCH 60-00459-1-00016 Branch RA/MC/FXD OCCIDENTAL BINALBAGAN NEGROS OCCIDENTAL WESTERN VISAYAS

    DELA CRUZ BLDG., ABELARDE ST.,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY 4 POB. (ZONE 4), CADIZ
    CORPORATION - CADIZ BRANCH 60-00459-1-00017 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL CADIZ (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    DOOR 1 DND BLDG., GOVERNOR


    USSC SERVICE STORE MARIANO F. PEDICES ST.,
    UNIVERSAL STOREFRONT SERVICES - DUMAGUETE GOV. BARANGAY 6, DUMAGUETE CITY, DUMAGUETE
    CORPORATION MARIANO BRANCH 60-00459-1-00018 Branch RA/MC/FXD NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    USSC SERVICE STORE SUPERMARKET LEE PLAZA, M.F.


    - DUMAGUETE LEE PERDICES ST. COR. SAN JOSE ST,
    UNIVERSAL STOREFRONT SERVICES SUPER PLAZA BARANGAY 3, DUMAGUETE CITY, DUMAGUETE
    CORPORATION BRANCH 60-00459-1-00019 Branch RA/MC/FXD NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    Page 215 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2ND FLOOR ROBINSONS PLACE,


    USSC SERVICE STORE NATIONAL HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES - DUMAGUETE CALINDAGAN, DUMAGUETE CITY, DUMAGUETE
    CORPORATION ROBINSON BRANCH 60-00459-1-00020 Branch RA/MC/FXD NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    USSC SERVICE STORE NATIONAL HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - ESCALANTE BALINTAWAK, ESCALANTE CITY,
    CORPORATION BRANCH 60-00459-1-00021 Branch RA/MC/FXD NEGROS OCCIDENTAL ESCALANTE CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    PASIGNA BLDG., MANUEL L.
    USSC SERVICE STORE QUEZON ST., BRGY. POBLACION,
    UNIVERSAL STOREFRONT SERVICES - GUIHULNGAN GUIHULNGAN CITY, NEGROS
    CORPORATION BRANCH 60-00459-1-00022 Branch RA/MC/FXD ORIENTAL GUIHULNGAN CITY NEGROS ORIENTAL CENTRAL VISAYAS

    USSC SERVICE STORE RIZAL ST., BARANGAY II,


    UNIVERSAL STOREFRONT SERVICES - HIMAMAYLAN HIMAMAYLAN CITY, NEGROS
    CORPORATION BRANCH 60-00459-1-00023 Branch RA/MC/FXD OCCIDENTAL HIMAMAYLAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    USSC SERVICE STORE FRAMAR G. BLDG., RIZAL ST.,


    UNIVERSAL STOREFRONT SERVICES - HINIGARAN BARANGAY IV (POB.), HINIGARAN,
    CORPORATION BRANCH 60-00459-1-00024 Branch RA/MC/FXD NEGROS OCCIDENTAL HINIGARAN NEGROS OCCIDENTAL WESTERN VISAYAS
    GAISANO MALL TAN LORENZO
    USSC SERVICE STORE STREET, BARANGAY 1 (POB.),
    UNIVERSAL STOREFRONT SERVICES - KABANKALAN KABANKALAN CITY, NEGROS
    CORPORATION GAISANO BRANCH 60-00459-1-00025 Branch RA/MC/FXD OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    USSC SERVICE STORE YUNQUE ST., BARANGAY II, LA
    UNIVERSAL STOREFRONT SERVICES - LA CARLOTA CARLOTA CITY, NEGROS
    CORPORATION BRANCH 60-00459-1-00026 Branch RA/MC/FXD OCCIDENTAL LA CARLOTA (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    EARL FRANCIS TAN BLDG.,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MAGSAYSAY ST., SOUTH
    CORPORATION - LARENA BRANCH 60-00459-1-00027 Branch RA/MC/FXD POBLACION, LARENA, SIQUIJOR LARENA SIQUIJOR CENTRAL VISAYAS
    ROXAS-MARANON ST., POBLACION
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE II, SAGAY CITY, NEGROS
    CORPORATION - SAGAY BRANCH 60-00459-1-00028 Branch RA/MC/FXD OCCIDENTAL SAGAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    USSC SERVICE STORE GF LAGUDA BLDG. GUSTILO ST.,


    UNIVERSAL STOREFRONT SERVICES - SAN CARLOS BARANGAY IV (POB.), SAN CARLOS
    CORPORATION BRANCH 60-00459-1-00029 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    GOCHANGCO BDLG., RIZAL ST.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY I (POB.), SILAY CITY,
    CORPORATION - SILAY BRANCH 60-00459-1-00030 Branch RA/MC/FXD NEGROS OCCIDENTAL SILAY (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    BORROMEO BLDG., MAGALLANES


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., POBLACION VII (BARANGAY 7),
    CORPORATION - TANJAY BRANCH 60-00459-1-00031 Branch RA/MC/FXD TANJAY CITY, NEGROS ORIENTAL TANJAY CITY NEGROS ORIENTAL CENTRAL VISAYAS

    Page 216 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MARTIN YULO BLDG., DE LEON ST.,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY II (POB.), VICTORIAS
    CORPORATION - VICTORIAS BRANCH 60-00459-1-00032 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL VICTORIAS CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    PAGAYONAN BLDG., BARANGAY II-


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE A (POB.), MANAPLA, NEGROS
    CORPORATION - MANAPLA BRANCH 60-00459-1-00033 Branch RA/MC/FXD OCCIDENTAL MANAPLA NEGROS OCCIDENTAL WESTERN VISAYAS
    USSC SERVICE STRE - ARANETA ST., BRGY. ILAUD
    UNIVERSAL STOREFRONT SERVICES BAROTAC NUEVO POBLACION, BAROTAC NUEVO,
    CORPORATION BRANCH 60-00459-1-00034 Branch RA/MC/FXD ILOILO BAROTAC NUEVO ILOILO WESTERN VISAYAS
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - BAROTAC VIEJO RIZAL ST., POBLACION, BAROTAC
    CORPORATION BRANCH 60-00459-1-00035 Branch RA/MC/FXD VIEJO, ILOILO BAROTAC VIEJO ILOILO WESTERN VISAYAS

    USSC SERVICE STORE GMP CONFESOR BLDG., RIZAL


    UNIVERSAL STOREFRONT SERVICES - CABATUAN ILAWOD ST., ZONE I POB.
    CORPORATION BRANCH 60-00459-1-00036 Branch RA/MC/FXD (BARANGAY 1), CABATUAN, ILOILO CABATUAN ILOILO WESTERN VISAYAS
    NATIONAL HIGHWAY , BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CENTRO POBLACION, CULASI,
    CORPORATION - CULASI BRANCH 60-00459-1-00037 Branch RA/MC/FXD ANTIQUE CULASI ANTIQUE WESTERN VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - GUIMARAS OLD SITE CHAVEZ BLDG., BRGY.
    CORPORATION JORDAN BRANCH 60-00459-1-00038 Branch RA/MC/FXD SAN MIGUEL, JORDAN, GUIMARAS JORDAN (CAPITAL) GUIMARAS WESTERN VISAYAS
    USSC SERVICE STORE GAISANO CITY MALL, LUNA ST.,
    UNIVERSAL STOREFRONT SERVICES - ILOILO GAISANO BRGY. LUNA (LA PAZ), ILOILO CITY, ILOILO
    CORPORATION BRANCH 60-00459-1-00039 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    USSC SERVICE STORE DIVERSION ROAD, BENIGNO
    - ILOILO AQUINO AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES MANDURRIAO BOLILAO,MANDURRIAO , ILOILO ILOILO
    CORPORATION BRANCH 60-00459-1-00040 Branch RA/MC/FXD CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    AQUINO NOBLEZA ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE AQUINO NOBLEZA EAST (POB.),
    CORPORATION - JANIUAY BRANCH 60-00459-1-00041 Branch RA/MC/FXD JANIUAY, ILOILO JANIUAY ILOILO WESTERN VISAYAS
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - JARO CITY MALL UNIT 16 CITY MALL, BRGY. ILOILO
    CORPORATION BRANCH 60-00459-1-00042 Branch RA/MC/FXD TAGBAC, JARO, ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE RIZAL ST., BRGY. POBLACION
    CORPORATION - CALINOG BRANCH 60-00459-1-00043 Branch RA/MC/FXD CENTRO, CALINOG, ILOILO CALINOG ILOILO WESTERN VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - DUMANGAS DEL PILAR ST., BRGY. AURORA-DEL
    CORPORATION BRANCH 60-00459-1-00044 Branch RA/MC/FXD PILAR, DUMANGAS, ILOILO DUMANGAS ILOILO WESTERN VISAYAS

    Page 217 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UPPER GROUND FLOOR KALIBO
    USSC SERVICE STORE GAISANO, ROXAS AVENUE
    UNIVERSAL STOREFRONT SERVICES - KALIBO GAISANO EXTENSION, BRGY. ANDAGAW,
    CORPORATION BRANCH 60-00459-1-00045 Branch RA/MC/FXD KALIBO, AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    PIO BLDG., RIZAL ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE LAGUDA, LA PAZ, ILOILO CITY, ILOILO
    CORPORATION - LAPAZ BRANCH 60-00459-1-00046 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    USSC SERVICE STORE VILLAREAL HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - MAMBUSAO POBLACION TABUC, MAMBUSAO,
    CORPORATION BRANCH 60-00459-1-00047 Branch RA/MC/FXD CAPIZ MAMBUSAO CAPIZ WESTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE STO. TOMAS ST., BRGY. TACAS,
    CORPORATION - MIAGAO BRANCH 60-00459-1-00048 Branch RA/MC/FXD MIAGAO, ILOILO MIAGAO ILOILO WESTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE JC ZULUETA ST., BRGY. POBLACION
    CORPORATION - OTON BRANCH 60-00459-1-00049 Branch RA/MC/FXD SOUTH, OTON, ILOILO OTON ILOILO WESTERN VISAYAS
    USSC SERVICE STORE GROUND FLOOR PASSI GAISANO,
    UNIVERSAL STOREFRONT SERVICES - PASSI GAISANO BRGY. POBLACION ILAWOD, PASSI
    CORPORATION BRANCH 60-00459-1-00050 Branch RA/MC/FXD CITY, ILOILO PASSI CITY ILOILO WESTERN VISAYAS
    USSC SERVICE STORE GF GAISANO MARKETPLACE, SAN
    - ROXAS GAISANO ROQUE EXTENSION, POBLACION
    UNIVERSAL STOREFRONT SERVICES MARKET PLACE VIII (BARANGAY VIII), ROXAS CITY, ROXAS
    CORPORATION BRANCH 60-00459-1-00051 Branch RA/MC/FXD CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    PUBLIC MARKET, TERESA


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MAGBANUA ST., BRGY. SAN JOSE
    CORPORATION - POTOTAN BRANCH 60-00459-1-00052 Branch RA/MC/FXD WARD (POB.), POTOTAN, ILOILO POTOTAN ILOILO WESTERN VISAYAS
    TEDOCO BLDG., CASTOR ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION MARKET, SARA,
    CORPORATION - SARA BRANCH 60-00459-1-00053 Branch RA/MC/FXD ILOILO SARA ILOILO WESTERN VISAYAS

    USSC SERVICE STORE FERNANDO BLDG., ROOSEVELT ST.,


    UNIVERSAL STOREFRONT SERVICES - STA BARBARA BARANGAY ZONE III (POB.), SANTA
    CORPORATION BRANCH 60-00459-1-00054 Branch RA/MC/FXD BARBARA, ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS

    USSC SERVICE STORE GF CEBU APPLICANCE BLDG.,


    UNIVERSAL STOREFRONT SERVICES - TALISAY TABUNOK NATIONAL HIGHWAY, BRGY.
    CORPORATION BRANCH 60-00459-1-00055 Branch RA/MC/FXD TABUNOC, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    DOOR 2 CONSULATRIX BLDG.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE NATIONAL HIGHWAY, BRGY.
    CORPORATION - ARGAO BRANCH 60-00459-1-00056 Branch RA/MC/FXD POBLACION, ARGAO, CEBU ARGAO CEBU CENTRAL VISAYAS
    GF VINALONS BLDG., 31 V.GOOPIO
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., BRGY. LOURDES (POB.), BOGO
    CORPORATION - BOGO BRANCH 60-00459-1-00057 Branch RA/MC/FXD CITY, CEBU BOGO CITY CEBU CENTRAL VISAYAS

    Page 218 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GF GAISANO GRAND MALL,


    USSC SERVICE STORE NATIONAL HIGHWAY, AWAYAN
    UNIVERSAL STOREFRONT SERVICES - CARCAR GAISANO ST,. BRGY. POBLACION III, CARCAR
    CORPORATION BRANCH 60-00459-1-00058 Branch RA/MC/FXD CITY, CEBU CARCAR CITY CEBU CENTRAL VISAYAS

    USSC SERVICE STORE DOOR #2, ENRIQUEZ HOUSE


    UNIVERSAL STOREFRONT SERVICES - CARCAR ROTUNDA ROTUNDA, BRGY. POBLACION II,
    CORPORATION BRANCH 60-00459-1-00059 Branch RA/MC/FXD CARCAR CITY, CEBU CARCAR CITY CEBU CENTRAL VISAYAS
    4TH FLOOR AYALA CENTER CEBU,
    CEBU BUSINESS PARK,
    USSC SERVICE STORE ARCHBISHOP REYES AVE.,
    UNIVERSAL STOREFRONT SERVICES - CEBU AYALA ARCHBISHOP ST., BRGY. LUZ,
    CORPORATION CENTER BRANCH 60-00459-1-00060 Branch RA/MC/FXD CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CEBU BULACAO NATIONAL HIGHWAY, BRGY.
    CORPORATION PARDO BRANCH 60-00459-1-00061 Branch RA/MC/FXD BULACAO, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE LGF SUPERMARKET GAISANO


    - CEBU GAISANO COUNTRY MALL, GOV. M. CUENCO
    UNIVERSAL STOREFRONT SERVICES COUNTRY MALL AVE., BRGY. BANILAD, CEBU CITY,
    CORPORATION BRANCH 60-00459-1-00062 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    LGF RUSTANS SUPERMARKET
    AYALA CEBU CENTER, CEBU
    USSC SERVICE STORE BUSINESS PARK, ARCHBISHOP
    UNIVERSAL STOREFRONT SERVICES - CEBU RUSTANS REYES AVE., BRGY. LUZ, CEBU CITY,
    CORPORATION AYALA BRANCH 60-00459-1-00063 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE- GF FOODA SUPERMAR, NATIONAL


    CONSOLACION ROAD, BRGY. POBLACION
    UNIVERSAL STOREFRONT SERVICES FOODA SUPERMART OCCIDENTAL, CONSOLACION,
    CORPORATION BRANCH 60-00459-1-00064 Branch RA/MC/FXD CEBU CONSOLACION CEBU CENTRAL VISAYAS
    GF GAISANO GRAND MALL,
    USSC SERVICE STORE NATIONAL HIGHWAY PUROK 1,
    UNIVERSAL STOREFRONT SERVICES - CORDOVA BRGY. BANGBANG, CORDOBA,
    CORPORATION GAISANO BRANCH 60-00459-1-00065 Branch RA/MC/FXD CEBU CORDOBA CEBU CENTRAL VISAYAS

    USSC SERVICE STORE GF GAISANO GRAND CAPITAL, F.


    UNIVERSAL STOREFRONT SERVICES - DANAO GAISANO RALOTA ST., BRGY. POBLACION,
    CORPORATION BRANCH 60-00459-1-00066 Branch RA/MC/FXD DANAO CITY, CEBU DANAO (CITY) CEBU CENTRAL VISAYAS
    GF GAISANO GRAND MALL,
    USSC SERVICE STORE NATIONAL HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES - DUMANJUG POBLACION CENTRAL,
    CORPORATION GAISANO BRANCH 60-00459-1-00067 Branch RA/MC/FXD DUMANJUG, CEBU DUMANJUG CEBU CENTRAL VISAYAS

    Page 219 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GF DOOR 1 R. IGOT BLDG., G.Y.
    USSC SERVICE STORE DELA SERNA ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - LAPU LAPU DELA POBLACION, LAPU-LAPU CITY, LAPU-LAPU CITY
    CORPORATION SERNA BRANCH 60-00459-1-00068 Branch RA/MC/FXD CEBU (OPON) CEBU CENTRAL VISAYAS
    STALL NO. 3 POTENCIANOM GILIG
    USSC SERVICE STORE BLDG., BASAK-MARIGONDON
    UNIVERSAL STOREFRONT SERVICES - LAPU LAPU BASAK ROAD, BRGY. BASAK, LAPU-LAPU LAPU-LAPU CITY
    CORPORATION BRANCH 60-00459-1-00069 Branch RA/MC/FXD CITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    USSC SERVICE STORE
    - LAPU LAPU 2F GAISANO GRAND MALL, AGUS
    UNIVERSAL STOREFRONT SERVICES GAISANO BASAK ROAD, BRGY. BASAK, LAPU-LAPU LAPU-LAPU CITY
    CORPORATION BRANCH 60-00459-1-00070 Branch RA/MC/FXD CITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    MACTAN MARINA MALL, M.L.
    USSC SERVICE STORE QUEZON NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES - LAPU LAPU BRGY. PUSOK, LAPU-LAPU CITY, LAPU-LAPU CITY
    CORPORATION MARINA BRANCH 60-00459-1-00071 Branch RA/MC/FXD CEBU (OPON) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE MARIA CRISTINA II BLDG., FUENTE


    UNIVERSAL STOREFRONT SERVICES - CEBU FUENTE OSMENA BLVD., BRGY. CAPITOL
    CORPORATION OSMENA BRANCH 60-00459-1-00072 Branch RA/MC/FXD SITE (POB.), CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE GF ZOSA BLDG., V. RAMA ST.,


    UNIVERSAL STOREFRONT SERVICES - CEBU GUADALUPE BRGY. GUADALUPE, CEBU CITY,
    CORPORATION BRANCH 60-00459-1-00073 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE DOOR 3 CARVAJAL BLDG., 245 F.


    UNIVERSAL STOREFRONT SERVICES - CEBU LABANGON LLAMAS ST., BRGY. PUNTA
    CORPORATION BRANCH 60-00459-1-00074 Branch RA/MC/FXD PRINCESA, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    USSC SERVICE STORE B1 GAISANO GRAND MALL,
    UNIVERSAL STOREFRONT SERVICES - LILOAN GAISANO NATIONAL HIGHWAY, BRGY.
    CORPORATION BRANCH 60-00459-1-00075 Branch RA/MC/FXD POBLACION, LILOAN, CEBU LILOAN CEBU CENTRAL VISAYAS

    USSC SERVICE STORE GF GAISANO GRAND MALL


    - MANDAUE CENTRO, A. DEL ROSARIO ST.,
    UNIVERSAL STOREFRONT SERVICES GAISANO CENTRO BRGY. CENTRO (POB.), MANDAUE
    CORPORATION BRANCH 60-00459-1-00076 Branch RA/MC/FXD CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    UNIT 1B G/F PARKMALL, OUANO


    USSC SERVICE STORE AVENUE, NORTH RECLAMATION
    UNIVERSAL STOREFRONT SERVICES - MANDAUE ARE, BRGY. TABOK, MANDAUE
    CORPORATION PARKMALL BRANCH 60-00459-1-00077 Branch RA/MC/FXD CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE GF GAISANO GRAND FIESTA MALL,


    UNIVERSAL STOREFRONT SERVICES - TALISAY GAISANO NATIONAL HIGHWAY, BRGY.
    CORPORATION TABUNOK BRANCH 60-00459-1-00078 Branch RA/MC/FXD TABUNOC, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    Page 220 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE GROUND FLOOR GAISANO GRAND


    UNIVERSAL STOREFRONT SERVICES - TOLEDO GAISANO MALL, NATIONAL HIGHWAY, BRGY.
    CORPORATION BRANCH 60-00459-1-00079 Branch RA/MC/FXD SANGI, TOLEDO CITY, CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS
    USSC SERVICE STORE
    - TOLEDO LOT 344 AND 345, #276
    UNIVERSAL STOREFRONT SERVICES KATIPUNAN KATIPUNAN ST., BRGY.
    CORPORATION BRANCH 60-00459-1-00080 Branch RA/MC/FXD POBLACION, TOLEDO CITY, CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS
    BASEMENT 1 ROBINSONS
    GALLERIA, MAXILLON & OSMENA
    USSC SERVICE STORE BLVD, NORTH RECLAMATION
    UNIVERSAL STOREFRONT SERVICES - ROBINSONS AREA, BRGY. CARRETA, CEBU CITY,
    CORPORATION GALLERIA BRANCH 60-00459-1-00081 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE LGF CEBU ROBINSONS PLACE, F.


    UNIVERSAL STOREFRONT SERVICES - ROBINSONS PLACE RAMOS ST., BGRY. SANTA CRUZ
    CORPORATION BRANCH 60-00459-1-00082 Branch RA/MC/FXD (POB.), CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    2F ROBINSONS CYBERGATE,
    USSC SERVICE STORE FUENTE OSMENA BLVD., BRGY.
    UNIVERSAL STOREFRONT SERVICES - CEBU ROBINSON CAPITOL SITE (POB.), CEBU CITY,
    CORPORATION CYBERGATE BRANCH 60-00459-1-00083 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    GF GAISANO GRAND MALL,
    USSC SERVICE STORE NATIONAL HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES - MINGLANILLA POBLACION WARD II,
    CORPORATION GAISANO BRANCH 60-00459-1-00084 Branch RA/MC/FXD MINGLANILLA, CEBU MINGLANILLA CEBU CENTRAL VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE JOSE RIZAL ST., BRGY. INIGUIHAN
    CORPORATION - BATO BRANCH 60-00459-1-00085 Branch RA/MC/FXD DISTRICT (POB.), BATO, LEYTE BATO LEYTE EASTERN VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - BORONGAN #1 REAL ST., BRGY. SONGCO, CITY OF BORONGAN
    CORPORATION BRANCH 60-00459-1-00086 Branch RA/MC/FXD BORONGAN, EASTERN SAMAR (CAPITAL) EASTERN SAMAR EASTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE REAL ST., BRGY. BAYBAY (POB.),
    CORPORATION - CARIGARA BRANCH 60-00459-1-00087 Branch RA/MC/FXD CARIGARA, LEYTE CARIGARA LEYTE EASTERN VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CATARMAN MAGSAYSAY ST., BRGY. YAKAL, CATARMAN
    CORPORATION BRANCH 60-00459-1-00088 Branch RA/MC/FXD CATARMAN, NORTHERN SAMAR (CAPITAL) NORTHERN SAMAR EASTERN VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CATARMAN SITIO MACOPA, BRGY. MACAGTAS, CATARMAN
    CORPORATION GAISANO BRANCH 60-00459-1-00089 Branch RA/MC/FXD CATARMAN, NORTHERN SAMAR (CAPITAL) NORTHERN SAMAR EASTERN VISAYAS

    Page 221 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    209 CORNICO BLDG., SAN


    USSC SERVICE STORE FRANCISCO ST., BRGY. POBLACION CITY OF
    UNIVERSAL STOREFRONT SERVICES - CATBALOGAN 3 (BARANGAY 3), CATBALOGAN, CATBALOGAN
    CORPORATION BRANCH 60-00459-1-00090 Branch RA/MC/FXD WESTERN SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS
    USSC SERVICES LUGAY ST., BRGY. POBLACION
    UNIVERSAL STOREFRONT SERVICES STORE - GUIUAN WARD 5, GUIUAN, EASTERN
    CORPORATION BRANCH 60-00459-1-00091 Branch RA/MC/FXD SAMAR GUIUAN EASTERN SAMAR EASTERN VISAYAS

    USSC SERVICE STORE CV ALCUINO ST., CENTRAL


    UNIVERSAL STOREFRONT SERVICES - HILONGOS BARANGAY (POB.), HILONGOS,
    CORPORATION BRANCH 60-00459-1-00092 Branch RA/MC/FXD LEYTE HILONGOS LEYTE EASTERN VISAYAS

    ENAGE BLDG. TOMAS OPUS ST.,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY TUNGA-TUNGA (POB.), MAASIN
    CORPORATION - MAASIN BRANCH 60-00459-1-00093 Branch RA/MC/FXD MAASIN, SOUTHERN LEYTE (CITY/CAPITAL) SOUTHERN LEYTE EASTERN VISAYAS

    SURDANO BLDG., PADRE


    INOCENTES GARCIA ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SANTISSIMO ROSARIO POB.
    CORPORATION - NAVAL BRANCH 60-00459-1-00094 Branch RA/MC/FXD (SANTO ROSA), NAVAL, BILIRAN NAVAL (CAPITAL) BILIRAN EASTERN VISAYAS

    A BONIFACIO ST., CORNER RIZAL


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BOULEVARD, BRGY. POBLACION
    CORPORATION - BAYBAY BRANCH 60-00459-1-00095 Branch RA/MC/FXD ZONE 10, BAYBAY, LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS

    USSC SERVICE STORE VANO BLDG., OSMENA SENIOR ST.,


    UNIVERSAL STOREFRONT SERVICES - LAPU LAPU BRGY. POBLACION, LAPU-LAPU LAPU-LAPU CITY
    CORPORATION OSMENA BRANCH 60-00459-1-00096 Branch RA/MC/FXD CITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    DOOR 1, NIMFO C LEE BLDG.,
    RIZAL COR. OSMENA ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ZONE III (POB.), SOGOD,
    CORPORATION - SOGOD BRANCH 60-00459-1-00097 Branch RA/MC/FXD SOUTHERN LEYTE SOGOD SOUTHERN LEYTE EASTERN VISAYAS

    USSC SERVICE STORE ROVIC BLDG., MH DEL PILAR ST.,


    UNIVERSAL STOREFRONT SERVICES - TACLOBAN DEL BARANGAY 14, TACLOBAN CITY, TACLOBAN
    CORPORATION PILAR BRANCH 60-00459-1-00098 Branch RA/MC/FXD LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    USSC SERVICE STORE 2F ROBINSONS PLACE TACLOBAN,


    - TACLOBAN NATIONAL HIGHWAY, TABUAN,
    UNIVERSAL STOREFRONT SERVICES ROBINSONS MARASBARAS, BARANGAY 77, TACLOBAN
    CORPORATION BRANCH 60-00459-1-00099 Branch RA/MC/FXD TACLOBAN CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    USSC SERVICE STORE 2F UNIT WS07-08 ISLAND CITY


    UNIVERSAL STOREFRONT SERVICES - TAGBILARAN ICM MALL, BRGY.DAMPAS, TAGBILARAN
    CORPORATION BRANCH 60-00459-1-00100 Branch RA/MC/FXD TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    Page 222 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - TAGBILARAN 29 BELDEROL ST., BRGY. COGON, TAGBILARAN
    CORPORATION COGON BRANCH 60-00459-1-00101 Branch RA/MC/FXD TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE REAL ST., BRGY. NALIBUNAN
    CORPORATION - ABUYOG BRANCH 60-00459-1-00102 Branch RA/MC/FXD (POB.), ABUYOG, LEYTE ABUYOG LEYTE EASTERN VISAYAS

    USSC SERVICE STORE P. GOMEZ ST., BRGYCENTRAL


    UNIVERSAL STOREFRONT SERVICES - CALBAYOG (POB.), CALBAYOG CITY, WESTERN
    CORPORATION BRANCH 60-00459-1-00103 Branch RA/MC/FXD SAMAR CALBAYOG (CITY) WESTERN SAMAR EASTERN VISAYAS

    USSC SERVICE STORE BQ MALL, UPPER GROUND FLOOR,


    UNIVERSAL STOREFRONT SERVICES - TAGBILARAN BQ CPG AVENUE, BRGY. POBLACION II, TAGBILARAN
    CORPORATION BRANCH 60-00459-1-00104 Branch RA/MC/FXD TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    USSC SERVICE STORE DOOR #4, YAOKASIN BLDG., RIZAL


    UNIVERSAL STOREFRONT SERVICES - TACLOBAN RIZAL ST.,BARANGAY 40, TACLOBAN TACLOBAN
    CORPORATION BRANCH 60-00459-1-00105 Branch RA/MC/FXD CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    MARIO RAMA ST., BRGYPOOC
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE OCCIDENTAL (POB.), TUBIGON,
    CORPORATION - TUBIGON BRANCH 60-00459-1-00106 Branch RA/MC/FXD BOHOL TUBIGON BOHOL CENTRAL VISAYAS

    USSC SERVICE STORE RIZAL ST., BRGY. HINABLAYAN


    UNIVERSAL STOREFRONT SERVICES - PALOMPON POB. (CENTRAL 3), PALOMPON,
    CORPORATION BRANCH 60-00459-1-00107 Branch RA/MC/FXD LEYTE PALOMPON LEYTE EASTERN VISAYAS
    USSC SERVICE STORE GAISANO BLDG., REAL ST.,
    UNIVERSAL STOREFRONT SERVICES - ORMOC GAISANO BARANGAY 6 (POB.), ORMOC CITY,
    CORPORATION BRANCH 60-00459-1-00108 Branch RA/MC/FXD LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    G/F A-M BAYSIDE PENSION, CPG


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE AVENUE, BRGY. POBLACION,
    CORPORATION - TALIBON BRANCH 60-00459-1-00109 Branch RA/MC/FXD TALIBON CITY, BOHOL TALIBON BOHOL CENTRAL VISAYAS
    USSC SERVICE STORE 2F ST THOMAS SQUARE, 1150
    - ESPANA ST ESPANA CORNER P. CAMPA,
    UNIVERSAL STOREFRONT SERVICES THOMAS SQUARE BARANGAY 397, SAMPALOC, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00110 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)

    GEDISCO CENTRE BLDG., 1568 A.


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MABINI COR. P. GIL, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION - MALATE BRANCH 60-00459-1-00111 Branch RA/MC/FXD 669, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    FERNANDO'S SUPERMARKET,
    USSC SERVICE STORE 4304 OLD STA. MESA ST.,
    UNIVERSAL STOREFRONT SERVICES - STOP N SHOP BARANGAY 593, SAMPALOC CITY , SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00112 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)

    Page 223 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F JAIME CARDINAL SIN


    COMML.BLDG., #10 PEDRO GIL ST.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CORNER PAZ ST., BARANGAY 679, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION - PACO BRANCH 60-00459-1-00113 Branch RA/MC/FXD PACO CITY , MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)

    USSC SERVICE STORE 1833 BLUMENTRIT CORNER P.


    UNIVERSAL STOREFRONT SERVICES - BLUMENTRITT GUEVARRA, BARANGAY 367, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00114 Branch RA/MC/FXD SANTA CRUZ CITY, MANILA DIST.) OF MANILA) REGION (NCR)

    UNIT C UMEREZ PROSPERTIES


    USSC SERVICE STORE BLDG., M. EARNSHAW ST.CORNER
    UNIVERSAL STOREFRONT SERVICES - BUSTILLOS SULLUCAN ST., BARANGAY 407, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00115 Branch RA/MC/FXD SAMPALOC CITY , MANILA DIST.) OF MANILA) REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 1738C JUAN LUNA ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION - PRITIL BRANCH 60-00459-1-00116 Branch RA/MC/FXD 61, TONDO CITY , MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    USSC SERVICE STORE 78 A. MABINI ST., SANGANDAAN,


    UNIVERSAL STOREFRONT SERVICES - SANGANDAAN BARANGAY 68, CALOOCAN CITY, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00117 Branch RA/MC/FXD METRO MANILA CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE 2ND FLOOR SC8 ARANETA SQUARE


    UNIVERSAL STOREFRONT SERVICES - ARANETA SQUARE MALL, BARANGAY 78, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALL BRANCH 60-00459-1-00118 Branch RA/MC/FXD CITY, METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    57 CORNER MACARTHUR
    HIGHWAY, BGRY. MARULAS,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE VALENZUELA CITY, METRO 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - FATIMA BRANCH 60-00459-1-00119 Branch RA/MC/FXD MANILA VALENZUELA CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    - MANILA LEVEL 4 ROBINSONS PLACE, PEDRO
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE GIL ST., BARANGAY 659, ERMITA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00120 Branch RA/MC/FXD CITY , MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    GROUND FLOOR HOIT BLDG., 1106


    USSC SERVICE STORE ANTONIO RIVERA ST. CORNER CM
    UNIVERSAL STOREFRONT SERVICES - TUTUBAN MALL RECTO AVE., BARANGAY 249, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00121 Branch RA/MC/FXD TONDO CITY, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    G/F TIMES PLAZA BLDG., UN AVE.
    USSC SERVICE STORE CORNER GEN LUNA ST.,
    UNIVERSAL STOREFRONT SERVICES - TIMES PLAZA MALL BARANGAY 666, ERMITA CITY , 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00122 Branch RA/MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    1619 RIZAL AVE. EXTENSION,


    USSC SERVICE STORE GRACE PARK, BARANGAY 68,
    UNIVERSAL STOREFRONT SERVICES - CALOOCAN GRACE CALOOCAN CITY, 3RD DISTRICT 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PARK BRANCH 60-00459-1-00123 Branch RA/MC/FXD METRO MANILA CALOOCAN CITY MANILA REGION (NCR)

    Page 224 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F SHOPWISE SUPERMARKET
    HARRISON PLAZA MALL, A MABINI
    USSC SERVICE STORE ST. COR. M ADRIATICO ST.,
    UNIVERSAL STOREFRONT SERVICES - HARRISON PLAZA BARANGAY 720, MALATE CITY, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION SHOPWISE BRANCH 60-00459-1-00124 Branch RA/MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    USSC SERVICE STORE UNIT 2B BENIN ST COR. MAXIMO


    UNIVERSAL STOREFRONT SERVICES - EVER GRAND 2B ST., BARANGAY 88, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00125 Branch RA/MC/FXD CITY CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE 202 M.H. DEL PILAR ST. COR.


    UNIVERSAL STOREFRONT SERVICES - MALABON SANTULAN ST., BRGY. PANGHULO, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PANGHULO BRANCH 60-00459-1-00126 Branch RA/MC/FXD MALABON CITY, MANILA MALABON CITY MANILA REGION (NCR)

    USS SERVICE STORE - 192 MABINI ST. CORNER J.P. RIZAL


    UNIVERSAL STOREFRONT SERVICES MAYPAJO ST., BARANGAY 32, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CALOOCAN BRANCH 60-00459-1-00127 Branch RA/MC/FXD CITY CALOOCAN CITY MANILA REGION (NCR)

    E-6 GROUND FLOOR HARRISON


    USSC SERVICE STORE PLAZA MALL, A. MABINI ST. COR.
    UNIVERSAL STOREFRONT SERVICES - HARRISON PLAZA ADRIATICO ST., BARANGAY 720, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00128 Branch RA/MC/FXD MALATE , MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    USSC SERVICE STORE BASEMENT ISETANN MALL, C.M.


    UNIVERSAL STOREFRONT SERVICES - ISETTAN RECTO RECTO COR. QUEZON BLVD., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00129 Branch RA/MC/FXD BARANGAY 308, QUIAPO, MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    USSC SERVICE STORE
    - EVER G/F EVER SUPERMARKET, 11TH
    UNIVERSAL STOREFRONT SERVICES SUPERMARKET AVE. COR BONI ST., BRGY. 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00130 Branch RA/MC/FXD BALINGASA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE G/F CS-26 VICTORY CENTRAL


    UNIVERSAL STOREFRONT SERVICES - VICTORY CENTRAL MALL, 717 RIZAL AVENUE, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALL BRANCH 60-00459-1-00131 Branch RA/MC/FXD BARANGAY 76, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE UNIT A QUEENIE'S ROYAL, 369 A.


    UNIVERSAL STOREFRONT SERVICES - CALOOCAN A MABINI ST., BARANGAY 15, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MABINI BRANCH 60-00459-1-00132 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE OEG PLAZA, J.P. RIZAL ST., BRGY.
    CORPORATION - OBANDO BRANCH 60-00459-1-00133 Branch RA/MC/FXD PALIWAS, OBANDO, BULACAN OBANDO BULACAN CENTRAL LUZON

    USSC SERVICE STORE 370 LAPU-LAPU NORTH BAY,


    UNIVERSAL STOREFRONT SERVICES - NAVOTAS NORTH BRGY. NORTH BAY BLVD. SOUTH, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BAY BRANCH 60-00459-1-00134 Branch RA/MC/FXD NAVOTAS CITY NAVOTAS CITY MANILA REGION (NCR)

    Page 225 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LOWER G/F 168 SHOPPING MALL,
    USSC SERVICE STORE STA ELENA AND SOLER ST.,
    UNIVERSAL STOREFRONT SERVICES - 168 SHOPPING BARANGAY 293, BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION CENTER BRANCH 60-00459-1-00135 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    2ND FLOOR B HIVE PLAZA, 108
    USSC SERVICE STORE GEN. T. DE LEON ST. COR.
    UNIVERSAL STOREFRONT SERVICES - VALENZUELA B SANTOLAN RD., HEN. T. DE LEON, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION HIVE BRANCH 60-00459-1-00136 Branch RA/MC/FXD VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    - TINAJEROS STALL #2-02204 2ND FLOOR
    UNIVERSAL STOREFRONT SERVICES ROBINSONS TOWN ROBINSONS TOWN MALL, BRGY. 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00137 Branch RA/MC/FXD TINAJEROS, MALABON CITY MALABON CITY MANILA REGION (NCR)
    USSC SERVICE STORE BF08 BASEMENT FLOOR GOOD
    - STA CRUZ GOOD EARTH PLAZA, RIZAL AVENUE,
    UNIVERSAL STOREFRONT SERVICES EARTH PLAZA BARANGAY 303, SANTA CRUZ CITY SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00139 Branch RA/MC/FXD , MANILA DIST.) OF MANILA) REGION (NCR)

    USSC SERVICE STORE 43 POBLACION 1, M.H. DEL PILAR


    UNIVERSAL STOREFRONT SERVICES - POLO VALENZUELA ST., BRGY. PULO, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00140 Branch RA/MC/FXD CITY, METRO MANILA VALENZUELA CITY MANILA REGION (NCR)

    USSC SERVICE STORE 2/F VALENZUELA TOWN CENTER,


    - VALENZUELA 7330 MCARTHUR HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES TOWN CENTER BRGY. KARUHATAN, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00141 Branch RA/MC/FXD CITY, METRO MANILA VALENZUELA CITY MANILA REGION (NCR)

    USSC SERVICE STORE 1673-B DAGONOY ST., SAN


    UNIVERSAL STOREFRONT SERVICES - SAN ANDRES ANDRES BUKID, BARANGAY 804, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BUKID BRANCH 60-00459-1-00142 Branch RA/MC/FXD SANTA ANA, MANILA SANTA ANA OF MANILA) REGION (NCR)
    RJ BLDG., CONGRESSIONAL ROAD
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CORNER EDSA, BRGY. BAHAY 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - MUNOZ BRANCH 60-00459-1-00144 Branch RA/MC/FXD TORO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE UNIT H 162, ROOSEVELT AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - FRISCO BRANCH 60-00459-1-00145 Branch RA/MC/FXD BRGY. DEL MONTE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE 588 CAMARIN RD. COR. ZABARTE


    UNIVERSAL STOREFRONT SERVICES - ZABARTE TOWN RD., DIST.1, BARANGAY 175, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CENTER BRANCH 60-00459-1-00146 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE SPACE 322 LEVEL 1 SUPERMARKET


    - NOVALICHES LOBBY ROBINSONS NOVALICHES,
    UNIVERSAL STOREFRONT SERVICES ROBINSONS LEVEL 1 BRGY. PASONG PUTIK, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00147 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 226 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2/F FAIRVIEW CENTER MALL,
    REGALADO AVE. COR. DON
    USSC SERVICE STORE MARIANO MARCOS AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES - FAIRVIEW CENTER FAIRVIEW, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALL BRANCH 60-00459-1-00148 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)

    2/F SUSANO COMPLEX, QUIRINO


    USSC SERVICE STORE HIGHWAY COR. 1 DUMALAY ST.,
    UNIVERSAL STOREFRONT SERVICES - SUSANO COMPLEX BRGY. SANTA MONICA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00149 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)
    UNIT G1-F CIRCLE C MALL,
    USSC SERVICE STORE CONGRESSIONAL AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES - CIRCLE C MALL BAHAY TORO, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00150 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)

    BLK. 1 LOT 1 UNIT 1 LIBAN


    COMMERCIAL BLDG., LAGRO MAIN
    ROAD COR. QUIRINO HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. GREATER LAGRO, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - LAGRO BRANCH 60-00459-1-00151 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    682 COMMONWEALTH AVENUE,


    UNIVERSAL STOREFRONT SERVICES USSC SREVICE STORE BRGY. COMMONWEALTH, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - LITEX BRANCH 60-00459-1-00152 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)
    473 QUIRINO HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE TALIPAPA, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - TALIPAPA BRANCH 60-00459-1-00153 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE 4 ROCES AVENUE, BRGY.


    UNIVERSAL STOREFRONT SERVICES - PANTRANCO PALIGSAHAN, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00154 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)
    USSC SERVICE STORE SPACE 1090 LEVEL M1 NORTH
    - TRINOMA NORTH TRIANGLE DEPOT, BRGY. BAGONG
    UNIVERSAL STOREFRONT SERVICES TRIANGLE 2F PAG-ASA, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00155 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)
    QUEDSA PLAZA PLAZA BLDG.,
    QUEZON AVE. COR. E. DELOS
    USSC SERVICE STORE SANTOS AVE., BRGY. SOUTH
    UNIVERSAL STOREFRONT SERVICES - QUEZON AVENUE TRIANGLE, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00156 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)

    STALL NO. SG27 SUKIMARKET,


    USSC SERVICE STORE MAYON ST. COR. N. ROXAS
    UNIVERSAL STOREFRONT SERVICES - SUKIMARKET AVENUE, BRGY. SANTA TERESITA, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00157 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 227 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE UGF EVER GOTESCO MALL, 62
    - EVER COMMONWEALTH AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES COMMONWEALTH COMMONWEALTH, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00158 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE VILLONGCO ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - MANGGAHAN COMMONWEALTH, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00160 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE STALL F BLK 6 LOT 5 AREA B, BRGY.


    UNIVERSAL STOREFRONT SERVICES - SAPANG PALAY BAGONG BUHAY, SAN JOSE DEL SAN JOSE DEL
    CORPORATION BRANCH 60-00459-1-00161 Branch RA/MC/FXD MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    #267 RIVERA APARTMENT,


    USSC SERVICE STORE SUSANO RD. COR. GEN LUIS ST.,
    UNIVERSAL STOREFRONT SERVICES - NOVALICHES BRGY. NOVALICHES PROPER, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SUSANO RD BRANCH 60-00459-1-00162 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)
    2 FIAT ST. COR. DAHLIA AVENUE,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. FAIRVIEW, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - DAHLIA BRANCH 60-00459-1-00163 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ZONE 1, BRGY. MUZON, SAN JOSE SAN JOSE DEL
    CORPORATION - MUZON BRANCH 60-00459-1-00164 Branch RA/MC/FXD DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    STALL NO. 1 SERVICE AREA, LEVEL
    USSC SERVICE STORE LOBBY, TRINOMA, BRGY. BAGONG
    UNIVERSAL STOREFRONT SERVICES - TRINOMA SVC PAG-ASA, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION AREA BRANCH 60-00459-1-00165 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE 2/F SHOPWISE COMMONWEALTH,


    UNIVERSAL STOREFRONT SERVICES - COMMONWEALTH BRGY. HOLY SPIRIT, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SHOPWISE BRANCH 60-00459-1-00166 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE PH.1 PKG.3 BLK.44 LOT 33


    UNIVERSAL STOREFRONT SERVICES - BAGONG SILANG BAGONG SILANG, DIST. 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00167 Branch RA/MC/FXD BARANGAY 162, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE 232 QUIRINO HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - BAESA TOWN BAESA, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CENTER BRANCH 60-00459-1-00168 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)

    CITI PLAZA 1 COMMERCIAL


    COMPLEX, 200 TANDANG SORA
    USSC SERVICE STORE COR. VISAYAS AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES - TANDANG SORA TANDANG SORA, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00169 Branch RA/MC/FXD 2ND DISTRICT METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 228 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    LOWER GROUND FLOOR #04,


    USSC SERVICE STORE VICTORY TOWN CENTER AREA B,
    UNIVERSAL STOREFRONT SERVICES - VICTORY TOWN BRGY. BAGONG BUHAY, SAN JOSE SAN JOSE DEL
    CORPORATION CENTER BRANCH 60-00459-1-00170 Branch RA/MC/FXD DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    USSC SERVICES B2 L21 ROBES HEIGHTS 4, SANTO


    UNIVERSAL STOREFRONT SERVICES STORE - SJDM CRISTO, SAN JOSE DEL MONTE SAN JOSE DEL
    CORPORATION STARMALL BRANCH 60-00459-1-00171 Branch RA/MC/FXD CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    USS SERVICE STORE - 1685 PAYUMO ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES NORZAGARAY POBLACION, NORZAGARAY,
    CORPORATION BRANCH 60-00459-1-00172 Branch RA/MC/FXD BULACAN NORZAGARAY BULACAN CENTRAL LUZON

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - SJDM TOWERVILLE A50 TIALO, BRGY. MINUYAN, SAN SAN JOSE DEL
    CORPORATION BRANCH 60-00459-1-00173 Branch RA/MC/FXD JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    FAIRVIEW TERRACES, QUIRINO


    USSC SERVICE STORE HIGHWAY COR. MALIGAYA DRIVE,
    UNIVERSAL STOREFRONT SERVICES - FAIRVIEW BRGY. PASONG PUTIK PROPER, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION TERRACES BRANCH 60-00459-1-00174 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE CAMARIN ROAD, PUROK 11, SAN


    UNIVERSAL STOREFRONT SERVICES - KIKO CAMARIN ISIDRO, BARANGAY 178, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00175 Branch RA/MC/FXD CALOOCAN CITY, METRO MANILA CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    - NOVALICHES LEVEL 2 EMRS2-002, QUIRINO
    UNIVERSAL STOREFRONT SERVICES ROBINSONS LEVEL 2 HIGHWAY, BRGY. PASONG PUTIK , 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00176 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)
    UNIT 3 KINGSPOINT COMMERCIAL
    CENTER, KING ALEXANDER ST.
    USSC SERVICE STORE KINGSPOINT SUBD., BRGY.
    UNIVERSAL STOREFRONT SERVICES - NOVALICHES BAGBAG, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SAUYO BRANCH 60-00459-1-00177 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)
    B176, PHASE 2 G/F, UP TOWN
    USSC SERVICE STORE CENTER, KATIPUNAN AVENUE,
    UNIVERSAL STOREFRONT SERVICES - UP TOWN CENTER BRGY. U.P. CAMPUS, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALL BRANCH 60-00459-1-00178 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE 285 CARRIEDO ST., BRGY. MUZON,


    UNIVERSAL STOREFRONT SERVICES - MUZON CARRIEDO SAN JOSE DEL MONTE CITY, SAN JOSE DEL
    CORPORATION BRANCH 60-00459-1-00179 Branch RA/MC/FXD BULACAN MONTE CITY BULACAN CENTRAL LUZON

    711 HILTON ST., MALARIA TALA,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY 184, CALOOCAN CITY, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - TALA BRANCH 60-00459-1-00180 Branch RA/MC/FXD METRO MANILA CALOOCAN CITY MANILA REGION (NCR)

    Page 229 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE LOT 896, CAMARIN ROAD,


    UNIVERSAL STOREFRONT SERVICES - IMALL CAMARIN BARANGAY 178, CALOOCAN CITY, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00181 Branch RA/MC/FXD METRO MANILA CALOOCAN CITY MANILA REGION (NCR)
    GEN ALEJO SANTOS HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. SAN ROQUE, ANGAT,
    CORPORATION - ANGAT BRANCH 60-00459-1-00182 Branch RA/MC/FXD BULACAN ANGAT BULACAN CENTRAL LUZON
    2107 P. BURGOS ST. COR.
    USSC SERVICE STORE SENATOR GIL PUYAT AVE.,
    UNIVERSAL STOREFRONT SERVICES - PASAY BUENDIA BARANGAY 52, PASAY CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00183 Branch RA/MC/FXD METRO MANILA PASAY CITY MANILA REGION (NCR)

    USSC SERVICE STORE 72B QUIRINO AVENUE, BRGY.


    UNIVERSAL STOREFRONT SERVICES - BACLARAN BACLARAN, PARANAQUE CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00184 Branch RA/MC/FXD METRO MANILA PARANAQUE CITY MANILA REGION (NCR)
    USSC SERVICE STORE 2/F SPRING CINEMA BLDG., P.
    UNIVERSAL STOREFRONT SERVICES - PASAY LIBERTAD BURGOS ST., BARANGAY 60, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00185 Branch RA/MC/FXD PASAY CITY, METRO MANILA PASAY CITY MANILA REGION (NCR)

    USSC SERVICE STORE 190 REAL ST., BRGY. PAMPLONA


    UNIVERSAL STOREFRONT SERVICES - PAMPLONA DOS, LAS PINAS CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00186 Branch RA/MC/FXD MANILA LAS PINAS CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - EDSA TAFT 2827 TAFT AVENUE, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00187 Branch RA/MC/FXD 83, PASAY CITY, METRO MANILA PASAY CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - TALON UNO 414 REAL ST., BRGY. TALON UNO, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00188 Branch RA/MC/FXD LAS PINAS CITY, METRO MANILA LAS PINAS CITY MANILA REGION (NCR)
    8263 ST. FRANCIS MALL, DR. A.
    USSC SERVICE STORE SANTOS AVENUE, BRGY. SAN
    UNIVERSAL STOREFRONT SERVICES - SUCAT EVACOM DIONISIO, PARANAQUE CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00189 Branch RA/MC/FXD METRO MANILA PARANAQUE CITY MANILA REGION (NCR)
    USSC SERVICE STORE LS1-17 GROUND FLOORS SOUTH
    - ALABANG SOUTH STATION MALL, BRGY. ALABANG,
    UNIVERSAL STOREFRONT SERVICES STATION MALL MUNTINLUPA CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00190 Branch RA/MC/FXD MANILA MUNTINLUPA CITY MANILA REGION (NCR)

    USSC SERVICE STORE U-8 G/F GISELLE PARK PLAZA,


    UNIVERSAL STOREFRONT SERVICES - PASAY MRT ROTONDA, BARANGAY 146, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION ROTONDA BRANCH 60-00459-1-00191 Branch RA/MC/FXD CITY, METRO MANILA PASAY CITY MANILA REGION (NCR)

    L20 A UNIT B LE BLDG.,SAINT


    USSC SERVICE STORE JOSEPH ST. SAINT JOSEPH SUBD.,
    UNIVERSAL STOREFRONT SERVICES - ALMANZA UNO BRGY. ALMANZA UNO, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00192 Branch RA/MC/FXD CITY, METRO MANILA LAS PINAS CITY MANILA REGION (NCR)

    Page 230 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE
    - PASAY G/F RUSTAN'S METROPOINT
    UNIVERSAL STOREFRONT SERVICES METROPOINT MALL, ROTONDA, BARANGAY 97, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00193 Branch RA/MC/FXD PASAY CITY, METRO MANILA PASAY CITY MANILA REGION (NCR)

    USSC SERVICE STORE G/F SHOPWISE FESTIVAL MALL,


    UNIVERSAL STOREFRONT SERVICES - ALABANG BRGY. ALABANG, MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SHOPWISE BRANCH 60-00459-1-00194 Branch RA/MC/FXD CITY, METRO MANILA MUNTINLUPA CITY MANILA REGION (NCR)
    USSC SERVICE STORE SF24B VISTA MALL, LEVI
    UNIVERSAL STOREFRONT SERVICES - VISTA MALL MARIANO, BRGY. TUKTUKAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00195 Branch RA/MC/FXD TAGUIG CITY, METRO MANILA TAGUIG CITY MANILA REGION (NCR)
    UNIT 2K G/F AYALA MALL
    USSC SERVICE STORE SOUTHPARK, NATIONAL ROAD,
    UNIVERSAL STOREFRONT SERVICES - SOUTHPARK BRGY. ALABANG, MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00196 Branch RA/MC/FXD CITY, METRO MANILA MUNTINLUPA CITY MANILA REGION (NCR)

    G/F LOT 3, DR. A. SANTOS


    USSC SERVICE STORE AVE.,COR. N. LOPEZ AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES - SUCAT LOPEZ SAN ISIDRO, PARANAQUE CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION DRIVE BRANCH 60-00459-1-00197 Branch RA/MC/FXD METRO MANILA PARANAQUE CITY MANILA REGION (NCR)
    G/F PERGOLA MALL, AGUIRRE
    USSC SERVICE STORE AVENUE, BRGY. B. F. HOMES,
    UNIVERSAL STOREFRONT SERVICES - BF PARANAQUE PARANAQUE CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00198 Branch RA/MC/FXD MANILA PARANAQUE CITY MANILA REGION (NCR)
    G/F LOBBY UNIT 8 & 9 SHOPWISE,
    USSC SERVICE STORE SUCAT,BRGY. SAN ANTONIO,
    UNIVERSAL STOREFRONT SERVICES - SUCAT SHOPWISE PARANAQUE CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00199 Branch RA/MC/FXD MANILA PARANAQUE CITY MANILA REGION (NCR)

    USSC SERVICE STORE G/L ALABANG TOWN CENTER,


    UNIVERSAL STOREFRONT SERVICES - ALABANG TOWN BRGY. ALABANG, MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CENTER BRANCH 60-00459-1-00200 Branch RA/MC/FXD CITY, METRO MANILA MUNTINLUPA CITY MANILA REGION (NCR)

    USSC SERVICE STORE 15C SAGING ST. PHASE 1, BRGY.


    UNIVERSAL STOREFRONT SERVICES - CAA LAS PINAS B.F. INTERNATIONAL VILLAGE, LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00201 Branch RA/MC/FXD PINAS CITY, METRO MANILA LAS PINAS CITY MANILA REGION (NCR)
    USSC SERVICE STORE 0425 QUIRINO AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES - DON GALO DON GALO, PARANAQUE CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00202 Branch RA/MC/FXD METRO MANILA PARANAQUE CITY MANILA REGION (NCR)

    USSC SERVICE STORE 36 MATA ST. VILLAMOR AIRBASE,


    UNIVERSAL STOREFRONT SERVICES - VILLAMOR AIRBASE BARANGAY 183, PASAY CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00203 Branch RA/MC/FXD METRO MANILA PASAY CITY MANILA REGION (NCR)
    2410-2432 WELCOME PLAZA
    USSC SERVICE STORE MALL, TAFT AVENUE COR.
    UNIVERSAL STOREFRONT SERVICES - WELCOME PLAZA LIBERTAD ST., BARANGAY 93, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALL BRANCH 60-00459-1-00204 Branch RA/MC/FXD PASAY CITY, METRO MANILA PASAY CITY MANILA REGION (NCR)

    Page 231 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1 FATIMA ST. COR. SAN ANTONIO
    USSC SERVICE STORE AVENUE, BRGY. SAN ANTONIO,
    UNIVERSAL STOREFRONT SERVICES - SAN ANTONIO PARANAQUE CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION VALLEY BRANCH 60-00459-1-00205 Branch RA/MC/FXD MANILA PARANAQUE CITY MANILA REGION (NCR)

    USSC SERVICE STORE 63 KATIHAN ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - MUNTINLUPA POBLACION, MUNTINLUPA CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION POBLACION BRANCH 60-00459-1-00206 Branch RA/MC/FXD METRO MANILA MUNTINLUPA CITY MANILA REGION (NCR)
    USSC SERVICE STORE L2-48 ROBINSON PLACE LAS PINAS,
    - LAS PINAS ALABANG-ZAPOTE ROAD, BRGY.
    UNIVERSAL STOREFRONT SERVICES ROBINSONS TALON UNO, LAS PINAS CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00207 Branch RA/MC/FXD METRO MANILA LAS PINAS CITY MANILA REGION (NCR)
    GROUND FLOOR STARMALL LAS
    PINAS, CV STARR AVE.,PHILAM
    USSC SERVICE STORE LIFE VILLAGE, BRGY. PAMPLONA
    UNIVERSAL STOREFRONT SERVICES - PAMPLONA DOS DOS, LAS PINAS CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION STARMALL BRANCH 60-00459-1-00208 Branch RA/MC/FXD MANILA LAS PINAS CITY MANILA REGION (NCR)

    USSC SERVICE STORE 10 MANUEL L. QUEZON ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - ANTIPOLO ML SAN ROQUE, ANTIPOLO CITY, CALABARZON (REGION IV-
    CORPORATION QUEZON BRANCH 60-00459-1-00209 Branch RA/MC/FXD RIZAL ANTIPOLO CITY RIZAL A)

    #390 JOSE RIZAL ST., BRGY. SANTO


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE NINO, MARIKINA CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - MARIKINA BRANCH 60-00459-1-00210 Branch RA/MC/FXD MANILA MARIKINA CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - BINANGONAN #724 RIZAL ST., BRGY. LIBIS, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00211 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)
    USSC SERVICE STORE
    - CAINTA 026 LEVEL 1 SPACE L-1 ROBINSONS
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE PLACE, BRGY. SANTO DOMINGO, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00212 Branch RA/MC/FXD CAINTA, RIZAL CAINTA RIZAL A)

    USSSC SERVICE #305 SUMULONG COR. MARCOS


    UNIVERSAL STOREFRONT SERVICES STORE - MASINAG HIGHWAY, BRGY. MAYAMOT, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00213 Branch RA/MC/FXD ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)
    USSC SERVICE STORE 141 GEN. LUNA ST.,
    UNIVERSAL STOREFRONT SERVICES - SAN MATEO BRGY.GUITNANG BAYAN I, SAN CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00214 Branch RA/MC/FXD MATEO, RIZAL SAN MATEO RIZAL A)

    GF PHASE 2 STA. LUCIA EAST


    USSC SERVICE STORE GRAND MALL, MARCOS HIGHWAY
    UNIVERSAL STOREFRONT SERVICES - CAINTA STA LUCIA CORNER FELIX AVE., BRGY. SAN CALABARZON (REGION IV-
    CORPORATION MALL BRANCH 60-00459-1-00215 Branch RA/MC/FXD ISIDRO, CAINTA, RIZAL CAINTA RIZAL A)

    Page 232 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - TANAY PLAZA PLAZA RIZAL, BRGY. PLAZA ALDEA , CALABARZON (REGION IV-
    CORPORATION RIZAL BRANCH 60-00459-1-00216 Branch RA/MC/FXD TANAY, RIZAL TANAY RIZAL A)

    USSC SERVICE STORE Z1 STALL CMVC PLAZA, MARCOS


    UNIVERSAL STOREFRONT SERVICES - COGEO CMVC HIGHWAY, BRGY. BAGONG CALABARZON (REGION IV-
    CORPORATION PLAZA BRANCH 60-00459-1-00217 Branch RA/MC/FXD NAYON, ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    USSC SERVICE STORE AB CENTRAL BLDG., M. L. QUEZON


    UNIVERSAL STOREFRONT SERVICES - ANGONO SAN AVENUE, BRGY. SAN PEDRO, CALABARZON (REGION IV-
    CORPORATION PEDRO BRANCH 60-00459-1-00218 Branch RA/MC/FXD ANGONO, RIZAL ANGONO RIZAL A)
    GROUND FLOOR BLUEWAVE
    MALL, COR. SUMULONG HIGHWAY
    USSC SERVICE STORE & FERNANDO AVE, BRGY. SANTO
    UNIVERSAL STOREFRONT SERVICES - BLUE WAVE NINO, MARIKINA CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00219 Branch RA/MC/FXD MANILA MARIKINA CITY MANILA REGION (NCR)
    58 MORONG COMMERCIAL PLAZA,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE T. CLAUDIO ST., BRGY. SAN JUAN, CALABARZON (REGION IV-
    CORPORATION - MORONG BRANCH 60-00459-1-00220 Branch RA/MC/FXD MORONG, RIZAL MORONG RIZAL A)

    USSC SERVICE STORE 4 COL FLORES ST., BRGY. SAN


    UNIVERSAL STOREFRONT SERVICES - PASIG PLAZA SN NICOLAS, PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION NICOLAS BRANCH 60-00459-1-00221 Branch RA/MC/FXD MANILA PASIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    - ANTIPOLO
    UNIVERSAL STOREFRONT SERVICES SUMULONG 1 SUMULONG ST., BRGY. SAN CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00222 Branch RA/MC/FXD JOSE, ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)
    UNIT 4 COMMERCIAL COMPLEX, A.
    BONIFACIO ST. COR. A.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE RODRIGUEZ ST., BRGY. SAN CALABARZON (REGION IV-
    CORPORATION - PAROLA BRANCH 60-00459-1-00223 Branch RA/MC/FXD ROQUE, CAINTA, RIZAL CAINTA RIZAL A)

    USSC SERVICE STORE G/F RIVERBANKS MALL, BRGY.


    UNIVERSAL STOREFRONT SERVICES - RIVERBANKS BARANGKA, MARIKINA CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00224 Branch RA/MC/FXD METRO MANILA MARIKINA CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    - TANAY FT FT CATAPUSAN ST. COR.
    UNIVERSAL STOREFRONT SERVICES CATAPUSAN SAMPALOC ROAD, BRGY. PLAZA CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00225 Branch RA/MC/FXD ALDEA, TANAY, RIZAL TANAY RIZAL A)

    USSC SERVICE STORE G/F MONTALBAN COMMERCIAL


    - MONTALBAN CENTER, MONTALBAN TOWN
    UNIVERSAL STOREFRONT SERVICES TOWN CENTER CENTER, BRGY. SAN JOSE, RODRIGUEZ CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00226 Branch RA/MC/FXD RODRIGUEZ, RIZAL (MONTALBAN) RIZAL A)

    Page 233 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    #136 GEN. LUNA COR. DELOS
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SANTOS ST., BRGY. AMPID I, SAN CALABARZON (REGION IV-
    CORPORATION - AMPID BRANCH 60-00459-1-00227 Branch RA/MC/FXD MATEO, RIZAL SAN MATEO RIZAL A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE #122 PANTOK ST., BRGY. PANTOK, CALABARZON (REGION IV-
    CORPORATION - PANTOK BRANCH 60-00459-1-00228 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)

    USSC SERVICE STORE G/F SHOE AVENUE, BRGY. SANTO


    UNIVERSAL STOREFRONT SERVICES - MARIKINA SPORTS NINO, MARIKINA CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION COMPLEX BRANCH 60-00459-1-00229 Branch RA/MC/FXD MANILA MARIKINA CITY MANILA REGION (NCR)

    107 GROUND FLOOR EVER


    SUPERMARKET, GENERAL MOLINA
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., BRGY. PARANG, MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - PARANG BRANCH 60-00459-1-00230 Branch RA/MC/FXD CITY, METRO MANILA MARIKINA CITY MANILA REGION (NCR)
    169 DR. SIXTO AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ROSARIO, PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - ROSARIO BRANCH 60-00459-1-00231 Branch RA/MC/FXD MANILA PASIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    - ROBINSONS ROBINSONS METRO EAST,
    UNIVERSAL STOREFRONT SERVICES METRO EAST MARCOS HIGHWAY, BRGY. DELA 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00232 Branch RA/MC/FXD PAZ, PASIG CITY, METRO MANILA PASIG CITY MANILA REGION (NCR)
    861 J.P. RIZAL ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CONCEPCION UNO, MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - TUMANA BRANCH 60-00459-1-00233 Branch RA/MC/FXD CITY, METRO MANILA MARIKINA CITY MANILA REGION (NCR)
    USSC SERVICE STORE 9 CONCEPCION ST., BRGY. SAN
    UNIVERSAL STOREFRONT SERVICES - SAN JOAQUIN JOAQUIN, PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00234 Branch RA/MC/FXD MANILA PASIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE 4 BAYAN-BAYAN AVENUE, BRGY.


    UNIVERSAL STOREFRONT SERVICES - CONCEPCION CONCEPCION UNO, MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00235 Branch RA/MC/FXD CITY, METRO MANILA MARIKINA CITY MANILA REGION (NCR)

    USSC SERVICE STORE 12265 EUSEBIO AVENUE,


    - PINAGBUHATAN NAGPAYONG, BRGY.
    UNIVERSAL STOREFRONT SERVICES NAGPAYONG PINAGBUHATAN, PASIG CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00236 Branch RA/MC/FXD METRO MANILA PASIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE UNIT 1, # 3, B. MORCILLAS ST.,


    UNIVERSAL STOREFRONT SERVICES - PATEROS B BRGY. POBLACION, PATEROS, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MORCILLA BRANCH 60-00459-1-00237 Branch RA/MC/FXD METRO MANILA PATEROS MANILA REGION (NCR)

    SPACE # 2 LOWER GROUND FLR.


    USSC SERVICE STORE NEW FARMERS PLAZA ARANETA
    UNIVERSAL STOREFRONT SERVICES - CUBAO FARMERS CENTER, BRGY. SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PLAZA BRANCH 60-00459-1-00238 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 234 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    - E RODRIGUEZ STALL # 5 PUREGOLD QI ARANETA,
    UNIVERSAL STOREFRONT SERVICES PUREGOLD QI BRGY. DONA IMELDA, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00239 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)
    LEVEL 1 ROBINSONS GALLERIA
    USSC SERVICE STORE MALL, ORTIGAS AVE.,
    UNIVERSAL STOREFRONT SERVICES - ROBINSONS BRGY.UGONG NORTE, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION GALLERIA BRANCH 60-00459-1-00240 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    61 N DOMINGO CORNER G.B.


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SANTOS ST., BRGY. RIVERA, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - SAN JUAN BRANCH 60-00459-1-00241 Branch RA/MC/FXD JUAN CITY, METRO MANILA SAN JUAN CITY MANILA REGION (NCR)

    LEVEL 1 S102 SHANGRILA PLAZA,


    EDSA CORNER SHAW BOULEVARD,
    USSC SERVICE STORE BRGY. WACK-WACK GREENHILLS,
    UNIVERSAL STOREFRONT SERVICES - SHANGRILA PLAZA MANDALUYONG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00242 Branch RA/MC/FXD MANILA MANDALUYONG CITY MANILA REGION (NCR)
    G/F KIOSK 2, ANNAPOLIS,
    USSC SERVICE STORE EISENHOWER ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - GREENHILLS GREENHILLS, SAN JUAN CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00243 Branch RA/MC/FXD METRO MANILA SAN JUAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE 699 UNIT G, BONI AVENUE, BRGY.


    UNIVERSAL STOREFRONT SERVICES - BARANGKA MALAMIG, MANDALUYONG CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00244 Branch RA/MC/FXD METRO MANILA MANDALUYONG CITY MANILA REGION (NCR)
    G/F ST. FRANCIS SQUARE, DONA
    JULIA VARGAS AVENUE COR. BANK
    DRIVE, ORTIGAS CENTER, BRGY.
    USSC SERVICE STORE WACK-WACK GREENHILLS,
    UNIVERSAL STOREFRONT SERVICES - ST. FRACIS SQUARE MANDALUYONG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00245 Branch RA/MC/FXD MANILA MANDALUYONG CITY MANILA REGION (NCR)
    222 G/F WALTERMART CENTER, E.
    USSC SERVICE STORE RODRIGUEZ SR. AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES - WALTERMART E KALUSUGAN, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION ROD BRANCH 60-00459-1-00246 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE LUZON AVE., BRGY.SAN ISIDRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - GALAS BRANCH 60-00459-1-00247 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)
    37 15TH AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SOCORRO, QUEZON CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - MURPHY BRANCH 60-00459-1-00248 Branch RA/MC/FXD MANILA QUEZON CITY MANILA REGION (NCR)
    USSC SERVICE STORE G/F DAILY SUPERMARKET,
    - DAILY TUAZON ST. COR. 20TH AVENUE,
    UNIVERSAL STOREFRONT SERVICES SUPERMARKET BRGY. TAGUMPAY, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00249 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)

    Page 235 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2ND FLOOR, STARMALL-EDSA
    USSC SERVICE STORE SHAW, BRGY. WACK-WACK
    UNIVERSAL STOREFRONT SERVICES - STARMALL EDSA GREENHILLS, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SHAW BRANCH 60-00459-1-00250 Branch RA/MC/FXD CITY, METRO MANILA MANDALUYONG CITY MANILA REGION (NCR)

    USSC SERVICE STORE G/F EASTWOOD MALL, CONCIERGE


    UNIVERSAL STOREFRONT SERVICES - EASTWOOD LIBIS AREA, BRGY. BAGUMBAYAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00251 Branch RA/MC/FXD QUEZON CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    360 UNIT 330 SHAW CENTER


    USSC SERVICE STORE MALL, SHAW BLVD., BRGY.
    UNIVERSAL STOREFRONT SERVICES - SHAW CENTER ADDITION HILLS, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALL BRANCH 60-00459-1-00252 Branch RA/MC/FXD CITY, METRO MANILA MANDALUYONG CITY MANILA REGION (NCR)

    USSC SERVICE STORE ML TAGARAO ST., CORNER


    UNIVERSAL STOREFRONT SERVICES - LUCENA TAGARAO ENRIQUEZ ST., BARANGAY 4, LUCENA CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00253 Branch RA/MC/FXD LUCENA, QUEZON (CITY/CAPITAL) QUEZON A)

    USSC SERVICE STORE 43B F. REYES BLDG., RIZAL


    UNIVERSAL STOREFRONT SERVICES - BATANGAS RIZAL AVENUE, BARANGAY 17 , BATANGAS CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00254 Branch RA/MC/FXD BATANGAS CITY, BATANGAS (CITY/CAPITAL) BATANGAS A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE REAL ST., BARANGAY III, CORON,
    CORPORATION - CORON BRANCH 60-00459-1-00255 Branch RA/MC/FXD PALAWAN CORON PALAWAN MIMAROPA (REGION IV-B)

    USSC SERVICE STORE GUERRERO BLDG., P. BURGOS ST.


    UNIVERSAL STOREFRONT SERVICES - SAN JOSE MDO P CORNER LIBORO ST., BARANGAY 6, OCCIDENTAL
    CORPORATION BURGOS BRANCH 60-00459-1-00256 Branch RA/MC/FXD SAN JOSE, OCCIDENTAL MINDORO SAN JOSE MINDORO MIMAROPA (REGION IV-B)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE A. BONIFACIO ST., BRGY. CALABARZON (REGION IV-
    CORPORATION - GUMACA BRANCH 60-00459-1-00257 Branch RA/MC/FXD MAUNLAD, GUMACA, QUEZON GUMACA QUEZON A)
    USSC SERVICE STORE QUEZON AVE. COR. PROFUGO ST.,
    UNIVERSAL STOREFRONT SERVICES - LUCENA QUEZON BARANGAY 6, LUCENA CITY, LUCENA CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00258 Branch RA/MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ANTORCHA ST., BARANGAY 12, CALABARZON (REGION IV-
    CORPORATION - BALAYAN BRANCH 60-00459-1-00259 Branch RA/MC/FXD BALAYAN, BATANGAS BALAYAN BATANGAS A)
    J.P. LAUREL ST. COR. F. ALIX ST.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY 9, NASUGBU, CALABARZON (REGION IV-
    CORPORATION - NASUGBU BRANCH 60-00459-1-00260 Branch RA/MC/FXD BATANGAS NASUGBU BATANGAS A)
    USSC SERVICE STORE MAHARLIKA HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES - STO. TOMAS BARANGAY II, SANTO TOMAS, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00261 Branch RA/MC/FXD BATANGAS SANTO TOMAS BATANGAS A)

    USSC SERVICE STORE SAN SEBASTIAN COMMERCIAL


    UNIVERSAL STOREFRONT SERVICES - LIPA CATHEDRAL CENTER, C.M. RECTO AVENUE, SAN CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00262 Branch RA/MC/FXD SEBASTIAN , LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A)

    Page 236 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE NATIONAL HIGHWAY, BARANGAY CALABARZON (REGION IV-
    CORPORATION - CUENCA BRANCH 60-00459-1-00263 Branch RA/MC/FXD 1, CUENCA, BATANGAS CUENCA BATANGAS A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE NATIONAL HIGHWAY, BRGY. CALABARZON (REGION IV-
    CORPORATION - MABINI BRANCH 60-00459-1-00264 Branch RA/MC/FXD POBLACION, MABINI, BATANGAS MABINI BATANGAS A)
    USSC SERVICE STORE GROUND FLOOR, GETAN BLDG.,
    - PTO PRINCESA RIZAL AVENUE., BRGY.
    UNIVERSAL STOREFRONT SERVICES GETAN SQUARE MANINGNING (POB.), PUERTO PUERTO PRINCESA
    CORPORATION BRANCH 60-00459-1-00265 Branch RA/MC/FXD PRINCESA CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    USSC SERVICE STORE 2ND LEVEL, ROBINSONS MALL,


    - PTO PRINCESA NATIONAL HIGHWAY, BRGY. SAN
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE MANUEL, PUERTO PRINCESA CITY, PUERTO PRINCESA
    CORPORATION BRANCH 60-00459-1-00266 Branch RA/MC/FXD PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    USSC SERVICE STORE GROUND FLOOR, XENTRO MALL,


    UNIVERSAL STOREFRONT SERVICES - LEMERY-XENTRO NATIONAL HIGHWAY, BRGY. CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00267 Branch RA/MC/FXD MALINIS, LEMERY, BATANGAS LEMERY BATANGAS A)

    USSC SERVICE STORE BRGY. MARFRANCISCO,


    UNIVERSAL STOREFRONT SERVICES - PINAMALAYAN PINAMALAYAN, ORIENTAL
    CORPORATION BRANCH 60-00459-1-00268 Branch RA/MC/FXD MINDORO PINAMALAYAN ORIENTAL MINDORO MIMAROPA (REGION IV-B)

    USSC SERVICE STORE 89 GROUND FLOOR, NCCC MALL,


    UNIVERSAL STOREFRONT SERVICES - PTO PRINCESA LACAO ST., BRGY. MANINGNING, PUERTO PRINCESA
    CORPORATION NCCC MALL BRANCH 60-00459-1-00269 Branch RA/MC/FXD PUERTO PRINCESA CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    USSC SERVICE STORE T-29 GROUND FLOOR, CITYMALL,


    UNIVERSAL STOREFRONT SERVICES - TIAONG CITYMALL MAHARLIKA, BRGY. LALIG, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00270 Branch RA/MC/FXD TIAONG, QUEZON TIAONG QUEZON A)

    USSC SERVICE STORE ZAMORA ST. COR. P. BURGOS ST.,


    UNIVERSAL STOREFRONT SERVICES - SAN PABLO BRGY. BARANGAY VII-B, SAN CALABARZON (REGION IV-
    CORPORATION ZAMORA BRANCH 60-00459-1-00271 Branch RA/MC/FXD PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CALAMBA CROSSING PLAZA, BARANGAY 1, CALABARZON (REGION IV-
    CORPORATION CROSSING BRANCH 60-00459-1-00272 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    USSC SERVICE STORE
    - ROSARIO GEN
    UNIVERSAL STOREFRONT SERVICES TRIAS DRIVE 201 GENERAL TRIAS DRIVE, BRGY. CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00273 Branch RA/MC/FXD POBLACION, ROSARIO, CAVITE ROSARIO CAVITE A)
    BLK 141 LOT 10 GOVERNORS
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE DRIVE , BRGY. BULIHAN, SILANG, CALABARZON (REGION IV-
    CORPORATION - GMA BRANCH 60-00459-1-00274 Branch RA/MC/FXD CAVITE SILANG CAVITE A)

    Page 237 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE J.P. RIZAL ST. CORNER LIBERTAD
    UNIVERSAL STOREFRONT SERVICES - SILANG JP RIZAL ST., BARANGAY II (POB.), SILANG, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00275 Branch RA/MC/FXD CAVITE SILANG CAVITE A)
    USSC SERVICE STORE LUIS GAERLAN SR. STREET AND
    UNIVERSAL STOREFRONT SERVICES - IMUS L NUENO NUENO AVE., BRGY. TANZANG CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00276 Branch RA/MC/FXD LUMA I, IMUS CITY, CAVITE IMUS CITY CAVITE A)

    USSC SERVICE STORE B1 L15 STERLING MILES, BRGY.


    UNIVERSAL STOREFRONT SERVICES - DASMARINAS SALAWAG, DASMARINAS CITY, CALABARZON (REGION IV-
    CORPORATION SALAWAG BRANCH 60-00459-1-00277 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)

    USSC SERVICE STORE SPACE 29 LOWER G/F THE


    - DASMARINAS DISTRICT AYALA MALL BRGY.
    UNIVERSAL STOREFRONT SERVICES AYALA DISTRICT SALAWAG, DASMARINAS CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00278 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)

    USSC SERVICE STORE BUROL 1, PHASE 2


    - DASMARINAS CONGRESSIONAL AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES CONGRESSIONAL BUROL I, DASMARINAS CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00279 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)

    USSC SERVICE STORE 6469 EMERALD MOLINO ROAD,


    UNIVERSAL STOREFRONT SERVICES - BACOOR MOLINO 4 BRGY. MOLINO IV, BACOOR CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00280 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)

    USSC SERVICE STORE BLOCK 2 LOT 5 MABUHAY


    UNIVERSAL STOREFRONT SERVICES - DASMARINAS COMMERCIAL, BRGY. PALIPARAN CALABARZON (REGION IV-
    CORPORATION PALIPARAN BRANCH 60-00459-1-00281 Branch RA/MC/FXD III, DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    UNIT 10 G/F, CENTRAL MALL
    USSC SERVICE STORE BLDG., AGUINALDO HIGHWAY
    - DASMARINAS CORNER SALITRAN ROAD, BRGY.
    UNIVERSAL STOREFRONT SERVICES CENTRAL MALL SALITRAN II, DASMARINAS CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00282 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)

    USSC SERVICE STORE- G/F PREMIER PLAZA BLDG.


    UNIVERSAL STOREFRONT SERVICES SILANG PREMIERE AGUINALDO HIGHWAY, BRGY. CALABARZON (REGION IV-
    CORPORATION MALL BRANCH 60-00459-1-00283 Branch RA/MC/FXD LUCSUHIN, SILANG, CAVITE SILANG CAVITE A)

    UNIT 10 G/F JUMPH CORP. BLDG.


    USSC SERVICE STORE MOLINO RD. COR. MACARIA
    UNIVERSAL STOREFRONT SERVICES - BACOOR MOLINO 2 AVENUE, BRGY. MOLINO II, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00284 Branch RA/MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    IMUS-5 SHOPWISE NF9-NF10
    USSC SERVICE STORE AGUINALDO HIGHWAY COR
    UNIVERSAL STOREFRONT SERVICES - IMUS SHOPWISE ANABU KOSTAL, BRGY. ANABU II- CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00285 Branch RA/MC/FXD D, IMUS CITY, CAVITE IMUS CITY CAVITE A)

    Page 238 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    - IMUS ROBINSONS RS235 09 ROBINSONS
    UNIVERSAL STOREFRONT SERVICES BUHAY NA TUBIG SUPERMARKET BRGY. BUHAY NA CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00286 Branch RA/MC/FXD TUBIG, IMUS CITY, CAVITE IMUS CITY CAVITE A)
    USSC SERVICE STORE
    - GEN TRIAS LEVEL 2, 228A, ROBINSONS PLACE
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE BRGY. TEJERO, GENERAL TRIAS, CITY OF GENERAL CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00287 Branch RA/MC/FXD CAVITE TRIAS CAVITE A)

    KIOSK NO. 4 PUREGOLD BLDG.,


    USSC SERVICE STORE AGUINALDO HI-WAY, BRGY. ZONE
    UNIVERSAL STOREFRONT SERVICES - DASMARINAS IV (POB.), DASMARINAS CITY, CALABARZON (REGION IV-
    CORPORATION PUREGOLD BRANCH 60-00459-1-00288 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    TABIAN BLDG., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CONCEPCION (POB.), VIRAC,
    CORPORATION - VIRAC BRANCH 60-00459-1-00289 Branch RA/MC/FXD CATANDUANES VIRAC (CAPITAL) CATANDUANES BICOL REGION

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE QUIRINO ST., BRGY. DISTRICT VII
    CORPORATION - CUYAPO BRANCH 60-00459-1-00290 Branch RA/MC/FXD (POB. VII), CUYAPO, NUEVA ECIJA CUYAPO NUEVA ECIJA CENTRAL LUZON
    3RD FLOOR E. MALL BLDG. ,ELIAS
    USSC SERVICE STORE ANGELES ST., BRGY. SAN
    UNIVERSAL STOREFRONT SERVICES - NAGA E-MALL FRANCISCO (POB.), NAGA CITY,
    CORPORATION BRANCH 60-00459-1-00291 Branch RA/MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    USSC SERVICE STORE LOT 1175 A1, NATIONAL


    UNIVERSAL STOREFRONT SERVICES - STA ROSA HIGHWAY, BRGY. BALIBAGO, CALABARZON (REGION IV-
    CORPORATION BALIBAGO BRANCH 60-00459-1-00292 Branch RA/MC/FXD SANTA ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - SAN PEDRO A 16 A. MABINI ST., BRGY. NUEVA, CALABARZON (REGION IV-
    CORPORATION MABINI BRANCH 60-00459-1-00293 Branch RA/MC/FXD SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - CABUYAO J P RIZAL 256 J. P. RIZAL ST., BARANGAY CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00294 Branch RA/MC/FXD UNO, CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA A)

    USSC SERVICE STORE COOTAUCO BLDG., VINZONS AVE.,


    UNIVERSAL STOREFRONT SERVICES - DAET COOTAUCO BARANGAY IV (POB.), DAET,
    CORPORATION BRANCH 60-00459-1-00295 Branch RA/MC/FXD CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION

    USSC SERVICE STORE GROUND FLOOR PRIETO COMM.


    - NAGA BUILDING, PANGANIBAN DRIVE,
    UNIVERSAL STOREFRONT SERVICES PANGANIBAN BRGY. DINAGA, NAGA CITY,
    CORPORATION BRANCH 60-00459-1-00296 Branch RA/MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    PATETICO BUILDING, MCKINLEY


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST. CENTRO, BRGY. BAGUMBAYAN,
    CORPORATION - LIGAO BRANCH 60-00459-1-00297 Branch RA/MC/FXD LIGAO CITY, ALBAY LIGAO CITY ALBAY BICOL REGION

    Page 239 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE CHUA BLDG. BRGY. UBALIW,


    UNIVERSAL STOREFRONT SERVICES - POLANGUI POLANGUI, ALBAY, POLANGUI,
    CORPORATION BRANCH 60-00459-1-00298 Branch RA/MC/FXD ALBAY POLANGUI ALBAY BICOL REGION

    GF LANTIN COMMERCIAL
    BUILDING 13 SAN JUAN AVENUE,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. SOUTH CENTRO (POB.),
    CORPORATION - SIPOCOT BRANCH 60-00459-1-00299 Branch RA/MC/FXD SIPOCOT, CAMARINES SUR SIPOCOT CAMARINES SUR BICOL REGION

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE LCC ANNEX BAUTISTA ST., PINYA
    CORPORATION - LABO BRANCH 60-00459-1-00300 Branch RA/MC/FXD (POB.), LABO, CAMARINES NORTE LABO CAMARINES NORTE BICOL REGION

    USSC SERVICE STORE GROUND FLOOR ORFANO


    UNIVERSAL STOREFRONT SERVICES - GUINOBATAN BUILDING MABINI ST., BRGY.
    CORPORATION BRANCH 60-00459-1-00301 Branch RA/MC/FXD POBLACION, GUINOBATAN, ALBAY GUINOBATAN ALBAY BICOL REGION
    USSC SERVICE STORE PAJARILLO BLDG., VINZONS
    UNIVERSAL STOREFRONT SERVICES - DAET VINZONS AVENUE, BARANGAY VI (POB.),
    CORPORATION BRANCH 60-00459-1-00302 Branch RA/MC/FXD DAET, CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION

    USSC SERVICE STORE HATOL BLDG., MAGSAYSAY ST.,


    UNIVERSAL STOREFRONT SERVICES - SORSOGON SULUCAN, SORSOGON CITY, SORSOGON
    CORPORATION BRANCH 60-00459-1-00303 Branch RA/MC/FXD SORSOGON (CITY/CAPITAL) SORSOGON BICOL REGION

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CO BUILDNG, HERRERA ST., LUNA-
    CORPORATION - GUBAT BRANCH 60-00459-1-00304 Branch RA/MC/FXD CANDOL, GUBAT, SORSOGON GUBAT SORSOGON BICOL REGION

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - STA CRUZ P. GUEVARRA ST., BARANGAY III, SANTA CRUZ CALABARZON (REGION IV-
    CORPORATION GUEVARRA BRANCH 60-00459-1-00305 Branch RA/MC/FXD SANTA CRUZ, LAGUNA (CAPITAL) LAGUNA A)

    USSC SERVICE STORE G/F TARGET MALL STA ROSA ,


    UNIVERSAL STOREFRONT SERVICES - STA ROSA TARGET BRGY. BALIBAGO, SANTA ROSA CALABARZON (REGION IV-
    CORPORATION MALL BRANCH 60-00459-1-00306 Branch RA/MC/FXD CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    USSC SERVICE STORE
    - STA ROSA GROUND FLOOR ROBINSONS
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE PLACE, TAGAPO, SANTA ROSA CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00307 Branch RA/MC/FXD CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    USSC SERVICE STORE OLD NATIONAL HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - CABUYAO MAMATID, CABUYAO CITY, CALABARZON (REGION IV-
    CORPORATION MAMATID BRANCH 60-00459-1-00308 Branch RA/MC/FXD LAGUNA CABUYAO CITY LAGUNA A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE G REDOR ST., BRGY. G. REDOR, CALABARZON (REGION IV-
    CORPORATION - SINILOAN BRANCH 60-00459-1-00309 Branch RA/MC/FXD SINILOAN, LAGUNA SINILOAN LAGUNA A)

    Page 240 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F JOSE YULO SR. CORNER
    USSC SERVICE STORE CECILIA ARANETA AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES - CALAMBA IMALL CANLUBANG, CALAMBA CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00310 Branch RA/MC/FXD LAGUNA CALAMBA CITY LAGUNA A)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - CALAMBA LIANAS LIANAS DISCOUNT CITY, BRGY. CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00311 Branch RA/MC/FXD PARIAN, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    UNIT 18, BLDG 2, PACITA
    USSC SERVICE STORE COMPLEX, CENTRO PACITA MALL,
    UNIVERSAL STOREFRONT SERVICES - SAN PEDRO PACITA BRGY. SAN VICENTE, SAN PEDRO, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00312 Branch RA/MC/FXD LAGUNA CITY OF SAN PEDRO LAGUNA A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SAN JOSE ST., SAN JOSE (POB.),
    CORPORATION - GOA BRANCH 60-00459-1-00313 Branch RA/MC/FXD GOA, CAMARINES SUR GOA CAMARINES SUR BICOL REGION

    4TH LEVEL AYALA MALLS , RIZAL


    USSC SERVICE STORE CORNER QUEZON AVENUE, BGY.
    UNIVERSAL STOREFRONT SERVICES - LEGAZPI AYALA 36 - KAPANTAWAN, LEGAZPI CITY, LEGAZPI
    CORPORATION MALLS BRANCH 60-00459-1-00314 Branch RA/MC/FXD ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    USSC SERVICE STORE GROUND FLOOR GACUTE BLDG.,


    UNIVERSAL STOREFRONT SERVICES - ODIONGAN ML QUEZON ST., BRGY. LIWANAG,
    CORPORATION BRANCH 60-00459-1-00315 Branch RA/MC/FXD ODIONGAN, ROMBLON ODIONGAN ROMBLON MIMAROPA (REGION IV-B)

    USSC SERVICE STORE


    - SAN PEDRO
    UNIVERSAL STOREFRONT SERVICES CALENDOLA NARRA CORNER ACACIA ST., BRGY. CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00316 Branch RA/MC/FXD CALENDOLA, SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - CALAMBA MAYAPA 151 DON BOSCO ST., BRGY. CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00317 Branch RA/MC/FXD MAYAPA, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    USSC SERVICE STORE
    - CABUYAO BLOCK 206 LOT 39 & 40 PHASE 2,
    UNIVERSAL STOREFRONT SERVICES MABUHAY CITY MABUHAY CITY, BRGY. MAMATID, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00318 Branch RA/MC/FXD CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - PAGSANJAN JP JP RIZAL ST., BARANGAY II, CALABARZON (REGION IV-
    CORPORATION RIZAL BRANCH 60-00459-1-00319 Branch RA/MC/FXD PAGSANJAN, LAGUNA PAGSANJAN LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - SAN PABLO M MARCOS PAULINO ST., BARANGAY CALABARZON (REGION IV-
    CORPORATION PAULINO BRANCH 60-00459-1-00320 Branch RA/MC/FXD VII-D, SAN PABLO , LAGUNA SAN PABLO (CITY) LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - STA CRUZ SUNSTAR G/F SUNSTAR MALL, BRGY. GATID, SANTA CRUZ CALABARZON (REGION IV-
    CORPORATION MALL BRANCH 60-00459-1-00321 Branch RA/MC/FXD SANTA CRUZ, LAGUNA (CAPITAL) LAGUNA A)

    Page 241 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE EL SHOPWISE, OLD NATIONAL


    UNIVERSAL STOREFRONT SERVICES - SAN PEDRO HIGHWAY, BRGY. LANDAYAN, SAN CALABARZON (REGION IV-
    CORPORATION SHOPWISE BRANCH 60-00459-1-00322 Branch RA/MC/FXD PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)
    USSC SERVICE STORE STORE 5 CENTRO MALL, NATIONAL
    UNIVERSAL STOREFRONT SERVICES - CABUYAO CENTRO ROAD, BRGY. PULO, CABUYAO CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00323 Branch RA/MC/FXD CITY, LAGUNA CABUYAO CITY LAGUNA A)
    UNIT 7S, 2/F LAGUNA CENTRAL
    USSC SERVICE STORE BLDG. 1, GREENFIELD CITY, BRGY.
    UNIVERSAL STOREFRONT SERVICES - STA ROSA LAGUNA DON JOSE, SANTA ROSA CITY, CALABARZON (REGION IV-
    CORPORATION CENTRAL BRANCH 60-00459-1-00324 Branch RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A)

    USSC SERVICE STORE G/F UY BLDG. QUEZON AVE.,


    UNIVERSAL STOREFRONT SERVICES - DIPOLOG QUEZON BRGY. MIPUTAK (POB.), DIPOLOG DIPOLOG ZAMBOANGA DEL
    CORPORATION BRANCH 60-00459-1-00325 Branch RA/MC/FXD CITY, ZAMBOANGA DEL NORTE (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    C3-MALL 2ND FLOOR SANTIAGO
    USSC SERVICE STORE DISTRICT, SANTIAGO (POB.),
    UNIVERSAL STOREFRONT SERVICES - PAGADIAN PAGADIAN CITY, ZAMBOANGA DEL PAGADIAN
    CORPORATION PAJARES BRANCH 60-00459-1-00326 Branch RA/MC/FXD SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    LA PURISIMA GROUND FLOOR
    MINDPRO CITY MALL BLDG., BRGY.
    USSC SERVICE STORE BARANGAY ZONE III (POB.),
    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA ZAMBOANGA CITY, ZAMBOANGA
    CORPORATION MINDPRO BRANCH 60-00459-1-00327 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    G/F RVSM COMMERCIAL
    COMPLEX, NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. POBLACION, IPIL, ZAMBOANGA
    CORPORATION - IPIL RVCM BRANCH 60-00459-1-00328 Branch RA/MC/FXD ZAMBOANGA SIBUGAY IPIL (CAPITAL) SIBUGAY ZAMBOANGA PENINSULA
    USSC SERVICE STORE G/F HOTEL SOFIA JS ALANO ST.,
    UNIVERSAL STOREFRONT SERVICES - BASILAN ALANO BRGY. PORT AREA (POB.), ISABELA ISABELA CITY OF ISABELA (NOT
    CORPORATION BRANCH 60-00459-1-00329 Branch RA/MC/FXD CITY, BASILAN (CITY/CAPITAL) A PROVINCE) ZAMBOANGA PENINSULA

    MANILA PLAZA FURNITURE, RIZAL


    USSC SERVICE STORE COR. VALDEROSA ST., BARANGAY
    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA ZONE IV (POB.), ZAMBOANGA
    CORPORATION RIZAL BRANCH 60-00459-1-00330 Branch RA/MC/FXD CITY, ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    USSC SERVICE STORE LOBREGAT NATIONAL HIGHWAY,


    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA BRGY. PUTIK, ZAMBOANGA CITY,
    CORPORATION STARMALL BRANCH 60-00459-1-00331 Branch RA/MC/FXD ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    USSC SERVICE STORE TAN BLDG., RAMON MAGSAYSAY


    - PAGADIAN ST., SANTA LUCIA (POB.),
    UNIVERSAL STOREFRONT SERVICES MAGSAYSAY PAGADIAN CITY, ZAMBOANGA DEL PAGADIAN
    CORPORATION BRANCH 60-00459-1-00332 Branch RA/MC/FXD SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 242 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    DIMAANO BLDG. LA PURISIMA ST.,


    USSC SERVICE STORE BARANGAY ZONE III (POB.),
    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA LA ZAMBOANGA CITY, ZAMBOANGA
    CORPORATION PURISIMA BRANCH 60-00459-1-00333 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    SCHWETZ BUILDING SAMPAGUITA


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., BRGY. POBLACION, BUUG, ZAMBOANGA
    CORPORATION - BUUG BRANCH 60-00459-1-00334 Branch RA/MC/FXD ZAMBOANGA SIBUGAY BUUG SIBUGAY ZAMBOANGA PENINSULA
    SOUTHWAY SQUARE FACING
    PLAZA PIERCING GOV. LIM
    CORNER LA PURISIMA ST.,
    USSC SERVICE STORE BARANGAY ZONE IV (POB.),
    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA ZAMBOANGA CITY, ZAMBOANGA
    CORPORATION SOUTHWAY BRANCH 60-00459-1-00335 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    CITYCENTRAL PLAZA QUEZON
    USSC SERVICE STORE AVE., BRGY. MIPUTAK (POB.),
    UNIVERSAL STOREFRONT SERVICES - DIPOLOG CENTRAL DIPOLOG CITY, ZAMBOANGA DEL DIPOLOG ZAMBOANGA DEL
    CORPORATION BRANCH 60-00459-1-00336 Branch RA/MC/FXD NORTE (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    MANALAC-CHUA BLDG., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION, IPIL, ZAMBOANGA ZAMBOANGA
    CORPORATION - IPIL CHUA BRANCH 60-00459-1-00337 Branch RA/MC/FXD SIBUGAY IPIL (CAPITAL) SIBUGAY ZAMBOANGA PENINSULA

    USSC SERVICE STORE GAISANO MALL RIZAL AVE., BRGY.


    UNIVERSAL STOREFRONT SERVICES - PAGADIAN SAN PEDRO (POB.), PAGADIAN PAGADIAN
    CORPORATION GAISANO BRANCH 60-00459-1-00338 Branch RA/MC/FXD CITY, ZAMBOANGA DEL SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    USSC SERVICE STORE BRGY. SANTA MARIA,


    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA STA ZAMBOANGA CITY, ZAMBOANGA
    CORPORATION MARIA BRANCH 60-00459-1-00340 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. POBLACION, AURORA,


    CORPORATION - AURORA BRANCH 60-00459-1-00341 Branch RA/MC/FXD ZAMBOANGA DEL SUR AURORA ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    NATIONAL HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BAYBAY (POB.), LILOY, ZAMBOANGA DEL
    CORPORATION - LILOY BRANCH 60-00459-1-00342 Branch RA/MC/FXD ZAMBOANGA DEL NORTE LILOY NORTE ZAMBOANGA PENINSULA

    HC MARKETING BLDG. VETERANS


    USSC SERVICE STORE AVE., BRGY. CAMINO NUEVO.
    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA ZAMBOANGA CITY, ZAMBOANGA
    CORPORATION VETERANS BRANCH 60-00459-1-00343 Branch RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    ML QUEZON AVE., BRGY. BAGTING
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (POB.), DAPITAN CITY, ZAMBOANGA DEL
    CORPORATION - DAPITAN BRANCH 60-00459-1-00344 Branch RA/MC/FXD ZAMBOANGA DEL NORTE DAPITAN (CITY) NORTE ZAMBOANGA PENINSULA

    Page 243 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    G/F LIM BLDG., RN ABEJUELA ST.


    USSC SERVICE STORE PLAZA DIVISORIA, BARANGAY 5
    UNIVERSAL STOREFRONT SERVICES - CDO ABEJUELA (POB.), CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    CORPORATION BRANCH 60-00459-1-00345 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    G/F MENDOZA BLDG., NATIONAL


    HIGHWAY, BARANGAY 17 (POB.),
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE GINGOOG CITY, MISAMIS
    CORPORATION - GINGOOG BRANCH 60-00459-1-00346 Branch RA/MC/FXD ORIENTAL GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO
    G/F DYPICO BLDG., QUEZON AVE.
    USSC SERVICE STORE CORNER RAMIRO ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - ILIGAN QUEZON POBLACION, ILIGAN CITY, LANAO
    CORPORATION BRANCH 60-00459-1-00347 Branch RA/MC/FXD DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    G/F RACHEL EMPURIUM BLDG.,
    DON ANSELMO BERNARD AVE.,
    USSC SERVICE STORE BRGY. BAYBAY SANTA CRUZ,
    UNIVERSAL STOREFRONT SERVICES - OZAMIS DON OZAMIS CITY, MISAMIS
    CORPORATION ANSELMO BRANCH 60-00459-1-00348 Branch RA/MC/FXD OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    USSC SERVICE STORE G/F VELEZ BLDG. VAMENTA BLVD.,


    UNIVERSAL STOREFRONT SERVICES - CDO CARMEN BRGY. CARMEN, CAGAYAN DE ORO CAGAYAN DE ORO
    CORPORATION ILAYA BRANCH 60-00459-1-00349 Branch RA/MC/FXD CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    RAMOS BLDG., BONIFACIO
    USSC SERVICE STORE CORNER GENERAL LUNA, BRGY.
    UNIVERSAL STOREFRONT SERVICES - DIPOLOG CENTRAL (POB.), DIPOLOG CITY, DIPOLOG ZAMBOANGA DEL
    CORPORATION BONIFACIO BRANCH 60-00459-1-00350 Branch RA/MC/FXD ZAMBOANGA DEL NORTE (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    D4, MODULE 4 MAINE ENTRANCE
    USSC SERVICE STORE LIMKETKAI CENTER BRGY.
    UNIVERSAL STOREFRONT SERVICES - CDO LIMKETKAI LAPASAN, CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    CORPORATION BRANCH 60-00459-1-00351 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    3RD FLOOR KCC DE ZAMBOANGA,


    USSC SERVICE STORE GOVERNOR CAMINS AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA KCC CANELAR, ZAMBOANGA CITY,
    CORPORATION BRANCH 60-00459-1-00352 Branch RA/MC/FXD ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    USSC SERVICE STORE DR 456 MANDANI ARCADE


    UNIVERSAL STOREFRONT SERVICES - MALAYBALAY FORTICH ST. BARANGAY 2 (POB.), MALAYBALAY
    CORPORATION SAYRE BRANCH 60-00459-1-00353 Branch RA/MC/FXD MALAYBALAY CITY, BUKIDNON (CITY/CAPITAL) BUKIDNON NORTHERN MINDANAO
    DOOR 1 BOLIVIA BLDG., SAYRE
    USSC SERVICE STORE HIGHWAY COR. LAVINA ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - VALENCIA SAYRE POBLACION, VALENCIA CITY,
    CORPORATION BRANCH 60-00459-1-00354 Branch RA/MC/FXD BUKIDNON VALENCIA CITY BUKIDNON NORTHERN MINDANAO

    Page 244 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GROUND FLOOR GAISANO CITY


    BLDG., CM RECTO AVENUE
    USSC SERVICE STORE CORNER CORRALES EXT.,
    UNIVERSAL STOREFRONT SERVICES - CDO GAISANO BARANGAY 25 (POB.), CAGAYAN CAGAYAN DE ORO
    CORPORATION BRANCH 60-00459-1-00355 Branch RA/MC/FXD DE ORO CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    DOOR #3 NAVIDAD COMMERCIAL
    USSC SERVICE STORE BLDG., BADELLES ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - ILIGAN BADELLES POBLACION, ILIGAN CITY, LANAO
    CORPORATION BRANCH 60-00459-1-00356 Branch RA/MC/FXD DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO

    32 G/F NAC CASTILLANO BLDG.,


    USSC SERVICE STORE MAYOR ENERIO ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - ORQUIETA POBLACION II, OROQUIETA CITY, OROQUIETA
    CORPORATION BRANCH 60-00459-1-00357 Branch RA/MC/FXD MISAMIS OCCIDENTAL (CITY/CAPITAL) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    G/F PORT ROAD GAISANO MALL
    USSC SERVICE STORE BRGY. CARMEN (MISAMIS ANNEX),
    UNIVERSAL STOREFRONT SERVICES - OZAMIS GAISANO OZAMIS CITY, MISAMIS
    CORPORATION BRANCH 60-00459-1-00359 Branch RA/MC/FXD OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    DOOR 1 ENREQUITA BLDG.,
    USSC SERVICE STORE PUERTO HI-WAY, BRGY. PUERTO,
    UNIVERSAL STOREFRONT SERVICES - CDO PUERTO CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    CORPORATION BRANCH 60-00459-1-00360 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    2ND FLOOR GAISANO STORE
    USSC SERVICE STORE MASAYSAY COR. MABINI ST.,
    UNIVERSAL STOREFRONT SERVICES - VALENCIA BRGY. POBLACION, VALENCIA CITY,
    CORPORATION GAISANO BRANCH 60-00459-1-00361 Branch RA/MC/FXD BUKIDNON VALENCIA CITY BUKIDNON NORTHERN MINDANAO

    USSC SERVICE STORE G/F DIEGO BUILDING PUROK 5,


    UNIVERSAL STOREFRONT SERVICES - MARAMAG NORTH POBLACION, MARAMAG,
    CORPORATION BRANCH 60-00459-1-00362 Branch RA/MC/FXD BUKIDNON MARAMAG BUKIDNON NORTHERN MINDANAO
    DOOR 15, CKCM ARCADE BLDG.,
    USSC SERVICE STORE PUROK APITONG ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - MARANDING MARANDING, LALA, LANAO DEL
    CORPORATION BRANCH 60-00459-1-00363 Branch RA/MC/FXD NORTE LALA LANAO DEL NORTE NORTHERN MINDANAO
    G/F GAISANO CITI SUPERMALL
    USSC SERVICE STORE ROXAS AVENUE, BRGY. VILLA
    UNIVERSAL STOREFRONT SERVICES - ILIGAN GAISANO VERDE, ILIGAN CITY, LANAO DEL
    CORPORATION BRANCH 60-00459-1-00364 Branch RA/MC/FXD NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO

    USSC SERVICE STORE SEPTIEMBRE #15 G/F EMATA


    UNIVERSAL STOREFRONT SERVICES - BALINGASAG BLDG. BARANGAY 1 (POB.),
    CORPORATION BRANCH 60-00459-1-00365 Branch RA/MC/FXD BALINGASAG, MISAMIS ORIENTAL BALINGASAG MISAMIS ORIENTAL NORTHERN MINDANAO

    USSC SERVICE STORE G/F ANITA BLDG. NATIONAL


    UNIVERSAL STOREFRONT SERVICES - TAGOLOAN HIGHWAY, BRGY. POBLACION,
    CORPORATION BRANCH 60-00459-1-00366 Branch RA/MC/FXD TAGOLOAN, MISAMIS ORIENTAL TAGOLOAN MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 245 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    DOOR 5 GROUND FLOOR RIA


    HOJASESCANO BLDG. COGON
    USSC SERVICE STORE MARKET, OSMENA ST., BARANGAY
    UNIVERSAL STOREFRONT SERVICES - CDO COGON 38 (POB.), CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    CORPORATION OSMENA BRANCH 60-00459-1-00367 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    USSC SERVICE STORE CABALANG BLDG. JP NERI COR.


    UNIVERSAL STOREFRONT SERVICES - MAMBAJAO RIZAL ST., BRGY. POBLACION, MAMBAJAO
    CORPORATION BRANCH 60-00459-1-00368 Branch RA/MC/FXD MAMBAJAO, CAMIGUIN (CAPITAL) CAMIGUIN NORTHERN MINDANAO
    G/F NAZARENO RESIDENCE,
    PUROK 5 NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. POBLACION, TUBOD, LANAO
    CORPORATION - TUBOD BRANCH 60-00459-1-00369 Branch RA/MC/FXD DEL NORTE TUBOD (CAPITAL) LANAO DEL NORTE NORTHERN MINDANAO

    USSC SERVICE STORE DOOR 5 ANC BLDG., NATIONAL


    UNIVERSAL STOREFRONT SERVICES - KAPATAGAN HIGHWAY, BRGY. POBLACION,
    CORPORATION BRANCH 60-00459-1-00370 Branch RA/MC/FXD KAPATAGAN, LANAO DEL NORTE KAPATAGAN LANAO DEL NORTE NORTHERN MINDANAO

    USSC SERVICE STORE G/F GAISANO MALL FORTICH ST.,


    UNIVERSAL STOREFRONT SERVICES - MALAYBALAY BARANGAY 4 (POB.), MALAYBALAY MALAYBALAY
    CORPORATION GAISANO BRANCH 60-00459-1-00371 Branch RA/MC/FXD CITY, BUKIDNON (CITY/CAPITAL) BUKIDNON NORTHERN MINDANAO
    G/F RUSTAN'S FRESH CENTRIO
    AYALA, CM RECTO AVE. COR.
    USSC SERVICE STORE CORRALES ST., BARANGAY 24
    UNIVERSAL STOREFRONT SERVICES - CDO CENTRIO (POB.), CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    CORPORATION AYALA BRANCH 60-00459-1-00372 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    GF ABRENA BLDG. SAYRE


    USSC SERVICE STORE HIGHWAY COR. RIZAL ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - DON CARLOS DON CARLOS SUR (POB.), DON
    CORPORATION BRANCH 60-00459-1-00373 Branch RA/MC/FXD CARLOS, BUKIDNON DON CARLOS BUKIDNON NORTHERN MINDANAO

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - PINAMUNGAJAN NICHOLAS ST., BRGY. POBLACION,
    CORPORATION BRANCH 60-00459-1-00374 Branch RA/MC/FXD PINAMUNGAHAN, CEBU PINAMUNGAHAN CEBU CENTRAL VISAYAS

    G/F ORORAMA SUPERCENTER, JR


    USSC SERVICE STORE BORJA ST. COGON, BARANGAY 38
    UNIVERSAL STOREFRONT SERVICES - CDO COGON (POB.), CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    CORPORATION ORORAMA BRANCH 60-00459-1-00375 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    USSC SERVICE STORE G/F ALCORDO BDLG. NATIONAL


    UNIVERSAL STOREFRONT SERVICES - VILLANUEVA HIGHWAY, BRGY. POBLACION 1,
    CORPORATION BRANCH 60-00459-1-00376 Branch RA/MC/FXD VILLANUEVA, MISAMIS ORIENTAL VILLANUEVA MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 246 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GROUND FLOOR ORORAMA


    USSC SERVICE STORE STORE, IPIL ST., BRGY. CARMEN,
    UNIVERSAL STOREFRONT SERVICES - CDO CARMEN CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    CORPORATION ORORAMA BRANCH 60-00459-1-00377 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    USSC SERVICE STORE CITYMALL TETUAN, DON ALFARO


    UNIVERSAL STOREFRONT SERVICES - ZAMBOANGA ST., BRGY. TETUAN, ZAMBOANGA
    CORPORATION CITYMALL BRANCH 60-00459-1-00378 Branch RA/MC/FXD CITY, ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    GROUND FLOOR ABACAHIN BLDG.,


    USSC SERVICE STORE RIZAL ST., BRGY. WASHINGTON
    UNIVERSAL STOREFRONT SERVICES - SURIGAO RIZAL (POB.), SURIGAO CITY, SURIGAO SURIGAO
    CORPORATION BRANCH 60-00459-1-00379 Branch RA/MC/FXD DEL NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA
    USSC SERVICE STORE RIZAL ST., BRGY. MAGUGPO
    UNIVERSAL STOREFRONT SERVICES - TAGUM RIZAL POBLACION, TAGUM CITY, DAVAO TAGUM DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00380 Branch RA/MC/FXD DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    DOOR 5 KM.6 BUHANGIN
    USSC SERVICE STORE GIMENES BLDG., BRGY. BUHANGIN
    UNIVERSAL STOREFRONT SERVICES - DAVAO BUHANGIN (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00381 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    DACALOS BLDG., RIZAL ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CENTRAL (POB.), MATI CITY, CITY OF MATI DAVAO REGION (S-
    CORPORATION - MATI BRANCH 60-00459-1-00382 Branch RA/MC/FXD DAVAO ORIENTAL (CAPITAL) DAVAO ORIENTAL MINDANAO)
    USSC SERVICE STORE ALEDIA BLDG., LAPU LAPU ST.,
    UNIVERSAL STOREFRONT SERVICES - DAVAO AGDAO BRGY. AGDAO, DAVAO CITY, DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00383 Branch RA/MC/FXD DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    USSC SERVICE STORE JFN BLDG., SAAVEDRA ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - DAVAO TORIL TORIL (POB.), DAVAO CITY, DAVAO DAVAO REGION (S-
    CORPORATION SAAVEDRA BRANCH 60-00459-1-00384 Branch RA/MC/FXD DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    USSC SERVICE STORE MADAYAG BLDG., PIONEER ST.


    UNIVERSAL STOREFRONT SERVICES - TAGUM PIONEER BRGY. MAGUGPO POBLACION, TAGUM DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00385 Branch RA/MC/FXD TAGUM CITY, DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    TIONKO BLDG., QUEZON ST.


    USSC SERVICE STORE CORNER JP LAUREL ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - PANABO QUEZON NEW PANDAN (POB.), PANABO DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00386 Branch RA/MC/FXD CITY, DAVAO DEL NORTE PANABO CITY DAVAO DEL NORTE MINDANAO)

    USSC SERVICE STORE SARDIVA ST., BRGY. WASHINGTON


    UNIVERSAL STOREFRONT SERVICES - SURIGAO SARVIDA (POB.), SURIGAO CITY, SURIGAO SURIGAO
    CORPORATION BRANCH 60-00459-1-00387 Branch RA/MC/FXD DEL NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA

    Page 247 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GF KINGMEN COMMERCIAL BLDG.,
    USSC SERVICE STORE 23 ASIS ST., BRGY. POBLACION 5,
    UNIVERSAL STOREFRONT SERVICES - CABADBARAN CABADBARAN CITY, AGUSAN DEL
    CORPORATION BRANCH 60-00459-1-00388 Branch RA/MC/FXD NORTE CABADBARAN CITY AGUSAN DEL NORTE CARAGA
    G/F V HAO BLDG., JR RIZAL ST.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY 3 (POB.), NASIPIT,
    CORPORATION - NASIPIT BRANCH 60-00459-1-00389 Branch RA/MC/FXD AGUSAN DEL NORTE NASIPIT AGUSAN DEL NORTE CARAGA

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - DAVAO PANACAN KM.14, BRGY. PANACAN, DAVAO DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00390 Branch RA/MC/FXD CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MARKET AVE., BRGY. POBLACION, DAVAO REGION (S-
    CORPORATION - LUPON BRANCH 60-00459-1-00391 Branch RA/MC/FXD LUPON, DAVAO ORIENTAL LUPON DAVAO ORIENTAL MINDANAO)
    USSC SERVICE STORE ROAD #2 MELECIO BLDG., BRGY.
    UNIVERSAL STOREFRONT SERVICES - STO TOMAS TIBAL-OG (POB.), SANTO TOMAS, DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00392 Branch RA/MC/FXD DAVAO DEL NORTE SANTO TOMAS DAVAO DEL NORTE MINDANAO)

    USSC SERVICE STORE L. ARAVEJO AVENUE, BRGY.


    UNIVERSAL STOREFRONT SERVICES - NABUNTURAN POBLACION, NABUNTURAN, NABUNTURAN COMPOSTELA VALLEY DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00393 Branch RA/MC/FXD COMPOSTELA VALLEY PROVINCE (CAPITAL) PROVINCE MINDANAO)

    NARRA AVENUE NATIONAL


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE HIGHWAY, BRGY. POBLACION,
    CORPORATION - BAYUGAN BRANCH 60-00459-1-00394 Branch RA/MC/FXD BAYUGAN CITY, AGUSAN DEL SUR BAYUGAN CITY AGUSAN DEL SUR CARAGA
    USSC SERVICE STORE ANGLIONGTO AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES - DAVAO DAMOSA ALFONSO ANGLIONGTO SR, DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00395 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    VILLARICA, BRGY. SAN ISIDRO
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (BABAK), ISLAND GARDEN CITY OF ISLAND GARDEN CITY DAVAO REGION (S-
    CORPORATION - SAMAL BRANCH 60-00459-1-00396 Branch RA/MC/FXD SAMAL, DAVAO DEL NORTE OF SAMAL DAVAO DEL NORTE MINDANAO)
    ORILLANIDA, BRGY. LININTI-AN
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (POB.), CANTILAN, SURIGAO DEL
    CORPORATION - CANTILAN BRANCH 60-00459-1-00397 Branch RA/MC/FXD SUR CANTILAN SURIGAO DEL SUR CARAGA

    USSC SERVICE STORE CENTRAL PUBLIC MARKET, BRGY.


    UNIVERSAL STOREFRONT SERVICES - PANABO PUBLIC NEW PANDAN (POB.), PANABO DAVAO REGION (S-
    CORPORATION MARKET BRANCH 60-00459-1-00398 Branch RA/MC/FXD CITY, DAVAO DEL NORTE PANABO CITY DAVAO DEL NORTE MINDANAO)

    UPPER GROUND LEVEL, GAISANO


    USSC SERVICE STORE MALL OF TAGUM, BRGY.
    UNIVERSAL STOREFRONT SERVICES -TAGUM GAISANO MAGUGPO WEST, TAGUM CITY, TAGUM DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00399 Branch RA/MC/FXD DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    USSC SERVICE STORE GROUND FLOOR GAISANO GRAND


    UNIVERSAL STOREFRONT SERVICES - DAVAO TIBUNGCO TIBUNGCO, BRGY. TIBUNGCO, DAVAO REGION (S-
    CORPORATION GAISANO BRANCH 60-00459-1-00400 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 248 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE GROUND FLOOR NCCC MALL, R.


    - DAVAO NCCC MAGSAYSAY AVE., BARANGAY 27-
    UNIVERSAL STOREFRONT SERVICES UYANGUREN C (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00401 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    UPPER GROUND LEVEL GAISANO
    USSC SERVICE STORE MALL OF TORIL, BRGY. TORIL
    UNIVERSAL STOREFRONT SERVICES - DAVAO TORIL (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CORPORATION GAISANO BRANCH 60-00459-1-00402 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    USSC SERVICE STORE 3RD LEVEL ROBINSONS MALL,
    - BUTUAN BAYANIHAN POB. (BGY. 27),
    UNIVERSAL STOREFRONT SERVICES ROBINSONS BUTUAN CITY, AGUSAN DEL BUTUAN
    CORPORATION BRANCH 60-00459-1-00403 Branch RA/MC/FXD NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    NATIONAL HIGHWAY BLOCK
    USSC SERVICE STORE TIENDA KINGKING (POB.),
    UNIVERSAL STOREFRONT SERVICES - PANTUKAN PANTUKAN, COMPOSTELA VALLEY COMPOSTELA VALLEY DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00404 Branch RA/MC/FXD PROVINCE PANTUKAN PROVINCE MINDANAO)
    G/F GAISANO GRAND MALL,
    USSC SERVICE STORE PUROK 12 DAVAO BUKIDNON RD.,
    UNIVERSAL STOREFRONT SERVICES - DAVAO CALINAN BRGY. CALINAN (POB.), DAVAO DAVAO REGION (S-
    CORPORATION GAISANO BRANCH 60-00459-1-00405 Branch RA/MC/FXD CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    USSC SERVICE STORE
    - TAGUM LEVEL 3 ROBINSONS PLACE
    UNIVERSAL STOREFRONT SERVICES ROBINSONS TAGUM, BRGY. VISAYAN VILLAGE, TAGUM DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00406 Branch RA/MC/FXD TAGUM CITY, DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    USSC SERVICE STORE MATILLOSA ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - MONKAYO POBLACION, MONKAYO, COMPOSTELA VALLEY DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00407 Branch RA/MC/FXD COMPOSTELA VALLEY PROVINCE MONKAYO PROVINCE MINDANAO)

    USSC SERVICE STORE SAN PEDRO ST. COR. PELAYO ST.,


    UNIVERSAL STOREFRONT SERVICES - DAVAO SAN PEDRO BARANGAY 3-A (POB.), DAVAO DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00408 Branch RA/MC/FXD CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    VELEZ-ALUNAN BLDG., PIONEER


    USSC SERVICE STORE AVE., BRGY. DADIANGAS SOUTH,
    UNIVERSAL STOREFRONT SERVICES - GEN SANTOS GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION PIONEER BRANCH 60-00459-1-00409 Branch RA/MC/FXD (DADIANGAS), SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    DELUZ BLDG., GENERAL SANTOS
    USSC SERVICE STORE DRIVE, BRGY. ZONE III (POB.),
    UNIVERSAL STOREFRONT SERVICES - MARBEL GENSAN KORONADAL CITY, SOUTH CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    CORPORATION DRIVE BRANCH 60-00459-1-00410 Branch RA/MC/FXD COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)
    USSC SERVICE STORE DIANGCO BLDG., RIZAL AVE.,
    UNIVERSAL STOREFRONT SERVICES - DIGOS RIZAL BRGY. ZONE 2 (POB.), DIGOS CITY, DIGOS DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00411 Branch RA/MC/FXD DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)

    Page 249 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MARASIGAN BLDG., QUEZON
    USSC SERVICE STORE BLVD., BRGY. POBLACION,
    UNIVERSAL STOREFRONT SERVICES - KIDAPAWAN KIDAPAWAN CITY, NORTH KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00412 Branch RA/MC/FXD COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)

    USSC SERVICE STORE CITY TRIANGLE BLDG., ROXAS ST.,


    UNIVERSAL STOREFRONT SERVICES - DAVAO CITY BRGY. BARANGAY 32-D (POB.), DAVAO REGION (S-
    CORPORATION TRIANGLE BRANCH 60-00459-1-00413 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    EGGER BUILDING, MCARTHUR
    USSC SERVICE STORE HIGHWAY, BRGY.MATINA
    UNIVERSAL STOREFRONT SERVICES - DAVAO MATINA CROSSING, DAVAO CITY, DAVAO DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00414 Branch RA/MC/FXD DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    USSC SERVICE STORE REGINA COMPLEX, CM RECTO ST.,


    UNIVERSAL STOREFRONT SERVICES - DAVAO CLAVERIA BARANGAY 35-D (POB.), DAVAO DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00415 Branch RA/MC/FXD CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    USSC SERVICE STORE TORQUATOR BLDG., FRENCH ST.


    UNIVERSAL STOREFRONT SERVICES - POLOMOLOK BRGY. POBLACION, POLOMOLOK, SOCCSKSARGEN (CENTRAL-
    CORPORATION DAHLIA BRANCH 60-00459-1-00416 Branch RA/MC/FXD SOUTH COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)
    GAISANO MALL OF DAVAO, JP
    USSC SERVICE STORE LAUREL AVE., BARANGAY 13-B
    UNIVERSAL STOREFRONT SERVICES - DAVAO GAISANO (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00417 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    OSMENA ST. RD PLAZA, BRGY.
    USSC SERVICE STORE DADIANGAS WEST, GENERAL
    UNIVERSAL STOREFRONT SERVICES - GEN SANTOS SANTOS CITY (DADIANGAS), GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION OSMENA BRANCH 60-00459-1-00418 Branch RA/MC/FXD SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    2ND LEVEL VICTORIA PLAZA MALL
    USSC SERVICE STORE JP LAUREL AVENUE, BARANGAY 20-
    UNIVERSAL STOREFRONT SERVICES - DAVAO VICTORIA B (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CORPORATION PLAZA BRANCH 60-00459-1-00419 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    COR. MERCADO ST & RIZAL AVE.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. POBLACION, KABACAN, SOCCSKSARGEN (CENTRAL-
    CORPORATION - KABACAN BRANCH 60-00459-1-00420 Branch RA/MC/FXD NORTH COTABATO KABACAN NORTH COTABATO MINDANAO)
    DOOR 3 CANUMAY BLDG.,
    NATIONAL HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE KALAWAG III (POB.), ISULAN, SOCCSKSARGEN (CENTRAL-
    CORPORATION - ISULAN BRANCH 60-00459-1-00421 Branch RA/MC/FXD SULTAN KUDARAT ISULAN (CAPITAL) SULTAN KUDARAT MINDANAO)

    2F KCC MALL, J CATOLICO ST.,


    USSC SERVICE STORE BRGY. LAGAO (1ST & 3RD),
    UNIVERSAL STOREFRONT SERVICES - GEN SANTOS KCC GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00422 Branch RA/MC/FXD (DADIANGAS), SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    Page 250 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    NATIONAL HIGHWAY COR.


    USSC SERVICE STORE BONIFACIO ST., BRGY. POBLACION,
    UNIVERSAL STOREFRONT SERVICES - TACURONG TACURONG CITY, SULTAN SOCCSKSARGEN (CENTRAL-
    CORPORATION BONIFACIO BRANCH 60-00459-1-00423 Branch RA/MC/FXD KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)

    USSC SERVICE STORE TUPAS BLDG., VIACRUSIS, BRGY.


    UNIVERSAL STOREFRONT SERVICES - BANSALAN POBLACION DOS, BANSALAN, DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00424 Branch RA/MC/FXD DAVAO DEL SUR BANSALAN DAVAO DEL SUR MINDANAO)
    CORNER LUZVIMINDA VILLAGE,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MA-A, DAVAO (CITY), DAVAO DEL DAVAO REGION (S-
    CORPORATION - DAVAO MAA 60-00459-1-00425 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    D13 LEVEL 1 ROBINSONS PLACE


    USSC SERVICE STORE GEN SAN, J. CATOLICO ST., BRGY.
    - GEN SANTOS LAGAO (1ST & 3RD), GENERAL
    UNIVERSAL STOREFRONT SERVICES ROBINSONS SANTOS CITY (DADIANGAS), GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00426 Branch RA/MC/FXD SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    USSC SERVICE STORE VEGAFRIA BUILDING, NATIONAL


    UNIVERSAL STOREFRONT SERVICES - PIGCAWAYAN HIGHWAY, BRGY. POBLACION I, SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00427 Branch RA/MC/FXD PIGKAWAYAN, NORTH COTABATO PIGKAWAYAN NORTH COTABATO MINDANAO)
    TEJADA BLDG., MAGSAYSAY
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE AVENUE, BRGY. POBLACION, SOCCSKSARGEN (CENTRAL-
    CORPORATION - MLANG BRANCH 60-00459-1-00428 Branch RA/MC/FXD M'LANG, NORTH COTABATO M'LANG NORTH COTABATO MINDANAO)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE QUEZON ST., BRGY. POBLACION, DAVAO REGION (S-
    CORPORATION - MALITA BRANCH 60-00459-1-00429 Branch RA/MC/FXD MALITA, DAVAO OCCIDENTAL MALITA DAVAO OCCIDENTAL MINDANAO)
    USSC SERVICE STORE 1006 ABREEZA MALL, JP LAUREL
    UNIVERSAL STOREFRONT SERVICES - DAVAO ABREEZA AVE., BARANGAY 20-B (POB.), DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00430 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    GROUND FLOOR MALL OF


    USSC SERVICE STORE POLOMOLOK, NATIONAL
    UNIVERSAL STOREFRONT SERVICES - POLOMOLOK HIGHWAY BRGY. MAGSAYSAY, SOCCSKSARGEN (CENTRAL-
    CORPORATION GAISANO BRANCH 60-00459-1-00431 Branch RA/MC/FXD POLOMOLOK, SOUTH COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)
    2ND FLOOR FELCRIS CENTRALE,
    USSC SERVICE STORE QUIMPO BLVD., BARANGAY 40-D
    UNIVERSAL STOREFRONT SERVICES - DAVAO FELCRIS (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CORPORATION CENTRALE BRANCH 60-00459-1-00432 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    3RD FLOOR KCC MALL OF MARBEL,
    GENERAL PAULINO SANTOS
    USSC SERVICE STORE DRIVE., BRGY. ZONE II (POB.), CITY
    UNIVERSAL STOREFRONT SERVICES - MARBEL KCC OF KORONADAL, SOUTH CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00433 Branch RA/MC/FXD COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)

    Page 251 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UPPER GROUND FLOOR GAISANO


    USSC SERVICE STORE MALL OF DIGOS, QUEZON AVE.,
    UNIVERSAL STOREFRONT SERVICES - DIGOS GAISANO BRGY. TRES DE MAYO, DIGOS CITY, DIGOS DAVAO REGION (S-
    CORPORATION MALL BRANCH 60-00459-1-00434 Branch RA/MC/FXD DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)
    POTENCIO TAGUID BLDG.,
    QUIRINO ST. PUROK 3, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION (KIOKONG), QUEZON,
    CORPORATION - QUEZON BRANCH 60-00459-1-00435 Branch RA/MC/FXD BUKIDNON QUEZON BUKIDNON NORTHERN MINDANAO
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - TARLAC TANEDO F. TANEDO ST., BRGY. SAN TARLAC
    CORPORATION BRANCH 60-00459-1-00436 Branch RA/MC/FXD NICOLAS, TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    USSC SERVICE STORE
    - TARLAC G/F METROTOWN MALL,
    UNIVERSAL STOREFRONT SERVICES METROTOWN MALL MCARTHUR HI-WAY, BRGY. SANTO TARLAC
    CORPORATION BRANCH 60-00459-1-00437 Branch RA/MC/FXD CRISTO, TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    USSC SERVICE STORE 082 PUNZALAN BLDG., L. CORTEZ


    UNIVERSAL STOREFRONT SERVICES - CONCEPCION ST., BRGY. SAN NICOLAS (POB.),
    CORPORATION BRANCH 60-00459-1-00438 Branch RA/MC/FXD CONCEPCION, TARLAC CONCEPCION TARLAC CENTRAL LUZON
    CAMPOS BLDG., QUEZON AVE.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. POBLACION C, CAMILING,
    CORPORATION - CAMILING BRANCH 60-00459-1-00439 Branch RA/MC/FXD TARLAC CAMILING TARLAC CENTRAL LUZON
    UNIT G5 LEVEL 1 COLUMBAN
    PLAZA, AVENIDA EAST, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION, LINGAYEN,
    CORPORATION - LINGAYEN BRANCH 60-00459-1-00440 Branch RA/MC/FXD PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION

    USSC SERVICE STORE 5 R. MAGSAYSAY ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - MALASIQUI POBLACION, MALASIQUI,
    CORPORATION BRANCH 60-00459-1-00441 Branch RA/MC/FXD PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION

    USSC SERVICE STORE UNIT FS-1 PUREGOLD, CAPAS


    UNIVERSAL STOREFRONT SERVICES - CAPAS PUREGOLD MCARTHUR HI-WAY, BRGY. SANTO
    CORPORATION BRANCH 60-00459-1-00442 Branch RA/MC/FXD DOMINGO 2ND, CAPAS, TARLAC CAPAS TARLAC CENTRAL LUZON

    USSC SERVICE STORE POZZORUBIO COMMERCIAL BLDG.


    UNIVERSAL STOREFRONT SERVICES - POZZORUBIO II, PENOY ST.,BRGY. POBLACION
    CORPORATION BRANCH 60-00459-1-00443 Branch RA/MC/FXD III, POZORRUBIO, PANGASINAN POZORRUBIO PANGASINAN ILOCOS REGION

    USSC SERVICE STORE UNIT 101 GROUND FLOOR NEPO


    UNIVERSAL STOREFRONT SERVICES - ALAMINOS MART, QUEZON AVE., BRGY.
    CORPORATION BRANCH 60-00459-1-00444 Branch RA/MC/FXD POBLACION, ALAMINOS CITY, ALAMINOS CITY PANGASINAN ILOCOS REGION
    GROUND FLOOR THE ROYAL MALL
    USSC SERVICE STORE BUILDING, RIZAL ST., BRGY. ZONE I
    UNIVERSAL STOREFRONT SERVICES - BAYAMBANG (POB.), BAYAMBANG,
    CORPORATION BRANCH 60-00459-1-00445 Branch RA/MC/FXD PANGASINAN BAYAMBANG PANGASINAN ILOCOS REGION

    Page 252 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - MONCADA EDCO TRADING, BRGY. POBLACION
    CORPORATION BRANCH 60-00459-1-00446 Branch RA/MC/FXD 1, MONCADA, TARLAC MONCADA TARLAC CENTRAL LUZON

    USSC SERVICE STORE GF ROBINSONS LUISITA, BRGY.


    UNIVERSAL STOREFRONT SERVICES - ROBINSONS SAN MIGUEL, TARLAC CITY, TARLAC
    CORPORATION LUISITA BRANCH 60-00459-1-00447 Branch RA/MC/FXD TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    USSC SERVICE STORE
    - CALASIAO 2214B LEVEL 2 ROBINSONS PLACE
    UNIVERSAL STOREFRONT SERVICES ROBINSONS CALASIAO BRGY. SAN MIGUEL,
    CORPORATION BRANCH 60-00459-1-00448 Branch RA/MC/FXD CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION

    USSC SERVICE STORE GROUND FLOOR TARLAC CITY


    UNIVERSAL STOREFRONT SERVICES - TARLAC CITY WALK WALK ZAMORA ST., BRGY. SAN TARLAC
    CORPORATION BRANCH 60-00459-1-00449 Branch RA/MC/FXD ROQUE, TARLAC CITY,TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    USSC SERVICE STORE 2ND FLOOR SAVE WISE WEST STA


    UNIVERSAL STOREFRONT SERVICES - STA IGNACIA IGNACIA, BRGY. POBLACION WEST,
    CORPORATION SAVEWISE BRANCH 60-00459-1-00450 Branch RA/MC/FXD SANTA IGNACIA, TARLAC SANTA IGNACIA TARLAC CENTRAL LUZON

    CARMEN TECSON BLDG., VICTORIA-


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE PURA ROAD, BRGY. SAN NICOLAS
    CORPORATION - VICTORIA BRANCH 60-00459-1-00451 Branch RA/MC/FXD (POB.), VICTORIA, TARLAC VICTORIA TARLAC CENTRAL LUZON
    WOOING COMPOUND, MC
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ARTHUR HIGHWAY, BRGY.
    CORPORATION - BAMBAN BRANCH 60-00459-1-00453 Branch RA/MC/FXD ANUPUL, BAMBAN, TARLAC BAMBAN TARLAC CENTRAL LUZON
    USSC SERVICE STORE TGP STO ROSARIO, MCARTHUR
    UNIVERSAL STOREFRONT SERVICES - CAPAS DGPI HIGHWAY, BRGY. CUBCUB (POB.),
    CORPORATION BRANCH 60-00459-1-00454 Branch RA/MC/FXD CAPAS, TARLAC CAPAS TARLAC CENTRAL LUZON

    USSC SERVICE STORE DATUMANONG BLDG., DON


    - COTABATO RUFINO ALONZO ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES MAGALLANES POBLACION V, COTABATO CITY, SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00455 Branch RA/MC/FXD NORTH COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    USSC SERVICE STORE MAKAKUA ST., BRGY. POBLACION


    UNIVERSAL STOREFRONT SERVICES - COTABATO V, COTABATO CITY, NORTH SOCCSKSARGEN (CENTRAL-
    CORPORATION MAKAKUA BRANCH 60-00459-1-00456 Branch RA/MC/FXD COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    USSC SERVICE STORE SINSUAT AVE., BRGY. ROSARY


    UNIVERSAL STOREFRONT SERVICES - COTABATO ORC HEIGHTS X, COTABATO CITY, SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00457 Branch RA/MC/FXD NORTH COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    Page 253 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2ND FLOOR MALL OF ALNOR,
    USSC SERVICE STORE SINSUAT AVE., BRGY. ROSARY
    UNIVERSAL STOREFRONT SERVICES - COTABATO ALNOR HEIGHTS IX, COTABATO CITY, SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00459-1-00458 Branch RA/MC/FXD NORTH COTABATO COTABATO CITY NORTH COTABATO MINDANAO)

    STALL #2 DURAN BLDG., BURGOS


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., BRGY. POBLACION NORTE,
    CORPORATION - PANIQUI BRANCH 60-00459-1-00459 Branch RA/MC/FXD PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON
    DOOR 11 GF PLAZA MADONNA
    BLDG., ML QUEZON AVE.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY POBLACION 5, SOCCSKSARGEN (CENTRAL-
    CORPORATION - MIDSAYAP BRANCH 60-00459-1-00460 Branch RA/MC/FXD MIDSAYAP, NORTH COTABATO MIDSAYAP NORTH COTABATO MINDANAO)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE DE RIVERA ST., BRGY. CENTRO 14
    CORPORATION - APARRI BRANCH 60-00459-1-00461 Branch RA/MC/FXD (POB.), APARRI, CAGAYAN APARRI CAGAYAN CAGAYAN VALLEY
    USSC SERVICE STORE 23 MARAMAG BLDG., BRGY.
    UNIVERSAL STOREFRONT SERVICES - CAUAYAN RIZAL DISTRICT I (POB.), CAUAYAN CITY,
    CORPORATION BRANCH 60-00459-1-00462 Branch RA/MC/FXD ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE DELA CRUZ BLDG., RIZAL ST. JCT,


    UNIVERSAL STOREFRONT SERVICES - BALLESTEROS BRGY. SANTA CRUZ, BALLESTEROS,
    CORPORATION BRANCH 60-00459-1-00463 Branch RA/MC/FXD CAGAYAN BALLESTEROS CAGAYAN CAGAYAN VALLEY

    REMINGTON BLDG., JP RIZAL


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE AVENUE, BRGY. POBLACION
    CORPORATION - SOLANO BRANCH 60-00459-1-00464 Branch RA/MC/FXD SOUTH, SOLANO, NUEVA VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SISON BLDG., TAGANAS ST., BRGY.
    CORPORATION - ROXAS BRANCH 60-00459-1-00465 Branch RA/MC/FXD RIZAL (POB.), ROXAS, ISABELA ROXAS ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE UNIT 3 JB MANALO BLDG., BRGY.


    UNIVERSAL STOREFRONT SERVICES - BAYOMBONG DISTRICT IV (POB.), BAYOMBONG, BAYOMBONG
    CORPORATION BRANCH 60-00459-1-00466 Branch RA/MC/FXD NUEVA VIZCAYA (CAPITAL) NUEVA VIZCAYA CAGAYAN VALLEY
    USSC SERVICE STORE
    - CAUAYAN LIM BLDG., MAHARLIKA HIGHWAY
    UNIVERSAL STOREFRONT SERVICES MAHARLIKA COR. ROXAS ST., BRGY. DISTRICT II
    CORPORATION BRANCH 60-00459-1-00467 Branch RA/MC/FXD (POB.), CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    GROUND FLOOR SALVADOR BLDG.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. ANTONINO (POB.), ALICIA,
    CORPORATION - ALICIA BRANCH 60-00459-1-00468 Branch RA/MC/FXD ISABELA ALICIA ISABELA CAGAYAN VALLEY

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE JDT BLDG., BRGY. POBLACION CORDILLERA ADM.
    CORPORATION - LAGAWE BRANCH 60-00459-1-00469 Branch RA/MC/FXD EAST, LAGAWE, IFUGAO LAGAWE (CAPITAL) IFUGAO REGION

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CAMALANIUGAN ROSALES BLDG., BRGY. BULALA,
    CORPORATION DUGO BRANCH 60-00459-1-00470 Branch RA/MC/FXD CAMALANIUGAN, CAGAYAN CAMALANIUGAN CAGAYAN CAGAYAN VALLEY

    Page 254 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE STALL #S-02-B RIGHT WING


    - ILAGAN NORTH STAR MALL, MAHARLIKA
    UNIVERSAL STOREFRONT SERVICES NORTHSTAR MALL HI-WAY, BRGY. ALIBAGU, ILAGAN ILAGAN CITY
    CORPORATION BRANCH 60-00459-1-00471 Branch RA/MC/FXD CITY, ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY
    FRANCISCO T. LUMICAO BLDG.,
    DUMLAO BLVD. CORNER JOSE
    USSC SERVICE STORE ABAD SANTOS ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - BAYOMBONG SALVACION, BAYOMBONG, NUEVA BAYOMBONG
    CORPORATION DUMLAO BRANCH 60-00459-1-00472 Branch RA/MC/FXD VIZCAYA (CAPITAL) NUEVA VIZCAYA CAGAYAN VALLEY

    USSC SERVICE STORE STALL 17 G/F TALAVERA SQUARE


    UNIVERSAL STOREFRONT SERVICES - TALAVERA SQUARE MALL, BRGY. CALAMAGUI 2ND, ILAGAN CITY
    CORPORATION MALL BRANCH 60-00459-1-00473 Branch RA/MC/FXD ILAGAN CITY, ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE BAYAUA BLDG., MAHARLIKA


    UNIVERSAL STOREFRONT SERVICES - TUMAUINI HIGHWAY, BRGY. SAN PEDRO,
    CORPORATION BRANCH 60-00459-1-00474 Branch RA/MC/FXD TUMAUINI, ISABELA TUMAUINI ISABELA CAGAYAN VALLEY
    USSC SERVICE STORE B ONE BLDG., NATIONAL
    UNIVERSAL STOREFRONT SERVICES - SOLANO QUIRINO HIGHWAUY, BRGY. QUIRINO,
    CORPORATION BRANCH 60-00459-1-00475 Branch RA/MC/FXD SOLANO, NUEVA VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY
    MAGSAYSAY ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION SUR, MADDELA,
    CORPORATION - MADDELA BRANCH 60-00459-1-00476 Branch RA/MC/FXD QUIRINO MADDELA QUIRINO CAGAYAN VALLEY

    USSC SERVICE STORE DON MARIANO MARCOS AVE.


    UNIVERSAL STOREFRONT SERVICES - ROXAS CENTRO BRGY. RIZAL (POB.), ROXAS,
    CORPORATION MALL BRANCH 60-00459-1-00477 Branch RA/MC/FXD ISABELA ROXAS ISABELA CAGAYAN VALLEY
    STALL #3 JUANITO LIM BLDG.,
    USSC SERVICE STORE GOVERNOR LUNA ST., BARANGAY
    UNIVERSAL STOREFRONT SERVICES - SFLU GOV LUNA IV (POB.), SAN FERNANDO CITY, LA SAN FERNANDO
    CORPORATION BRANCH 60-00459-1-00478 Branch RA/MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    TRADING BLDG., TAFT ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ZONE 5 POB. (BO. BARIKIR), CORDILLERA ADM.
    CORPORATION - BANGUED BRANCH 60-00459-1-00479 Branch RA/MC/FXD BANGUED, ABRA BANGUED (CAPITAL) ABRA REGION

    RICHARD CHUA BLDG., NATIONAL


    HIGHWAY CORNER MADARANG
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., BRGY. SAN JOSE (POB.),
    CORPORATION - CANDON BRANCH 60-00459-1-00480 Branch RA/MC/FXD CANDON CITY, ILOCOS SUR CANDON CITY ILOCOS SUR ILOCOS REGION

    USSC SERVICE STORE PUSO TI AMAINAN BLDG., CKC


    UNIVERSAL STOREFRONT SERVICES - SFLU SEVILLA HIGH SCHOOL BRGY. SEVILLA, SAN SAN FERNANDO
    CORPORATION BRANCH 60-00459-1-00481 Branch RA/MC/FXD FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION

    Page 255 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE GF STERN MALL, NATIONAL


    UNIVERSAL STOREFRONT SERVICES - CANDON STERN HIGHWAY, BRGY. SAN NICOLAS,
    CORPORATION MALL BRANCH 60-00459-1-00482 Branch RA/MC/FXD CANDON CITY, ILOCOS SUR CANDON CITY ILOCOS SUR ILOCOS REGION

    FONSECA-TOBIAS BLDG., CASES


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BLVD., BRGY. SANTA BARBARA
    CORPORATION - AGOO BRANCH 60-00459-1-00483 Branch RA/MC/FXD (POB.), AGOO, LA UNION AGOO LA UNION ILOCOS REGION

    USSC SERVICE STORE GROUND FLOOR CABATIC BLDG.,


    UNIVERSAL STOREFRONT SERVICES - NARVACAN BRGY. SANTA LUCIA (POB.),
    CORPORATION BRANCH 60-00459-1-00484 Branch RA/MC/FXD NARVACAN, ILOCOS SUR NARVACAN ILOCOS SUR ILOCOS REGION

    USSC SERVICE STORE AGLIPAY COMMERCIAL BLDG.,


    UNIVERSAL STOREFRONT SERVICES - NAGUILLAN AGLIPAY ST., BRGY. ORTIZ (POB.),
    CORPORATION BRANCH 60-00459-1-00485 Branch RA/MC/FXD NAGUILIAN, LA UNION NAGUILIAN LA UNION ILOCOS REGION

    USSC SERVICE STORE 38 FLORES BLDG., MAHARLIKA HI-


    UNIVERSAL STOREFRONT SERVICES - BACNOTAN WAY, BRGY. POBLACION,
    CORPORATION BRANCH 60-00459-1-00486 Branch RA/MC/FXD BACNOTAN, LA UNION BACNOTAN LA UNION ILOCOS REGION

    ALBANO BLDG., NATIONAL HIWAY,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. MADAMBA (POB.),
    CORPORATION - DINGRAS BRANCH 60-00459-1-00487 Branch RA/MC/FXD DINGRAS, ILOCOS NORTE DINGRAS ILOCOS NORTE ILOCOS REGION
    NATIONAL HI-WAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION ESTE, SANTA CRUZ,
    CORPORATION - STA CRUZ BRANCH 60-00459-1-00488 Branch RA/MC/FXD ILOCOS SUR SANTA CRUZ ILOCOS SUR ILOCOS REGION

    USSC SERVICE STORE 2ND FLOOR VIGAN PUREGOLD,


    UNIVERSAL STOREFRONT SERVICES - VIGAN PUREGOLD ALCANTARA ST., BARANGAY VIII, VIGAN
    CORPORATION BRANCH 60-00459-1-00489 Branch RA/MC/FXD VIGAN CITY, ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - TAGUDIN JTC JTC MALL, BRGY. RIZAL (POB.),
    CORPORATION BRANCH 60-00459-1-00490 Branch RA/MC/FXD TAGUDIN, ILOCOS SUR TAGUDIN ILOCOS SUR ILOCOS REGION
    UNIT 9 2F PALANGDAO BLDG.,
    USSC SERVICE STORE LOWER GEN. LUNA ROAD, BRGY.
    UNIVERSAL STOREFRONT SERVICES - BAGUIO GENERAL GENERAL LUNA, LOWER, BAGUIO CORDILLERA ADM.
    CORPORATION LUNA BRANCH 60-00459-1-00491 Branch RA/MC/FXD CITY, BENGUET BAGUIO CITY BENGUET REGION

    USSC SERVICE STORE 2196 RIZAL AVE., BRGY. EAST


    UNIVERSAL STOREFRONT SERVICES - OLONGAPO RIZAL BAJAC-BAJAC, OLONGAPO CITY,
    CORPORATION TRIANGLE BRANCH 60-00459-1-00492 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    USSC SERVICE STORE G/F GALERIA VICTORIA, BRGY.


    UNIVERSAL STOREFRONT SERVICES - BALANGA GALERIA POBLACION, BALANGA CITY, BALANGA
    CORPORATION VICTORIA BRANCH 60-00459-1-00493 Branch RA/MC/FXD BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON

    Page 256 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    DOOR E BPI BLDG., BURGOS AVE.


    USSC SERVICE STORE COR. GEN. LUNA, BRGY. GENERAL
    UNIVERSAL STOREFRONT SERVICES - CABANATUAN LUNA (POB.), CABANATUAN CITY,
    CORPORATION BURGOS BRANCH 60-00459-1-00494 Branch RA/MC/FXD NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    USSC SERVICE STORE LOT 1701 A NUNEZ BLDG.,


    - SAN JOSE MAHARLIKA HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES MAHARLIKA RAFAEL RUEDA, SR. POB. (DISTRICT
    CORPORATION BRANCH 60-00459-1-00495 Branch RA/MC/FXD I), SAN JOSE CITY, NUEVA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON

    DOOR 1 JACKRICH BLDG.,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MAGSAYSAY AVE., BRGY. ZONE 1
    CORPORATION - IBA BRANCH 60-00459-1-00496 Branch RA/MC/FXD POB. (LIBABA), IBA, ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON
    RECTO CORNER BURGOS ST.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. BARANGAY III (POB.),
    CORPORATION - BALER BRANCH 60-00459-1-00497 Branch RA/MC/FXD BALER, AURORA BALER AURORA CENTRAL LUZON
    NATIONAL ROAD, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION SUR, SANTA CRUZ,
    CORPORATION - STA CRUZ BRANCH 60-00459-1-00498 Branch RA/MC/FXD ZAMBALES SANTA CRUZ ZAMBALES CENTRAL LUZON

    USSC SERVICE STORE 1730 RIZAL AVE., BRGY. EAST


    UNIVERSAL STOREFRONT SERVICES - OLONGAPO RIZAL BAJAC-BAJAC, OLONGAPO CITY,
    CORPORATION ROTONDA BRANCH 60-00459-1-00499 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 20 BUCANA, BRGY. SANTO NINO,
    CORPORATION - GAPAN BRANCH 60-00459-1-00500 Branch RA/MC/FXD GAPAN CITY, NUEVA ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    USSC SERVICE STORE


    - CABANATUAN GF DURAN BLDG., MAHARLIKA
    UNIVERSAL STOREFRONT SERVICES MAHARLIKA HIGHWAY, BRGY. BITAS,
    CORPORATION BRANCH 60-00459-1-00501 Branch RA/MC/FXD CABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    GF GABRIEL BUILDING, AFAN
    SALVADOR ST., BRGY. SANTA
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE VERONICA DISTRICT (POB.),
    CORPORATION - GUIMBA BRANCH 60-00459-1-00502 Branch RA/MC/FXD GUIMBA, NUEVA ECIJA GUIMBA NUEVA ECIJA CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. MARCOS DISTRICT (POB.),
    CORPORATION - TALAVERA BRANCH 60-00459-1-00503 Branch RA/MC/FXD TALAVERA, NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON

    USSC SERVICE STORE 36 NATIONAL HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - OLONGAPO BARRETO, OLONGAPO CITY,
    CORPORATION BARRETO BRANCH 60-00459-1-00504 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    Page 257 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STALL 2 DINALUPIHAN ARCADE,
    USSC SERVICE STORE DINALUPIHAN PUBLIC MARKET,
    UNIVERSAL STOREFRONT SERVICES - DINALUPIHAN BRGY. SAN RAMON,
    CORPORATION BRANCH 60-00459-1-00505 Branch RA/MC/FXD DINALUPIHAN, BATAAN DINALUPIHAN BATAAN CENTRAL LUZON

    USSC SERVICE STORE G3A PUREGOLD, MAGSAYSAY


    UNIVERSAL STOREFRONT SERVICES - IBA PUREGOLD AVE., BRGY. ZONE 1 POB. (LIBABA),
    CORPORATION BRANCH 60-00459-1-00506 Branch RA/MC/FXD IBA, ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON

    MUNOZ SCIENCE CITY COMPLEX,


    T. DELOS SANTOS, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION WEST, SCIENCE CITY SCIENCE CITY OF
    CORPORATION - MUNOZ BRANCH 60-00459-1-00507 Branch RA/MC/FXD OF MUNOZ, NUEVA ECIJA MUNOZ NUEVA ECIJA CENTRAL LUZON
    USSC SERVICE STORE MUNICIPAL ANNEX BUILDING,
    UNIVERSAL STOREFRONT SERVICES - SAN NARCISO BRGY. LIBERTAD (POB.), SAN
    CORPORATION BRANCH 60-00459-1-00508 Branch RA/MC/FXD NARCISO, ZAMBALES SAN NARCISO ZAMBALES CENTRAL LUZON

    COMMERCIAL COMPLEX,
    USSC SERVICE STORE NATIONAL HI-WAY POBLACION,
    UNIVERSAL STOREFRONT SERVICES - CABANGAN BRGY. SAN ANTONIO, CABANGAN,
    CORPORATION BRANCH 60-00459-1-00509 Branch RA/MC/FXD ZAMBALES CABANGAN ZAMBALES CENTRAL LUZON

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - ZARAGOZA VILLAMAR BLDG., BRGY. SAN
    CORPORATION BRANCH 60-00459-1-00510 Branch RA/MC/FXD ISIDRO, ZARAGOZA, NUEVA ECIJA ZARAGOZA NUEVA ECIJA CENTRAL LUZON
    USSC SERVICE STORE PUROK 1 NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES - BOTOLAN PACO BRGY. PACO (POB.), BOTOLAN,
    CORPORATION BRANCH 60-00459-1-00512 Branch RA/MC/FXD ZAMBALES BOTOLAN ZAMBALES CENTRAL LUZON
    USSC SERVICE STORE C BADAS COMMERCIAL BLDG.,
    UNIVERSAL STOREFRONT SERVICES - SAN FELIPE BRGY. APOSTOL (POB.), SAN
    CORPORATION BRANCH 60-00459-1-00513 Branch RA/MC/FXD FELIPE, ZAMBALES SAN FELIPE ZAMBALES CENTRAL LUZON

    USSC SERVICE STORE


    - CABANATUAN GF WALTERMART, BRGY. DICARMA
    UNIVERSAL STOREFRONT SERVICES WALTERMART (POB.), CABANATUAN CITY, NUEVA
    CORPORATION BRANCH 60-00459-1-00514 Branch RA/MC/FXD ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    USSC SERVICE STORE STALL #25 PUBLIC MARKET,
    UNIVERSAL STOREFRONT SERVICES - SAN MATEO MAGSAYSAY ST., BARANGAY III
    CORPORATION BRANCH 60-00459-1-00515 Branch RA/MC/FXD (POB.), SAN MATEO, ISABELA SAN MATEO ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE LYON ARCADE, CAGAYAN VALLEY


    UNIVERSAL STOREFRONT SERVICES - BALIUAG PLAZA ROAD, BRGY. POBLACION,
    CORPORATION NANING BRANCH 60-00459-1-00516 Branch RA/MC/FXD BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON
    USSC SERVICE STORE GROUND FLOOR WALTERMART
    - PLARIDEL SHOPPING CENTRE, CAGAYAN
    UNIVERSAL STOREFRONT SERVICES WALTERMART VALLEY ROAD, BRGY. BANGA I,
    CORPORATION BRANCH 60-00459-1-00517 Branch RA/MC/FXD PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON

    Page 258 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE JP LAUREL ST., PUROK 9, BRGY.


    UNIVERSAL STOREFRONT SERVICES - COMPOSTELA POBLACION, COMPOSTELA, COMPOSTELA VALLEY DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00518 Branch RA/MC/FXD COMPOSTELA VALLEY PROVINCE COMPOSTELA PROVINCE MINDANAO)
    MG BLDG., MCARTHUR HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. TABING ILOG, MARILAO,
    CORPORATION - MARILAO BRANCH 60-00459-1-00519 Branch RA/MC/FXD BULACAN MARILAO BULACAN CENTRAL LUZON
    USSC SERVICE STORE C DE GUZMAN ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - STA MARIA POBLACION, SANTA MARIA,
    CORPORATION BRANCH 60-00459-1-00520 Branch RA/MC/FXD BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    GF STALL 116-4 BALAGTAS TOWN
    USSC SERVICE STORE CENTER, MCARTHUR
    UNIVERSAL STOREFRONT SERVICES - BALAGTAS TOWN HIGHWAY,BRGY. BOROL 1ST,
    CORPORATION CENTER BRANCH 60-00459-1-00521 Branch RA/MC/FXD BALAGTAS (BIGAA), BULACAN BALAGTAS (BIGAA) BULACAN CENTRAL LUZON

    N6 LOWER GROUND FLOOR


    USSC SERVICE STORE TIANGGE, PASO DE BLAS ROAD,
    UNIVERSAL STOREFRONT SERVICES - PASO DE BLAS BRGY. PASO DE BLAS, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PUREGOLD BRANCH 60-00459-1-00522 Branch RA/MC/FXD CITY, METRO MANILA VALENZUELA CITY MANILA REGION (NCR)

    USSC SERVICE STORE GF WALTERMART SHOPPING


    UNIVERSAL STOREFRONT SERVICES - GUIGUINTO COMPLEX, BRGY. ILANG-ILANG,
    CORPORATION BRANCH 60-00459-1-00523 Branch RA/MC/FXD GUIGUINTO, BULACAN GUIGUINTO BULACAN CENTRAL LUZON
    USSC SERVICE STORE
    - MALOLOS 4TH LEVEL ROBINSONS MALOLOS,
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE BRGY. SUMAPANG MATANDA, MALOLOS
    CORPORATION BRANCH 60-00459-1-00524 Branch RA/MC/FXD MALOLOS CITY, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    USSC SERVICE STORE FCC SUPERMARKET, MORALES ST.,


    UNIVERSAL STOREFRONT SERVICES - MAGALANG SAN PEDRO I, MAGALANG,
    CORPORATION BRANCH 60-00459-1-00525 Branch RA/MC/FXD PAMPANGA MAGALANG PAMPANGA CENTRAL LUZON
    UNIT 113-114 JUMBO JENRA,
    USSC SERVICE STORE MCARTHUR HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES - SINDALAN JENRA SINDALAN, SAN FERNANDO CITY, SAN FERNANDO
    CORPORATION MALL BRANCH 60-00459-1-00526 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE 2ND FLOOR WALTERMART


    UNIVERSAL STOREFRONT SERVICES - SFP WALTERMART CENTER, BRGY. SAN AGUSTIN, SAN SAN FERNANDO
    CORPORATION BRANCH 60-00459-1-00527 Branch RA/MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 222 GEN. LUNA ST., BRGY.
    CORPORATION - PORAC BRANCH 60-00459-1-00528 Branch RA/MC/FXD CANGATBA, PORAC, PAMPANGA PORAC PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE PUREGOLD MALOLOS, MCARTHUR


    UNIVERSAL STOREFRONT SERVICES - MALOLOS HIGHWAY, BRGY. BULIHAN, MALOLOS
    CORPORATION PUREGOLD BRANCH 60-00459-1-00529 Branch RA/MC/FXD MALOLOS, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    Page 259 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - PANDI PUREGOLD PUREGOLD PANDI, BRGY.
    CORPORATION BRANCH 60-00459-1-00530 Branch RA/MC/FXD BUNSURAN I, PANDI, BULACAN PANDI BULACAN CENTRAL LUZON

    USSC SERVICE STORE PUREGOLD GUIGUINTO, CAGAYAN


    UNIVERSAL STOREFRONT SERVICES - GUIGUINTO VALLEY ROAD, BRGY. SANTA CRUZ,
    CORPORATION PUREGOLD BRANCH 60-00459-1-00531 Branch RA/MC/FXD GUIGUINTO, BULACAN GUIGUINTO BULACAN CENTRAL LUZON

    USSC SERVICE STORE STALL #16 PERIMETER BLDG., DON


    UNIVERSAL STOREFRONT SERVICES - ROXAS MARKET MARIANO MARCOS AVENUE BRGY.
    CORPORATION BRANCH 60-00459-1-00532 Branch RA/MC/FXD RIZAL (POB.), ROXAS, ISABELA ROXAS ISABELA CAGAYAN VALLEY
    LOWER GROUND FLOOR MALL OF
    USSC SERVICE STORE THE VALLEY, GONZAGA CORNER
    - TUGUEGARAO BURGOS ST., BRGY. CENTRO 7
    UNIVERSAL STOREFRONT SERVICES MALL OF THE (POB.), TUGUEGARAO CITY, TUGUEGARAO
    CORPORATION VALLEY BRANCH 60-00459-1-00533 Branch RA/MC/FXD CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    PUZON BLDG., NATIONAL
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE HIGHWAY, BRGY. LIBERTAD,
    CORPORATION - ABULOG BRANCH 60-00459-1-00534 Branch RA/MC/FXD ABULUG, CAGAYAN ABULUG CAGAYAN CAGAYAN VALLEY

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 12 JP RIZAL ST., BRGY. SANTA
    CORPORATION - LUBAO BRANCH 60-00459-1-00535 Branch RA/MC/FXD CRUZ, LUBAO, PAMPANGA LUBAO PAMPANGA CENTRAL LUZON
    SHIRLEY ANG BLDG., BONIFACIO
    ST., BRGY. NO. 18, SAN QUIRINO
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (POB.), LAOAG CITY, ILOCOS LAOAG
    CORPORATION - LAOAG BRANCH 60-00459-1-00536 Branch RA/MC/FXD NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    ABIVAS COMMERCIAL BLDG.,
    USSC SERVICE STORE BRGY. SAN FRANCISCO (POB.), SAN
    UNIVERSAL STOREFRONT SERVICES - SAN NICOLAS NICOLAS, SAN NICOLAS, ILOCOS
    CORPORATION BRANCH 60-00459-1-00537 Branch RA/MC/FXD NORTE SAN NICOLAS ILOCOS NORTE ILOCOS REGION

    USSC SERVICE STORE STALL 220 LEVEL 2 AYALA


    - OLONGAPO AYALA HARBOUR PT. SUBIC BAY FREE
    UNIVERSAL STOREFRONT SERVICES HARBOUR PT FORT ZONE, OLONGAPO CITY,
    CORPORATION BRANCH 60-00459-1-00538 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    JIK BLDG., LANGIHAN, HOLY
    USSC SERVICE STORE REDEEMER POB. (BGY. 23),
    UNIVERSAL STOREFRONT SERVICES - BUTUAN BUTUAN CITY, AGUSAN DEL BUTUAN
    CORPORATION LANGIHAN BRANCH 60-00459-1-00539 Branch RA/MC/FXD NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    USSC SERVICE STORE BOLANOS BDLG., MCARTHUR


    UNIVERSAL STOREFRONT SERVICES - DAVAO ULAS HIGHWAY, BRGY. TALOMO (POB.), DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00540 Branch RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 260 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE G/F JO ANN BOADO BLDG.,


    UNIVERSAL STOREFRONT SERVICES - ROSARIO LA UNION NATIONAL HIGHWAY, BRGY.
    CORPORATION BRANCH 60-00459-1-00541 Branch RA/MC/FXD POBLACION, ROSARIO, LA UNION ROSARIO LA UNION ILOCOS REGION
    BASEMENT 1 B-05 ROBINSONS
    USSC SERVICE STORE PLACE JARO, E. LOPEZ ST., JARO,
    UNIVERSAL STOREFRONT SERVICES - JARO ROBINSONS BRGY. SAN VICENTE, ILOILO CITY, ILOILO
    CORPORATION BRANCH 60-00459-1-00542 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    USSC SERVICE STORE LA TRINIDAD BLDG., NEW


    UNIVERSAL STOREFRONT SERVICES - BUENAVISTA POBLACION (CALINGAO),
    CORPORATION GUIMARAS BRANCH 60-00459-1-00543 Branch RA/MC/FXD BUENAVISTA, GUIMARAS BUENAVISTA GUIMARAS WESTERN VISAYAS

    USSC SERVICE STORE


    - TAGAYTAY AYALA G47 GROUND FLOOR AYALA MALL
    UNIVERSAL STOREFRONT SERVICES MALL SERIN SERIN, BRGY. SILANG JUNCTION CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00544 Branch RA/MC/FXD SOUTH, TAGAYTAY CITY, CAVITE TAGAYTAY (CITY) CAVITE A)

    USSC SERVICE STORE KIOSK NO. 9 PUREGOLD BLDG.,


    UNIVERSAL STOREFRONT SERVICES - BUCANDALA IMUS NIA ROAD, BUCANDALA III, IMUS CALABARZON (REGION IV-
    CORPORATION PUREGOLD BRANCH 60-00459-1-00545 Branch RA/MC/FXD CITY, CAVITE IMUS CITY CAVITE A)
    SERAFIN MARABOT ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BAYBAY (POB.), BASEY, WESTERN
    CORPORATION - BASEY BRANCH 60-00459-1-00546 Branch RA/MC/FXD SAMAR BASEY WESTERN SAMAR EASTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 687 REAL ST., BRGY. SAN ROQUE
    CORPORATION - TANAUAN BRANCH 60-00459-1-00547 Branch RA/MC/FXD (POB.), TANAUAN, LEYTE TANAUAN LEYTE EASTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 155 MARTINEZ ST., BRGY. CALABARZON (REGION IV-
    CORPORATION - PILILLA BRANCH 60-00459-1-00548 Branch RA/MC/FXD TAKUNGAN (POB.), PILILLA, RIZAL PILILLA RIZAL A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SAN PEDRO COR. RIZAL ST., BRGY. CALABARZON (REGION IV-
    CORPORATION - CARDONA BRANCH 60-00459-1-00549 Branch RA/MC/FXD REAL (POB.), CARDONA, RIZAL CARDONA RIZAL A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 52 RIZAL ST., BRGY. RIZAL, BARAS, CALABARZON (REGION IV-
    CORPORATION - BARAS BRANCH 60-00459-1-00550 Branch RA/MC/FXD RIZAL BARAS RIZAL A)
    USSC SERVICE STORE
    - XENTRO MALL STA 2/F STA ANA MARKET, PEDRO GIL
    UNIVERSAL STOREFRONT SERVICES ANA MARKET ST., BARANGAY 879, SANTA ANA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00551 Branch RA/MC/FXD MANILA SANTA ANA OF MANILA) REGION (NCR)

    USSC SERVICE STORE


    - BATANGAS PUREGOLD BLDG., BRGY.
    UNIVERSAL STOREFRONT SERVICES CALICANTO CALICANTO, BATANGAS CITY, BATANGAS CALABARZON (REGION IV-
    CORPORATION PUREGOLD BRANCH 60-00459-1-00552 Branch RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A)

    Page 261 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    WWS-8 PERIPHERAL PUBLIC
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MARKET, BARANGAY 4 (POB.), CALABARZON (REGION IV-
    CORPORATION - CALACA BRANCH 60-00459-1-00553 Branch RA/MC/FXD CALACA, BATANGAS CALACA BATANGAS A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY IV (POB.), CALAUAG, CALABARZON (REGION IV-
    CORPORATION - CALAUAG BRANCH 60-00459-1-00554 Branch RA/MC/FXD QUEZON CALAUAG QUEZON A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MABINI ST., BARANGAY 8 (POB.), CALABARZON (REGION IV-
    CORPORATION - LUCBAN BRANCH 60-00459-1-00555 Branch RA/MC/FXD LUCBAN, QUEZON LUCBAN QUEZON A)

    USSC SERVICE STORE PUREGOLD BLDG., POBLACION


    UNIVERSAL STOREFRONT SERVICES - TANAUAN BARANGAY 7, TANAUAN CITY, CALABARZON (REGION IV-
    CORPORATION PUREGOLD BRANCH 60-00459-1-00556 Branch RA/MC/FXD BATANGAS TANAUAN CITY BATANGAS A)

    USSC SERVICE STORE UNIT 222.2 2ND FLOOR MAIN


    UNIVERSAL STOREFRONT SERVICES - BACOOR MAIN SQUARE, MOLINO BLVD., BRGY. CALABARZON (REGION IV-
    CORPORATION SQUARE BRANCH 60-00459-1-00557 Branch RA/MC/FXD BAYANAN, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)

    USSC SERVICE STORE KIOSK 1 & 2 PUREGOLD, PEARL


    - STA ROSA ROAD COR. AMETHYST, BRGY.
    UNIVERSAL STOREFRONT SERVICES PUREGOLD BALIBAGO, SANTA ROSA CITY, CALABARZON (REGION IV-
    CORPORATION BALIBAGO BRANCH 60-00459-1-00558 Branch RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CAUAYAN PUREGOLD BLDG., BRGY. DISTRICT
    CORPORATION PUREGOLD BRANCH 60-00459-1-00559 Branch RA/MC/FXD II (POB.), CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    738 ALCALA BLDG., BONIFACIO ST.,
    USSC SERVICE STORE BRGY. RAFAEL RUEDA, SR. POB.
    UNIVERSAL STOREFRONT SERVICES - SAN JOSE (DISTRICT I), SAN JOSE CITY,
    CORPORATION BONIFACIO BRANCH 60-00459-1-00560 Branch RA/MC/FXD NUEVA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON

    USSC SERVICE STORE PORT ROAD, BRGY. POBLACION,


    UNIVERSAL STOREFRONT SERVICES - MARGOSATUBIG MARGOSATUBIG, ZAMBOANGA
    CORPORATION BRANCH 60-00459-1-00561 Branch RA/MC/FXD DEL SUR MARGOSATUBIG ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    USSC SERVICE STORE QUEZON ST., BRGY. MANIKI


    UNIVERSAL STOREFRONT SERVICES - KAPALONG (POBLACION), KAPALONG, DAVAO DAVAO REGION (S-
    CORPORATION BRANCH 60-00459-1-00562 Branch RA/MC/FXD DEL NORTE KAPALONG DAVAO DEL NORTE MINDANAO)

    USSC SERVICE STORE NATIONAL HIGH WAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - KABASALAN POBLACION, KABASALAN, ZAMBOANGA
    CORPORATION BRANCH 60-00459-1-00563 Branch RA/MC/FXD ZAMBOANGA SIBUGAY KABASALAN SIBUGAY ZAMBOANGA PENINSULA
    ROMEO REYES BLDG., PUBLIC
    USSC SERVICE STORE MARKET, BRGY. PAG-ASA (POB.),
    UNIVERSAL STOREFRONT SERVICES - DUMALINAO DUMALINAO, ZAMBOANGA DEL
    CORPORATION BRANCH 60-00459-1-00564 Branch RA/MC/FXD SUR DUMALINAO ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 262 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE TABO-TABO ST., BARANGAY III
    CORPORATION - TUBURAN BRANCH 60-00459-1-00565 Branch RA/MC/FXD (POB.), TUBURAN, CEBU TUBURAN CEBU CENTRAL VISAYAS

    USSC SERVICE STORE QUEZON STREET, BARANGAY I


    UNIVERSAL STOREFRONT SERVICES - BAIS NATIONAL HI- (POB.), BAIS (CITY), NEGROS
    CORPORATION WAY BRANCH 60-00459-1-00566 Branch RA/MC/FXD ORIENTAL BAIS (CITY) NEGROS ORIENTAL CENTRAL VISAYAS

    STALL 1 G/F NEW MARULAS


    USSC SERVICE STORE PUBLIC MARKET, BRGY. MARULAS,
    UNIVERSAL STOREFRONT SERVICES - VALENZUELA VALENZUELA CITY, METRO 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MARULAS BRANCH 60-00459-1-00567 Branch RA/MC/FXD MANILA VALENZUELA CITY MANILA REGION (NCR)

    USSC SERVICE STORE UNIT 1C, G. LEVISTE BLDG. 2


    UNIVERSAL STOREFRONT SERVICES - TAYTAY KADALAGAHAN STREET, DOLORES CALABARZON (REGION IV-
    CORPORATION POBLACION 60-00459-1-00568 Branch RA/MC/FXD (POB.), TAYTAY, RIZAL TAYTAY RIZAL A)
    1384 WELLCOME ONE MERCEDES
    USSC SERVICE STORE PLAZA, MARKET AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES - ONE MERCEDES SAN MIGUEL, PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PLAZA BRANCH 60-00459-1-00569 Branch RA/MC/FXD MANILA PASIG CITY MANILA REGION (NCR)

    GROUND FLOOR MARKET PLACE


    SHOPPING MALL, GENERAL
    USSC SERVICE STORE KALENTONG ST., BRGY. DAANG
    UNIVERSAL STOREFRONT SERVICES - MARKET PLACE BAKAL, MANDALUYONG CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00570 Branch RA/MC/FXD METRO MANILA MANDALUYONG CITY MANILA REGION (NCR)
    SPACES 1021 &1022, LEVEL 1,
    PIONEER ST. CORNER EDSA, BRGY.
    USSC SERVICE STORE BARANGKA ILAYA,
    UNIVERSAL STOREFRONT SERVICES - ROBINSONS MANDALUYONG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PIONEER BRANCH 60-00459-1-00571 Branch RA/MC/FXD MANILA MANDALUYONG CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - BACOOR SN #394 BRGY. SAN NICOLAS III, CALABARZON (REGION IV-
    CORPORATION NICOLAS 3 BRANCH 60-00459-1-00572 Branch RA/MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)

    USSC SERVICE STORE CHARITY BUILDING, 720 JP RIZAL


    UNIVERSAL STOREFRONT SERVICES - STA ROSA RIZAL BOULEVARD, MALUSAK (POB.), CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00573 Branch RA/MC/FXD SANTA ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    PACIFIC MALL LANDCO BUSINESS


    USSC SERVICE STORE PARK F. IMPERIAL ST., BGY. 36 -
    UNIVERSAL STOREFRONT SERVICES - LEGAZPI PACIFIC KAPANTAWAN (POB.), LEGAZPI LEGAZPI
    CORPORATION MALL BRANCH 60-00459-1-00574 Branch RA/MC/FXD (CITY/CAPITAL), ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    TINAY'S EMPORIUM BUILDING
    QUEZON AVENUE, BARANGAY I
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (POB.), VIGAN (CITY/CAPITAL), VIGAN
    CORPORATION - VIGAN BRANCH 60-00459-1-00575 Branch RA/MC/FXD ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION

    Page 263 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - ALANG ALANG REAL ST., BRGY. SALVACION,
    CORPORATION BRANCH 60-00459-1-00577 Branch RA/MC/FXD ALANGALANG, LEYTE ALANGALANG LEYTE EASTERN VISAYAS
    G31-A2, GAISANO CITY MALL
    ARENTA STREET, SINGCANG-
    USSC SERVICE STORE AIRPORT, BACOLOD
    UNIVERSAL STOREFRONT SERVICES - BACOLOD (CITY/CAPITAL), NEGROS BACOLOD
    CORPORATION GAISANO BRANCH 60-00459-1-00578 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    DRDC BUILDING, LIBERTAD


    CORNER ADELFA STREET,
    USSC SERVICE STORE HERNAEZ, BARANGAY 40 (POB.),
    UNIVERSAL STOREFRONT SERVICES - BACOLOD BACOLOD (CITY/CAPITAL), NEGROS BACOLOD
    CORPORATION LIBERTAD BRANCH 60-00459-1-00579 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    CARPARK BLDG., LOPUE EAST
    CENTER CIRCUMFERENCIAL ROAD,
    USSC SERVICE STORE VILLAMONTE, BACOLOD
    UNIVERSAL STOREFRONT SERVICES - BACOLOD LOPUE (CITY/CAPITAL), NEGROS BACOLOD
    CORPORATION EAST BRANCH 60-00459-1-00580 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    USSC SERVICE STORE WEST WING, G/F ROBINSONS
    - BACOLOD PLACE, MANDALAGAN, BACOLOD
    UNIVERSAL STOREFRONT SERVICES ROBINSONS (CITY/CAPITAL), NEGROS BACOLOD
    CORPORATION BRANCH 60-00459-1-00581 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    UNIT 3, JFT CENTER MALL,
    TANGENTE BUILDING COLON
    STREET, POBLACION NO. 3
    USSC SERVICE STORE (BARANGAY 3), DUMAGUETE
    UNIVERSAL STOREFRONT SERVICES - DUMAGUETE (CITY/CAPITAL), NEGROS DUMAGUETE
    CORPORATION COLON BRANCH 60-00459-1-00582 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    USSC SERVICE STORE GAUDITE BLDG. J.Y. PEREZ AVE.,


    UNIVERSAL STOREFRONT SERVICES - KABANKALAN BARANGAY 2 (POB.), KABANKALAN
    CORPORATION BRANCH 60-00459-1-00583 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    USSC SERVICE STORE LEDESMA BUILDING MABINI


    UNIVERSAL STOREFRONT SERVICES - TALISAY MABINI STREET, ZONE 4-A (POB.), TALISAY
    CORPORATION BRANCH 60-00459-1-00584 Branch RA/MC/FXD CITY, NEGROS OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    CHUA BLDG. RIZAL STREET,
    USSC SERVICE STORE BARANGAY III (POB.),
    UNIVERSAL STOREFRONT SERVICES - PONTEVEDRA PONTEVEDRA, NEGROS
    CORPORATION BRANCH 60-00459-1-00585 Branch RA/MC/FXD OCCIDENTAL PONTEVEDRA NEGROS OCCIDENTAL WESTERN VISAYAS
    USSC SERVICE STORE G/F GAISANO CITY ARNALDO
    UNIVERSAL STOREFRONT SERVICES - ROXAS GAISANO BOULEVARD, TANQUE, ROXAS ROXAS
    CORPORATION BRANCH 60-00459-1-00586 Branch RA/MC/FXD (CITY/CAPITAL), CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    USSC SERVICE STORE GENERAL HUGHES ST., ARNALDO


    UNIVERSAL STOREFRONT SERVICES - ROXAS GEN BOULEVARD, BARANGAY IV, ROXAS
    CORPORATION HUGHES BRANCH 60-00459-1-00587 Branch RA/MC/FXD ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    Page 264 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    221 MARTE BLDG. COR. ROXAS
    USSC SERVICE STORE AVE. & PASTRANA ST.,
    UNIVERSAL STOREFRONT SERVICES - KALIBO ROXAS POBLACION, KALIBO (CAPITAL),
    CORPORATION BRANCH 60-00459-1-00588 Branch RA/MC/FXD AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    DOOR 2 BANTAYAN MULTI-
    USSC SERVICE STORE PURPOSE CENTER PRES. OSMENA
    UNIVERSAL STOREFRONT SERVICES - CEBU BANTAYAN ST., SUBA (POB.), BANTAYAN,
    CORPORATION BRANCH 60-00459-1-00589 Branch RA/MC/FXD CEBU BANTAYAN CEBU CENTRAL VISAYAS

    USSC SERVICE STORE


    - CEBU BASAK SAN 2F GAISANO SUPER METRO, N.
    UNIVERSAL STOREFRONT SERVICES NICOLAS GAISANO BACALSO AVENUE, BRGY. BASAK
    CORPORATION METRO BRANCH 60-00459-1-00590 Branch RA/MC/FXD SAN NICOLAS, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE 2F COLONNADE MALL, COLON ST.,


    UNIVERSAL STOREFRONT SERVICES - CEBU COLONNADE BRGY. SENOR SANTO NINO
    CORPORATION BRANCH 60-00459-1-00591 Branch RA/MC/FXD (CENTRAL POB.), CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    USSC SERVICE STORE GF GAISANO ISLAND MALL, M.L.
    - LAPU LAPU QUEZON NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES GAISANO PAJO BRGY. PAJO, LAPU-LAPU CITY, LAPU-LAPU CITY
    CORPORATION BRANCH 60-00459-1-00592 Branch RA/MC/FXD CEBU (OPON) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE 3/F E-1 (TSH 10) EMALL, LEON


    UNIVERSAL STOREFRONT SERVICES - CEBU E-MALL KILAT STREET, KALUBIHAN (POB.),
    CORPORATION BRANCH 60-00459-1-00593 Branch RA/MC/FXD CEBU (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE 2F GAISANO GRAND MALL, GOV.


    UNIVERSAL STOREFRONT SERVICES - CEBU GAISANO M. CUENCO AVE., BRGY.
    CORPORATION TALAMBAN BRANCH 60-00459-1-00594 Branch RA/MC/FXD TALAMBAN, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE 3F PACIFIC MALL, UN AVENUE,


    UNIVERSAL STOREFRONT SERVICES - MANDAUE PACIFIC BRGY. IBABAO-ESTANCIA,
    CORPORATION MALL BRANCH 60-00459-1-00595 Branch RA/MC/FXD MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    USSC SERVICE STORE LARROBIS BLDG., NATIONAL


    UNIVERSAL STOREFRONT SERVICES - MINGLANILLA HIGHWAY, BRGY. POBLACION
    CORPORATION BRANCH 60-00459-1-00596 Branch RA/MC/FXD WARD IV, MINGLANILLA, CEBU MINGLANILLA CEBU CENTRAL VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - ORMOC LOPEZ LOPEZ JAENA ST., BARANGAY 7
    CORPORATION JAENA BRANCH 60-00459-1-00597 Branch RA/MC/FXD (POB.), ORMOC CITY, LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    USSC SERVICE STORE G/F EVER GOTESCO CM RECTO,


    UNIVERSAL STOREFRONT SERVICES - EVER MORAYTA BARANGAY 392, QUIAPO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00598 Branch RA/MC/FXD DIST.), MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)

    Page 265 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE CORNER - GOV. PASCUAL AVE., M.


    UNIVERSAL STOREFRONT SERVICES - MALABON H DEL PILAR ST., TINAJEROS, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION TINAJEROS BRANCH 60-00459-1-00599 Branch RA/MC/FXD MALABON CITY, METRO MANILA MALABON CITY MANILA REGION (NCR)
    LEVEL 1 SPACE 121 ROBINSONS
    USSC SERVICE STORE OTIS PAS MENDOZA GUANZON,
    UNIVERSAL STOREFRONT SERVICES - ROBINSONS OTIS BARANGAY 831, PACO (CITY DIST.), 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00600 Branch RA/MC/FXD MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)
    G/F LUCKY CHINATOWN MALL
    USSC SERVICE STORE REINA REGENTE ST., BARANGAY
    UNIVERSAL STOREFRONT SERVICES - LUCKY CHINA MALL 293, BINONDO (CITY DIST.), BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00601 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)

    USSC SERVICE STORE NOVA SQUARE MALL, QUIRINO


    - NOVALICHES HIGHWAY COR. P.DELA CRUZ ST.,
    UNIVERSAL STOREFRONT SERVICES SQUARE MALL BRGY. SAN BARTOLOME, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00602 Branch RA/MC/FXD CITY, METRO MANILA QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE ALLEY 6 COMMONWEALTH


    UNIVERSAL STOREFRONT SERVICES - SANDIGANBAYAN AVENUE, BATASAN HILLS, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00603 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE DALISAY BUILDING QUIRINO HI-


    UNIVERSAL STOREFRONT SERVICES - TUNGKUNG WAY, TUNGKONG MANGGA, SAN SAN JOSE DEL
    CORPORATION MANGGA BRANCH 60-00459-1-00604 Branch RA/MC/FXD JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    USSC SERVICE STORE 1 CORUMI ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - MASAMBONG MASAMBONG, QUEZON CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00605 Branch RA/MC/FXD METRO MANILA QUEZON CITY MANILA REGION (NCR)
    G/F COGEO TOWN CENTER
    USSC SERVICE STORE MARCOS HIGHWAY CORNER GSIS
    UNIVERSAL STOREFRONT SERVICES - COGEO TOWN AVENUE, BAGONG NAYON, CALABARZON (REGION IV-
    CORPORATION CENTER BRANCH 60-00459-1-00606 Branch RA/MC/FXD ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    USSC SERVICE STORE


    - MONTALBAN MTC MTC GRAND TERMINAL PLAZA E.
    UNIVERSAL STOREFRONT SERVICES GRAND PLAZA RODRIGUEZ HIGHWAY, SAN JOSE, RODRIGUEZ CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00607 Branch RA/MC/FXD RODRIGUEZ (MONTALBAN), RIZAL (MONTALBAN) RIZAL A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - ANGONO SAN 129 ML QUEZON AVENUE, SAN CALABARZON (REGION IV-
    CORPORATION ISIDRO BRANCH 60-00459-1-00608 Branch RA/MC/FXD ISIDRO, ANGONO, RIZAL ANGONO RIZAL A)

    USSC SERVICE STORE


    - ANTIPOLO 249 A ROBINSONS PLACE
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE ANTIPOLO, BRGY. DELA PAZ, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00609 Branch RA/MC/FXD ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    Page 266 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE CIRCUMFERENTIAL ROAD COR ML


    UNIVERSAL STOREFRONT SERVICES - ANTIPOLO QUEZON AVE., BRGY. SAN ROQUE, CALABARZON (REGION IV-
    CORPORATION SHOPWISE BRANCH 60-00459-1-00610 Branch RA/MC/FXD ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)
    USSC SERVICE STORE G/F ALLIMALL 1 ARANETA
    UNIVERSAL STOREFRONT SERVICES - CUBAO ALI MALL CENTER, D3, SOCORRO, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00611 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE U-325 3/F DIAMOND ARCADE


    UNIVERSAL STOREFRONT SERVICES - CUBAO DIAMOND AURORA BOULEVARD, D3, E. 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION ARCADE BRANCH 60-00459-1-00612 Branch RA/MC/FXD RODRIGUEZ, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE G/F ISETTAN DEPARTMENT STORE,


    UNIVERSAL STOREFRONT SERVICES - CUBAO ISETANN 271 E. DELOS SANTOS AVENUE, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00613 Branch RA/MC/FXD D3, SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    U/G, SPACE 01109 ROBINSONS


    USSC SERVICE STORE MAGNOLIA DONA HEMADY COR.
    UNIVERSAL STOREFRONT SERVICES - ROBINSONS AURORA BOULEVARD, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MAGNOLIA BRANCH 60-00459-1-00614 Branch RA/MC/FXD KAUNLARAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE STALL 13 G/F SHOPWISE ARANETA


    UNIVERSAL STOREFRONT SERVICES - CUBAO SHOPWISE CENTER, D3, SOCORRO, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00615 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)
    USS CSERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - SAN PASCUAL BRGY. POBLACION, SAN PASCUAL, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00616 Branch RA/MC/FXD BATANGAS SAN PASCUAL BATANGAS A)
    G/F L1-25 PACIFIC MALL M.I.
    USSC SERVICE STORE TAGARAO STREET, BARANGAY 3
    UNIVERSAL STOREFRONT SERVICES - LUCENA PACIFIC (POB.), LUCENA (CITY/CAPITAL), LUCENA CALABARZON (REGION IV-
    CORPORATION MALL BRANCH 60-00459-1-00617 Branch RA/MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)

    GROUND FLOOR LOPEZ BLDG.


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE DONA TATING STREET, BARANGAY CALABARZON (REGION IV-
    CORPORATION - TIAONG BRANCH 60-00459-1-00618 Branch RA/MC/FXD II (POB.), TIAONG, QUEZON TIAONG QUEZON A)
    AMBULONG ROAD, BORACAY
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ISLAND, BRGY. MANOC-MANOC,
    CORPORATION - BORACAY BRANCH 60-00459-1-00619 Branch RA/MC/FXD MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS
    GROUND FLOOR (ESN-GFK-1)
    USSC SERVICE STORE GAISANO GRAND ESTANCIA E.
    UNIVERSAL STOREFRONT SERVICES - ILOILO ESTANCIA REYES AVENUE, POBLACION ZONE
    CORPORATION GAISANO 60-00459-1-00620 Branch RA/MC/FXD II, ESTANCIA, ILOILO ESTANCIA ILOILO WESTERN VISAYAS
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - ILOILO IZNART IZNART ST., EDGANZON, ILOILO ILOILO
    CORPORATION BRANCH 60-00459-1-00621 Branch RA/MC/FXD (CITY/CAPITAL), ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    Page 267 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - JARO PLAZA 13 PLAZA RIZAL ST., BRGY. ILOILO
    CORPORATION BRANCH 60-00459-1-00622 Branch RA/MC/FXD ARGUELLES, ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    USSC SERVICE STORE JARO TOWN SQUARE, QUINTIN


    UNIVERSAL STOREFRONT SERVICES - JARO TOWN SALAS ROAD, BRGY. TABUC SUBA ILOILO
    CORPORATION SQUARE BRANCH 60-00459-1-00623 Branch RA/MC/FXD (JARO), ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    LEVEL 1 UNIT 96 ROBINSONS
    USSC SERVICE STORE PLACE, DE LEON ST. COR QUEZON
    UNIVERSAL STOREFRONT SERVICES - ILOILO ROBINSONS ST., ROXAS VILLAGE, ILOILO CITY, ILOILO
    CORPORATION BRANCH 60-00459-1-00624 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    USSC SERVICE STORE
    - SAN JOSE LEVEL 2 TENANT 211 ROBINSONS
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE, BRGY. SAN ANGEL, SAN
    CORPORATION BRANCH 60-00459-1-00625 Branch RA/MC/FXD JOSE, ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - SAN JOSE TOBIAS TOBIAS FORNIER ST., BARANGAY 1
    CORPORATION BRANCH 60-00459-1-00626 Branch RA/MC/FXD (POB.), SAN JOSE, ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    GROUND FLOOR ANTIQUE
    USSC SERVICE STORE GAISANO, BAGUMBAYAN ROAD,
    UNIVERSAL STOREFRONT SERVICES - SAN JOSE GAISANO BARANGAY 8 (POB.), SAN JOSE,
    CORPORATION BRANCH 60-00459-1-00627 Branch RA/MC/FXD ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS

    USSC SERVICE STORE E. BINGHAY ST., BRGY. SANTA


    UNIVERSAL STOREFRONT SERVICES - BALAMBAN CRUZ-SANTO NINO (POB.),
    CORPORATION BRANCH 60-00459-1-00628 Branch RA/MC/FXD BALAMBAN, CEBU BALAMBAN CEBU CENTRAL VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 0770 VETERANS DRIVE, BRGY.
    CORPORATION - LAHUG BRANCH 60-00459-1-00629 Branch RA/MC/FXD LAHUG (POB.), CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SUITE 105 WORLDWIDE BLDG., J.
    LUNA AVE. EXT. CORNER A.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SORIANO ST., BRGY. MABOLO,
    CORPORATION - MABOLO BRANCH 60-00459-1-00630 Branch RA/MC/FXD CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE STO NINO ST., BRGY. POBLACION
    CORPORATION - BURAUEN BRANCH 60-00459-1-00631 Branch RA/MC/FXD DISTRICT VIII, BURAUEN, LEYTE BURAUEN LEYTE EASTERN VISAYAS
    215 RIZAL ST., BRGY. SABANG
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ZONE I (POB.), ALLEN, NORTHERN
    CORPORATION - ALLEN BRANCH 60-00459-1-00632 Branch RA/MC/FXD SAMAR ALLEN NORTHERN SAMAR EASTERN VISAYAS
    NATIONAL HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SANTO NINO (POB.), SAN JUAN, SAN JUAN
    CORPORATION - SAN JUAN BRANCH 60-00459-1-00633 Branch RA/MC/FXD SOUTHERN LEYTE (CABALIAN) SOUTHERN LEYTE EASTERN VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 13D LEONO ST., BRGY. TANONG, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - MALABON BRANCH 60-00459-1-00634 Branch RA/MC/FXD MALABON CITY, METRO MANILA MALABON CITY MANILA REGION (NCR)

    Page 268 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE 13 GOV. ISAGANI IGNACIO ST.,


    UNIVERSAL STOREFRONT SERVICES - MALINTA BRGY. MALINTA, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MCARTHUR BRANCH 60-00459-1-00635 Branch RA/MC/FXD CITY, METRO MANILA VALENZUELA CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - HULONG DUHAT 29 WOMEN'S CLUB ST., BRGY. 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00636 Branch RA/MC/FXD FLORES, MALABON CITY MALABON CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    - BGC MARKET SPACE 377 73-74 GIFT MARKET
    UNIVERSAL STOREFRONT SERVICES MARKET MALL 3RD FLR MARKET MARKET, FORT 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00638 Branch RA/MC/FXD BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    - ALABANG 2ND LEVEL METROPOLIS
    UNIVERSAL STOREFRONT SERVICES METROPOLIS STARMALL ALABANG, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION STARMALL BRANCH 60-00459-1-00639 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    USSC SERVICE STORE 02 LUZON ST. CORNER BALLECER


    UNIVERSAL STOREFRONT SERVICES - SIGNAL VILLAGE ST, BRGY. SOUTH SIGNAL VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00640 Branch RA/MC/FXD TAGUIG CITY, METRO MANILA TAGUIG CITY MANILA REGION (NCR)
    USSC SERVICE STORE BLOCK 140 LOT 6, PUROK 6, BRGY.
    UNIVERSAL STOREFRONT SERVICES - UPPER BICUTAN UPPER BICUTAN, TAGUIG CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00641 Branch RA/MC/FXD METRO MANILA TAGUIG CITY MANILA REGION (NCR)

    GL 33 GROUND FLOOR SUNSHINE


    USSC SERVICE STORE MALL PLAZA FTI COMPLEX, BRGY.
    UNIVERSAL STOREFRONT SERVICES - SUNSHINE PLAZA WESTERN BICUTAN, TAGUIG CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION GL 33 BRANCH 60-00459-1-00642 Branch RA/MC/FXD METRO MANILA TAGUIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE 2ND FLOOR PUREGOLD TAGUIG


    UNIVERSAL STOREFRONT SERVICES - TUKTUKAN GEN. A. LUNA ST. COR. P. CRUZ, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00643 Branch RA/MC/FXD TUKTUKAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - LOWER BICUTAN 22 GEN. SANTOS AVE., LOWER 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00644 Branch RA/MC/FXD BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE #28 A. MABINI ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - PASIG KAPASIGAN KAPASIGAN, PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00645 Branch RA/MC/FXD MANILA PASIG CITY MANILA REGION (NCR)
    URBANO VELASCO ST. COR.
    USSC SERVICE STORE FARMERS AVE., BRGY.
    UNIVERSAL STOREFRONT SERVICES - PINAGBUHATAN PINAGBUHATAN, PASIG CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00646 Branch RA/MC/FXD METRO MANILA PASIG CITY MANILA REGION (NCR)
    USSC SERVICE STORE LIANA'S MUTYA NG PASIG MALL,
    - LIANA'S CARUNCHO AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES SUPERMARKET PALATIW, PASIG CITY, METRO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00647 Branch RA/MC/FXD MANILA PASIG CITY MANILA REGION (NCR)

    Page 269 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE MARC SQUARE BLDG., RIZAL
    UNIVERSAL STOREFRONT SERVICES - TAYTAY RIZAL AVENUE, BRGY. SAN JUAN, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00648 Branch RA/MC/FXD TAYTAY, RIZAL TAYTAY RIZAL A)

    USSC SERVICE STORE #1661-A EVANGELISTA,


    UNIVERSAL STOREFRONT SERVICES - EVANGELISTA BRGY.BANGKAL, MAKATI CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00649 Branch RA/MC/FXD METRO MANILA MAKATI CITY MANILA REGION (NCR)

    GROUND FLOOR KIMSTON PLAZA


    USSC SERVICE STORE BLDG., P VICTOR CORNER BURGOS
    UNIVERSAL STOREFRONT SERVICES - GUADALUPE ST., BRGY. GUADALUPE NUEVO, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00650 Branch RA/MC/FXD MAKATI CITY, METRO MANILA MAKATI CITY MANILA REGION (NCR)
    G/F PELAEZ BLDG., 775 J. P. RIZAL
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., BRGY. POBLACION, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - JP RIZAL BRANCH 60-00459-1-00651 Branch RA/MC/FXD CITY, METRO MANILA MAKATI CITY MANILA REGION (NCR)
    1062 CHINO ROCES COR. JP RIZAL
    USSC SERVICE STORE ST., PASONG TAMO, BRGY.
    UNIVERSAL STOREFRONT SERVICES - STA ANA PARK TEJEROS, MAKATI CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00652 Branch RA/MC/FXD MANILA MAKATI CITY MANILA REGION (NCR)
    3RD FLOOR TGF CASH N CARRY
    USSC SERVICE STORE MALL, FILMORE ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - CASH N CARRY PALANAN, MAKATI CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00653 Branch RA/MC/FXD MANILA MAKATI CITY MANILA REGION (NCR)
    RUSTANS SUPERMARKET
    USSC SERVICE STORE GLORIETTA MALL, RUSTANTS
    UNIVERSAL STOREFRONT SERVICES - RUSTANS MAKATI, BRGY.SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION GLORIETTA BRANCH 60-00459-1-00654 Branch RA/MC/FXD MAKATI CITY, METRO MANILA MAKATI CITY MANILA REGION (NCR)

    USSC SERVICE STORE G/F SHOPWISE MAKATI, DON


    UNIVERSAL STOREFRONT SERVICES - MAKATI SHOPWISE CHINO ROCES, BRGY. SANTA CRUZ, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00655 Branch RA/MC/FXD MAKATI CITY, METRO MANILA MAKATI CITY MANILA REGION (NCR)
    USSC SERVICE STORE 3RD FLOOR, WALTERMART MALL,
    - MAKATI CHINO ROCES AVENUE, BRGY. PIO
    UNIVERSAL STOREFRONT SERVICES WALTERMART DEL PILAR, MAKATI CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00656 Branch RA/MC/FXD MANILA MAKATI CITY MANILA REGION (NCR)
    GROUND FLOOR, ALPHALAND
    USSC SERVICE STORE SOUTHGATE MALL, CHINO ROCES
    - ALPHALAND AVENUE COR. EDSA, BRGY.
    UNIVERSAL STOREFRONT SERVICES SOUTHGATE MALL MAGALLANES, MAKATI CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00657 Branch RA/MC/FXD METRO MANILA MAKATI CITY MANILA REGION (NCR)

    USSC SERVICE STORE 022 J. P. RIZAL ST. EXTENSION,


    UNIVERSAL STOREFRONT SERVICES - COMEMBO BRGY. COMEMBO, MAKATI CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00658 Branch RA/MC/FXD METRO MANILA MAKATI CITY MANILA REGION (NCR)
    UNIT U8 UGF MAKATI CINEMA
    USSC SERVICE STORE SQUARE, PASONG TAMO ST.,
    UNIVERSAL STOREFRONT SERVICES - MAKATI CINEMA BRGY. PIO DEL PILAR, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SQUARE BRANCH 60-00459-1-00659 Branch RA/MC/FXD CITY, METRO MANILA MAKATI CITY MANILA REGION (NCR)

    Page 270 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    64 PRESIDENT LAUREL, CORNER
    USSC SERVICE STORE PLATON ST., POBLACION
    UNIVERSAL STOREFRONT SERVICES - TANAUAN LAUREL BARANGAY 5, TANAUAN CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00660 Branch RA/MC/FXD BATANGAS TANAUAN CITY BATANGAS A)

    USSC SERVICE STORE DOOR 6, NADRES CORNER


    UNIVERSAL STOREFRONT SERVICES - CANDELARIA CABUNAG ST., BRGY. POBLACION, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00661 Branch RA/MC/FXD CANDELARIA, QUEZON CANDELARIA QUEZON A)

    USSC SERVICE STORE 102 P BURGOS CORNER DIEGO


    UNIVERSAL STOREFRONT SERVICES - BATANGAS P SILANG ST., BARANGAY 13 , BATANGAS CALABARZON (REGION IV-
    CORPORATION BURGOS BRANCH 60-00459-1-00662 Branch RA/MC/FXD BATANGAS CITY, BATANGAS (CITY/CAPITAL) BATANGAS A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE KAPITAN PONSO ST., BARANGAY CALABARZON (REGION IV-
    CORPORATION - BAUAN BRANCH 60-00459-1-00663 Branch RA/MC/FXD IV, BAUAN, BATANGAS BAUAN BATANGAS A)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - LEMERY ILUSTRE ILUSTRE AVENUE, BRGY. DISTRICT CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00664 Branch RA/MC/FXD I, LEMERY, BATANGAS LEMERY BATANGAS A)
    USSC SERVICE STORE
    - ROSARIO
    UNIVERSAL STOREFRONT SERVICES GUALBERTO GUALBERTO AVENUE, BARANGAY CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00665 Branch RA/MC/FXD D, ROSARIO, BATANGAS ROSARIO BATANGAS A)

    USSC SERVICE STORE SAN VICENTE NORTH, JP RIZAL ST.,


    UNIVERSAL STOREFRONT SERVICES - CALAPAN JP RIZAL SAN VICENTE EAST, CALAPAN CITY, CALAPAN
    CORPORATION BRANCH 60-00459-1-00666 Branch RA/MC/FXD ORIENTAL MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    USSC SERVICE STORE A. MABINI AVENUE, POBLACION
    UNIVERSAL STOREFRONT SERVICES - TANAUAN MABINI BARANGAY 6, TANAUAN CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00667 Branch RA/MC/FXD BATANGAS TANAUAN CITY BATANGAS A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE KALAYAAN ST.,BRGY. POBLACION CALABARZON (REGION IV-
    CORPORATION - SAN JUAN BRANCH 60-00459-1-00668 Branch RA/MC/FXD SOUTH, SAN JUAN, BATANGAS SAN JUAN BATANGAS A)
    USSC SERVICE STORE
    - LEMERY LAKANDULA ST., ILUSTRE AVENUE,
    UNIVERSAL STOREFRONT SERVICES LAKANDULA BRGY. DISTRICT III (POB.), LEMERY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00669 Branch RA/MC/FXD BATANGAS LEMERY BATANGAS A)
    USSC SERVICE STORE
    - TANAUAN GROUND FLOOR WALTERMART, JP
    UNIVERSAL STOREFRONT SERVICES WALTERMART LAUREL ST., BRGY. DARASA, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00670 Branch RA/MC/FXD TANAUAN CITY, BATANGAS TANAUAN CITY BATANGAS A)

    USSC SERVICE STORE XENTRO MALL, LUMANG BAYAN,


    UNIVERSAL STOREFRONT SERVICES - CALAPAN NEO CALAPAN (CITY/CAPITAL), CALAPAN
    CORPORATION BRANCH 60-00459-1-00671 Branch RA/MC/FXD ORIENTAL MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    USSC SERVICE STORE
    - SARIAYA
    UNIVERSAL STOREFRONT SERVICES MAHARLIKA MAHARLIKA ROAD, BARANGAY 2 CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00672 Branch RA/MC/FXD (POB.), SARIAYA, QUEZON SARIAYA QUEZON A)

    Page 271 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    273 A. PABLO ST., MAC ARTHUR
    USSC SERVICE STORE HIGHWAY, BRGY. KARUHATAN,
    UNIVERSAL STOREFRONT SERVICES - KARUHATAN VALENZUELA CITY, METRO 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00459-1-00673 Branch RA/MC/FXD MANILA VALENZUELA CITY MANILA REGION (NCR)
    GROUND FLOOR BLDG. A
    USSC SERVICE STORE PAVILLION MALL, KM 35, BRGY.
    UNIVERSAL STOREFRONT SERVICES - BINAN PAVILLON SAN ANTONIO, BINAN CITY, CALABARZON (REGION IV-
    CORPORATION MALL BRANCH 60-00459-1-00674 Branch RA/MC/FXD LAGUNA BINAN CITY LAGUNA A)

    USSC SERVICE STORE 36 GROUND FLOOR, DIZON BLDG.,


    UNIVERSAL STOREFRONT SERVICES - SAN PABLO RIZAL RIZAL AVENUE, BARANGAY V-C, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00675 Branch RA/MC/FXD SAN PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)
    USSC SERVICE STORE 8778 NATIONAL ROAD CROSSING,
    UNIVERSAL STOREFRONT SERVICES - LOS BANOS BRGY. BATONG MALAKE, LOS CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00676 Branch RA/MC/FXD BANOS, LAGUNA LOS BANOS LAGUNA A)

    USSC SERVICE STORE LEVEL 1 ROBINSONS BLDG., GOV.


    - DASMARINAS DRIVE CORNER AGUINALDO
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE HIGHWAY, BRGY. SAMPALOC I, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00677 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    USSC SERVICE STORE DOOR 7 BLDG. 1 CONRADO


    - BACOOR CONRADO COMM'L COMPLEX, AGUINALDO
    UNIVERSAL STOREFRONT SERVICES COMM'L COMPLEX HIGHWAY, BRGY. NIOG I, BACOOR CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00678 Branch RA/MC/FXD CITY, CAVITE BACOOR CITY CAVITE A)

    USSC-SERVICE AGUINALDO HIGHWAY COR


    UNIVERSAL STOREFRONT SERVICES STORE - PANAPAAN TIRONA HIGHWAY, BRGY. CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00679 Branch RA/MC/FXD PANAPAAN, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE 170 BRGY. BALSAHAN-BISITA, CALABARZON (REGION IV-
    CORPORATION - KAWIT BRANCH 60-00459-1-00680 Branch RA/MC/FXD KAWIT, CAVITE KAWIT CAVITE A)

    USSC SERVICE STORE 79 DON PLACIDO CAMPOS AVE,


    UNIVERSAL STOREFRONT SERVICES - DASMARINAS DON BRGY. ZONE III (POB.), CALABARZON (REGION IV-
    CORPORATION PLACIDO BRANCH 60-00459-1-00681 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    1ST FLOOR, SERVICE COURT AREA,
    USSC SERVICE STORE UNIT 167C THE DISTRICT CAVITE,
    UNIVERSAL STOREFRONT SERVICES - IMUS AYALA BRGY. ANABU II-D, IMUS CITY, CALABARZON (REGION IV-
    CORPORATION DISTRICT BRANCH 60-00459-1-00682 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)

    USSC SERVICE STORE MENDEZ CROSSING, BRGY.


    UNIVERSAL STOREFRONT SERVICES - TAGAYTAY MENDEZ CROSSING EAST, CALABARZON (REGION IV-
    CORPORATION MENDEZ BRANCH 60-00459-1-00683 Branch RA/MC/FXD TAGAYTAY (CITY), CAVITE TAGAYTAY (CITY) CAVITE A)

    Page 272 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE 1ST FLOOR ROBINSON IMUS,


    UNIVERSAL STOREFRONT SERVICES - IMUS ROBINSON BRGY. TANZANG LUMA V, IMUS CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00684 Branch RA/MC/FXD CITY, CAVITE IMUS CITY CAVITE A)
    AVENIDA RIZA ST., BAHAYANG
    USSC SERVICE STORE PAG-ASA SUBD., BRGY. BAGONG
    UNIVERSAL STOREFRONT SERVICES - IMUS BAHAYANG SILANG (BAHAYANG PAG-ASA), CALABARZON (REGION IV-
    CORPORATION PAGASA BRANCH 60-00459-1-00685 Branch RA/MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    9032-B ANTERO SORIANO HI-
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE WAY, BRGY. IBAYO SILANGAN, CALABARZON (REGION IV-
    CORPORATION - NAIC BRANCH 60-00459-1-00686 Branch RA/MC/FXD NAIC, CAVITE NAIC CAVITE A)

    USSC SERVICE STORE BLOCK K5 LOT 2 BRGY. SAN


    UNIVERSAL STOREFRONT SERVICES - DASMARINAS SN ANTONIO DE PADUA II, CALABARZON (REGION IV-
    CORPORATION ANTONIO BRANCH 60-00459-1-00687 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - NOVELETA 7 BRGY. MAGDIWANG, NOVELETA, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00688 Branch RA/MC/FXD CAVITE NOVELETA CAVITE A)
    SALVACION COMMERCIAL BLDG.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. SAN JUAN (POB.), PILI,
    CORPORATION - PILI BRANCH 60-00459-1-00689 Branch RA/MC/FXD CAMARINES SUR PILI (CAPITAL) CAMARINES SUR BICOL REGION

    USSC SERVICE STORE BONIFACIO CORNER PATERNO ST.,


    UNIVERSAL STOREFRONT SERVICES - BINAN POBLACION BRGY. POBLACION, BINAN CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00690 Branch RA/MC/FXD LAGUNA BINAN CITY LAGUNA A)

    USSC SERVICE STORE DOOR 2 IMPERIAL BLDG., QUEZON


    UNIVERSAL STOREFRONT SERVICES - LEGASPI RIZAL AVE., BGY. 25 - LAPU-LAPU (POB.), LEGAZPI
    CORPORATION BRANCH 60-00459-1-00691 Branch RA/MC/FXD LEGAZPI CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    GROUND FLOOR TABACO
    USSC SERVICE STORE CITIMALL ZIGA AVE., QUINALE
    UNIVERSAL STOREFRONT SERVICES - TABACO CITIMALL CABASAN (POB.), TABACO CITY,
    CORPORATION BRANCH 60-00459-1-00692 Branch RA/MC/FXD ALBAY TABACO CITY ALBAY BICOL REGION
    MANALO BLDG. IBANEZ ST.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CENTRO (POB.), MASBATE MASBATE
    CORPORATION - MASBATE IBANEZ 60-00459-1-00693 Branch RA/MC/FXD (CITY/CAPITAL), MASBATE (CITY/CAPITAL) MASBATE BICOL REGION

    2ND LEVEL LCC MALL NABUA,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION, BGRY. SAN ROQUE
    CORPORATION - NABUA BRANCH 60-00459-1-00694 Branch RA/MC/FXD (POB.), NABUA, CAMARINES SUR NABUA CAMARINES SUR BICOL REGION

    USSC SERVICE STORE BORDADO BUILDING, BRGY. SAN


    UNIVERSAL STOREFRONT SERVICES - CALABANGA ANTONIO POBLACION,
    CORPORATION BRANCH 60-00459-1-00695 Branch RA/MC/FXD CALABANGA, CAMARINES SUR CALABANGA CAMARINES SUR BICOL REGION

    Page 273 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE CASILE BUILDING T. DILANCO ST.,


    UNIVERSAL STOREFRONT SERVICES - LIBMANAN BRGY. LIBOD I, LIBMANAN,
    CORPORATION BRANCH 60-00459-1-00696 Branch RA/MC/FXD CAMARINES SUR LIBMANAN CAMARINES SUR BICOL REGION
    2ND LEVEL LCC MALL HI-WAY 1,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. SAN FRANCISCO (POB.),
    CORPORATION - IRIGA LCC BRANCH 60-00459-1-00697 Branch RA/MC/FXD IRIGA CITY, CAMARINES SUR IRIGA (CITY) CAMARINES SUR BICOL REGION
    USSC SERVICE STORE GAISANO MALL QUEZON ST.,
    UNIVERSAL STOREFRONT SERVICES - MASBATE GAISANO BRGY. TUGBO, MASBATE, MASBATE
    CORPORATION BRANCH 60-00459-1-00698 Branch RA/MC/FXD MASBATE (CITY/CAPITAL) MASBATE BICOL REGION

    FULLEROS BLDG. C. GOTLADERA


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., ZONE IV POB. (BGY. 4- WEST
    CORPORATION - BULAN BRANCH 60-00459-1-00699 Branch RA/MC/FXD CENTRAL), BULAN, SORSOGON BULAN SORSOGON BICOL REGION
    COR. SAN AGUSTIN AND SAN
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE FRANCISCO ST., BARANGAY II CALABARZON (REGION IV-
    CORPORATION - TANZA BRANCH 60-00459-1-00700 Branch RA/MC/FXD (POB.), TANZA, CAVITE TANZA CAVITE A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - GENERAL TRIAS #141 PRINZA ST., BRGY. PRINZA CITY OF GENERAL CALABARZON (REGION IV-
    CORPORATION MALABON BRANCH 60-00459-1-00701 Branch RA/MC/FXD POB, GENERAL TRIAS, CAVITE TRIAS CAVITE A)
    USSC SERVICE -
    CARMONA ABENSON BLDG. GOV. DRIVE
    UNIVERSAL STOREFRONT SERVICES WALTERMART MACARIA BUSINESS CENTER, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00702 Branch RA/MC/FXD MABUHAY, CARMONA, CAVITE CARMONA CAVITE A)

    USSC SERVICE STORE


    - PAGSANJAN CLA GROUND FLOOR C18A CLA TOWN
    UNIVERSAL STOREFRONT SERVICES TOWN CENTER CENTER, BRGY. BINAN, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00703 Branch RA/MC/FXD PAGSANJAN, LAGUNA PAGSANJAN LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - CALAUAN PUREGOLD BLDG., BRGY. MASIIT, CALABARZON (REGION IV-
    CORPORATION PUREGOLD BRANCH 60-00459-1-00704 Branch RA/MC/FXD CALAUAN, LAGUNA CALAUAN LAGUNA A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - NAGCARLAN RIZAL AVE., BRGY. POBLACION II, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00705 Branch RA/MC/FXD NAGCARLAN, LAGUNA NAGCARLAN LAGUNA A)

    USSC SERVICE STORE 797 P. BURGOS AVE., SAN ROQUE


    UNIVERSAL STOREFRONT SERVICES - CAVITE CITY ST., BARANGAY 56 (LABANOS), CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00459-1-00706 Branch RA/MC/FXD CAVITE CITY, CAVITE CAVITE (CITY) CAVITE A)

    NY BUILDING MABINI ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MALOLOY-ON (POB.), MOLAVE,
    CORPORATION - MOLAVE BRANCH 60-00459-1-00707 Branch RA/MC/FXD ZAMBOANGA DEL SUR MOLAVE ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 274 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE VERGARA BLDG., RIZAL ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - SINDANGAN POBLACION, SINDANGAN, ZAMBOANGA DEL
    CORPORATION BRANCH 60-00459-1-00708 Branch RA/MC/FXD ZAMBOANGA DEL NORTE SINDANGAN NORTE ZAMBOANGA PENINSULA
    STALL 110 MARKET CITY, AGORA
    COR. GAABUCAYAN AND
    USSC SERVICE STORE VALENZUELA ST., BRGY. LAPASAN,
    UNIVERSAL STOREFRONT SERVICES - CDO AGORA CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    CORPORATION BRANCH 60-00459-1-00709 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    BCC BLDG., MONTILLA BLVD.,
    USSC SERVICE STORE TANDANG SORA POB. (BGY. 12),
    UNIVERSAL STOREFRONT SERVICES - BUTUAN BUTUAN CITY, AGUSAN DEL BUTUAN
    CORPORATION MONTILLA BRANCH 60-00459-1-00710 Branch RA/MC/FXD NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    NATIONAL HIGHWAY CORNER
    CABRERA ST., BRGY. BAGONG
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE LUNGSOD (POB.), TANDAG CITY,
    CORPORATION - TANDAG BRANCH 60-00459-1-00711 Branch RA/MC/FXD SURIGAO DEL SUR TANDAG CITY SURIGAO DEL SUR CARAGA
    USSC SERVICE STORE A.D. CURRATO ST., SILONGAN
    UNIVERSAL STOREFRONT SERVICES - BUTUAN PLAZA POB. (BGY. 5), BUTUAN CITY, BUTUAN
    CORPORATION BRANCH 60-00459-1-00712 Branch RA/MC/FXD AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    G/F SALVATIERA BLDG., RM


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BILLANES ST., BRGY. POBLACION,
    CORPORATION - TRENTO BRANCH 60-00459-1-00713 Branch RA/MC/FXD TRENTO, AGUSAN DEL SUR TRENTO AGUSAN DEL SUR CARAGA

    USSC SERVICE STORE N. EBARLE BLDG., QUEZON ST.,


    UNIVERSAL STOREFRONT SERVICES - SAN FRANCISCO BARANGAY 2 (POB.), SAN
    CORPORATION BRANCH 60-00459-1-00714 Branch RA/MC/FXD FRANCISCO, AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA

    USSC SERVICE STORE BASEMENT JC AQUINO AVE., JOSE


    UNIVERSAL STOREFRONT SERVICES - BUTUAN GAISANO RIZAL POB. (BGY. 25), BUTUAN BUTUAN
    CORPORATION BRANCH 60-00459-1-00715 Branch RA/MC/FXD CITY, AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    OUANO BUILDING, NATIONAL
    USSC SERVICE STORE HIGHWAY, BRGY. POBLACION,
    UNIVERSAL STOREFRONT SERVICES - TACURONG TACURONG CITY, SULTAN SOCCSKSARGEN (CENTRAL-
    CORPORATION OUANO BRANCH 60-00459-1-00716 Branch RA/MC/FXD KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)
    JP LAUREL ST., BRGY. LIBERTAD
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (POB.), SURALLAH, SOUTH SOCCSKSARGEN (CENTRAL-
    CORPORATION - SURALLAH BRANCH 60-00459-1-00717 Branch RA/MC/FXD COTABATO SURALLAH SOUTH COTABATO MINDANAO)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - DAGUPAN PEREZ #25 PEREZ BLVD., BRGY. HERRERO,
    CORPORATION BRANCH 60-00459-1-00718 Branch RA/MC/FXD DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    USSC SERVICE STORE 44 DEL PRADO BLDG., ALEXANDER


    UNIVERSAL STOREFRONT SERVICES - URDANETA ST., BRGY. POBLACION, URDANETA
    CORPORATION BRANCH 60-00459-1-00719 Branch RA/MC/FXD CITY, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION

    Page 275 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    USSC SERVICE STORE G/F CSI MARKET SQUARE, AB
    - DAGUPAN CSI FERNANDEZ AVE., BARANGAY II
    UNIVERSAL STOREFRONT SERVICES MARKET SQUARE (NUEVA), DAGUPAN CITY,
    CORPORATION BRANCH 60-00459-1-00720 Branch RA/MC/FXD PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    USSC SERVICE STORE G/F NEPOMALL, 125 ARELLANO


    UNIVERSAL STOREFRONT SERVICES - DAGUPAN ST., BRGY. PANTAL, DAGUPAN
    CORPORATION NEPOMALL BRANCH 60-00459-1-00721 Branch RA/MC/FXD CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - DAGUPAN CSI 2F CSI CITY MALL, BRGY. LUCAO,
    CORPORATION CITYMALL BRANCH 60-00459-1-00722 Branch RA/MC/FXD DAGUPAN CITY, PANGASINAN CITY DAGUPAN CITY PANGASINAN ILOCOS REGION
    USSC SERVICE STORE
    - DAGUPAN AB L. TAN BLDG., AB FERNANDEZ
    UNIVERSAL STOREFRONT SERVICES FERNANDEZ AVE., BRGY. PANTAL, DAGUPAN
    CORPORATION BRANCH 60-00459-1-00723 Branch RA/MC/FXD CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - TARLAC MAGIC ROMULO BLVD., BRGY. CUT-CUT I, TARLAC
    CORPORATION STAR BRANCH 60-00459-1-00724 Branch RA/MC/FXD TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    UNIT 1 AMA BANK OFFICE BLDG.,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE QUEZON BLVD., BARANGAY A
    CORPORATION - TAYUG BRANCH 60-00459-1-00725 Branch RA/MC/FXD (POB.), TAYUG, PANGASINAN TAYUG PANGASINAN ILOCOS REGION
    G/F GERONA COMMERCIAL
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE COMPLEX, BRGY. POBLACION 2,
    CORPORATION - GERONA BRANCH 60-00459-1-00726 Branch RA/MC/FXD GERONA, TARLAC GERONA TARLAC CENTRAL LUZON
    GROUND FLOOR LABARENTO
    USSC SERVICE STORE BLDG., PALARIS ST., BRGY. PALARIS
    UNIVERSAL STOREFRONT SERVICES - SAN CARLOS (POB.), SAN CARLOS (CITY),
    CORPORATION PALARIS BRANCH 60-00459-1-00727 Branch RA/MC/FXD PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION

    USSC SERVICE STORE UNIT 10 & 11 LMS BLDG., CALVO


    UNIVERSAL STOREFRONT SERVICES - MANGATAREM ST., BRGY. CALVO (POB.),
    CORPORATION BRANCH 60-00459-1-00728 Branch RA/MC/FXD MANGATAREM, PANGASINAN MANGATAREM PANGASINAN ILOCOS REGION

    USSC SERVICE STORE JB GARCIA BUILDING, RIZAL ST.,


    UNIVERSAL STOREFRONT SERVICES - MANAOAG BRGY. POBLACION, MANAOAG,
    CORPORATION BRANCH 60-00459-1-00729 Branch RA/MC/FXD PANGASINAN MANAOAG PANGASINAN ILOCOS REGION
    GROUND FLOOR CIP & FELY
    USSC SERVICE STORE BUILDING, RIZAL ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - BINALONAN POBLACION, BINALONAN,
    CORPORATION BRANCH 60-00459-1-00730 Branch RA/MC/FXD PANGASINAN BINALONAN PANGASINAN ILOCOS REGION
    1ST. FLOOR OUR LADY OF
    PURIFICATION BLDG., BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION, BINMALEY,
    CORPORATION - BINMALEY BRANCH 60-00459-1-00731 Branch RA/MC/FXD PANGASINAN BINMALEY PANGASINAN ILOCOS REGION

    Page 276 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LIBERTAD ST., STA ROSA -TARLAC
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ROAD, BRGY. SAN ISIDRO (POB.),
    CORPORATION - LAPAZ BRANCH 60-00459-1-00732 Branch RA/MC/FXD LA PAZ, TARLAC LA PAZ TARLAC CENTRAL LUZON
    USSC SERVICE STORE G/F SANTIAGO BLDG., RIZAL AVE.,
    UNIVERSAL STOREFRONT SERVICES - SAN CARLOS BRGY. RIZAL, SAN CARLOS CITY,
    CORPORATION BRANCH 60-00459-1-00733 Branch RA/MC/FXD PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION
    CHY BUILDING, MAHARLIKA
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE HIGHWAY, BRGY. CALAMAGUI ILAGAN CITY
    CORPORATION - ILAGAN BRANCH 60-00459-1-00734 Branch RA/MC/FXD 2ND, ILAGAN CITY, ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE


    - SANTIAGO
    UNIVERSAL STOREFRONT SERVICES ROBINSONS ROBINSONS PLACE, BRGY. MABINI,
    CORPORATION BRANCH 60-00459-1-00735 Branch RA/MC/FXD SANTIAGO CITY, ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE VILLANUEVA BLDG., MAHARLIKA


    UNIVERSAL STOREFRONT SERVICES - BAMBANG HI-WAY, BRGY. BANGGOT (POB.),
    CORPORATION BRANCH 60-00459-1-00736 Branch RA/MC/FXD BAMBANG, NUEVA VIZCAYA BAMBANG NUEVA VIZCAYA CAGAYAN VALLEY

    USSC SERVICE STORE STALL NO. 2 RITZ COMMERCIAL


    - SANTIAGO CENTER, PANGANIBAN ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES PANGANIBAN CENTRO EAST (POB.), SANTIAGO
    CORPORATION BRANCH 60-00459-1-00737 Branch RA/MC/FXD CITY, ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE HIRO'S BDLG., MAHARLIKA HI-


    UNIVERSAL STOREFRONT SERVICES - GATTARAN WAY, BRGY. CENTRO NORTE
    CORPORATION BRANCH 60-00459-1-00738 Branch RA/MC/FXD (POB.), GATTARAN, CAGAYAN GATTARAN CAGAYAN CAGAYAN VALLEY
    STALL #2 NGOLAB BLDG.,
    PROVINCIAL ROAD, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION (BONTOC), CORDILLERA ADM.
    CORPORATION - BONTOC BRANCH 60-00459-1-00739 Branch RA/MC/FXD MOUNTAIN PROVINCE BONTOC (CAPITAL) MOUNTAIN PROVINCE REGION

    GROUND FLOOR XENTRO MALL,


    USSC SERVICE STORE MAHARLIKA COR. 4 LANE ST.,
    UNIVERSAL STOREFRONT SERVICES - SANTIAGO XENTRO BRGY. MALVAR, SANTIAGO CITY,
    CORPORATION MALL BRANCH 60-00459-1-00740 Branch RA/MC/FXD ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    G/F PASEO REALLE RIZAL ST.,
    USSC SERVICE STORE CORNER AGUINALDO ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - TUGUEGARAO CENTRO 6 (POB.), TUGUEGARAO TUGUEGARAO
    CORPORATION PRIMARK BRANCH 60-00459-1-00741 Branch RA/MC/FXD CITY, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    USSC SERVICE STORE 132 TAN HENG BLDG., SESSION
    UNIVERSAL STOREFRONT SERVICES - BAGUIO SESSION RD., BRGY. SESSION ROAD AREA, CORDILLERA ADM.
    CORPORATION BRANCH 60-00459-1-00742 Branch RA/MC/FXD BAGUIO CITY, BENGUET BAGUIO CITY BENGUET REGION

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - LA TRINIDAD 146 G/F PELIZLOY, KM 5, BRGY. LA TRINIDAD CORDILLERA ADM.
    CORPORATION BRANCH 60-00459-1-00743 Branch RA/MC/FXD BALILI, LA TRINIDAD, BENGUET (CAPITAL) BENGUET REGION

    Page 277 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GF JTC MALL, NATIONAL
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE HIGHWAY, BRGY. BALALENG,
    CORPORATION - VIGAN JTC BRANCH 60-00459-1-00744 Branch RA/MC/FXD BANTAY, ILOCOS SUR BANTAY ILOCOS SUR ILOCOS REGION

    2F BAGUIO CENTER MALL,


    USSC SERVICE STORE MAGSAYSAY AVE. COR. DAGOHOY
    UNIVERSAL STOREFRONT SERVICES - BAGUIO CENTER ST., BRGY. KAGITINGAN, BAGUIO CORDILLERA ADM.
    CORPORATION MALL BRANCH 60-00459-1-00745 Branch RA/MC/FXD CITY, BENGUET BAGUIO CITY BENGUET REGION
    GF DUMUK BLDG., ORTIZ COR.
    MAHARLIKA HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE CENTRAL WEST (POB.), BAUANG,
    CORPORATION - BAUANG BRANCH 60-00459-1-00746 Branch RA/MC/FXD LA UNION BAUANG LA UNION ILOCOS REGION
    CAGUBAO FOOD COURT, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE RIZAL (POB.), CABUGAO, ILOCOS
    CORPORATION - CABUGAO BRANCH 60-00459-1-00747 Branch RA/MC/FXD SUR CABUGAO ILOCOS SUR ILOCOS REGION
    UNIT 4 & 5 CABACUNGAN BLDG.,
    NATIONA HI-WAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE MACABIAG (POB.), SINAIT, ILOCOS
    CORPORATION - SINAIT BRANCH 60-00459-1-00748 Branch RA/MC/FXD SUR SINAIT ILOCOS SUR ILOCOS REGION

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ACZON BLDG., BRGY. SAN SIMON II
    CORPORATION - BACARRA BRANCH 60-00459-1-00749 Branch RA/MC/FXD (POB.), BACARRA, ILOCOS NORTE BACARRA ILOCOS NORTE ILOCOS REGION
    83 GROUND FLOOR SANTIAGO
    BLDG., NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. BARACA-CAMACHILE (POB.),
    CORPORATION - SUBIC BRANCH 60-00459-1-00750 Branch RA/MC/FXD SUBIC, ZAMBALES SUBIC ZAMBALES CENTRAL LUZON
    MAATUBAN 7 SQUARE CENTER,
    USSC SERVICE STORE MERCEDES ST.,BRGY. NORTH
    UNIVERSAL STOREFRONT SERVICES - MASINLOC POBLACION, MASINLOC,
    CORPORATION BRANCH 60-00459-1-00751 Branch RA/MC/FXD ZAMBALES MASINLOC ZAMBALES CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ORANI BUILDING COMPLEX, BRGY.
    CORPORATION - ORANI BRANCH 60-00459-1-00752 Branch RA/MC/FXD CENTRO I (POB.), ORANI, BATAAN ORANI BATAAN CENTRAL LUZON

    322 LEVEL 1 COMMERCIAL PLAZA


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BLDG., BRGY. COJUANGCO (POB.),
    CORPORATION - STA ROSA BRANCH 60-00459-1-00753 Branch RA/MC/FXD SANTA ROSA, NUEVA ECIJA SANTA ROSA NUEVA ECIJA CENTRAL LUZON
    USSC SERVICE STORE MONTES LORENZO BLDG., RIZAL
    UNIVERSAL STOREFRONT SERVICES - SAN ISIDRO ST., BRGY. POBLACION, SAN
    CORPORATION BRANCH 60-00459-1-00754 Branch RA/MC/FXD ISIDRO, NUEVA ECIJA SAN ISIDRO NUEVA ECIJA CENTRAL LUZON
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - MA AURORA BARANGAY IV (POB.), MARIA
    CORPORATION BRANCH 60-00459-1-00755 Branch RA/MC/FXD AURORA, AURORA MARIA AURORA AURORA CENTRAL LUZON

    USSC SERVICE STORE 711 BUILDING, PUBLIC MARKET,


    UNIVERSAL STOREFRONT SERVICES - CASTILLEJOS BRGY. SAN JUAN (POB.),
    CORPORATION BRANCH 60-00459-1-00756 Branch RA/MC/FXD CASTILLEJOS, ZAMBALES CASTILLEJOS ZAMBALES CENTRAL LUZON

    Page 278 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT 3 RENDEZVOUS
    COMMERCIAL UNIT, NATIONAL
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ROAD BRGY. ARELLANO (POB.),
    CORPORATION - ORION BRANCH 60-00459-1-00757 Branch RA/MC/FXD ORION, BATAAN ORION BATAAN CENTRAL LUZON

    USSC SERVICE STORE HENSON STREET CORNER BURGOS


    UNIVERSAL STOREFRONT SERVICES - ANGELES HENSON ST., BRGY. AGAPITO DEL ROSARIO,
    CORPORATION BRANCH 60-00459-1-00758 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    103 REGALA BLDG., FIELDS AVE.
    USSC SERVICE STORE COR. MCARTHUR HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES - ANGELES BALIBAGO, ANGELES CITY,
    CORPORATION BALIBAGO BRANCH 60-00459-1-00759 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    GF JOLI BLDG., PLAZA BURGOS,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. RIZAL, GUAGUA,
    CORPORATION - GUAGUA BRANCH 60-00459-1-00760 Branch RA/MC/FXD PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE ROBINSONS STARMILLS, LEVEL 1


    UNIVERSAL STOREFRONT SERVICES - ROBINSONS BIG R LOBBY, BRGY. SAN JOSE, SAN SAN FERNANDO
    CORPORATION STARMILLS BRANCH 60-00459-1-00761 Branch RA/MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    169 MCARTHUR HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE DAU, MABALACAT CITY,
    CORPORATION - DAU BRANCH 60-00459-1-00762 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE STALL NO. 25 3RD FLOOR


    - ANGELES ROBINSONS ABACAN, MCARTHUR
    UNIVERSAL STOREFRONT SERVICES ROBINSONS PLACE HIGHWAY, BRGY. BALIBAGO,
    CORPORATION BRANCH 60-00459-1-00763 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE GF CLEOPATRA BLDG., ANGELES


    UNIVERSAL STOREFRONT SERVICES - ANGELES FIELDS FIELDS AVE., BRGY. BALIBAGO,
    CORPORATION AVE BRANCH 60-00459-1-00764 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE GF MARKET PLACE MEYCAUAYAN


    - MEYCAUYAN CENTRAL ARCADE EL CAMINO
    UNIVERSAL STOREFRONT SERVICES MARKET PLACE ROAD, BRGY. CAMALIG,
    CORPORATION BRANCH 60-00459-1-00765 Branch RA/MC/FXD MEYCAUAYAN, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    USSC SERVICE STORE GROUND FLOOR PG BUILDING,
    - ANGELES MCARTHUR HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES REGIONAL OFFICE BALIBAGO, ANGELES CITY,
    CORPORATION BRANCH 60-00459-1-00766 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE 153 PASO DE BLAS ROAD, LUIS ST.,


    UNIVERSAL STOREFRONT SERVICES - MALINTA PASO DE BRGY. PASO DE BLAS, VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BLAS BRANCH 60-00459-1-00767 Branch RA/MC/FXD CITY, METRO MANILA VALENZUELA CITY MANILA REGION (NCR)

    Page 279 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE


    - ANGELES JR BLDG., MC ARTHUR HI-WAY,
    UNIVERSAL STOREFRONT SERVICES MCARTHUR BRGY. BALIBAGO, ANGELES CITY,
    CORPORATION HIGHWAY BRANCH 60-00459-1-00768 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE 904 MCARTHUR HIGHWAY, BRGY.


    UNIVERSAL STOREFRONT SERVICES - MEYCAUAYAN CALVARIO, MEYCAUAYAN,
    CORPORATION MCARTHUR BRANCH 60-00459-1-00769 Branch RA/MC/FXD BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE GF PUSO MALL, BRGY. SANTO
    CORPORATION - HAGONOY BRANCH 60-00459-1-00770 Branch RA/MC/FXD NINO (POB.), HAGONOY, BULACAN HAGONOY BULACAN CENTRAL LUZON

    438 G/F COMMERCIAL BUILDING,


    USSC SERVICE STORE MCARTHUR HIGHWAY, BRGY.
    UNIVERSAL STOREFRONT SERVICES - AUF ANGELES SALAPUNGAN, ANGELES CITY,
    CORPORATION BRANCH 60-00459-1-00771 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE STALL 103A ROBINSON'S PULILAN,


    UNIVERSAL STOREFRONT SERVICES - ROBINSONS CAGAYAN VALLEY ROAD, BRGY.
    CORPORATION PULILAN BRANCH 60-00459-1-00772 Branch RA/MC/FXD CUTCOT, PULILAN, BULACAN PULILAN BULACAN CENTRAL LUZON

    USSC SERVICE STORE JENRA MALL, DOLORES JOSE ABAD


    UNIVERSAL STOREFRONT SERVICES - JENRA MALL SANTOS AVE., BRGY. DOLORES, SAN FERNANDO
    CORPORATION DOLORES BRANCH 60-00459-1-00773 Branch RA/MC/FXD SAN FERNANDO CITY,PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    USSC SERVICE STORE 1075 LEVEL 1 MARQUEE MALL,
    - ANGELES FRANCISCO NEPO AVENUE, BRGY.
    UNIVERSAL STOREFRONT SERVICES MARQUEE MALL PULUNG MARAGUL, ANGELES
    CORPORATION BRANCH 60-00459-1-00774 Branch RA/MC/FXD CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    USSC SERVICE STORE MACABULOS ST., BRGY.


    UNIVERSAL STOREFRONT SERVICES - FLORIDABLANCA POBLACION, FLORIDABLANCA,
    CORPORATION BRANCH 60-00459-1-00775 Branch RA/MC/FXD PAMPANGA FLORIDABLANCA PAMPANGA CENTRAL LUZON

    2ND FLOOR NEPO MART


    USSC SERVICE STORE COMPLEX, UNIT 105 DONA
    UNIVERSAL STOREFRONT SERVICES - ANGELES NEPO TERESA, BRGY. SANTO ROSARIO
    CORPORATION MALL BRANCH 60-00459-1-00776 Branch RA/MC/FXD (POB.), ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    UPPER GROUND FLOOR JENRA
    USSC SERVICE STORE GRAND MALL, BRGY. SANTO
    UNIVERSAL STOREFRONT SERVICES - ANGELES JENRA ROSARIO (POB.), ANGELES CITY,
    CORPORATION MALL BRANCH 60-00459-1-00777 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 280 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE 34-A ABUN CU BLDG., BONIFACIO


    UNIVERSAL STOREFRONT SERVICES - TUGUEGARAO ST., BRGY. BONIFACIO ST., TUGUEGARAO
    CORPORATION BONIFACIO BRANCH 60-00459-1-00778 Branch RA/MC/FXD TUGUEGARAO CITY, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    QUANTUM BLDG., NATIONAL HI-


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE WAY, BRGY. ANDRES BONIFACIO
    CORPORATION - DIFFUN BRANCH 60-00459-1-00779 Branch RA/MC/FXD (POB.), DIFFUN, QUIRINO DIFFUN QUIRINO CAGAYAN VALLEY

    2F L2-15 NE PACIFIC MALL,


    USSC SERVICE STORE MAHARLIKA HIGHWAY KM. 111,
    - CABANATUAN NE BRGY. HERMOGENES C.
    UNIVERSAL STOREFRONT SERVICES PACIFIC MALL CONCEPCION, SR., CABANATUAN
    CORPORATION BRANCH 60-00459-1-00780 Branch RA/MC/FXD CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    UNIT 3 DANS MARKETING CCD
    BLDG., MCARTHUR HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BRGY. SAN VICENTE, APALIT,
    CORPORATION - APALIT BRANCH 60-00459-1-00781 Branch RA/MC/FXD PAMPANGA APALIT PAMPANGA CENTRAL LUZON
    USSC SERVICE STORE GROUND FLOOR ISIDRO BLDG.,
    UNIVERSAL STOREFRONT SERVICES - SAN RAFAEL BRGY. CRUZ NA DAAN, SAN
    CORPORATION BRANCH 60-00459-1-00782 Branch RA/MC/FXD RAFAEL, BULACAN SAN RAFAEL BULACAN CENTRAL LUZON
    GROUND FLOOR SM TERRACES
    USSC SERVICE STORE BLDG., NATIONAL HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES - SAN MARCELINO CENTRAL (POB.), SAN MARCELINO,
    CORPORATION BRANCH 60-00459-1-00783 Branch RA/MC/FXD ZAMBALES SAN MARCELINO ZAMBALES CENTRAL LUZON
    USSC SERVICE STORE LEVEL 1 SALVADOR BLDG.,
    UNIVERSAL STOREFRONT SERVICES - SAN MIGUEL NORBERTO ST., BRGY. SAN JOSE,
    CORPORATION BRANCH 60-00459-1-00784 Branch RA/MC/FXD SAN MIGUEL, BULACAN SAN MIGUEL BULACAN CENTRAL LUZON
    G/F CUESTA BLDG., BONIFACIO
    USSC SERVICE STORE ROAD, A. BONIFACIO-CAGUIOA-
    UNIVERSAL STOREFRONT SERVICES - BAGUIO RIMANDO (ABCR), BAGUIO CITY, CORDILLERA ADM.
    CORPORATION BONIFACIO BRANCH 60-00459-1-00785 Branch RA/MC/FXD BENGUET BAGUIO CITY BENGUET REGION
    2F ABANAO SQUARE, COR.
    ZANDUETA ST., ABANAO-
    USSC SERVICE STORE ZANDUETA-KAYONG-CHUGUM-
    UNIVERSAL STOREFRONT SERVICES - BAGUIO ABANAO OTEK (AZKCO), BAGUIO CITY, CORDILLERA ADM.
    CORPORATION SQUARE BRANCH 60-00459-1-00786 Branch RA/MC/FXD BENGUET BAGUIO CITY BENGUET REGION
    6 GROUND FLOOR DSF BULDING,
    USSC SERVICE STORE GEN. HIZON AVE., BRGY. DEL
    UNIVERSAL STOREFRONT SERVICES - SFP GEN HIZON PILAR, SAN FERNANDO CITY, SAN FERNANDO
    CORPORATION BRANCH 60-00459-1-00788 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE REGIDOR ST., SAGPON, DARAGA
    CORPORATION - DARAGA BRANCH 60-00459-1-00789 Branch RA/MC/FXD (LOCSIN), ALBAY DARAGA (LOCSIN) ALBAY BICOL REGION

    Page 281 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2208 MAGSAYSAY COR.
    USSC SERVICE STORE MANGGAHAN ST., BRGY.
    UNIVERSAL STOREFRONT SERVICES - GUADALUPE GUADALUPE NUEVO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION NUEVO BRANCH 60-00459-1-00790 Branch RA/MC/FXD CITY, METRO MANILA MAKATI CITY MANILA REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE G/F LEE-OLIVER BLDG., SAN CIRILO
    CORPORATION - PASACAO BRANCH 60-00459-1-00791 Branch RA/MC/FXD (POB.), PASACAO, CAMARINES SUR PASACAO CAMARINES SUR BICOL REGION

    USSC SERVICE STORE GROUND FLOOR WALTERMART L.


    UNIVERSAL STOREFRONT SERVICES - CONCEPCION CORTEZ ST., ALFONSO,
    CORPORATION WALTERMART 60-00459-1-00792 Branch RA/MC/FXD CONCEPCION, TARLAC CONCEPCION TARLAC CENTRAL LUZON

    CITYMALL MCARTHUR HIGHWAY,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE SAN RAFAEL, TARLAC TARLAC
    CORPORATION - TARLAC CITYMALL 60-00459-1-00793 Branch RA/MC/FXD (CITY/CAPITAL), TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - TALAVERA WALTERMART BLDG., LA TORRE,
    CORPORATION WALTERMART 60-00459-1-00794 Branch RA/MC/FXD TALAVERA, NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON
    039 SONIA BLDG., SAN JUAN
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE NORTH (POB.), CABIAO, NUEVA
    CORPORATION - CABIAO 60-00459-1-00795 Branch RA/MC/FXD ECIJA CABIAO NUEVA ECIJA CENTRAL LUZON

    USSC SERVICE STORE PUREGOLD BALIWAG B.S. AQUINO


    UNIVERSAL STOREFRONT SERVICES - PUREGOLD AVE., BAGONG NAYON, BALIUAG,
    CORPORATION BALIWAG 60-00459-1-00796 Branch RA/MC/FXD BULACAN BALIUAG BULACAN CENTRAL LUZON
    GROUND FLOOR CITYMALL DAU
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE DAU ACCESS ROAD, DAU,
    CORPORATION - CITYMALL DAU 60-00459-1-00797 Branch RA/MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    BUILDING B, MARKET CITY NINOY
    USSC SERVICE STORE AQUINO BLVD. COR. J. LUNA ST.,
    UNIVERSAL STOREFRONT SERVICES - TARLAC SHOPWISE MABINI, TARLAC (CITY/CAPITAL), TARLAC
    CORPORATION EXPRESS 60-00459-1-00798 Branch RA/MC/FXD TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    USSC SERVICE STORE GROUND FLOOR XENTRO MALL
    UNIVERSAL STOREFRONT SERVICES - CABAGAN XENTRO NATIONAL HIGHWAY, UGAD,
    CORPORATION MALL 60-00459-1-00799 Branch RA/MC/FXD CABAGAN, ISABELA CABAGAN ISABELA CAGAYAN VALLEY

    USSC SERVICE STORE PRIMARK TOWN CENTER


    UNIVERSAL STOREFRONT SERVICES - CAUAYAN NATIONAL HIGHWAY, SAN
    CORPORATION PRIMARK 60-00459-1-00800 Branch RA/MC/FXD FERMIN, CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE NATIONAL HIGHWAY, SAN BENITO
    CORPORATION - ARINGAY 60-00459-1-00801 Branch RA/MC/FXD SUR, ARINGAY, LA UNION ARINGAY LA UNION ILOCOS REGION
    15 M.H. DEL PILAR ST.,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE POBLACION, URBIZTONDO,
    CORPORATION - URBIZTONDO 60-00459-1-00802 Branch RA/MC/FXD PANGASINAN URBIZTONDO PANGASINAN ILOCOS REGION

    Page 282 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SPACE 406, 4TH FLR., CLOVERLEAF,


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE AYALA MALLS A. BONIFACIO, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - CLOVERLEAF 60-00459-1-00803 Branch RA/MC/FXD BALINGASA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    LOT 770-A-2, PSD 13-005783


    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BAGUMBONG RD., BAGUMBONG, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - PRIMARK DEPARO 60-00459-1-00804 Branch RA/MC/FXD BARANGAY 171, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE STALL #4 QUEZON AVE. COR.


    UNIVERSAL STOREFRONT SERVICES - SHOPWISE SCOUT BORROMEO, SOUTH 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION EXPRESS CROSSING 60-00459-1-00805 Branch RA/MC/FXD TRIANGLE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - COA #206 SAN SIMON ST., HOLY SPIRIT, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION COMMONWEALTH 60-00459-1-00806 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    USSC SERVICE STORE


    - SHOPWISE PHASE 5 KANLAON ST. BAGONG
    UNIVERSAL STOREFRONT SERVICES EXPRESS BAGONG SILANG, BARANGAY 176, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SILANG 60-00459-1-00807 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    USSC SERVICE STORE PHASE 1 PKG. 1 BLK. 28 LOT 8


    UNIVERSAL STOREFRONT SERVICES - BAGONG SILANG BAGONG SILANG, BARANGAY 176, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION LANGIT ROAD 60-00459-1-00808 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - ONE MALL LEVEL 1 ONE MALL, HEN. T. DE 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION VALENZUELA 60-00459-1-00809 Branch RA/MC/FXD LEON, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    USSC SERVICE STORE 1404 G. MASANGKAY ST.,


    UNIVERSAL STOREFRONT SERVICES - MASANGKAY STA. BARANGAY 261, TONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION CRUZ 60-00459-1-00810 Branch RA/MC/FXD DIST.), MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE THE MEDICAL CITY COMPOUND 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION - THE MEDICAL CITY 60-00459-1-00811 Branch RA/MC/FXD ORTIGAS AVE, UGONG, PASIG CITY PASIG CITY MANILA REGION (NCR)
    USSC SERVICE STORE
    - TAGUIG BLK 09 LOT 23 PHASE 2
    UNIVERSAL STOREFRONT SERVICES PINAGSAMA PINAGSAMA VILLAGE, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION VILLAGE 60-00459-1-00812 Branch RA/MC/FXD PINAGSAMA, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    USSC SERVICE STORE PHASE 1 BLOCK 16 LOT 1


    UNIVERSAL STOREFRONT SERVICES - MUNTINLUPA SOUTHVILLE 3, POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SOUTHVILLE 3 60-00459-1-00813 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    USSC SERVICE STORE UNIT MLK-02 MEZZANINE LEVEL
    UNIVERSAL STOREFRONT SERVICES - UNIMART BLDG. GSC, GREENHILLS, SAN 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION GREENHILLS 60-00459-1-00814 Branch RA/MC/FXD JUAN CITY SAN JUAN CITY MANILA REGION (NCR)

    Page 283 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE STALL NO. 7 2683 JUAN LUNA ST.


    UNIVERSAL STOREFRONT SERVICES - GAGALANGIN GAGALANGIN, BARANGAY 179, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION TONDO 60-00459-1-00815 Branch RA/MC/FXD TONDO (CITY DIST.), MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - BALAYAN WALTERMART, CALOOCAN, CALABARZON (REGION IV-
    CORPORATION WALTERMART 60-00459-1-00816 Branch RA/MC/FXD BALAYAN, BATANGAS BALAYAN BATANGAS A)
    PALICO-BALAYAN BATANGAS
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ROAD TAWILISAN, BIHIS, SANTA CALABARZON (REGION IV-
    CORPORATION - STA. TERESITA 60-00459-1-00817 Branch RA/MC/FXD TERESITA, BATANGAS SANTA TERESITA BATANGAS A)

    USSC SERVICE STORE BLOCK 42 LOT 1 PHASE 6,


    UNIVERSAL STOREFRONT SERVICES - CABUYAO MAMATID, CABUYAO CITY, CALABARZON (REGION IV-
    CORPORATION MABUHAY PHASE 6 60-00459-1-00818 Branch RA/MC/FXD LAGUNA CABUYAO CITY LAGUNA A)
    USSC SERVICE STORE
    - BINAN 3RD FLOOR CIZ SOUTHWOODS
    UNIVERSAL STOREFRONT SERVICES SOUTHWOODS CITY, SAN FRANCISCO (HALANG), CALABARZON (REGION IV-
    CORPORATION MALL 60-00459-1-00819 Branch RA/MC/FXD BINAN CITY, LAGUNA BINAN CITY LAGUNA A)

    USSC SERVICE STORE UNIT SF-263 STA. ROSA-TAGAYTAY


    UNIVERSAL STOREFRONT SERVICES - STA. ROSA VISTA ROAD, SANTO DOMINGO, SANTA CALABARZON (REGION IV-
    CORPORATION MALL 60-00459-1-00820 Branch RA/MC/FXD ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    KIOSK NO. 13 PUREGOLD
    USSC SERVICE STORE CENTENNIAL ROAD COR BGY,
    UNIVERSAL STOREFRONT SERVICES - CENTENNIAL MAGDALO (PUTOL), KAWIT, CALABARZON (REGION IV-
    CORPORATION PUREGOLD 60-00459-1-00821 Branch RA/MC/FXD CAVITE KAWIT CAVITE A)

    USSC SERVICE STORE GF SUPER METRO M.L. QUEZON


    UNIVERSAL STOREFRONT SERVICES - LAPULAPU SUPER NATIONAL HIGHWAY, PAJO, LAPU- LAPU-LAPU CITY
    CORPORATION METRO 60-00459-1-00822 Branch RA/MC/FXD LAPU CITY (OPON), CEBU (OPON) CEBU CENTRAL VISAYAS

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE GOUND FLOOR GAISAN MALL,
    CORPORATION - BALASAN GAISANO 60-00459-1-00823 Branch RA/MC/FXD MAMHUT SUR, BALASAN, ILOILO BALASAN ILOILO WESTERN VISAYAS
    T26-GROUND FLOOR CITYMALL
    USSC SERVICE STORE VETERANS AVENUE, DARO,
    UNIVERSAL STOREFRONT SERVICES - DUMAGUETE DUMAGUETE (CITY/CAPITAL), DUMAGUETE
    CORPORATION CITYMALL 60-00459-1-00824 Branch RA/MC/FXD NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - MALUNGON NATIONAL HIGHWAY, MALANDAG, SOCCSKSARGEN (CENTRAL-
    CORPORATION MALANDAG 60-00459-1-00825 Branch RA/MC/FXD MALUNGON, SARANGANI MALUNGON SARANGANI MINDANAO)
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - SOUTH COTABATO PUROK 8, POBLACION, TUPI, SOCCSKSARGEN (CENTRAL-
    CORPORATION TUPI 60-00459-1-00826 Branch RA/MC/FXD SOUTH COTABATO TUPI SOUTH COTABATO MINDANAO)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - SOUTH COTABATO NATIONAL HIGHWAY, SIBSIB, SOCCSKSARGEN (CENTRAL-
    CORPORATION TULUNAN 60-00459-1-00827 Branch RA/MC/FXD TULUNAN, NORTH COTABATO TULUNAN NORTH COTABATO MINDANAO)

    Page 284 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE F. ALABA ST. CORNER ATIS ST.,


    UNIVERSAL STOREFRONT SERVICES - SARANGANI POBLACION (ALABEL), ALABEL SOCCSKSARGEN (CENTRAL-
    CORPORATION ALABEL 60-00459-1-00828 Branch RA/MC/FXD (CAPITAL), SARANGANI ALABEL (CAPITAL) SARANGANI MINDANAO)
    USSC SERVICE STORE G/F GAISANO GRAND CITIMALL V
    - DAVAO DEL SUR ILUSTRE ST., BARANGAY 3-A
    UNIVERSAL STOREFRONT SERVICES GAISANO GRAND (POB.), DAVAO (CITY), DAVAO DEL DAVAO REGION (S-
    CORPORATION CITIMALL 60-00459-1-00829 Branch RA/MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE BARANGAY 8 (POB.), DAPA,


    CORPORATION - SIARGAO DAPA 60-00459-1-00830 Branch RA/MC/FXD SURIGAO DEL NORTE DAPA SURIGAO DEL NORTE CARAGA
    RELAMPAGOS BLDG. P. CASTILLO
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE ST., MANGAGOY, BISLIG CITY,
    CORPORATION - MANGAGOY 60-00459-1-00831 Branch RA/MC/FXD SURIGAO DEL SUR BISLIG CITY SURIGAO DEL SUR CARAGA
    NO. 341 LEVEL 3 ROBINSONS
    PLACE MACAPAGAL AVENUE,
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE TUBOD, ILIGAN CITY, LANAO DEL
    CORPORATION - ILIGAN ROBINSONS 60-00459-1-00832 Branch RA/MC/FXD NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    3RD FLOOR GAISANO DEPT.
    USSC SERVICE STORE PUROK 4, PUERTO, CAGAYAN DE
    UNIVERSAL STOREFRONT SERVICES - CDO PUERTO ORO (CITY/CAPITAL), MISAMIS CAGAYAN DE ORO
    CORPORATION GAISANO 60-00459-1-00833 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE GROUND FLOOR ZONE 1, TABOC,
    CORPORATION - OPOL 60-00459-1-00834 Branch RA/MC/FXD OPOL, MISAMIS ORIENTAL OPOL MISAMIS ORIENTAL NORTHERN MINDANAO
    TGP JUAN LAO BLDG. JP QUIJANO
    ST., POBLACION II, OROQUIETA
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE (CITY/CAPITAL), MISAMIS OROQUIETA
    CORPORATION - OROQUIETA TGP 60-00459-1-00835 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    GROUND FLOOR 1ST STREET COR.
    KALAW ST., BARANGAY I - CITY
    UNIVERSAL STOREFRONT SERVICES USSC SERVICE STORE HALL (POB.), TANGUB (CITY),
    CORPORATION - TANGUB 60-00459-1-00836 Branch RA/MC/FXD MISAMIS OCCIDENTAL TANGUB (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    2ND LEVEL 203B ROBINSONS


    USSC SERVICE STORE PLACE ROXAS AVE. ROAD COR.
    UNIVERSAL STOREFRONT SERVICES - CAM SUR NAGA ALMEDA HI-WAY, TRIANGULO,
    CORPORATION ROBINSONS PLACE 60-00459-1-00837 Branch RA/MC/FXD NAGA (CITY), CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    USSC SERVICE STORE
    UNIVERSAL STOREFRONT SERVICES - CALASIAO PUREGOLD CALASIAO, NALSIAN,
    CORPORATION PUREGOLD 60-00459-1-00838 Branch RA/MC/FXD CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION

    USSC SERVICE STORE SAN CARLOS TOWN CENTER RIZAL


    UNIVERSAL STOREFRONT SERVICES - SAN CARLOS TOWN AVE., RIZAL, SAN CARLOS (CITY),
    CORPORATION CENTER 60-00459-1-00839 Branch RA/MC/FXD PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION

    Page 285 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    USSC SERVICE STORE PUREGOLD GENERAL LUNA ST.,


    UNIVERSAL STOREFRONT SERVICES - BATANGAS LIPA POBLACION BARANGAY 10, LIPA CALABARZON (REGION IV-
    CORPORATION PUREGOLD 60-00459-1-00840 Branch RA/MC/FXD (CITY), BATANGAS LIPA (CITY) BATANGAS A)

    USSC SERVICE STORE


    UNIVERSAL STOREFRONT SERVICES - NUEVA ECIJA STA GROUND FLOOR CITY MALL, RIZAL
    CORPORATION ROSA CITY MALL 60-00459-1-00842 Branch RA/MC/FXD (POB.), SANTA ROSA, NUEVA ECIJA SANTA ROSA NUEVA ECIJA CENTRAL LUZON

    USSC SERVICE STORE GF GAISANO GRAND MALL


    UNIVERSAL STOREFRONT SERVICES - CEBU BALAMBAN NATIONAL HIGHWAY, PONDOL,
    CORPORATION GAISANO GRAND 60-00459-1-00843 Branch RA/MC/FXD BALAMBAN, CEBU BALAMBAN CEBU CENTRAL VISAYAS
    XENTRO MALL BLDG. QUEZON
    AVENUE, BARANGAY III (POB.),
    UNIVERSAL STOREFRONT SERVICES VIGAN XENTRO VIGAN (CITY/CAPITAL), ILOCOS VIGAN
    CORPORATION MALL 60-00459-1-00844 Branch RA/MC/FXD SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION
    BATANGAS - WALTERMART BLDG. JP LAUREL
    UNIVERSAL STOREFRONT SERVICES NASUGBU ST., LUMBANGAN, NASUGBU, CALABARZON (REGION IV-
    CORPORATION WALTERMART 60-00459-1-00845 Branch RA/MC/FXD BATANGAS NASUGBU BATANGAS A)
    KS NO.1, PUREGOLD BLDG.
    NATIONAL ROAD, GULANG-
    UNIVERSAL STOREFRONT SERVICES QUEZON - LUCENA GULANG, LUCENA (CITY/CAPITAL), LUCENA CALABARZON (REGION IV-
    CORPORATION PUREGOLD 60-00459-1-00846 Branch RA/MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)
    PUREGOLD BLDG., KIOSK 3-4,
    UNIVERSAL STOREFRONT SERVICES CAVITE - ROSARIO TEJEROS CONVENTION, ROSARIO, CALABARZON (REGION IV-
    CORPORATION PUREGOLD 60-00459-1-00847 Branch RA/MC/FXD CAVITE ROSARIO CAVITE A)
    BLK. 184 LOT 11 PUROK 1
    UNIVERSAL STOREFRONT SERVICES TAGUIG - CENTRAL BONIFACIO ST., CENTRAL 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BICUTAN 60-00459-1-00848 Branch RA/MC/FXD BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    MUNTINLUPA -
    UNIVERSAL STOREFRONT SERVICES PUREGOLD PUREGOLD LAKEFRONT PRESIDIO 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION LAKEFRONT 60-00459-1-00849 Branch RA/MC/FXD SUBD., SUCAT, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    CAGAYAN - 8 LUNA EXT. BUNTUN HIGHWAY,


    UNIVERSAL STOREFRONT SERVICES TUGUEGARAO BUNTUN, TUGUEGARAO TUGUEGARAO
    CORPORATION BUNTUN 60-00459-1-00850 Branch RA/MC/FXD (CITY/CAPITAL), CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    UNIVERSAL STOREFRONT SERVICES CAGAYAN - ABRAN BLDG., CENTRO I (POB.),


    CORPORATION SANCHEZ MIRA 60-00459-1-00851 Branch RA/MC/FXD SANCHEZ-MIRA, CAGAYAN SANCHEZ-MIRA CAGAYAN CAGAYAN VALLEY
    KIOSK 1 PUREGOLD MABALACAT,
    UNIVERSAL STOREFRONT SERVICES MABALACAT SAN FRANCISCO, MABALACAT
    CORPORATION PUREGOLD 60-00459-1-00852 Branch RA/MC/FXD CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON

    S416 L4, AYALA MALL FELIZ


    UNIVERSAL STOREFRONT SERVICES PASIG - AYALA MALL MARCOS HIGHWAY COR. AMANG 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION FELIZ 60-00459-1-00853 Branch RA/MC/FXD RODRIGUEZ, DELA PAZ, PASIG CITY PASIG CITY MANILA REGION (NCR)

    Page 286 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F GAISANO GRAND MALL,
    LANAO, KIDAPAWAN
    UNIVERSAL STOREFRONT SERVICES KIDAPAWAN (CITY/CAPITAL), NORTH KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    CORPORATION GAISANO GRAND 60-00459-1-00854 Branch RA/MC/FXD COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)

    LOWER GROUND FLOOR, GAISANO


    MALL J. CATOLICO STREET, SR.
    AVENUE, LAGAO (1ST & 3RD),
    UNIVERSAL STOREFRONT SERVICES GENSAN GAISANO GENERAL SANTOS CITY GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION MALL 60-00459-1-00855 Branch RA/MC/FXD (DADIANGAS), SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    G/F GAISANO GRAND MALL RIZAL
    UNIVERSAL STOREFRONT SERVICES SILAY GAISANO ST., MAMBULAC, SILAY (CITY),
    CORPORATION GRAND 60-00459-1-00856 Branch RA/MC/FXD NEGROS OCCIDENTAL SILAY (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    UNIVERSAL STOREFRONT SERVICES ILOILO PAVIA ROBINSONS PLACE PAVIA F. Brgy.
    CORPORATION ROBINSONS 60-00459-1-00857 Branch RA/MC/FXD Ungka II, Pavia, Iloilo PAVIA ILOILO WESTERN VISAYAS
    CAVITE - IMUS
    UNIVERSAL STOREFRONT SERVICES PUREGOLD BUHAY KIOSK NO. 3, PUREGOLD, BUHAY CALABARZON (REGION IV-
    CORPORATION NA TUBIG 60-00459-1-00858 Branch RA/MC/FXD NA TUBIG, IMUS CITY, CAVITE IMUS CITY CAVITE A)

    MISAMIS G/F QUIMBO BLDG. PUROK 1,


    UNIVERSAL STOREFRONT SERVICES OCCIDENTAL - RIZAL ST., RIZAL (POB.), JIMENEZ,
    CORPORATION JIMENEZ 60-00459-1-00859 Branch RA/MC/FXD MISAMIS OCCIDENTAL JIMENEZ MISAMIS OCCIDENTAL NORTHERN MINDANAO
    030 WALTERMART PANIQUI
    UNIVERSAL STOREFRONT SERVICES PANIQUI MCARTHUR HIGHWAY, ESTACION,
    CORPORATION WALTERMART 60-00459-1-00860 Branch RA/MC/FXD PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON

    UNIVERSAL STOREFRONT SERVICES QC-BAGONG 698 JP RIZAL STREET, D2, BAGONG 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SILANGAN 60-00459-1-00861 Branch RA/MC/FXD SILANGAN, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    2ND FLOOR NAVARRA ST.,
    UNIVERSAL STOREFRONT SERVICES CENTRAL (POB.), CALBAYOG (CITY),
    CORPORATION GAISANO CALBAYOG 60-00459-1-00862 Branch RA/MC/FXD WESTERN SAMAR CALBAYOG (CITY) WESTERN SAMAR EASTERN VISAYAS
    UNIVERSAL STOREFRONT SERVICES 144 P. SANTOS ST. MALIBAY, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PASAY MALIBAY 60-00459-1-00863 Branch RA/MC/FXD BARANGAY 166, PASAY CITY PASAY CITY MANILA REGION (NCR)
    PARANAQUE PUREGOLD MOONWALK E.
    UNIVERSAL STOREFRONT SERVICES PUREGOLD RODRIGUEZ ST., MOONWALK, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MOONWALK 60-00459-1-00864 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    LEVEL 2 UNIT 2036 ROBINSONS


    PLACE TUGUEGARAO MAHARLIKA
    UNIVERSAL STOREFRONT SERVICES TUGUEGARAO HIWAY, TANZA, TUGUEGARAO TUGUEGARAO
    CORPORATION ROBINSONS 60-00459-1-00865 Branch RA/MC/FXD (CITY/CAPITAL), CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    WALTERMART SAN JOSE 2ND
    FLOOR PAN PHILIPPINE HIGHWAY,
    UNIVERSAL STOREFRONT SERVICES WALTERMART SAN MALASIN, SAN JOSE CITY, NUEVA
    CORPORATION JOSE 60-00459-1-00866 Branch RA/MC/FXD ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON

    Page 287 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    UNIT L3-352, LEVEL 3 ROBINSONS


    NORTH ABUCAY, BARANGAY 91
    UNIVERSAL STOREFRONT SERVICES TACLOBAN (ABUCAY), TACLOBAN TACLOBAN
    CORPORATION ROBINSONS NORTH 60-00459-1-00867 Branch RA/MC/FXD (CITY/CAPITAL), LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    GROUND FLOOR CITY MALL OF
    DIPOLOG HIGH WAY, SANTA
    ZAMBOANGA DEL FILOMENA, DIPOLOG
    UNIVERSAL STOREFRONT SERVICES NORTE DIPOLOG (CITY/CAPITAL), ZAMBOANGA DEL DIPOLOG ZAMBOANGA DEL
    CORPORATION CITY MALL 60-00459-1-00868 Branch RA/MC/FXD NORTE (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    G/F GAISANO METRO COLON
    UNIVERSAL STOREFRONT SERVICES CEBU COLON STREET, KALUBIHAN (POB.), CEBU
    CORPORATION GAISANO METRO 60-00459-1-00869 Branch RA/MC/FXD (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    PARTELO STREET, ZONE 2 POB.
    UNIVERSAL STOREFRONT SERVICES (CONSILIMAN), BANGUED CORDILLERA ADM.
    CORPORATION BANGUED MARKET 60-00459-1-00870 Branch RA/MC/FXD (CAPITAL), ABRA BANGUED (CAPITAL) ABRA REGION

    LEVEL 1, F129-B AYALA MALLS


    LIWASANG KALAYAAN STREET,
    UNIVERSAL STOREFRONT SERVICES MARIKINA AYALA MARIKINA HEIGHTS 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MALLS HEIGHTS 60-00459-1-00871 Branch RA/MC/FXD (CONCEPCION), MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    137 MH DEL PILAR STREET, SAN
    UNIVERSAL STOREFRONT SERVICES MONTALBAN RAFAEL, RODRIGUEZ RODRIGUEZ CALABARZON (REGION IV-
    CORPORATION LUVERS 60-00459-1-00872 Branch RA/MC/FXD (MONTALBAN), RIZAL (MONTALBAN) RIZAL A)

    GF PUREGOLD RECAR COMPLEX,


    UNIVERSAL STOREFRONT SERVICES PUREGOLD CATANING, BALANGA BALANGA
    CORPORATION BALANGA 60-00459-1-00873 Branch RA/MC/FXD (CITY/CAPITAL), BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON
    PUROK 4B ROTONDA CROSSING
    TICALAAN ROAD, AGLAYAN,
    UNIVERSAL STOREFRONT SERVICES MALAYBALAY - MALAYBALAY (CITY/CAPITAL), MALAYBALAY
    CORPORATION AGLAYAN 60-00459-1-00874 Branch RA/MC/FXD BUKIDNON (CITY/CAPITAL) BUKIDNON NORTHERN MINDANAO

    UNIVERSAL STOREFRONT SERVICES UNIMART CAPITOL U-BL-11B UNIMART CAPITOL 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION COMMONS 60-00459-1-00875 Branch RA/MC/FXD COMMONS, ORANBO, PASIG CITY PASIG CITY MANILA REGION (NCR)

    LAS PINAS - KIOSK 1 PUREGOLD NAGA RD,


    UNIVERSAL STOREFRONT SERVICES PUREGOLD PULANG PULANG LUPA DOS, LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION LUPA DOS 60-00459-1-00876 Branch RA/MC/FXD CITY LAS PINAS CITY MANILA REGION (NCR)
    S-5 G/F SHOPWISE AYALA CIRCUIT
    UNIVERSAL STOREFRONT SERVICES MAKATI - SHOPWISE MALL A.P REYES AVE., CARMONA, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CIRCUIT CITY 60-00459-1-00877 Branch RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    3/F SPACE NO. 3062 AYALA
    CAPITOL CENTRAL GATUSLAO
    STREET, BARANGAY 8 (POB.),
    UNIVERSAL STOREFRONT SERVICES BACOLOD AYALA BACOLOD (CITY/CAPITAL), NEGROS BACOLOD
    CORPORATION CAPITOL 60-00459-1-00878 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 288 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    LEVEL 3 CHRYSANTHEMUM
    UNIVERSAL STOREFRONT SERVICES LEYTE - ORMOC SUBDIVISION, COGON COMBADO,
    CORPORATION ROBINSONS PLACE 60-00459-1-00879 Branch RA/MC/FXD ORMOC (CITY), LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    GROUND FLOOR, KIOSK 17, CADIZ


    NEGROS CITYMALL VILLENA STREET,
    UNIVERSAL STOREFRONT SERVICES OCCIDENTAL - CADIZ BARANGAY 2 POB. (ZONE 2), CADIZ
    CORPORATION CITYMALL 60-00459-1-00880 Branch RA/MC/FXD (CITY), NEGROS OCCIDENTAL CADIZ (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    SHOPWISE AMIGO IZNART ST.,
    UNIVERSAL STOREFRONT SERVICES DANAO, ILOILO (CITY/CAPITAL), ILOILO
    CORPORATION SHOPWISE AMIGO 60-00459-1-00881 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    UNIVERSAL STOREFRONT SERVICES G/F PRIMARK MEXICO, PARIAN
    CORPORATION MEXICO PRIMARK 60-00459-1-00882 Branch RA/MC/FXD (POB.), MEXICO, PAMPANGA MEXICO PAMPANGA CENTRAL LUZON
    BATANGAS SHOPWISE BATANGAS
    CITY GRAND TERMINAL,
    DIVERSION ROAD, ALANGILAN,
    UNIVERSAL STOREFRONT SERVICES BATANGAS BATANGAS (CITY/CAPITAL), BATANGAS CALABARZON (REGION IV-
    CORPORATION SHOPWISE 60-00459-1-00883 Branch RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A)
    LAGUNA -
    UNIVERSAL STOREFRONT SERVICES ALAMINOS PUREGOLD, SAN JUAN, ALAMINOS, CALABARZON (REGION IV-
    CORPORATION PUREGOLD 60-00459-1-00884 Branch RA LAGUNA ALAMINOS LAGUNA A)
    3/L ROBINSONS PLACE ORMOC
    BLDG. CHRYSANTHEMUM,
    UNIVERSAL STOREFRONT SERVICES LEYTE - ORMOC COGON COMBADO, ORMOC
    CORPORATION ROBINSONS PLACE 60-00459-1-00885 Branch RA/MC/FXD (CITY), LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    UNIT 1108, 11TH FLOOR CITYLAND


    CONDOMINIUM 10 TOWER II, 156
    Head H. V. DE LA COSTA ST., SALCEDO 4TH DISTRICT METRO NATIONAL CAPITAL RONALD GERALD
    PAYNAMICS TECHNOLOGIES, INC. 60-00460-0-00000 Office RA VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) P. MAGLEO (632) 330-8772

    Head 485 QUIRINO HI-WAY, TALIPAPA, 2ND DISTRICT METRO NATIONAL CAPITAL REOLIZA P.
    RNA MONEY CHANGER 60-00461-0-00000 Office MC/FXD NOVALICHES, QUEZON CITY QUEZON CITY MANILA REGION (NCR) ROMANA (02) 508-6670
    Head BALANGA JOSEFINA D.
    KMJ MONEY CHANGER 60-00462-0-00000 Office MC/FXD POBLACION, BALANGA, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON OREVILLO (047) 237-9574
    G/F CIRCLE C MALL,
    Head CONGRESSIONAL AVE., BAHAY 2ND DISTRICT METRO NATIONAL CAPITAL FLORA C.
    FLC MONEY CHANGER 60-00463-0-00000 Office MC/FXD TORO, QUEZON CITY QUEZON CITY MANILA REGION (NCR) CARVAJAL (02) 929-0172
    P3 HANSTON BUILDING, F.
    Head ORTIGAS, JR. ROAD, ORTIGAS, 2ND DISTRICT METRO NATIONAL CAPITAL ENRIQUE C.
    I-NET EXTERNAL SUPPORT, INC. 60-00464-0-00000 Office RA PASIG CITY PASIG CITY MANILA REGION (NCR) CAMPOS (02) 687-0409
    FIL-EXPRESS INTERNATIONAL 7 FLR SMB PRESTIGE BLDG., 40
    REMITTANCE & DELIVERY SERVICES, Head SAN BUENAVENTURA ST., 2ND DISTRICT METRO NATIONAL CAPITAL CHRISTOPHER
    INC. 60-00465-0-00000 Office RA BAGONG ILOG, PASIG CITY PASIG CITY MANILA REGION (NCR) JAMES C. PAYNE (632) 634-7771

    Head # 94 & 95 PUBLIC MARKET, ZONE JORGIE B.


    EIGROJ CELLPHONE CENTER 60-00466-0-00000 Office RA/MC/FXD 02, SAN MARIANO, ISABELA SAN MARIANO ISABELA CAGAYAN VALLEY PASCARAN 0917-528-2570

    Page 289 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    NATIONAL HIGHWAY DISTRICT 1
    EIGROJ CELLPHONE CENTER SOLIVEN BRANCH 60-00466-1-00001 Branch RA/MC/FXD BENITO SOLIVEN ISABELA BENITO SOLIVEN ISABELA CAGAYAN VALLEY
    11-2 MANUEL AVENUE, VILLA
    BC REMIT AND MONEY EXCHANGE Head GLORIA, SAN JOSE, ANGELES CITY,
    SERVICES 60-00467-0-00000 Office RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON OLIVER C. CALMA (045) 436-1824

    SM MEGAMALL BLDG., ORTIGAS


    MAJOR SHOPPING MANAGEMENT Head COMMERCIAL COMPLEX, EDSA, 2ND DISTRICT METRO NATIONAL CAPITAL JORGE T.
    CORP 60-00468-0-00000 Office RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) MENDIOLA (632) 917-4300

    SM MEGAMALL - KULTURA, SM
    MAJOR SHOPPING MANAGEMENT SM MEGAMALL - MEGAMALL BLDG., WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP KULTURA 60-00468-1-00001 Branch RA/MC/FXD GREENHILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    SM MEGAMALL - GLOBAL PINOY


    SM MEGAMALL - CENTER, SM MEGAMALL BLDG.,
    MAJOR SHOPPING MANAGEMENT GLOBAL PINOY WACK-WACK GREENHILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP CENTER 60-00468-1-00002 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    GTM L-57 LOWER LEVEL


    GREENHILLS THEATRE MALL,
    MAJOR SHOPPING MANAGEMENT 2GO OUTLET - GREENHILLS SHOPPING CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP GREENHILLS 60-00468-1-00003 Branch RA GREENHILLS, SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    2GO OUTLET - LOWER GROUND FLOOR WEST
    MAJOR SHOPPING MANAGEMENT ROBINSON'S LANE ROBINSON'S GALLERIA, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP GALLERIA 60-00468-1-00004 Branch RA UGONG NORTE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    MAJOR SHOPPING MANAGEMENT 2GO OUTLET - G/F #34 SUPERSTORE BLDG., 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP ARANETA CUBAO 60-00468-1-00005 Branch RA SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LG039, LGF FARMER'S PLAZA,
    MAJOR SHOPPING MANAGEMENT 2GO OUTLET - ARANETA CENTER, SOCORRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP FARMER'S CUBAO 60-00468-1-00006 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    2ND FLOOR ROBINSON'S FORUM,
    MAJOR SHOPPING MANAGEMENT 2GO OUTLET - BARANGKA ILAYA, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORP ROBINSON'S FORUM 60-00468-1-00007 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    Head NO.2 QUEZON AVENUE, VIGAN VIGAN KARL PHILIPPE M.
    TWO BROTHERS GROCERY INC. 60-00469-0-00000 Office RA/MC/FXD CITY, ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION LIQUETE (077) 722-1813
    2ND FLR. JTC BLDG. BALALENG
    TWO BROTHERS GROCERY INC. BANTAY I, SUR 60-00469-1-00001 Branch MC/FXD BANTAY, ILOCOS SUR BANTAY ILOCOS SUR ILOCOS REGION
    TWO BROTHERS BUILDING
    NATIONAL HIGHWAY, BACLIG
    TWO BROTHERS GROCERY INC. CABUGAO BRANCH 60-00469-1-00002 Branch RA/MC/FXD (POB.), CABUGAO, ILOCOS SUR CABUGAO ILOCOS SUR ILOCOS REGION

    TWO BROTHERS BUILDING


    STO. DOMINGO NATIONAL HIGHWAY, POBLACION,
    TWO BROTHERS GROCERY INC. BRANCH 60-00469-1-00003 Branch MC/FXD SANTO DOMINGO, ILOCOS SUR SANTO DOMINGO ILOCOS SUR ILOCOS REGION
    Head RIZAL STREET, BARANGAY 6
    NEW ORMOC MONEY CHANGER 60-00470-0-00000 Office MC/FXD (POB.), ORMOC CITY, LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS JEFFREY B. YAO (053) 561-5655

    Page 290 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ILAGAN GOODLUCK TRADING & Head 150 RIZAL, SAN VICENTE (POB.), ILAGAN CITY JOSEFINO S.
    COPY CENTER 60-00471-0-00000 Office MC/FXD ILAGAN CITY (CAPITAL), ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY CAMBA (078) 624-2210

    APT. M G/F GREGORIO BLDG.,


    Head 1647 ADRIATICO ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CATHY MONEY CHANGER 60-00472-0-00000 Office MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) SHIELDA M. OMAR (632) 263-4802
    UNIT F GREGORIO BLDG., 1647
    M.H. DEL PILAR ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CATHY MONEY CHANGER MALATE BRANCH 60-00472-1-00001 Branch MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    GMT BUILDING, PANTALEON DEL


    Head ROSARIO STREET, KAMAGAYAN
    H & N MONEY CHANGER 60-00473-0-00000 Office MC/FXD (POB.), CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS HELEN R. BANZON (032) 255-0653

    BUSINESS SOLUTIONS CENTER,


    Head MERALCO COMPLEX, ORTIGAS 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. 60-00474-0-00000 Office RA AVE., BRGY. UGONG, PASIG CITY PASIG CITY MANILA REGION (NCR) OSCAR S. REYES (02) 672-5700
    DAVAO CENTER ATRIUM CENTER POINT PLAZA,
    POINT PLAZA BRGY. MATINA CROSSING, DAVAO DAVAO REGION (S-
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00001 Branch RA CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    EVER UGF EVER GOTESCO
    COMMONWEALTH COMMONWEALTH AVE., BATASAN 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00002 Branch RA HILLS, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    EAST GATE 2 MERALCO COMPLEX,
    ORTIGAS AVE., UGONG, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. GATE 2 BRANCH 60-00474-1-00003 Branch RA CITY PASIG CITY MANILA REGION (NCR)

    GMA CAVITE WJL BLDG. GOV. DRIVE, BRGY. SAN GENERAL MARIANO CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00004 Branch RA GABRIEL, GMA, CAVITE ALVAREZ CAVITE A)
    894 QUIRINO HIGHWAY, GULOD, 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. GULOD BRANCH 60-00474-1-00005 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    STO. NINO MARKET, KASIGLAHAN


    KASIGLAHAN VILLAGE, SAN JOSE, RODRIGUEZ, RODRIGUEZ CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00006 Branch RA MONTALBAN, RIZAL (MONTALBAN) RIZAL A)

    4/F LCC MALL, PEÑARADA ST., LEGAZPI


    CIS BAYAD CENTER, INC. LEGAZPI BRANCH 60-00474-1-00007 Branch RA DINAGAAN, LEGAZPI CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    479 F. MAYSILO CIRCLE, 2ND DISTRICT METRO NATIONAL CAPITAL


    CIS BAYAD CENTER, INC. MAYSILO BRANCH 60-00474-1-00009 Branch RA PLAINVIEW, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    NAGCARLAN F. URRA ST., POBLACION 1, CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00010 Branch RA NAGCARLAN, LAGUNA NAGCARLAN LAGUNA A)
    ULTRA MEGA SUPERMART,
    NATIONAL RD., SITIO PINTONG
    GUBAT, BRGY. PALIPARAN 3, CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. PALIPARAN BRANCH 60-00474-1-00011 Branch RA DASMARIÑAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    Page 291 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    35 DR. SIXTO ANTONIO AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. PASIG BRANCH 60-00474-1-00012 Branch RA SAGAD, PASIG CITY PASIG CITY MANILA REGION (NCR)
    NO. 8006 PIONEER CENTRE
    PIONEER ST. COR. UNITED &
    PIONEER CENTRE BRIXTON STS., KAPITOLYO, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00013 Branch RA CITY PASIG CITY MANILA REGION (NCR)
    CENTRO ORIENTAL, POLANGUI,
    CIS BAYAD CENTER, INC. POLANGUI BRANCH 60-00474-1-00014 Branch RA ALBAY POLANGUI ALBAY BICOL REGION
    2009 JUAN LUNA ST., PRITIL, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. PRITIL BRANCH 60-00474-1-00015 Branch RA TONDO, BRGY. 151, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    ROMACOM STALL 14 G/F ROMACOM BLDG.,


    MUNTINLUPA NATIONAL RD., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00016 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    SAN PABLO LAGUNA P. ALCANTARA ST., BRGY. VII-A, CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00017 Branch RA SAN PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)
    591 QUIRINO H-WAY, BAGBAG 2, 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. SAUYO BRANCH 60-00474-1-00018 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    ORTIGAS AVE. EXT. COR. E.
    TROPICAL HUT RODRIGUEZ AVE., BRGY. SAN CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00019 Branch RA ISIDRO, TAYTAY, RIZAL TAYTAY RIZAL A)
    G/F 1-D, 198 ORTIGAS AVE.,
    STA. LUCIA PASIG EXTENSION, STA. LUCIA, PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00020 Branch RA CITY PASIG CITY MANILA REGION (NCR)

    1 MA ROXAS ST, BRGY. CALABARZON (REGION IV-


    CIS BAYAD CENTER, INC. TANAY BRANCH 60-00474-1-00021 Branch RA PINAGKAMALIGAN, TANAY, RIZAL TANAY RIZAL A)
    41 F. BLUMENTRITT ST., BRGY.
    PEDRO CRUZ, SAN JUAN CITY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. SAN JUAN BRANCH 60-00474-1-00022 Branch RA MANILA SAN JUAN CITY MANILA REGION (NCR)

    SPACE R-05 G/F REMBRANDT


    BLDG.LKFRNT BRDWLK,PRESIDIO 4TH DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. LAKEFRONT BRANCH 60-00474-1-00023 Branch RA LKFRNT SUCAT, MUNTINLUPA MUNTINLUPA CITY MANILA REGION (NCR)

    STARMALL ALABANG G/F SOUTH WING, STARMALL, 4TH DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00024 Branch RA ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    G7A ZAPOTE ARCADE/BLDG1-
    ZAPOTE ARCADE A,COR QUIRINO,ZAPOTE RD, 4TH DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. BRANCH 60-00474-1-00025 Branch RA ZAPOTE, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    G/F MYRIAM THEATER BLDG.,
    RIZAL AVE., BRGY. DOLORES, CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. TAYTAY BRANCH 60-00474-1-00026 Branch RA TAYTAY, RIZAL TAYTAY RIZAL A)

    2/F METRO FAIRVIEW TERRACES


    MALIGAYA PARK SUBD., PASONG
    METRO FAIRVIEW PUTIK PROPER (PASONG PUTIK), 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. TERRACES 60-00474-1-00027 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 292 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    162 P. OLIVEROS ST. COR. GEN
    SUPER METRO LUNA ST., DELA PAZ (POB.), CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. ANTIPOLO 60-00474-1-00028 Branch RA ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)
    BLK 9 MCARTHUR HIGHWAY, SAN
    NICOLAS, TARLAC (CITY/CAPITAL), TARLAC
    CIS BAYAD CENTER, INC. TARLAC 60-00474-1-00029 Branch RA TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    720 MARILYN BLDG, SANGITAN,


    CIS BAYAD CENTER, INC. CABANATUAN 60-00474-1-00030 Branch RA CABANATUAN (CITY), NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    360 SHAW BLVD COR 9 DE
    METRO - FEBRERO, ADDITION HILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. MANDALUYONG 60-00474-1-00031 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    3/F METRO GAISANO M.I
    TAGARAO ST., BARANGAY 3
    (POB.), LUCENA (CITY/CAPITAL), LUCENA CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. METRO - LUCENA 60-00474-1-00032 Branch RA QUEZON (CITY/CAPITAL) QUEZON A)
    STALL 3 PUSO TI AMIANAN BLDG.
    QUEZON AVENUE, SEVILLA, SAN
    CITY OF SAN FERNANDO (CITY/CAPITAL), LA SAN FERNANDO
    CIS BAYAD CENTER, INC. FERNANDO 60-00474-1-00033 Branch RA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    UNIT LG01 LOWER GROUND
    FLOOR BACOOR CITY HALL
    BUILDING, BAYANAN, BACOOR CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. BACOOR 60-00474-1-00034 Branch RA CITY, CAVITE BACOOR CITY CAVITE A)

    G/F METRO DEPARTMENT STORE


    MARQUEE MALL DON BONIFACIO
    ST., PULUNG MARAGUL, ANGELES
    CIS BAYAD CENTER, INC. METRO - ANGELES 60-00474-1-00035 Branch RA (CITY), PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    CHECKPOINT MALL PACIANO
    SUPER METRO - RIZAL, PACIANO RIZAL, CALAMBA CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. CALAMBA 60-00474-1-00036 Branch RA CITY, LAGUNA CALAMBA CITY LAGUNA A)

    G/F METRO SUPERMARKET LUCKY


    CHINATOWN MALL REINA
    REGENTE ST., BARANGAY 293, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. METRO - BINONDO 60-00474-1-00037 Branch RA BINONDO (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)
    2ND FLR. METRO DEPARTMENT
    STORE U.P. TOWN CENTER
    METRO UP TOWN KATIPUNAN AVE. DILIMAN, U.P. 2ND DISTRICT METRO NATIONAL CAPITAL
    CIS BAYAD CENTER, INC. CTR DILIMAN 60-00474-1-00038 Branch RA CAMPUS, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    METRO RETAIL IMUS AGUINALDO
    HIGHWAY COR. DAANG HARI
    ROAD, ANABU II-D, IMUS CITY, CALABARZON (REGION IV-
    CIS BAYAD CENTER, INC. METRO IMUS 60-00474-1-00039 Branch RA CAVITE IMUS CITY CAVITE A)

    Page 293 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    DOOR 3, COKIN BLDG. LOPEZ


    JAENA ST, BARANGAY 33 (POB.),
    BACOLOD (CITY/CAPITAL), NEGROS BACOLOD
    CIS BAYAD CENTER, INC. BACOLOD 60-00474-1-00040 Branch RA OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    THE DISTRICT AYALA NORTH


    SUPER METRO - POINT, ZONE 15 (POB.), TALISAY
    CIS BAYAD CENTER, INC. TALISAY NEGROS 60-00474-1-00041 Branch RA CITY, NEGROS OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    RM. 506 B PACIFIC CENTER BLDG.,


    Head 460 QUINTIN PAREDES ST., BRGY. BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL JACQUELINE M.
    KEY WEST TRADING 60-00475-0-00000 Office RA/MC/FXD 289, BINONDO, MANILA DIST.) OF MANILA) REGION (NCR) ANG (632) 522-9822

    Head #4 PLARIDEL ST., BRGY. I (POB.), VIGAN


    TGO MONEY CHANGER 60-00476-0-00000 Office MC/FXD VIGAN CITY, ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION JOEL S. BAGAY (077) 604-0566

    1ST FLOOR TUBIGON


    Head COMMERCIAL COMPLEX, CENTRO
    GEMLORELEN'S FOREX 60-00477-0-00000 Office MC/FXD (POB.), TUBIGON, BOHOL TUBIGON BOHOL CENTRAL VISAYAS ARLENE L. CASTRO (038) 508-8025

    Head COR. QUEZON-DELGADO STS., ILOILO CATHERINE U.


    NARITA MONEY CHANGER 60-00478-0-00000 Office MC/FXD SAMPAGUITA, ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS UYGONGCO (033) 338-1188
    405 GROUND FLOOR, FATIMA
    FURNITURE BUILDING,
    Head POBLACION, WAWA, BALAGTAS, DENNIS S.
    DLB MONEY CHANGER 60-00479-0-00000 Office MC/FXD BULACAN BALAGTAS (BIGAA) BULACAN CENTRAL LUZON BELMONTE (044) 693-1339
    GROUND FLOOR UNIT 05 ARCOM
    ELIJAH EXPRESS MONEY CHANGER Head CENTER, POBLACION, PANGLAO, DIAMOND A.
    AND REMITTANCE CENTER 60-00480-0-00000 Office MC/FXD BOHOL PANGLAO BOHOL CENTRAL VISAYAS RAMIREZ (038) 502-8904
    Head 044 DR. V. SOLIS ST., JULUGAN III, CALABARZON (REGION IV-
    KRISTEL MONEY CHANGER 60-00481-0-00000 Office MC/FXD TANZA, CAVITE TANZA CAVITE A) IMELDA G. LEONA (046) 437-8716
    MRRC BLDG., J. ROSALES AVE.,
    TANDANG SORA (BRGY. 12),
    Head BUTUAN CITY, AGUSAN DEL BUTUAN
    REZ MONEY CHANGER 60-00482-0-00000 Office MC/FXD NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA SUSANA E. ZUMEL (85) 817-1681

    3RD FLOOR WORLDWIDE


    Head CORPORATE CENTER, SHAW 2ND DISTRICT METRO NATIONAL CAPITAL ROWENA S.
    OPTIMUM EXCHANGE REMIT INC 60-00483-0-00000 Office RA/MC/FXD BOULEVARD, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) RECLOSADO (632) 584-0619
    UNIT 2810 ONE CORPORATE
    CENTER, MERALCO COR. JULIA
    Head VARGAS AVE., SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL RICA LALAINE G.
    AUD-PHP TRADING INC. 60-00484-0-00000 Office RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR) JANKULOVSKI (02) 960-9936
    Head 32 MERCADO ST., POBLACION, MIGUELA F.
    VILLARICA PERA PADALA IINC. 60-00485-0-00000 Office RA STA. MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON PARIAN (044) 815-5632

    Page 294 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STALL NO. 4, NAVAL BLDG.,
    ERV MONEY CHANGER AND Head POBLACION, BALANGA CITY, BALANGA MARIA NINA M.
    GENERAL MERCHANDISE 60-00486-0-00000 Office MC/FXD BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON NUESTRO (047) 237-4934
    UNIT 2408 TRADE & FINANCE
    OPPORTUNITY KAUSWAGAN REMIT Head TOWER, 32ND ST. CORNER 7TH 4TH DISTRICT METRO NATIONAL CAPITAL
    INC. 60-00487-0-00000 Office RA AVE., BGC, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) MARK R. DANIELS (632) 478-6061

    OPPORTUNITY KAUSWAGAN REMIT STA. MARIA, 1224 BY-PASS ROAD, STA. CLARA,
    INC. BULACAN BRANCH 60-00487-1-00001 Branch RA STA. MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    OPPORTUNITY KAUSWAGAN REMIT BOCAUE, BULACAN LA TRINIDAD SUBD, LOLOMBOY,


    INC. BRANCH 60-00487-1-00002 Branch RA BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON
    1077 J COMMERCIAL, 6 CRISTINA
    OPPORTUNITY KAUSWAGAN REMIT CAMARIN HOMES, CAMARIN, BRGY. 177, 3RD DISTRICT METRO NATIONAL CAPITAL
    INC. CALOOCAN 60-00487-1-00003 Branch RA CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    69 LT J FRANCISCO COR. ALONZO
    OPPORTUNITY KAUSWAGAN REMIT KRUS NA LIGAS ST., KRUS NA LIGAS, DILIMAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    INC. QUEZON CITY 60-00487-1-00004 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    4581 LITEX ROAD COR.


    OPPORTUNITY KAUSWAGAN REMIT BAYANIHAN, COMMONWEALTH 2, 2ND DISTRICT METRO NATIONAL CAPITAL
    INC. LITEX QUEZON CITY 60-00487-1-00005 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    B37 L31 LUCAS CHOA ST.,
    OPPORTUNITY KAUSWAGAN REMIT HARMONY HILLS I, BRGY. MUZON, SAN JOSE DEL
    INC. SJDM BULACAN 60-00487-1-00006 Branch RA CSJDM, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    OPPORTUNITY KAUSWAGAN REMIT SIGNAL VILLAGE 21C 9TH AVENUE, HHSG NORTH, 4TH DISTRICT METRO NATIONAL CAPITAL
    INC. TAGUIG 60-00487-1-00007 Branch RA SIGNAL VILLAGE, TAGUIG TAGUIG CITY MANILA REGION (NCR)

    OPPORTUNITY KAUSWAGAN REMIT BAGONG SILANGAN 115 C ALEJANDRINO ST., BAGONG 2ND DISTRICT METRO NATIONAL CAPITAL
    INC. 2 QUEZON CITY 60-00487-1-00008 Branch RA SILANGAN 2, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    OPPORTUNITY KAUSWAGAN REMIT RIVERSIDE ST 1109 RIVERSIDE ST., 2ND DISTRICT METRO NATIONAL CAPITAL
    INC. COMMONWEALTH 60-00487-1-00009 Branch RA COMMONWEALTH, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BLOCK 6 ROW 1, UNIT 813,
    OPPORTUNITY KAUSWAGAN REMIT HABITAT BAGONG LUPA PORT PORT AREA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    INC. BASECO BRANCH 60-00487-1-00010 Branch RA AREA, 068, BRGY. 649, MANILA DIST.) OF MANILA) REGION (NCR)
    OPPORTUNITY KAUSWAGAN REMIT NORTHVILLE G. BAUTISTA, BATIA, BOCAUE,
    INC. BRANCH 60-00487-1-00011 Branch RA BULACAN BOCAUE BULACAN CENTRAL LUZON
    OPPORTUNITY KAUSWAGAN REMIT IMUS CAVITE 23, ALAPAN I-A, IMUS CITY, CALABARZON (REGION IV-
    INC. BRANCH 60-00487-1-00012 Branch RA CAVITE IMUS CITY CAVITE A)

    ROBINSONS PLACE, AGUINALDO


    Head HIGHWAY, SAMPALOC I, CALABARZON (REGION IV-
    JMY MONEY CHANGER 60-00488-0-00000 Office MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A) JOSE M. YAMBAO (046) 416-6387

    SUMMIT RIDGE ROBINSONS CALABARZON (REGION IV-


    JMY MONEY CHANGER BRANCH 1 60-00488-1-00001 Branch MC/FXD BUILDING, TAGAYTAY CITY, CAVITE TAGAYTAY (CITY) CAVITE A)

    Page 295 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PREMIER PLAZA, AGUINALDO CALABARZON (REGION IV-
    JMY MONEY CHANGER BRANCH 2 60-00488-1-00002 Branch MC/FXD HIGHWAY, SILANG, CAVITE SILANG CAVITE A)
    THE DISTRICT TAGAYTAY, SILANG
    JUNCTION NORTH, TAGAYTAY CALABARZON (REGION IV-
    JMY MONEY CHANGER BRANCH 3 60-00488-1-00003 Branch MC/FXD CITY, CAVITE TAGAYTAY (CITY) CAVITE A)
    VLG-01 THE DISTRICT, MOLINO
    PALIPARAN RD., DASMARIÑAS CALABARZON (REGION IV-
    JMY MONEY CHANGER BRANCH 4 60-00488-1-00004 Branch MC/FXD CITY, CAVITE DASMARINAS CITY CAVITE A)
    UNIT 503 5TH FLOOR #61 TCI
    Head TOWER, WEST CAPITOL DRIVE, 2ND DISTRICT METRO NATIONAL CAPITAL VITTORRIO C.
    FOREXEXPRESS INC. 60-00489-0-00000 Office MC/FXD KAPITOLYO, PASIG CITY PASIG CITY MANILA REGION (NCR) PICARDO (02) 634-5372
    M1 TRINOMA MALL, EDSA COR. MA. CLARISSA
    Head NORTH AVE., BAGONG PAG-ASA, 2ND DISTRICT METRO NATIONAL CAPITAL EIRENE S.
    TIVOLIS ENTERPRISE 60-00490-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) TINITIGAN (632) 881-0544
    BASEMENT 1, GLORIETTA 2, AYALA
    CENTER, SAN LORENZO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    TIVOLIS ENTERPRISE GLORIETTA 2 60-00490-1-00001 Branch MC/FXD CITY MAKATI CITY MANILA REGION (NCR)

    RETAIL UNIT A-23 UPPER G/F,


    OKADA MANILA RETAIL, OKADA
    MANILA, ATLANTIC DRIVE
    ASIAWORLD CITY, BLVD 2000, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIVOLIS ENTERPRISE OKADA MANILA 1 60-00490-1-00002 Branch MC/FXD TAMBO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    RETAIL UNIT E-05 LOWER GROUND


    FLOOR, OKADA MANILA, ATLANTIC
    DRIVE, ASIAWORLD CITY,
    BOULEVARD 2000, TAMBO, 4TH DISTRICT METRO NATIONAL CAPITAL
    TIVOLIS ENTERPRISE OKADA MANILA 2 60-00490-1-00003 Branch MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    CASH CAGE, GROUND FLOOR OF


    TOWER B OKADA MANILA NEW
    SEASIDE DRIVE ENTERTAINMENT 4TH DISTRICT METRO NATIONAL CAPITAL
    TIVOLIS ENTERPRISE OKADA MANILA 3 60-00490-1-00004 Branch MC/FXD CITY, TAMBO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    Head 225 SHOE AVENUE ST., SANTO 2ND DISTRICT METRO NATIONAL CAPITAL MILDRED R.
    MERIDA MONEY CHANGER 60-00491-0-00000 Office MC/FXD NINO, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR) DATOON 0908-552-3795
    KIOSK D V-CENTRAL MALL,
    Head MOLINO BLVD., MOLINO III, CALABARZON (REGION IV- ALLEN F.
    ELLIJAH MONEY EXCHANGE 60-00492-0-00000 Office MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A) TALAVERA (046) 686-4441
    21 A BANZON (PATERNO) STREET,
    JALANDONI MONEY CHANGER & Head POBLACION, BALANGA CITY, BALANGA ANTONIO V.
    REMITTANCES 60-00493-0-00000 Office RA/MC/FXD BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON JALANDONI (632) 897-2194
    Head CELEDONIA C.
    SOLID MONEY CHANGER 60-00494-0-00000 Office MC/FXD UBALIW, POLANGUI, ALBAY POLANGUI ALBAY BICOL REGION BACHO 0929-519-6023

    Page 296 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    41 MUNAR STORE SHOPPING


    MALL, GOVERNOR ORTEGA
    Head STREET, BARANGAY III (POB.), SAN SAN FERNANDO MADELINE P.
    PRISCA & LILING MONEY CHANGER 60-00495-0-00000 Office MC/FXD FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION HULIGANGA 0939-415-1611

    MACATULAD BLDG., LA PURISIMA


    JET TWENTY THREE MONEY Head ST., ZONE II, ZAMBOANGA CITY, JOSEPH Y.
    CHANGER 60-00496-0-00000 Office MC/FXD ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA ACEBEROS (062) 991-8884
    Head MUELLE, POBLACION, PUERTO EMELDA S.
    AXALAN'S MONEY CHANGER 60-00497-0-00000 Office MC/FXD GALERA, ORIENTAL MINDORO PUERTO GALERA ORIENTAL MINDORO MIMAROPA (REGION IV-B) AXALAN (043) 287-3467
    BIMBOY AND MAYEN MONEY Head MALL-TYPE PUBLIC MARKET, CALABARZON (REGION IV- ANNA MARIE G.
    CHANGER 60-00498-0-00000 Office MC/FXD BALAYAN, BATANGAS BALAYAN BATANGAS A) INCIONG (043) 211-3548
    CAMILING PUBLIC MARKET,
    Head QUEZON AVE., POBLACION H, ERNESTINA Q.
    E. FABROS MONEY CHANGER 60-00499-0-00000 Office MC/FXD CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON FABROS (045) 934-0105

    STALL 212 SARI SARI PROPER, CITY


    Head MARKET, BAGONG LIPUNAN, CORDILLERA ADM. MAGDALENA G.
    IMEE'S FOREX MONEY CHANGER 60-00500-0-00000 Office MC/FXD BAGUIO CITY, BENGUET BAGUIO CITY BENGUET REGION BALDERAS (074) 442-2574
    1ST FLOOR BENIGNO DU
    BUILDING, FUENTE OSMENA ST.,
    Head CAPITOL SITE (POB.), CEBU CITY,
    SLB MONEY CHANGER 60-00501-0-00000 Office MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS ASTERIA D. LIBOT (032) 254-4948

    HALLMARK BLDG., 179 OSMENA


    SLB MONEY CHANGER HALLMARK HOTEL 60-00501-1-00001 Branch MC/FXD BLVD., CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    GROUND FLOOR, QSC BUILDING,
    WASHINGTON ST., 50TH DISTRICT,
    Head OZAMIZ CITY, MISAMIS LOWELL DANIEL G.
    QSC TRAVEL SERVICES AGENCY, INC. 60-00502-0-00000 Office MC/FXD OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO LIM (088) 521-0192
    2ND FLOOR WALTER MART,
    Head AGUINALDO HIGHWAY, CALABARZON (REGION IV-
    ASEREHE FOREX MONEY CHANGER 60-00503-0-00000 Office MC/FXD DASMARIÑAS CITY, CAVITE DASMARINAS CITY CAVITE A) AIDA L. MOJICA (046) 432-1688
    GROUND FLOOR, WALTER MART
    CENTER PROV. RD. COR. BY PASS
    RD., SANTA CLARA, SANTA MARIA,
    ASEREHE FOREX MONEY CHANGER STA. MARIA BRANCH 60-00503-1-00001 Branch MC/FXD BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    GROUND FLOOR, WALTER MART
    CENTER, BANGA I, PLARIDEL,
    ASEREHE FOREX MONEY CHANGER PLARIDEL BRANCH 60-00503-1-00002 Branch MC/FXD BULACAN PLARIDEL BULACAN CENTRAL LUZON

    287 ENCARNACION SUBDIVISION,


    Head RAFAEL RUEDA, SR. POBLACION, NICA MAY ANN A.
    MIC-MIC'S MONEY CHANGER 60-00504-0-00000 Office MC/FXD SAN JOSE CITY, NUEVA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON PANGANIBAN (02) 958-2747
    BASEMENT LEVEL LOTUS MALL,
    Head NUENO AVE., TANZANG LUMA I, CALABARZON (REGION IV- SILVERIANA P.
    SILVERTON MONEY CHANGER 60-00505-0-00000 Office MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A) CALULO (046) 416-4691

    Page 297 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    5F KALAYAAN BLDG. 164 SALCEDO
    COR. DELA ROSA STS., LEGASPI
    Head VILLAGE, SAN LORENZO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL ISRAEL PHILIP R.
    BLOOMSOLUTIONS INC. 60-00506-0-00000 Office RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR) KEYS (632) 215-6843
    Head 555 U.N. AVE., BARANGAY 666, 1ST DIST M.M. (CITY NATIONAL CAPITAL MOHANA U.
    MORNING-STAR MONEY CHANGER 60-00507-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) VALENCIA (02) 525-2155
    Head 475 PADRE FAURA ST., BRGY. 667, 1ST DIST M.M. (CITY NATIONAL CAPITAL MA. MONICA M.
    GOLDEN BUCKS FOREIGN EXCHANGE 60-00508-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) CHIONG (632) 254-5226

    Head 1572 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL ABDURAHMAN S.
    SWEET MONEY CHANGER 60-00509-0-00000 Office MC/FXD 667, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) IDRIS (02) 523-0388
    SUITE 302, 3F INSULAR HEALTH
    CARE BLDG., 167 DELA ROSA COR.
    AGUINALDO NETWORK Head LEGASPI STS., URDANETA, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL ELADIO MIGUEL M.
    INTERNATIONAL INC. 60-00510-0-00000 Office RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR) PENARANDA (632) 663-1258

    SM CITY MANILA, CONCEPCION,


    CORNER ARROCEROS AND SAN
    METRO MANILA SHOPPING MECCA Head MARCELINO STS., BRGY. 659, 1ST DIST M.M. (CITY NATIONAL CAPITAL CONSUELO C.
    CORP. 60-00511-0-00000 Office RA/MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) MONASTERIO (632) 917-4300

    SM MEGACENTER - SM STORE,
    METRO MANILA SHOPPING MECCA SM MEGACENTER - SAN ROQUE NORTE, CABANATUAN
    CORP. SM STORE BRANCH 60-00511-1-00001 Branch RA/MC/FXD CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    SM DELGADO - SM STORE,
    DELGADO-JALANDONI-
    METRO MANILA SHOPPING MECCA SM DELGADO - SM BAGUMBAYAN, ILOILO CITY, ILOILO
    CORP. STORE BRANCH 60-00511-1-00002 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    SM STA. ROSA - SM STORE,
    METRO MANILA SHOPPING MECCA SM STA. ROSA - SM TAGAPO, SANTA ROSA CITY, CALABARZON (REGION IV-
    CORP. STORE BRANCH 60-00511-1-00003 Branch RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A)
    SM STA ROSA - SM STA ROSA - BUSINESS SERVICE
    METRO MANILA SHOPPING MECCA BUSINESS SERVICE CENTER, TAGAPO, SANTA ROSA CALABARZON (REGION IV-
    CORP. CENTER BRANCH 60-00511-1-00004 Branch RA/MC/FXD CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    SM STA ROSA - SM STA ROSA - GLOBAL PINOY
    METRO MANILA SHOPPING MECCA GLOBAL PINOY CENTER, TAGAPO, SANTA ROSA CALABARZON (REGION IV-
    CORP. CENTER BRANCH 60-00511-1-00005 Branch RA/MC/FXD CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    SM CITY MANILA - SM CITY MANILA - BUSINESS
    METRO MANILA SHOPPING MECCA BUSINESS SERVICE SERVICE CENTER, BARANGAY 659, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORP. CENTER BRANCH 60-00511-1-00006 Branch RA/MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    SM DELGADO - BUSINESS SERVICE
    SM DELGADO - CENTER,DELGADO-JALANDONI-
    METRO MANILA SHOPPING MECCA BUSINESS SERVICE BAGUMBAYAN, ILOILO CITY, ILOILO
    CORP. CENTER BRANCH 60-00511-1-00007 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    SM STA ROSA - BSC SM STA ROSA - BSC WALTERMART


    METRO MANILA SHOPPING MECCA WALTERMART BALIBAGO, BALIBAGO, SANTA CALABARZON (REGION IV-
    CORP. BALIBAGO BRANCH 60-00511-1-00008 Branch RA/MC/FXD ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    Page 298 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM STA ROSA - BSC SM STA ROSA - BSC WALTERMART


    METRO MANILA SHOPPING MECCA WALTERMART CARMONA, BANCAL, CARMONA, CALABARZON (REGION IV-
    CORP. CARMONA BRANCH 60-00511-1-00009 Branch RA/MC/FXD CAVITE CARMONA CAVITE A)
    SM MANILA - SM MANILA - BUSINESS SERVICE
    METRO MANILA SHOPPING MECCA BUSINESS SERVICE CENTER 2, BRGY. 659, ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORP. CENTER 2 BRANCH 60-00511-1-00010 Branch RA/MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    SM CABANATUAN - SM STORE,
    HERMOGENES C. CONCEPCION,
    METRO MANILA SHOPPING MECCA SM CABANATUAN - SR., CABANATUAN CITY, NUEVA
    CORP. SM STORE BRANCH 60-00511-1-00011 Branch RA/MC/FXD ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    SM CABANATUAN - BUSINESS
    SM CABANATUAN - SERVICE CENTER, HERMOGENES C.
    METRO MANILA SHOPPING MECCA BUSINESS SERVICE CONCEPCION, SR., CABANATUAN
    CORP. CENTER BRANCH 60-00511-1-00012 Branch RA/MC/FXD CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    MMSA WALTERMART SUPERMARKET - GF


    METRO MANILA SHOPPING MECCA WALTERMART - MACARIA BUSINESS CENTER, CALABARZON (REGION IV-
    CORP. CARMONA BRANCH 60-00511-1-00013 Branch RA/MC/FXD MABUHAY, CARMONA, CAVITE CARMONA CAVITE A)
    WALTERMART SUPERMARKET,
    WALTERMART MAHARLIKA HIGHWAY,
    METRO MANILA SHOPPING MECCA SUPERMARKET - BAYANIHAN, GAPAN CITY, NUEVA
    CORP. GAPAN 60-00511-1-00014 Branch RA/MC/FXD ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON
    WALTERMART
    SUPERMARKET - WALTERMART SUPERMAKET
    METRO MANILA SHOPPING MECCA SAN JOSE NUEVA MAHARLIKA HIGHWAY, MALASIN,
    CORP. ECIJA 60-00511-1-00015 Branch RA/MC/FXD SAN JOSE CITY, NUEVA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON
    BUSINESS SERVICE
    CENTER - WASRB 019/0120 WALTERMART
    METRO MANILA SHOPPING MECCA WALTERMART STA. STA ROSA BEL AIR, PULONG SANTA CALABARZON (REGION IV-
    CORP. ROSA BEL AIR 60-00511-1-00016 Branch RA/MC/FXD CRUZ, SANTA ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    WALTERMART WALTERMART SUPERMARKET


    METRO MANILA SHOPPING MECCA SUPERMARKET - MAHARLIKA HIGHWAY, LA TORRE,
    CORP. TALAVERA 60-00511-1-00017 Branch RA/MC/FXD TALAVERA, NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON

    WALTERMART SUPERMARKET
    GROUND FLOOR WALTERMART
    WALTERMART CENTER MAHARLIKA HIGHWAY,
    METRO MANILA SHOPPING MECCA SUPERMARKET - DICARMA (POB.), CABANATUAN
    CORP. CABANATUAN 60-00511-1-00018 Branch RA/MC/FXD (CITY), NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    G/F WALTERMART CENTER SAN
    WALTERMART LORENZO SOUTH SUBD.,
    METRO MANILA SHOPPING MECCA SUPERMARKET - BALIBAGO, SANTA ROSA CITY, CALABARZON (REGION IV-
    CORP. BALIBAGO 60-00511-1-00019 Branch RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A)

    Page 299 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM CITY PUERTO PRINCESA,


    MALVAR CORNER LACAO STREETS,
    MAIN SHOPPING PRINCESS PHILS., Head BARANGAY SAN MIGUEL, PUERTO PUERTO PRINCESA
    INC. 60-00512-0-00000 Office RA/MC/FXD PRINCESA CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B) VICKY C. TAN (632) 917-4300
    3RD FLR./MCR INDUSTRIES
    BUILDING, 495 BONI AVENUE,
    Head BRGY. SAN JOSE, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    CITI EXPRESS PAYMENT PHILS. CORP. 60-00513-0-00000 Office RA CITY MANDALUYONG CITY MANILA REGION (NCR) EDWIN I. PIANO (02) 470-6306
    Head 147 ML QUEZON ST., SAN ROQUE, CALABARZON (REGION IV- RAYMOND T. DE
    JLS MONEY CHANGER 60-00514-0-00000 Office MC/FXD ANTIPOLO CITY ANTIPOLO CITY RIZAL A) ASIS 0936-026-6669
    UNIT 314 LOYOLA HEIGHTS
    CONDOMINIUM, 23 ESTEBAN
    ABADA ST. COR. FABIAN DELA LUIS EMILIO
    Head ROSA ST., LOYOLA HEIGHTS, 2ND DISTRICT METRO NATIONAL CAPITAL SOLIMAN B. DE
    ACURREX ENTERPRISE 60-00515-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) LEON (632) 928-5501
    Head FIELDS AVENUE, BALIBAGO, REMEDIOS Y.
    REMY AND LINDA MONEY CHANGER 60-00516-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON NULUD (045) 625-6373
    Head DGS-247 PUBLIC MARKET, CALABARZON (REGION IV- LEILANI P.
    ALING MUDING VARIETY STORE 60-00517-0-00000 Office MC/FXD BARANGAY 1, CAVITE CITY CAVITE (CITY) CAVITE A) TOPACIO (046) 431-0837
    Head SAN NICOLAS (POB)., EVANGELINE C.
    CAPALAD MONEY CHANGER 60-00518-0-00000 Office MC/FXD CONCEPCION, TARLAC CONCEPCION TARLAC CENTRAL LUZON BOGNOT 0932-621-9089
    UNIT 905 RESIDENCIA DE REGINA
    CONDOMINIUM, #94 XAVIERVILLE
    CASINO ARCADE MONEY CHANGER Head AVENUE, LOYOLA HEIGHTS, 2ND DISTRICT METRO NATIONAL CAPITAL ATILANA VICTORIA
    INC. 60-00519-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) G. ZULUETA (02) 355-9256
    2707 MIDAS HOTEL, ROXAS
    CASINO ARCADE MONEY CHANGER MIDAS HOTEL & BOULEVARD, BARANGAY 76, 4TH DISTRICT METRO NATIONAL CAPITAL
    INC. CASINO BRANCH 60-00519-1-00001 Branch MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)
    Head 408 MCARTHUR HIWAY, WAWA, MARIA F.
    PEYLER MONEY CHANGER 60-00521-0-00000 Office MC/FXD BALAGTAS, BULACAN BALAGTAS (BIGAA) BULACAN CENTRAL LUZON CALIXTRO (044) 693-1182
    36TH FLOOR TOWER 1 THE
    ENTERPRISE CENTER BLDG., 6766
    AYALA AVE. COR. PASEO DE
    Head ROXAS, LEGASPI VILLAGE, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    PESO FORWARD, INC. 60-00522-0-00000 Office RA/MC/FXD LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR) ISAO N. KATO (632) 801-5614
    Head UGF FARMERS PLAZA, GEN. ROXAS 2ND DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE 60-00523-0-00000 Office RA/MC/FXD AVE., QUEZON CITY QUEZON CITY MANILA REGION (NCR) HELEN M. ONG (02) 913-3808
    NEW ENTERTAINMENT COMPLEX,
    ALABANG TOWN CENTER, 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE ALABANG 3 BRANCH 60-00523-1-00001 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    AYALA AVENUE U-1412 TOWER ONE PLAZA, AYALA 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00002 Branch RA/MC/FXD AVE., MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SPACE NO. GS 28 & 29 Q. PLAZA
    Q PLAZA CAINTA COMMERCIAL CENTER, FELIX CALABARZON (REGION IV-
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00003 Branch RA/MC/FXD AVENUE, CAINTA, RIZAL CAINTA RIZAL A)

    Page 300 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    S # 1 LGR EVER-GOTESCO,
    COMMONWEALTH AVE., BATASAN 2ND DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE GOTESCO BRANCH 60-00523-1-00004 Branch RA/MC/FXD HILLS, D2, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    MAKATI CINEMA SQUARE, P. 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE MCS BRANCH 60-00523-1-00005 Branch RA/MC/FXD TAMO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    PRINCE PLAZA II G-7 PRINCE PLAZA II, DELA ROSA 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00006 Branch RA/MC/FXD ST., MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    EASTON PLACE G/F EASTON PLACE, 118 VALERO 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00007 Branch RA/MC/FXD ST., MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    PHASE 2 LG-018 ALI MALL,
    ARANETA CENTER, SOCORRO 3, 2ND DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE ALI MALL BRANCH 60-00523-1-00008 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LIBERTY CENTER U-103 LIBERTY CENTER, H.V. DELA 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00009 Branch RA/MC/FXD COSTA ST., MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    GLORIETTA 1 SPACE 3-077 3/F GLORIETTA 1, 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00011 Branch RA/MC/FXD AYALA CENTER, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SPACE NO. L029B G/L FAIRVIEW
    TERRACES, QUIRINO HIGHWAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE FAIRVIEW BRANCH 60-00523-1-00012 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F THE PICASSO BLDG., 119 L.P. 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE L.P. LEVISTE BRANCH 60-00523-1-00013 Branch RA/MC/FXD LEVISTE ST., MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    B1-003 ESTANCIA MALL, CAPITOL 2ND DISTRICT METRO NATIONAL CAPITAL


    CZARINA FOREIGN EXCHANGE PASIG CITY BRANCH 60-00523-1-00014 Branch RA/MC/FXD COMMONS, PASIG CITY PASIG CITY MANILA REGION (NCR)
    B201 LG 2 UPTOWN MALL, 36TH
    BONIFACIO GLOBAL ST. CORNER 9TH AVENUE, BGC, 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE CITY BRANCH 60-00523-1-00015 Branch RA/MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    LEVEL 03-3374 ROBINSONS
    MAGNOLIA, AURORA BLVD.
    MAGNOLIA QUEZON CORNER HEMADY ST., QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE CITY BRANCH 60-00523-1-00016 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)
    BASEMENT 2, GLORIETTA 4, AYALA
    GLORIETTA 4 CENTER, SAN LORENZO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    CZARINA FOREIGN EXCHANGE BRANCH 60-00523-1-00017 Branch RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR)

    MINDANAO SHOPPERS DAILY Head SM LANANG PREMIER, J.P. LAUREL DAVAO REGION (S- JORGE T.
    DESTINATION CORP. 60-00524-0-00000 Office RA/MC/FXD AVE., SAN ANTONIO, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO) MENDIOLA (632) 917-4300
    SM GENERAL SANTOS- SM STORE,
    MINDANAO SHOPPERS DAILY SM CITY GENERAL LAGAO (1ST & 3RD), GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    DESTINATION CORP. SANTOS - SM STORE 60-00524-1-00001 Branch RA/MC/FXD SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    SM CITY GENERAL SM GENERAL SANTOS - BUSINESS


    MINDANAO SHOPPERS DAILY SANTOS - BUSINESS SERVICE CENTER, LAGAO (1ST & GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    DESTINATION CORP. SERVICE CENTER 60-00524-1-00002 Branch RA/MC/FXD 3RD), GENERAL SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    SM CITY GENERAL SM GENERAL SANTOS - GLOBAL
    MINDANAO SHOPPERS DAILY SANTOS - GLOBAL PINOY CENTER, LAGAO (1ST & GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    DESTINATION CORP. PINOY CENTER 60-00524-1-00003 Branch RA/MC/FXD 3RD), GENERAL SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    Page 301 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM LANANG SM LANANG PREMIER - BUSINESS


    MINDANAO SHOPPERS DAILY PREMIER - BUSINESS SERVICE CENTER, BRGY. SAN DAVAO REGION (S-
    DESTINATION CORP. SERVICE CENTER 60-00524-1-00004 Branch RA/MC/FXD ANTONIO, AGDAO, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    Head 97 D'MALL PLAZA, STATION 2,
    BOGARTE FASHION COLLECTION 60-00525-0-00000 Office MC/FXD BALABAG, MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS SADAT I. ALONTO (036) 288-1758
    Head 139 AGUIRRE, B.F. HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    DOLLS MONEY CHANGER 60-00526-0-00000 Office MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) ELENA G. SANTOS (02) 225-2630
    21ST ST., DON JUICO AVE.,
    Head MALABIANAS, ANGELES CITY, CORAZON N.
    CORA MONEY CHANGER 60-00527-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON LOREMAS 0939-913-1800
    SM CITY STA. MESA, AURORA
    Head BOULEVARD, DOÑA IMELDA, 2ND DISTRICT METRO NATIONAL CAPITAL CONSUELO C.
    MERCANTILE STORES GROUP, INC. 60-00528-0-00000 Office RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) MONASTERIO (632) 917-4300

    SM CITY STA MESA - SM STA MESA - BUSINESS SERVICE


    BUSINESS SERVICE CENTER, AURORA BOULEVARD, 2ND DISTRICT METRO NATIONAL CAPITAL
    MERCANTILE STORES GROUP, INC. CENTER 60-00528-1-00001 Branch RA/MC/FXD DONA IMELDA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM CITY STA MESA - SM STA MESA - GLOBAL PINOY
    GLOBAL PINOY CENTER, AURORA BOULEVARD, 2ND DISTRICT METRO NATIONAL CAPITAL
    MERCANTILE STORES GROUP, INC. CENTER 60-00528-1-00002 Branch RA/MC/FXD DONA IMELDA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM CITY SM CITY DASMARINAS - SM STORE,


    DASMARINAS - SM GOVERNOR'S DRIVE, SAMPALOC I, CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. STORE 60-00528-1-00003 Branch RA/MC/FXD DASMARINAS CITY DASMARINAS CITY CAVITE A)

    SM CITY SM CITY DASMARINAS - BUSINESS


    DASMARINAS - SERVICE CENTER, GOVERNOR'S
    BUSINESS SERVICE DRIVE, SAMPALOC I, DASMARINAS CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. CENTER 60-00528-1-00004 Branch RA/MC/FXD CITY DASMARINAS CITY CAVITE A)

    SM CITY SM CITY DASMARINAS - GLOBAL


    DASMARINAS - PINOY CENTER, GOVERNOR'S
    GLOBAL PINOY DRIVE, SAMPALOC I, DASMARINAS CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. CENTER 60-00528-1-00005 Branch RA/MC/FXD CITY DASMARINAS CITY CAVITE A)

    SM CITY CLARK - SM STORE, M.A.


    SM CITY CLARK - SM ROXAS HIGHWAY, MALABANIAS,
    MERCANTILE STORES GROUP, INC. STORE 60-00528-1-00006 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    SM CITY CLARK - BUSINESS
    SM CITY CLARK - SERVICE CENTER, M.A. ROXAS
    BUSINESS SERVICE HIGHWAY, ALABANIAS, ANGELES
    MERCANTILE STORES GROUP, INC. CENTER 60-00528-1-00007 Branch RA/MC/FXD CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    SM CITY CLARK - GLOBAL PINOY
    SM CITY CLARK - CENTER, M.A. ROXAS HIGHWAY,
    GLOBAL PINOY MALABANIAS, ANGELES CITY,
    MERCANTILE STORES GROUP, INC. CENTER 60-00528-1-00008 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 302 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM CITY BALIWAG - SM STORE,
    DONA REMEDIOS TRINIDAD
    SM CITY BALIWAG - HIGHWAY, PAGALA, BALIUAG,
    MERCANTILE STORES GROUP, INC. SM STORE 60-00528-1-00009 Branch RA/MC/FXD BULACAN BALIUAG BULACAN CENTRAL LUZON
    SM CITY MASINAG - SM STORE,
    SM CITY MASINAG - MARCOS HIGHWAY, MAYAMOT, CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. SM STORE 60-00528-1-00010 Branch RA/MC/FXD ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    SM DASMARINAS - SM DASMARINAS - BSC
    BSC WALTERMART WALTERMART,BUROL, CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. DASMARINAS 60-00528-1-00011 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    SM DASMARINAS - SM DASMARINAS - BSC
    BSC WALTERMART WALTERMART, MANGGAHAN, CITY OF GENERAL CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. GENERAL TRIAS 60-00528-1-00012 Branch RA/MC/FXD GENERAL TRIAS CITY, CAVITE TRIAS CAVITE A)

    MSG WALTERMART WALTERMART SUPERMARKET


    SUPERMARKET - WALTERMART CENTER, BANGA I,
    MERCANTILE STORES GROUP, INC. PLARIDEL 60-00528-1-00013 Branch RA/MC/FXD PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON
    WALTERMART SUPERMARKET,
    MSG WALTERMART GROUND FLOOR WALTERMART
    SUPERMARKET - CENTER, MENDEZ CROSSING EAST, CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. TAGAYTAY 60-00528-1-00014 Branch RA/MC/FXD TAGAYTAY CITY, CAVITE TAGAYTAY (CITY) CAVITE A)
    WALTERMART SUPERMARKET,
    WALTERMART G/F WALTERMART CENTER,
    SUPERMARKET - TANZANG LUMA I, IMUS CITY, CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. IMUS 60-00528-1-00015 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)
    WALTERMART SUPERMARKET
    WALTERMART GOVERNOR'S DRIVE,
    SUPERMARKET - MANGGAHAN, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. GENERAL TRIAS 60-00528-1-00016 Branch RA/MC/FXD TRIAS, CAVITE TRIAS CAVITE A)

    WALTERMART WALTERMART SUPERMARKET KM


    SUPERMARKET - 30 AGUINALDO HIGHWAY, BUROL, CALABARZON (REGION IV-
    MERCANTILE STORES GROUP, INC. DASMARINAS 60-00528-1-00017 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    SM CITY SUCAT, DR. A. SANTOS
    Head AVE., SAN DIONISIO, PARAÑAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. 60-00529-0-00000 Office RA/MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR) HERBERT T. SY (632) 831-1888
    2F, SM HYPERMARKET, LORES
    SM HYPERMARKET - BLDG. PLAZA DALIG, ANTIPOLO CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. ANTIPOLO BRANCH 60-00529-1-00001 Branch RA/MC/FXD CITY, RIZAL ANTIPOLO CITY RIZAL A)

    SM HYPERMARKET - BALIWAG, SM
    SM HYPERMARKET - CITY BALIWAG, DRT HIGHWAY,
    SUPER SHOPPING MARKET, INC. BALIWAG BRANCH 60-00529-1-00002 Branch RA/MC/FXD PAGALA, BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON

    SM HYPERMARKET - SM HYPERMARKET - BATANGAS, BATANGAS CALABARZON (REGION IV-


    SUPER SHOPPING MARKET, INC. BATANGAS BRANCH 60-00529-1-00003 Branch RA/MC/FXD BALAGTAS, BATANGAS CITY (CITY/CAPITAL) BATANGAS A)
    SM HYPERMARKET - SM HYPERMARKET - CAINTA, F. P. CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. CAINTA BRANCH 60-00529-1-00004 Branch RA/MC/FXD FELIX AVE., CAINTA, RIZAL CAINTA RIZAL A)

    Page 303 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM HYPERMARKET DAET, VINZONS
    SM HYPERMARKET - AVENUE, BARANGAY IV, DAET,
    SUPER SHOPPING MARKET, INC. DAET BRANCH 60-00529-1-00005 Branch RA/MC/FXD CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION
    SM HYPERMARKET - ETON, EDSA
    SM HYPERMARKET - COR. QUEZON AVE., PINYAHAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. ETON BRANCH 60-00529-1-00006 Branch RA/MC/FXD D4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM HYPERMARKET - SM HYPERMARKET - HEROES HALL


    HEROES HALL LAOAG, ILOCANO HEROES' HALL, LAOAG
    SUPER SHOPPING MARKET, INC. LAOAG BRANCH 60-00529-1-00007 Branch RA/MC/FXD BRGY. 10, SAN JOSE, LAOAG CITY (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION

    SM HYPERMARKET - ILOILO, COR.


    SM HYPERMARKET - COM. CIVIL-JALANDONI STS., ILOILO
    SUPER SHOPPING MARKET, INC. ILOILO BRANCH 60-00529-1-00008 Branch RA/MC/FXD BRGY. FATIMA, JARO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    SM HYPERMARKET - JAZZ
    SM HYPERMARKET - RESIDENCES, G/F JAZZ RESIDENCES
    JAZZ RESIDENCES COR. NICANOR GARCIA ST., BEL- 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00009 Branch RA/MC/FXD AIR, MAKATI MAKATI CITY MANILA REGION (NCR)
    SM HYPERMARKET - MAKATI G/F,
    SM HYPERMARKET - 5560 PRES. OSMEÑA 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. MAKATI BRANCH 60-00529-1-00010 Branch RA/MC/FXD HIGHWAY/FINLANDIA, MAKATI MAKATI CITY MANILA REGION (NCR)
    SM HYPERMARKET - LAS PIÑAS,
    G/F SM CENTER LAS PIÑAS,
    SM HYPERMARKET - ALABANG-ZAPOTE RD., BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. LAS PIÑAS BRANCH 60-00529-1-00011 Branch RA/MC/FXD TALON II, LAS PIÑAS CITY LAS PINAS CITY MANILA REGION (NCR)
    SM HYPERMARKET - MALL OF ASIA
    SM HYPERMARKET - SM HYPERMARKET, SMOA, J.W.
    MALL OF ASIA DIOKNO BLVD., BRGY. 076, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00012 Branch RA/MC/FXD CITY PASAY CITY MANILA REGION (NCR)
    SM HYPERMARKET - MARILAO, SM
    SM HYPERMARKET - CITY MARILAO, IBAYO, MARILAO,
    SUPER SHOPPING MARKET, INC. MARILAO BRANCH 60-00529-1-00013 Branch RA/MC/FXD BULACAN MARILAO BULACAN CENTRAL LUZON

    SM HYPERMARKET - SM HYPERMARKET - MARKETMALL


    MARKETMALL DASMARIÑAS, SM MARKETMALL
    DASMARIÑAS DASMARIÑAS, BUROL I, CONG'L CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00014 Branch RA/MC/FXD RD., DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    SM HYPERMARKET - MOLINO, SM
    SM HYPERMARKET - SUPERCENTER, MOLINO IV, CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. MOLINO BRANCH 60-00529-1-00015 Branch RA/MC/FXD BACOOR, CAVITE BACOOR CITY CAVITE A)

    SM HYPERMARKET -
    MONUMENTO, SM HYPERMART
    SM HYPERMARKET - MONUMENTO, GEN. P.
    MONUMENTO VALENZUELA ST., BRGY. 078, DIST. 3RD DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00016 Branch RA/MC/FXD 2, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    Page 304 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM HYPERMARKET -
    SM HYPERMARKET - MUNTINLUPA, SM CENTER,
    MUNTINLUPA NATIONAL ROAD, TUNASAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00017 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    SM HYPERMARKET - SM HYPERMARKET - NOVALICHES,


    NOVALICHES #402 QUIRINO HIGHWAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00018 Branch RA/MC/FXD TALIPAPA 2, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET - PAMPANGA,
    SM HYPERMARKET - MAC ARTHUR HIGHWAY,
    PAMPANGA CAMACHILES, MABALACAT CITY,
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00019 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    SM HYPERMARKET - SM HYPERMARKET - SUCAT LOPEZ,
    SUCAT LOPEZ DR. A. SANTOS, SAN ISIDRO, 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00020 Branch RA/MC/FXD PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM HYPERMARKET - SUN MALL,
    SUN RESIDENCES, ESPANA BLVD.
    SM HYPERMARKET - COR. MAYON ST., STA. TERESITA 1, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. SUN MALL BRANCH 60-00529-1-00021 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET - TAYTAY, SM
    SM HYPERMARKET - CITY TAYTAY, MLA. EAST RD., CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. TAYTAY BRANCH 60-00529-1-00022 Branch RA/MC/FXD DOLORES, TAYTAY, RIZAL TAYTAY RIZAL A)

    SM HYPERMARKET - SM HYPERMARKET - VALENZUELA,


    VALENZUELA SM CENTER, BRGY. KARUHATAN, 3RD DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00023 Branch RA/MC/FXD VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    SM HYPERMARKET - ADRIATICO,
    NEW HARRISON PLAZA COMPLEX,
    SM HYPERMARKET - M. ADRIATICO ST., MALATE, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. ADRIATICO BRANCH 60-00529-1-00024 Branch RA/MC/FXD MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    SM HYPERMARKET - CEBU,
    SM HYPERMARKET - LOGARTA EXT., SUBANGDAKU,
    SUPER SHOPPING MARKET, INC. CEBU BRANCH 60-00529-1-00025 Branch RA/MC/FXD MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    SM HYPERMARKET - BICUTAN, SM
    CITY BICUTAN, DOÑA SOLDEDAD
    SM HYPERMARKET - AVE., DON BOSCO, PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BICUTAN BRANCH 60-00529-1-00026 Branch RA/MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR)
    SM HYPERMARKET - CADIZ,
    SM HYPERMARKET - ABELARDE ST., POBLACION 4,
    SUPER SHOPPING MARKET, INC. CADIZ BRANCH 60-00529-1-00027 Branch RA/MC/FXD CADIZ CITY CADIZ (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    SM HYPERMARKET - EAST SERVICE
    SM HYPERMARKET - ROAD, EAST SERVICE RD., SOUTH
    EAST SERVICE ROAD SUPER HIGH-WAY, SUCAT, 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00028 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 305 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM HYPERMARKET - FTI, LOT 85
    A&B, DBP AVE., FTI COMPLEX,
    SM HYPERMARKET - WESTERN BICUTAN, CITY OF 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. FTI BRANCH 60-00529-1-00029 Branch RA/MC/FXD TAGUIG TAGUIG CITY MANILA REGION (NCR)
    SM HYPERMARKET - JMALL, JMALL
    SM HYPERMARKET - CENTER, A.S. FORTUNA ST.,
    SUPER SHOPPING MARKET, INC. JMALL BRANCH 60-00529-1-00030 Branch RA/MC/FXD BAKILID, MANDAUE, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    SM HYPERMARKET -
    MANDALUYONG, 121, SHAW
    SM HYPERMARKET - BLVD. COR. E. MAGALONA,
    MANDALUYONG BAGONG SILANG, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00031 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)
    SM HYPERMARKET - NORTH EDSA,
    SM HYPERMARKET - THE BLOCK COR., NORTH AVE.,
    NORTH EDSA BAGONG PAG-ASA, D1, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00032 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET - ROSALES, SM
    SM HYPERMARKET - CITY, CARMEN EAST, ROSALES,
    SUPER SHOPPING MARKET, INC. ROSALES BRANCH 60-00529-1-00033 Branch RA/MC/FXD PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    SM HYPERMARKET - SM HYPERMARKET - ROSARIO, CALABARZON (REGION IV-


    SUPER SHOPPING MARKET, INC. ROSARIO BRANCH 60-00529-1-00034 Branch RA/MC/FXD NAMUNGA, ROSARIO, BATANGAS ROSARIO BATANGAS A)

    SM HYPERMARKET - SM HYPERMARKET - ALABANG


    ALABANG ZAPOTE ZAPOTE ROAD, 290 REAL ST., 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. ROAD BRANCH 60-00529-1-00035 Branch RA/MC/FXD TALON II, LAS PIÑAS CITY LAS PINAS CITY MANILA REGION (NCR)
    SM HYPERMARKET - SM HYPERMARKET - CHERRY
    CHERRY CONGRESSIONAL,
    CONGRESSIONAL CONGRESSIONAL AVE. EXT., 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00036 Branch RA/MC/FXD BAHAY TORO 1, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET - CLARK, SM
    CITY CLARK, M.A. ROXAS
    SM HYPERMARKET - HIGHWAY, MALABANIAS, ANGELES
    SUPER SHOPPING MARKET, INC. CLARK BRANCH 60-00529-1-00037 Branch RA/MC/FXD CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON
    SM HYPERMARKET - CUBAO, EDSA
    SM HYPERMARKET - COR. MAIN AVE. SOCORRO 3, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. CUBAO BRANCH 60-00529-1-00038 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM HYPERMARKET - FAIRVIEW, SM
    FAIRVIEW ANNEX REGALADO AVE.
    SM HYPERMARKET - GREATER LAGRO, D D2, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. FAIRVIEW BRANCH 60-00529-1-00039 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    SM HYPERMARKET - IMUS, GEN. E.


    SM HYPERMARKET - AGUINALDO HI-WAY, ANABU I-B, CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. IMUS BRANCH 60-00529-1-00040 Branch RA/MC/FXD CITY OF IMUS, CAVITE IMUS CITY CAVITE A)
    SM HYPERMARKET - LAPU-LAPU,
    SM HYPERMARKET - PUEBLO VERDE MPZ 2, BASAK, LAPU-LAPU CITY
    SUPER SHOPPING MARKET, INC. LAPU-LAPU BRANCH 60-00529-1-00041 Branch RA/MC/FXD LAPU LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS

    Page 306 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM HYPERMARKET - PASIG, SM
    SM HYPERMARKET - SUPER CENTER, FRONTERA VERDE, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. PASIG BRANCH 60-00529-1-00042 Branch RA/MC/FXD UGONG, PASIG CITY PASIG CITY MANILA REGION (NCR)
    SM HYPERMARKET- SM HYPERMARKET, LOT 934D-1-B,
    HANDUMANAN HANDUMANAN, BACOLOD CITY, BACOLOD
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00043 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SM HYPERMARKET, SM CENTER
    TUGUEGARAO DOWNTOWN,
    SM HYPERMARKET – LUNA STREET CORNER MABINI
    TUGUEGARAO STREET, BRGY. UGAC SUR, TUGUEGARAO
    SUPER SHOPPING MARKET, INC. BRANCH 60-00529-1-00044 Branch RA/MC/FXD TUGUEGARAO CITY, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    SM CENTER PULILAN, PLARIDEL -


    SM HYPERMARKET – PULILAN DIVERSION ROAD, BRGY.
    SUPER SHOPPING MARKET, INC. PULILAN BRANCH 60-00529-1-00045 Branch RA/MC/FXD STO CRISTO, PULILAN, BULACAN PULILAN BULACAN CENTRAL LUZON

    SM HYPERMARKET, SM CENTER,
    SM HYPERMARKET - ILLUSTRE AVE. COR. CALLE P. CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. LEMERY BRANCH 60-00529-1-00046 Branch RA/MC/FXD GOMEZ ST. LEMERY, BATANGAS LEMERY BATANGAS A)
    SM HYPERMARKET, XENTRO MALL,
    SM HYPERMARKET - POLANGUI, UBALIW, POLANGUI,
    SUPER SHOPPING MARKET, INC. POLANGUI BRANCH 60-00529-1-00047 Branch RA/MC/FXD ALBAY POLANGUI ALBAY BICOL REGION

    SM HYPERMARKET, THE VILLAGE


    SM HYPERMARKET - SQUARE, ALABANG-ZAPOTE ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPER SHOPPING MARKET, INC. LA FUERZA BRANCH 60-00529-1-00048 Branch RA/MC/FXD ALMANZA UNO, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    THE STADIUM SHOPPING STRIP,


    SM HYPERMARKET, ANTERO
    SM HYPERMARKET - SORIANO HIGHWAY, MUNTING CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. NAIC 60-00529-1-00049 Branch RA/MC/FXD MAPINO, NAIC, CAVITE NAIC CAVITE A)

    SM HYPERMARKET, PRIMARK
    TOWN CENTER, TAGAYTAY
    SM HYPERMARKET - NASUGBU HIGHWAY, MAHARLIKA CALABARZON (REGION IV-
    SUPER SHOPPING MARKET, INC. TAGAYTAY 60-00529-1-00050 Branch RA/MC/FXD EAST, TAGAYTAY CITY, CAVITE TAGAYTAY (CITY) CAVITE A)
    G/F SM HYPERMARKET, SM
    SM HYPERMARKET - CENTER ORMOC BLDG., REAL ST,
    SUPER SHOPPING MARKET, INC. ORMOC 60-00529-1-00051 Branch RA/MC/FXD DISTRICT 14, ORMOC CITY ORMOC (CITY) LEYTE EASTERN VISAYAS
    SM HYPERMARKET, SM CENTER
    DAGUPAN, M. H. DEL PILAR
    SM HYPERMARKET - STREET, HERRERO-PEREZ,
    SUPER SHOPPING MARKET, INC. DAGUPAN 60-00529-1-00052 Branch RA/MC/FXD DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    SM CITY DAVAO, QUIMPO BLVD.,


    MINDANAO SHOPPING Head ECOLAND SUBD., MATINA APLAYA, DAVAO REGION (S- CONSUELO C.
    DESTINATION CORP. 60-00530-0-00000 Office RA/MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) MONASTERIO (632) 917-4300

    Page 307 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM CITY DAVAO - SM CITY DAVAO - GLOBAL PINOY
    MINDANAO SHOPPING GLOBAL PINOY CENTER MATINA APLAYA, DAVAO DAVAO REGION (S-
    DESTINATION CORP. CENTER BRANCH 60-00530-1-00001 Branch RA/MC/FXD CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    SM CORPORATE OFFICE BLDG F., J.
    Head W. DIOKNO BLVD., MOA 4TH DISTRICT METRO NATIONAL CAPITAL CONSUELO C.
    METRO MAIN STAR ASIA CORP. 60-00531-0-00000 Office RA/MC/FXD COMPLEX, PASAY CITY PASAY CITY MANILA REGION (NCR) MONASTERIO (632) 917-4300

    SM MALL OF ASIA - GLOBAL PINOY


    SM MALL OF ASIA - CENTER, J.W. DIOKNO BLVD.,
    GLOBAL PINOY MALL OF ASIA COMPLEX, BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. CENTER 60-00531-1-00001 Branch RA/MC/FXD 76, PASAY CITY PASAY CITY MANILA REGION (NCR)

    SM MALL OF ASIA - KULTURA, J.W.


    SM MALL OF ASIA - DIOKNO BLVD., MALL OF ASIA 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. KULTURA 60-00531-1-00002 Branch RA/MC/FXD COMPLEX, BRGY. 76, PASAY CITY PASAY CITY MANILA REGION (NCR)

    SM MALL OF ASIA - CONCIERGE


    SM MALL OF ASIA - J.W. DIOKNO BLVD., MALL OF ASIA 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. CONCIERGE 60-00531-1-00003 Branch RA/MC/FXD COMPLEX, BRGY. 76, PASAY CITY PASAY CITY MANILA REGION (NCR)
    SM CITY BF SM CITY BF PARAÑAQUE - SM
    PARAÑAQUE - SM STORE, B. F. HOMES, PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. STORE 60-00531-1-00004 Branch RA/MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY
    NOVALICHES - SM SM CITY NOVALICHES - SM STORE, 2ND DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. STORE 60-00531-1-00005 Branch RA/MC/FXD SAN BARTOLOME, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM MALL OF ASIA - BUSINESS


    SM MALL OF ASIA - SERVICE CENTER, J.W. DIOKNO
    BUSINESS SERVICE BLVD., MALL OF ASIA COMPLEX, 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. CENTER 60-00531-1-00006 Branch RA/MC/FXD BRGY. 76, PASAY CITY PASAY CITY MANILA REGION (NCR)

    SM BF PARAÑAQUE - SM BF PARAÑAQUE - GLOBAL


    GLOBAL PINOY PINOY CENTER, B. F. HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. CENTER 60-00531-1-00007 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY TRECE SM CITY TRECE MARTIRES - SM
    MARTIRES - SM STORE, SAN AGUSTIN, TRECE TRECE MARTIRES CALABARZON (REGION IV-
    METRO MAIN STAR ASIA CORP. STORE 60-00531-1-00008 Branch RA/MC/FXD MARTIRES CITY, CAVITE (CITY/CAPITAL) CAVITE A)

    SM CITY EAST SM CITY EAST ORTIGAS - SM 2ND DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. ORTIGAS - SM STORE 60-00531-1-00009 Branch RA/MC/FXD STORE, SANTA LUCIA, PASIG CITY PASIG CITY MANILA REGION (NCR)
    MMSA
    WALTERMART WALTERMART SUPERMARKET,
    SUPERMARKET SAN AGUSTIN, TRECE MARTIRES TRECE MARTIRES CALABARZON (REGION IV-
    METRO MAIN STAR ASIA CORP. TRECE MARTIRES 60-00531-1-00010 Branch RA/MC/FXD CITY, CAVITE (CITY/CAPITAL) CAVITE A)
    MMSA WALTERMART SUPERMARKET
    WALTERMART WMALL, DIOSDADO MACAPAGAL
    SUPERMARKET AVE. COR. CORAL WAY, BRGY. 76, 4TH DISTRICT METRO NATIONAL CAPITAL
    METRO MAIN STAR ASIA CORP. WMALL 60-00531-1-00011 Branch RA/MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)

    Page 308 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head MCARTHUR HIGHWAY, SAN
    WINWORTH EXPRESS, INC. 60-00532-0-00000 Office RA/MC/FXD VICENTE, APALIT, PAMPANGA APALIT PAMPANGA CENTRAL LUZON RICHARD U. LIM 0932-867-1926
    ARAYAT, 2 YABUT BLDG 181 PUROK 6,
    PAMPANGA MANGGA-CACUTUD, ARAYAT,
    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00001 Branch RA PAMPANGA ARAYAT PAMPANGA CENTRAL LUZON
    FLORIDABLANCA,
    PAMPANGA 059 MACABULOS ST., POBLACION,
    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00002 Branch RA FLORIDABLANCA, PAMPANGA FLORIDABLANCA PAMPANGA CENTRAL LUZON
    ANGELES CITY, 1926 MIRANDA ST., SANTO
    PAMPANGA ROSARIO (POB.), POBLACION,
    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00003 Branch RA ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    1990 RIZAL AVE., EAST BAJAC-
    OLONGAPO CITY, BAJAC, OLONGAPO CITY,
    WINWORTH EXPRESS, INC. ZAMBALES BRANCH 60-00532-1-00004 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    ARAYAT,
    PAMPANGA PUROK 6, MANGGA-CACUTUD,
    WINWORTH EXPRESS, INC. BRANCH 2 60-00532-1-00005 Branch RA ARAYAT, PAMPANGA ARAYAT PAMPANGA CENTRAL LUZON
    SAN QUINTIN, UNIT A FIGUEROA ST., ZONE 2,
    PANGASINAN POBLACION, SAN QUINTIN,
    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00006 Branch RA/MC/FXD PANGASINAN SAN QUINTIN PANGASINAN ILOCOS REGION
    ALAMINOS CITY, UNIT A F. REINOSO ST.,
    PANGASINAN POBLACION, ALAMINOS CITY,
    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00007 Branch RA PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION

    MARILAO, BULACAN UNIT A SUPER NLEX ROAD,


    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00008 Branch RA/MC/FXD PATUBIG, MARILAO, BULACAN MARILAO BULACAN CENTRAL LUZON

    APALIT, PAMPANGA UNIT A SANTIAGO ST., SAN


    WINWORTH EXPRESS, INC. BRANCH 60-00532-1-00009 Branch RA VICENTE, APALIT, PAMPANGA APALIT PAMPANGA CENTRAL LUZON

    Head LA TRINIDAD SUBDIVISION,


    MONEYHUB, INC. 60-00533-0-00000 Office RA/MC/FXD LOLOMBOY, BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON RICHARD U. LIM 0932-867-1926

    MONEYHUB, INC. -
    MEYCAUAYAN, UNIT B, EL CAMINO ST., PEREZ,
    MONEYHUB, INC. BULACAN BRANCH 60-00533-1-00001 Branch RA MEYCAUYAN CITY, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    MONEYHUB, INC. -
    SAN RAFAEL, CRUZ NA DAAN, SAN RAFAEL,
    MONEYHUB, INC. BULACAN BRANCH 60-00533-1-00002 Branch RA BULACAN SAN RAFAEL BULACAN CENTRAL LUZON

    MONEYHUB, INC. -
    SAN ILDEFONSO, CAGAYAN VALLEY RD, POBLACION,
    MONEYHUB, INC. BULACAN BRANCH 60-00533-1-00003 Branch RA SAN ILDEFONSO, BULACAN SAN ILDEFONSO BULACAN CENTRAL LUZON

    MONEYHUB, INC. -
    SAN ILDEFONSO, CAGAYAN VALLEY RD, POBLACION,
    MONEYHUB, INC. BULACAN BRANCH 2 60-00533-1-00004 Branch RA SAN ILDEFONSO, BULACAN SAN ILDEFONSO BULACAN CENTRAL LUZON

    Page 309 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MONEYHUB, INC. -
    BALIUAG, BULACAN 721 BARRERA ST., JUANITA BLDG.,
    MONEYHUB, INC. BRANCH 60-00533-1-00005 Branch RA/MC/FXD POBLACION, BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON

    MONEYHUB, INC. -
    PLARIDEL, BULACAN 2903 CAGAYAN VALLEY ROAD,
    MONEYHUB, INC. BRANCH 60-00533-1-00006 Branch RA BANGA 1ST, PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON

    MONEYHUB, INC. -
    LEMERY, BATANGAS J.P. RIZAL ST., DISTRICT II (POB.), CALABARZON (REGION IV-
    MONEYHUB, INC. BRANCH 60-00533-1-00007 Branch RA/MC/FXD LEMERY, BATANGAS LEMERY BATANGAS A)
    MONEYHUB, INC. -
    LINGAYEN, UNIT - A BONIFACIO ST,
    PANGASINAN POBLACION, LINGAYEN,
    MONEYHUB, INC. BRANCH 60-00533-1-00008 Branch RA PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION
    MONEYHUB, INC. -
    BASISTA,
    PANGASINAN POBLACION, BASISTA,
    MONEYHUB, INC. BRANCH 60-00533-1-00009 Branch RA/MC/FXD PANGASINAN BASISTA PANGASINAN ILOCOS REGION

    MANILA SOUTHERN ASSOCIATES, Head SM SOUTHMALL BLDG., REAL ST., 4TH DISTRICT METRO NATIONAL CAPITAL CONSUELO C.
    INC. 60-00534-0-00000 Office RA/MC/FXD ALMANZA UNO, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR) MONASTERIO (632) 917-4300

    MANILA SOUTHERN ASSOCIATES, SM CITY MARILAO - SM CITY MARILAO - SM STORE,


    INC. SM STORE BRANCH 60-00534-1-00001 Branch RA/MC/FXD IBAYO, MARILAO, BULACAN MARILAO BULACAN CENTRAL LUZON
    SM CITY ROSARIO - SM STORE,
    MANILA SOUTHERN ASSOCIATES, SM CITY ROSARIO - TEJEROS CONVENTION, ROSARIO, CALABARZON (REGION IV-
    INC. SM STORE BRANCH 60-00534-1-00002 Branch RA/MC/FXD CAVITE ROSARIO CAVITE A)

    MANILA SOUTHERN ASSOCIATES, SM CITY TARLAC - SM TARLAC - SM STORE, SAN TARLAC


    INC. SM STORE BRANCH 60-00534-1-00003 Branch RA/MC/FXD ROQUE, TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    SM SOUTHMALL - SM SOUTHMALL - BUSINESS
    MANILA SOUTHERN ASSOCIATES, BUSINESS SERVICE SERVICE CENTER, ALMANZA UNO, 4TH DISTRICT METRO NATIONAL CAPITAL
    INC. CENTER BRANCH 60-00534-1-00004 Branch RA/MC/FXD LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)
    SM CITY MARILAO - SM CITY MARILAO - BUSINESS
    MANILA SOUTHERN ASSOCIATES, BUSINESS SERVICE SERVICE CENTER, IBAYO,
    INC. CENTER BRANCH 60-00534-1-00005 Branch RA/MC/FXD MARILAO, BULACAN MARILAO BULACAN CENTRAL LUZON

    SM CITY ROSARIO - SM CITY ROSARIO - BUSINESS


    MANILA SOUTHERN ASSOCIATES, BUSINESS SERVICE SERVICE CENTER, TEJEROS CALABARZON (REGION IV-
    INC. CENTER BRANCH 60-00534-1-00006 Branch RA/MC/FXD CONVENTION, ROSARIO, CAVITE ROSARIO CAVITE A)
    SM CITY TARLAC - SM CITY TARLAC - BUSINESS
    MANILA SOUTHERN ASSOCIATES, BUSINESS SERVICE SERVICE CENTER, SAN ROQUE, TARLAC
    INC. CENTER BRANCH 60-00534-1-00007 Branch RA/MC/FXD TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    SM CITY MARILAO - SM CITY MARILAO - GLOBAL PINOY
    MANILA SOUTHERN ASSOCIATES, GLOBAL PINOY CENTER, IBAYO, MARILAO,
    INC. CENTER BRANCH 60-00534-1-00008 Branch RA/MC/FXD BULACAN MARILAO BULACAN CENTRAL LUZON

    Page 310 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM CITY ROSARIO - SM CITY ROSARIO - GLOBAL PINOY


    MANILA SOUTHERN ASSOCIATES, GLOBAL PINOY CENTER, TEJEROS CONVENTION, CALABARZON (REGION IV-
    INC. CENTER BRANCH 60-00534-1-00009 Branch RA/MC/FXD ROSARIO, CAVITE ROSARIO CAVITE A)
    SM CITY TARLAC - SM CITY TARLAC - GLOBAL PINOY
    MANILA SOUTHERN ASSOCIATES, GLOBAL PINOY CENTER, SAN ROQUE, TARLAC TARLAC
    INC. CENTER BRANCH 60-00534-1-00010 Branch RA/MC/FXD CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    SM SAN MATEO - SM STORE, GEN.
    MANILA SOUTHERN ASSOCIATES, SM SAN MATEO - A. LUNA AVENUE, AMPID I, SAN CALABARZON (REGION IV-
    INC. SM STORE BRANCH 60-00534-1-00011 Branch RA/MC/FXD MATEO, RIZAL SAN MATEO RIZAL A)
    SM SAN MATEO - BUSINESS
    SM SAN MATEO - SERVICE CENTER, GEN. A. LUNA
    MANILA SOUTHERN ASSOCIATES, BUSINESS SERVICE AVENUE, AMPID I, SAN MATEO, CALABARZON (REGION IV-
    INC. CENTER BRANCH 60-00534-1-00012 Branch RA/MC/FXD RIZAL SAN MATEO RIZAL A)

    SM MARILAO - BSC SM MARILAO - BSC WALTERMART


    MANILA SOUTHERN ASSOCIATES, WALTERMART STA. STA. MARIA, SANTA CLARA, SANTA
    INC. MARIA BRANCH 60-00534-1-00013 Branch RA/MC/FXD MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    MSA - WALTERMART
    MANILA SOUTHERN ASSOCIATES, SUPERMARKET WALTERMART SUPERMARKET, CALABARZON (REGION IV-
    INC. KAWIT BRANCH 60-00534-1-00014 Branch RA/MC/FXD TABON II, KAWIT, CAVITE KAWIT CAVITE A)

    MSA WALTERMART
    MANILA SOUTHERN ASSOCIATES, SUPERMARKET WALTERMART SUPERMARKET,
    INC. CONCEPCION 60-00534-1-00015 Branch RA/MC/FXD ALFONSO, CONCEPCION, TARLAC CONCEPCION TARLAC CENTRAL LUZON

    MSA WALTERMART WALTERMART SUPERMARKET,


    MANILA SOUTHERN ASSOCIATES, SUPERMARKET ILANG-ILANG, GUIGUINTO,
    INC. GUIGUINTO 60-00534-1-00016 Branch RA/MC/FXD BULACAN GUIGUINTO BULACAN CENTRAL LUZON

    MSA WALTERMART
    MANILA SOUTHERN ASSOCIATES, SUPERMARKET STA WALTERMART SUPERMARKET STA.
    INC. MARIA 60-00534-1-00017 Branch RA/MC/FXD CLARA, STA. MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON
    WALTERMART WALTERMART SUPERMARKET,
    MANILA SOUTHERN ASSOCIATES, SUPERMARKET - MC ARTHUR HIGHWAY, ESTACION,
    INC. PANIQUI 60-00534-1-00018 Branch RA/MC/FXD PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON
    SM CITY BACOOR, AGUINALDO
    Head HIGHWAY, HABAY I, BACOOR CITY, CALABARZON (REGION IV- CONSUELO C.
    MAINSTREAM BUSINESS, INC. 60-00535-0-00000 Office RA/MC/FXD CAVITE BACOOR CITY CAVITE A) MONASTERIO (632) 917-4300
    SM CITY BACOOR - SM CITY BACOOR - BUSINESS
    BUSINESS SERVICE SERVICE CENTER - HABAY I, CALABARZON (REGION IV-
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00001 Branch RA/MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    SM CITY BACOOR - SM CITY BACOOR - GLOBAL PINOY
    GLOBAL PINOY CENTER - HABAY I, BACOOR CITY, CALABARZON (REGION IV-
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00002 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)

    Page 311 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM CITY BAGUIO - SM STORE -
    SM CITY BAGUIO - SESSION ROAD AREA, BAGUIO CORDILLERA ADM.
    MAINSTREAM BUSINESS, INC. SM STORE BRANCH 60-00535-1-00003 Branch RA/MC/FXD CITY, BENGUET BAGUIO CITY BENGUET REGION

    SM CITY BAGUIO - SM CITY BAGUIO - GLOBAL PINOY


    GLOBAL PINOY CENTER - SESSION ROAD AREA, CORDILLERA ADM.
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00004 Branch RA/MC/FXD BAGUIO CITY, BENGUET BAGUIO CITY BENGUET REGION
    SM CITY NAGA - SM STORE -
    SM CITY NAGA - SM TRIANGULO, NAGA CITY,
    MAINSTREAM BUSINESS, INC. STORE BRANCH 60-00535-1-00005 Branch RA/MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    SM CITY NAGA - SM CITY NAGA - BUSINESS SERVICE
    BUSINESS SERVICE CENTER - TRIANGULO, NAGA CITY,
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00006 Branch RA/MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    SM CITY SAN PABLO - SM STORE -
    SM CITY SAN PABLO - SAN RAFAEL, SAN PABLO CITY, CALABARZON (REGION IV-
    MAINSTREAM BUSINESS, INC. SM STORE BRANCH 60-00535-1-00007 Branch RA/MC/FXD LAGUNA SAN PABLO (CITY) LAGUNA A)

    SM CITY SAN PABLO - SM CITY SAN PABLO - BUSINESS


    BUSINESS SERVICE SERVICE CENTER - SAN RAFAEL, CALABARZON (REGION IV-
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00008 Branch RA/MC/FXD SAN PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)

    SM CITY SAN PABLO - SM CITY SAN PABLO - GLOBAL


    GLOBAL PINOY PINOY CENTER - SAN RAFAEL, SAN CALABARZON (REGION IV-
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00009 Branch RA/MC/FXD PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)
    SM CITY BACOLOD - SM STORE -
    SM CITY BACOLOD - BARANGAY 10, BACOLOD CITY, BACOLOD
    MAINSTREAM BUSINESS, INC. SM STORE BRANCH 60-00535-1-00010 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SM CITY BACOLOD - GLOBAL
    SM CITY BACOLOD - PINOY CENTER - BARANGAY 10,
    GLOBAL PINOY BACOLOD CITY, NEGROS BACOLOD
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00011 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SM CITY BACOLOD - BUSINESS
    SM CITY BACOLOD - SERVICE CENTER, BARANGAY 10,
    BUSINESS SERVICE BACOLOD CITY, NEGROS BACOLOD
    MAINSTREAM BUSINESS, INC. CENTER BRANCH 60-00535-1-00012 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    Head A. MORALES ST., POBLACION,
    MONEYHOLIC PAYSHOP, INC. 60-00536-0-00000 Office RA/MC/FXD SANTA MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON RICHARD U. LIM 0932-867-1926

    MALOLOS, BULACAN L. VALENCIA ST., SAN VICENTE MALOLOS


    MONEYHOLIC PAYSHOP, INC. BRANCH 60-00536-1-00001 Branch RA (POB.), MALOLOS CITY, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    SANTA ROSA,
    NUEVA ECIJA RIZAL (POB.), SANTA ROSA, NUEVA
    MONEYHOLIC PAYSHOP, INC. BRANCH 60-00536-1-00002 Branch RA ECIJA SANTA ROSA NUEVA ECIJA CENTRAL LUZON
    CABIAO, NUEVA SAN JUAN NORTH (POB.), CABIAO,
    MONEYHOLIC PAYSHOP, INC. ECIJA BRANCH 60-00536-1-00003 Branch RA NUEVA ECIJA CABIAO NUEVA ECIJA CENTRAL LUZON
    2196 RIZAL AVE., EAST BAJAC-
    OLONGAPO, BAJAC, OLONGAPO CITY
    MONEYHOLIC PAYSHOP, INC. ZAMBALES BRANCH 60-00536-1-00004 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    Page 312 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    AGOO, PANGASINAN SANTA BARBARA (POB.), AGOO, LA


    MONEYHOLIC PAYSHOP, INC. BRANCH 60-00536-1-00005 Branch RA/MC/FXD UNION AGOO LA UNION ILOCOS REGION
    CONCEPCION, SAN NICOLAS (POB.),
    MONEYHOLIC PAYSHOP, INC. TARLAC BRANCH 60-00536-1-00006 Branch RA CONCEPCION, TARLAC CONCEPCION TARLAC CENTRAL LUZON

    FRANCISCO HOMES- UNIT A BLOCK 1 LOT 1 PHASE M


    GUIJO, CSJDM FRANCISCO HOMES GUIJO, SAN SAN JOSE DEL
    MONEYHOLIC PAYSHOP, INC. BULACAN BRANCH 60-00536-1-00007 Branch RA JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    SANTA CRUZ, ALMIMARK MALL SAMPOL


    CSJDM, BULACAN MARKET, SANTA CRUZ, SAN JOSE SAN JOSE DEL
    MONEYHOLIC PAYSHOP, INC. BRANCH 60-00536-1-00008 Branch RA DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    UNIT A 225 CARRIEDO ST.,
    MUZON, CSJDM, MUZON, SAN JOSE DEL MONTE SAN JOSE DEL
    MONEYHOLIC PAYSHOP, INC. BULACAN BRANCH 60-00536-1-00009 Branch RA CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    MINUYAN PROPER, UNIT A TIALO, MINUYAN PROPER,


    CSJDM, BULACAN SAN JOSE DEL MONTE CITY, SAN JOSE DEL
    MONEYHOLIC PAYSHOP, INC. BRANCH 60-00536-1-00010 Branch RA BULACAN MONTE CITY BULACAN CENTRAL LUZON
    BAGONG BUHAY, UNIT A 8001 B40, BAGONG
    CSJDM, BULACAN BUHAY, SAN JOSE DEL MONTE SAN JOSE DEL
    MONEYHOLIC PAYSHOP, INC. BRANCH 60-00536-1-00011 Branch RA CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    79 C. DE GUZMAN ST.,
    SANTA MARIA, POBLACION, SANTA MARIA,
    MONEYHOLIC PAYSHOP, INC. BULACAN BRANCH 60-00536-1-00012 Branch RA BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    Head SM CITY LIPA, AYALA HIGHWAY, CALABARZON (REGION IV- CONSUELO C.


    MERIDIEN BUSINESS LEADER, INC. 60-00537-0-00000 Office RA/MC/FXD MARAUOY, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A) MONASTERIO (632) 917-4300
    SM CITY LIPA - SM CITY LIPA - BUSINESS SERVICE
    BUSINESS SERVICE CENTER, MARAUOY, LIPA CITY, CALABARZON (REGION IV-
    MERIDIEN BUSINESS LEADER, INC. CENTER 60-00537-1-00001 Branch RA/MC/FXD BATANGAS LIPA (CITY) BATANGAS A)
    SM CITY ROSALES - SM STORE,
    SM CITY ROSALES - CARMEN EAST, ROSALES,
    MERIDIEN BUSINESS LEADER, INC. SM STORE 60-00537-1-00002 Branch RA/MC/FXD PANGASINAN ROSALES PANGASINAN ILOCOS REGION
    SM CITY ROSALES - SM CITY ROSALES - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, CARMEN EAST,
    MERIDIEN BUSINESS LEADER, INC. CENTER 60-00537-1-00003 Branch RA/MC/FXD ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION
    SM CITY ROSALES - SM CITY ROSALES - GLOBAL PINOY
    GLOBAL PINOY CENTER, CARMEN EAST, ROSALES,
    MERIDIEN BUSINESS LEADER, INC. CENTER 60-00537-1-00004 Branch RA/MC/FXD PANGASINAN ROSALES PANGASINAN ILOCOS REGION
    SM CITY OLONGAPO - SM STORE,
    SM CITY OLONGAPO - PAG-ASA, OLONGAPO CITY,
    MERIDIEN BUSINESS LEADER, INC. SM STORE 60-00537-1-00005 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    SM AURA PREMIER - SM AURA PREMIER - SM STORE, 4TH DISTRICT METRO NATIONAL CAPITAL
    MERIDIEN BUSINESS LEADER, INC. SM STORE 60-00537-1-00006 Branch RA/MC/FXD FORT BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    Page 313 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM MOLINO - SM
    STORE, MOLINO IV,
    BACOOR CITY, SM MOLINO - SM STORE, MOLINO CALABARZON (REGION IV-
    MERIDIEN BUSINESS LEADER, INC. CAVITE 60-00537-1-00007 Branch RA/MC/FXD IV, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)

    MBL WALTERMART WALTERMART SUPERMARKET,


    SUPERMARKET - DARASA, TANAUAN CITY, CALABARZON (REGION IV-
    MERIDIEN BUSINESS LEADER, INC. TANAUAN 60-00537-1-00008 Branch RA/MC/FXD BATANGAS TANAUAN CITY BATANGAS A)
    Head SM CITY CEBU, MABOLO, CEBU
    MULTI STORES CORPORATION 60-00538-0-00000 Office RA/MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS CATHY G. KONG (632) 917-4300
    SM CITY CEBU - SM CITY CEBU - GLOBAL PINOY
    GLOBAL PINOY CENTER, MABOLO, CEBU CITY,
    MULTI STORES CORPORATION CENTER BRANCH 60-00538-1-00001 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM CITY CEBU - SM CITY CEBU - KULTURA,
    MULTI STORES CORPORATION KULTURA BRANCH 60-00538-1-00002 Branch RA/MC/FXD MABOLO, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM CITY CEBU - SM CITY CEBU - BUSINESS SERVICE
    BUSINESS SERVICE CENTER, MABOLO, CEBU CITY,
    MULTI STORES CORPORATION CENTER BRANCH 60-00538-1-00003 Branch RA/MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM CITY ILOILO, BENIGNO AQUINO
    Head AVE., BOLILAO, MANDURRIAO, ILOILO CONSUELO C.
    MANDURRIAO STAR, INC. 60-00539-0-00000 Office RA/MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS MONASTERIO (632) 917-4300
    SM CITY ILOILO - SM CITY ILOILO - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, BOLILAO, ILOILO ILOILO
    MANDURRIAO STAR, INC. CENTER 60-00539-1-00001 Branch RA/MC/FXD CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    SM CITY BICUTAN - BSC
    SM CITY BICUTAN - WALTERMART, BICUTAN, SAN
    BSC WALTERMART MARTIN DE PORRES, PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    MANDURRIAO STAR, INC. BICUTAN 60-00539-1-00002 Branch RA/MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY BICUTAN - SM CITY BICUTAN - SM STORE, 4TH DISTRICT METRO NATIONAL CAPITAL
    MANDURRIAO STAR, INC. SM STORE 60-00539-1-00003 Branch RA/MC/FXD DON BOSCO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY BICUTAN - SM CITY BICUTAN - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL
    MANDURRIAO STAR, INC. CENTER 60-00539-1-00004 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY BICUTAN - SM CITY BICUTAN - GLOBAL PINOY
    GLOBAL PINOY CENTER, DON BOSCO, 4TH DISTRICT METRO NATIONAL CAPITAL
    MANDURRIAO STAR, INC. CENTER 60-00539-1-00005 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY SAN LAZARO - SM STORE,
    SM CITY SAN BARANGAY 350, SANTA CRUZ , SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    MANDURRIAO STAR, INC. LAZARO - SM STORE 60-00539-1-00006 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)

    SM CITY SAN SM CITY SAN LAZARO - BUSINESS


    LAZARO - BUSINESS SERVICE CENTER, BARANGAY 350, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    MANDURRIAO STAR, INC. SERVICE CENTER 60-00539-1-00007 Branch RA/MC/FXD SANTA CRUZ, MANILA DIST.) OF MANILA) REGION (NCR)
    SM CITY SAN SM CITY SAN LAZARO-GLOBAL
    LAZARO-GLOBAL PINOY CENTER, BARANGAY 350, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    MANDURRIAO STAR, INC. PINOY CENTER 60-00539-1-00008 Branch RA/MC/FXD SANTA CRUZ, MANILA DIST.) OF MANILA) REGION (NCR)

    Page 314 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM CITY MARIKINA - SM CITY MARIKINA - SM STORE, 2ND DISTRICT METRO NATIONAL CAPITAL
    MANDURRIAO STAR, INC. SM STORE 60-00539-1-00009 Branch RA/MC/FXD CALUMPANG, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    SM CITY MARIKINA- SM CITY MARIKINA-BUSINESS


    BUSINESS SERVICE SERVICE CENTER, CALUMPANG, 2ND DISTRICT METRO NATIONAL CAPITAL
    MANDURRIAO STAR, INC. CENTER 60-00539-1-00010 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    SM CITY SAN SM CITY SAN FERNANDO - SM
    FERNANDO - SM STORE, SANTO ROSARIO, SAN SAN FERNANDO
    MANDURRIAO STAR, INC. STORE 60-00539-1-00011 Branch RA/MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    SM CITY ILOILO - SM CITY ILOILO - GLOBAL PINOY
    GLOBAL PINOY CENTER, BOLILAO, ILOILO CITY, ILOILO
    MANDURRIAO STAR, INC. CENTER 60-00539-1-00012 Branch RA/MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    CENTEX GOLDEN SERVICES Head 346 DANSALAN COR. PULOG ST., 2ND DISTRICT METRO NATIONAL CAPITAL ELISEO S.
    CORPORATION 60-00540-0-00000 Office RA/MC/FXD MALAMIG, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) FRANCISCO (02) 372-7567
    Head SM CITY CONSOLACION, BRGY. JORGE T.
    MY SHOPPINGLANE CEBU CORP. 60-00541-0-00000 Office RA/MC/FXD LAMAC, CONSOLACION, CEBU CONSOLACION CEBU CENTRAL VISAYAS MENDIOLA (632) 917-4300

    SM CONSOLACION - SM CONSOLACION - BUSINESS


    BUSINESS SERVICE SERVICE CENTER LAMAC
    MY SHOPPINGLANE CEBU CORP. CENTER 60-00541-1-00001 Branch RA/MC/FXD CONSOLACION CEBU CONSOLACION CEBU CENTRAL VISAYAS
    SM SEASIDE CEBU - SM SEASIDE CEBU - SM STORE,
    MY SHOPPINGLANE CEBU CORP. SM STORE 60-00541-1-00002 Branch RA/MC/FXD MAMBALING, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM SEASIDE CEBU - SM SEASIDE CEBU - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, MAMBALING,
    MY SHOPPINGLANE CEBU CORP. CENTER 60-00541-1-00003 Branch RA/MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM SEASIDE CEBU -
    GLOBAL PINOY SM SEASIDE CEBU - GLOBAL PINOY
    MY SHOPPINGLANE CEBU CORP. CENTER 60-00541-1-00004 Branch RA/MC/FXD CENTER, MAMBALING, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    UNIT 9PQ GREENBELT PARKPLACE,
    112 C. PALANCA ST., LEGASPI
    Head VILLAGE, SAN LORENZO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCELLENT FOREX CORP. 60-00542-0-00000 Office MC/FXD CITY MAKATI CITY MANILA REGION (NCR) RUEL Q. ALFONSO (632) 856-1903
    1006 COR. MA OROSA & TM
    Head KALAW STS., BARANGAY 666, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JAM-JAM MONEY CHANGER 60-00543-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) LATIP N. INSANI (02) 522-7135
    1602 COR. M ADRIATICO & P GIL
    STS., BARANGAY 698, MALATE 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JAM-JAM MONEY CHANGER MALATE BRANCH 60-00543-1-00001 Branch MC/FXD (CITY DIST.), MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    G/F LIANA'S SHOPPING CENTER


    SUCAT-LIANA'S D.A.S.A COR. CANAYNAY RD., SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    JAM-JAM MONEY CHANGER SHOPPING CENTER 60-00543-1-00002 Branch MC/FXD DIONISIO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    Head REGINE AMPARO
    RSE FOREIGN EXCHANGE 60-00544-0-00000 Office MC/FXD AGANAN, PAVIA, ILOILO PAVIA ILOILO WESTERN VISAYAS S. ESPINOSA (033) 338-1181

    Page 315 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    D-3 PRINGLES AVENUE, NEPO
    Head MART 1, STO. ROSARIO, ANGELES
    E. D. C. MONEY CHANGER 60-00545-0-00000 Office MC/FXD CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON EDWIN T. ARCEO (045) 405-0577
    Head BARANGAY 2, DAPA, SURIGAO DEL AMELIA FE D.
    MIMI MONEY CHANGER 60-00546-0-00000 Office MC/FXD NORTE DAPA SURIGAO DEL NORTE CARAGA MIGULLAS 0998-953-1752
    9 SPAM AVENUE NEPO 1 NEPO
    MART, FRANCISCO STREET, SANTO
    Head ROSARIO (POB.), ANGELES CITY, ANDRES B.
    VRJ MONEY EXCHANGE 60-00547-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON PAMINTUAN 0943-916-5166
    Head 182 ORTEGA ST., BRGY. III, SAN SAN FERNANDO
    JR CHARITY MONEY CHANGER 60-00548-0-00000 Office MC/FXD FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION ANIANO R. OBANA (072) 607-8394
    MARLIM REALTY INC. BLDG.,
    LIMMAN'S CENTRE, 18TH
    Head LUZURIAGA ST., BRGY. 12, BACOLOD GENARO SERAFIN
    OYP MONEY CHANGER 60-00549-0-00000 Office MC/FXD BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS L. PARCON (034) 435-2265
    2546 MAMPAN STREET
    EVRIJEM FOREIGN EXCHANGE AND Head CAMACHILES, MABALACAT CITY, EVAN JORELL P.
    MONEY REMITTANCE 60-00550-0-00000 Office MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON DANTES (045) 862-8283
    838 NATIONAL ROAD/PUROK 3,
    EVRIJEM FOREIGN EXCHANGE AND MANIBAUG PARALAYA, PORAC,
    MONEY REMITTANCE PORAC BRANCH 60-00550-1-00001 Branch MC/FXD PAMPANGA PORAC PAMPANGA CENTRAL LUZON
    Head 6 E. RODRIGUEZ HI-WAY, SAN RODRIGUEZ CALABARZON (REGION IV- ERICARDO B.
    EMJ MONEY CHANGER 60-00551-0-00000 Office MC/FXD JOSE, RODRIGUEZ, RIZAL (MONTALBAN) RIZAL A) ANGELES (917) 554-2003

    G/F STAR PENSIONE BLDG., 1711


    Head M. ADRIATICO ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL DARWINA O.
    DARWINA MONEY CHANGER 60-00552-0-00000 Office MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) HASIM 0936-391-5749

    UNIT 2407 ONE SAN MIGUEL


    AVENUE OFFICE CONDOMINIUM,
    SAN MIGUEL AVENUE CORNER
    Head SHAW BOULEVARD, ORTIGAS 2ND DISTRICT METRO NATIONAL CAPITAL
    VENTAJA INTERNATIONAL CORP. 60-00553-0-00000 Office RA CENTER, PASIG CITY PASIG CITY MANILA REGION (NCR) VINCENT D. GREY (02) 571-7867
    LOT 1 BLOCK 7 DON JOSE PROPER,
    ARRHA EXPRESS INTERNATIONAL Head DON JOSE, SANTA ROSA CITY, CALABARZON (REGION IV- JOSEPH I.
    INC. 60-00554-0-00000 Office RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A) MAGDALENA (549) 544-6619
    Head 2311 A. FRANCISCO ST., BRGY. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    ZHAIRA REMITTANCE CENTER 60-00555-0-00000 Office MC/FXD 772, SANTA ANA, MANILA SANTA ANA OF MANILA) REGION (NCR) RONILO C. SO (02) 504-5441
    31 MAGSAYSAY DRIVE, EAST
    Head TAPINAC, OLONGAPO CITY,
    DBS MONEY EXCHANGE 60-00556-0-00000 Office MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON ARIEL C. SALIBA (047) 222-2009

    NAZARENO MESSENGERIAL & Head 235 BARLAN STREET, BARANGAY CALABARZON (REGION IV- ENCARNACION M.
    DELIVERY SERVICES, INC. 60-00557-0-00000 Office RA 21 (SCORPIO), CAVITE CITY, CAVITE CAVITE (CITY) CAVITE A) NAZARENO (046) 431-1276

    Head SM CITY PAMPANGA, LAGUNDI, CONSUELO C.


    MADISON SHOPPING PLAZA, INC. 60-00558-0-00000 Office RA/MC/FXD MEXICO, PAMPANGA MEXICO PAMPANGA CENTRAL LUZON MONASTERIO (632) 917-4300

    Page 316 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM CITY PAMPANGA SM CITY PAMPANGA - BUSINESS


    - BUSINESS SERVICE SERVICE CENTER, LAGUNDI,
    MADISON SHOPPING PLAZA, INC. CENTER BRANCH 60-00558-1-00001 Branch RA/MC/FXD MEXICO, PAMPANGA MEXICO PAMPANGA CENTRAL LUZON

    SM CITY PAMPANGA SM CITY PAMPANGA - GLOBAL


    - GLOBAL PINOY PINOY CENTER, LAGUNDI, MEXICO,
    MADISON SHOPPING PLAZA, INC. CENTER BRANCH 60-00558-1-00002 Branch RA/MC/FXD PAMPANGA MEXICO PAMPANGA CENTRAL LUZON
    SM CITY BATANGAS - SM STORE,
    SM CITY BATANGAS - PALLOCAN KANLURAN, BATANGAS BATANGAS CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. SM STORE BRANCH 60-00558-1-00003 Branch RA/MC/FXD CITY, BATANGAS (CITY/CAPITAL) BATANGAS A)
    SM CITY BATANGAS - BUSINESS
    SM CITY BATANGAS - SERVICE CENTER, PALLOCAN
    BUSINESS SERVICE KANLURAN, BATANGAS CITY, BATANGAS CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. CENTER BRANCH 60-00558-1-00004 Branch RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A)
    SM CITY CAGAYAN - SM STORE,
    SM CITY CAGAYAN - CARMEN, CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    MADISON SHOPPING PLAZA, INC. SM STORE BRANCH 60-00558-1-00005 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    SM CITY CAGAYAN - GLOBAL
    SM CITY CAGAYAN - PINOY CENTER, CARMEN,
    GLOBAL PINOY CAGAYAN DE ORO CITY, MISAMIS CAGAYAN DE ORO
    MADISON SHOPPING PLAZA, INC. CENTER BRANCH 60-00558-1-00006 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    SM CITY TAYTAY - SM CITY TAYTAY - SM STORE, CALABARZON (REGION IV-


    MADISON SHOPPING PLAZA, INC. SM STORE BRANCH 60-00558-1-00007 Branch RA/MC/FXD DOLORES, TAYTAY, RIZAL TAYTAY RIZAL A)
    SM CITY TAYTAY -
    GLOBAL PINOY SM CITY TAYTAY - GLOBAL PINOY CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. CENTER BRANCH 60-00558-1-00008 Branch RA/MC/FXD CENTER, DOLORES, TAYTAY, RIZAL TAYTAY RIZAL A)
    SM CITY SAN JOSE DEL MONTE-
    SM CITY SAN JOSE SM STORE, TUNGKONG MANGGA,
    DEL MONTE- SM SAN JOSE DEL MONTE CITY, SAN JOSE DEL
    MADISON SHOPPING PLAZA, INC. STORE BRANCH 60-00558-1-00009 Branch RA/MC/FXD BULACAN MONTE CITY BULACAN CENTRAL LUZON

    SM CITY SAN JOSE SM CITY SAN JOSE DEL MONTE -


    DEL MONTE - BUSINESS SERVICE CENTER,
    BUSINESS SERVICE TUNGKONG MANGGA, SAN JOSE SAN JOSE DEL
    MADISON SHOPPING PLAZA, INC. CENTER BRANCH 60-00558-1-00010 Branch RA/MC/FXD DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    MMSA WALTERMART SUPERMARKET - GF


    WALTERMART - MACARIO BUSINESS CENTER, CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. CARMONA BRANCH 60-00558-1-00011 Branch RA/MC/FXD MABUHAY, CARMONA, CAVITE CARMONA CAVITE A)

    MSP - WALTERMART
    SUPERMARKET WALTERMART SUPERMARKET, CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. NASUGBU BRANCH 60-00558-1-00012 Branch RA/MC/FXD NASUGBU, BATANGAS NASUGBU BATANGAS A)

    Page 317 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MSP - WALTERMART WALTERMART SUPERMARKET,


    SUPERMARKET SAN SAN AGUSTIN, SAN FERNANDO, SAN FERNANDO
    MADISON SHOPPING PLAZA, INC. FERNANDO BRANCH 60-00558-1-00013 Branch RA/MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    MSP WALTERMART MSP WALTERMART


    SUPERMARKET SUPERMARKET, SAN ISIDRO, CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. TAYTAY BRANCH 60-00558-1-00014 Branch RA/MC/FXD TAYTAY, RIZAL TAYTAY RIZAL A)

    MSP WALTERMART MSP WALTERMART


    SUPERMARKET SUPERMARKET, CALOOCAN, CALABARZON (REGION IV-
    MADISON SHOPPING PLAZA, INC. BALAYAN BRANCH 60-00558-1-00015 Branch RA/MC/FXD BALAYAN, BATANGAS BALAYAN BATANGAS A)
    SAVEMORE MARKET, PARKVIEW
    PLAZA, TAFT AVE. COR T.M.
    SANFORD MARKETING Head KALAW ST., BRGY. 660, ERMITA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION 60-00559-0-00000 Office RA/MC/FXD MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) HERBERT T. SY (632) 831-1888
    SM MARKET PLACE, A. VENUE
    SANFORD MARKETING SAVEMORE MARKET 7829 MAKATI AVE., POBLACION, 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION A.VENUE BRANCH 60-00559-1-00001 Branch RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SAVEMORE MARKET TOWN CENTER, ACACIA ESTATES,
    SANFORD MARKETING ACACIA ESTATES BARANGAY BAMBANG, TAGUIG 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00002 Branch RA/MC/FXD CITY TAGUIG CITY MANILA REGION (NCR)

    SAVEMORE MKT BLDG.,


    SANFORD MARKETING SAVEMORE MARKET EASTBOUND TERMINAL, AGORA, CAGAYAN DE ORO
    CORPORATION AGORA BRANCH 60-00559-1-00003 Branch RA/MC/FXD LAPASAN, CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    FIESTA MALL, QUEZON AVE.,


    SANFORD MARKETING SAVEMORE MARKET POBLACION, ALAMINOS CITY,
    CORPORATION ALAMINOS BRANCH 60-00559-1-00004 Branch RA/MC/FXD PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION

    SAVEMORE MARKET, SYQUIO


    SANFORD MARKETING SAVEMORE MARKET BLDG., MELENCIO ST.,
    CORPORATION AMIGO BRANCH 60-00559-1-00005 Branch RA/MC/FXD MELOJAVILLA, CABANATUAN CITY CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    SANFORD MARKETING SAVEMORE MARKET AB CENTRAL BUILDING, SAN CALABARZON (REGION IV-
    CORPORATION ANGONO BRANCH 60-00559-1-00006 Branch RA/MC/FXD PEDRO, ANGONO, RIZAL ANGONO RIZAL A)

    SANFORD MARKETING SAVEMORE MARKET SM CENTER ANGONO, SAN ISIDRO, CALABARZON (REGION IV-
    CORPORATION ANGONO 2 BRANCH 60-00559-1-00007 Branch RA/MC/FXD ANGONO RIZAL ANGONO RIZAL A)
    SAVEMORE MARKET, V. LUNA
    SANFORD MARKETING SAVEMORE MARKET COR. ANONAS EXT., SIKATUNA 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION ANONAS BRANCH 60-00559-1-00008 Branch RA/MC/FXD VILLAGE, D4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET SAVEMORE MARKET, GEN.


    SANFORD MARKETING ARANETA CENTER ROMULO ST., ARANETA CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00009 Branch RA/MC/FXD SOCORRO 3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 318 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET ARCC
    BACOOR, 77, PHASE 2C, AVENIDA
    SAVEMORE MARKET RIZAL ST., BAHAYANG PAG-ASA
    SANFORD MARKETING ARCC BACOOR SUBD., MOLINO V, BACOOR, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00010 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)
    BAJADA PLAZA, J.P. LAUREL AVE.,
    BAJADA, BRGY. GOV. PACIANO
    SANFORD MARKETING SAVEMORE MARKET BANGOY, AGDAO DISTRICT, DAVAO REGION (S-
    CORPORATION BAJADA BRANCH 60-00559-1-00011 Branch RA/MC/FXD DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    SAVEMORE MARKET, KM. 7 MC
    ARTHUR HIGHWAY, BANGKAL,
    SANFORD MARKETING SAVEMORE MARKET BRGY. TALOMO, TALOMO DAVAO REGION (S-
    CORPORATION BANGKAL BRANCH 60-00559-1-00012 Branch RA/MC/FXD DISTRICT, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    SAVEMORE MARKET SAVEMORE JOSE ABAD SANTOS,


    SANFORD MARKETING BAYOMBONG DON DOMINGO MADDELA, BAYOMBONG
    CORPORATION BRANCH 60-00559-1-00013 Branch RA/MC/FXD BAYOMBONG, NUEVA VIZCAYA (CAPITAL) NUEVA VIZCAYA CAGAYAN VALLEY

    SAVEMORE MARKET BERKELEY,


    SANFORD MARKETING SAVEMORE MARKET ESCALER ST. COR KATIPUNAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BERKELEY BRANCH 60-00559-1-00014 Branch RA/MC/FXD LOYOLA HEIGHTS 3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET
    SANFORD MARKETING BINANGONAN SAVEMORE MARKET, PALANGOY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00015 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)

    SAVEMORE MARKET SAVEMORE MARKET, BROADWAY


    SANFORD MARKETING BROADWAY CENTRUM, AURORA BLVD., 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00016 Branch RA/MC/FXD VALENCIA, D4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET SAN JUAN NORTH, CABIAO,


    CORPORATION CABIAO BRANCH 60-00559-1-00017 Branch RA/MC/FXD NUEVA ECIJA CABIAO NUEVA ECIJA CENTRAL LUZON

    J.P. RIZAL ST. COR. BONIFACIO ST.,


    SANFORD MARKETING SAVEMORE MARKET BRGY. DOS, CABUYAO CITY, CALABARZON (REGION IV-
    CORPORATION CABUYAO BRANCH 60-00559-1-00018 Branch RA/MC/FXD LAGUNA CABUYAO CITY LAGUNA A)

    SAVEMORE MARKET, PUROK SAN


    SAVEMORE MARKET MIGUEL, NATIONAL HIGHWAY,
    SANFORD MARKETING CALUMPANG BARANGAY CALUMPANG, GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION GENSAN BRANCH 60-00559-1-00019 Branch RA/MC/FXD GENERAL SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    MARC COMMERCIAL PLAZA, KIKO
    COR. VICENTE FERRER, CAMARIN
    SANFORD MARKETING SAVEMORE MARKET D, BRGY. 178, DIST. 1, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CAMARIN BRANCH 60-00559-1-00020 Branch RA/MC/FXD CITY CALOOCAN CITY MANILA REGION (NCR)
    NO. 1E, LIQUETE ST., SAN
    SANFORD MARKETING SAVEMORE MARKET ANTONIO, CANDON CITY, ILOCOS
    CORPORATION CANDON BRANCH 60-00559-1-00021 Branch RA/MC/FXD SUR CANDON CITY ILOCOS SUR ILOCOS REGION

    Page 319 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SAVEMORE MARKET YACAPIN-CAPISTRANO STS., CDO,


    SANFORD MARKETING CAPISTRANO BARANGAY 10, CAGAYAN DE ORO CAGAYAN DE ORO
    CORPORATION BRANCH 60-00559-1-00022 Branch RA/MC/FXD CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    SAVEMORE MARKET CITY MALL GOV. GUTIERREZ


    SANFORD MARKETING CITYMALL AVENUE, ROSARY HEIGHTS VII, SOCCSKSARGEN (CENTRAL-
    CORPORATION COTABATO BRANCH 60-00559-1-00023 Branch RA/MC/FXD COTABATO CITY COTABATO CITY NORTH COTABATO MINDANAO)
    SAVEMORE MARKET SAVEMORE MARKET, GF CITY
    SANFORD MARKETING CITYMALL IMUS MALL, ANABU 1-B, IMUS CITY, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00024 Branch RA/MC/FXD CAVITE IMUS CITY CAVITE A)
    SAVEMORE MARKET, SM CYBER
    SAVEMORE MARKET WEST AVE., EDSA COR. WEST AVE.,
    SANFORD MARKETING CYBER WEST & BULACAN ST., BUNGAD 1, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00025 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET SAVEMORE MARKET DEL MONTE


    SANFORD MARKETING DEL MONTE AVE., COR. ARANETA AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00026 Branch RA/MC/FXD TALAYAN 1, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET ELIZABETH MALL, N. BACALSO


    SANFORD MARKETING ELIZABETH MALL AVE., PAHINA (PAHINA CENTRAL),
    CORPORATION BRANCH 60-00559-1-00027 Branch RA/MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SAVEMORE MARKET SAVEMORE MARKET, FESTIVAL
    SANFORD MARKETING FESTIVAL MALL MALL, ALABANG, MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00028 Branch RA/MC/FXD CITY MUNTINLUPA CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET SANTO CRISTO, GUAGUA,


    CORPORATION GUAGUA BRANCH 60-00559-1-00029 Branch RA/MC/FXD PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON
    SAVEMORE MARKET - ILAGAN
    GROUND FLOOR, NORTHSTAR
    SANFORD MARKETING SAVEMORE MARKET MALL, ALIBAGU, ILAGAN CITY, ILAGAN CITY
    CORPORATION ILAGAN BRANCH 60-00559-1-00030 Branch RA/MC/FXD ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    SANFORD MARKETING SAVEMORE MARKET ILAGAN CITY


    CORPORATION ILAGAN 2 BRANCH 60-00559-1-00031 Branch RA/MC/FXD BALIGATAN, ILAGAN CITY, ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY

    SANFORD MARKETING SAVEMORE MARKET SAVEMORE MKT., DON MARIANO


    CORPORATION JAEN BRANCH 60-00559-1-00032 Branch RA/MC/FXD MARCOS, JAEN, NUEVA ECIJA JAEN NUEVA ECIJA CENTRAL LUZON

    SAVEMORE MARKET, #54


    SANFORD MARKETING SAVEMORE MARKET KANLAON ST., SANTA TERESITA 1, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION KANLAON BRANCH 60-00559-1-00033 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET
    SANFORD MARKETING KAUSWAGAN SAVEMORE MKT., KAUSWAGAN, CAGAYAN DE ORO
    CORPORATION BRANCH 60-00559-1-00034 Branch RA/MC/FXD CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 320 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET,
    SANFORD MARKETING SAVEMORE MARKET MAGDIWANG HIGHWAY, TABON II CALABARZON (REGION IV-
    CORPORATION KAWIT BRANCH 60-00559-1-00035 Branch RA/MC/FXD KAWIT, CAVITE KAWIT CAVITE A)
    BRGY. 14, SAVEMORE MARKET,
    ISABEL BLDG., 5 SISTERS MINI
    SANFORD MARKETING SAVEMORE MARKET MALL, J.P. RIZAL ST., LAOAG CITY, LAOAG
    CORPORATION LAOAG BRANCH 60-00559-1-00036 Branch RA/MC/FXD ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    SAVEMORE MARKET, #1360
    SAVEMORE MARKET BLUMENTRIT COR. LAONG LAAN
    SANFORD MARKETING LAONG LAAN 2 ST., SAN ISIDRO LABRADOR 1, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00037 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET, RIVSON


    SANFORD MARKETING SAVEMORE MARKET COMMERCIAL BLDG., AMELIA ST., BACOLOD
    CORPORATION LIBERTAD BRANCH 60-00559-1-00038 Branch RA/MC/FXD BARANGAY 40, BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SM LIGHT MALL, SAVEMORE
    SAVEMORE MARKET MARKET, EDSA COR MADISON,
    SANFORD MARKETING LIGHT RESIDENCES BARANGKA ILAYA, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00039 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    SAVEMORE MARKET SAVEMORE MARKET, 888 MARCOS
    SANFORD MARKETING M. ALVAREZ ALVAREZ AVE., TALON V, LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00041 Branch RA/MC/FXD PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    SAVEMORE MARKET, M. PLACE,


    SANFORD MARKETING SAVEMORE MARKET #116 PANAY AVE., SOUTH 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION M. PLACE BRANCH 60-00559-1-00042 Branch RA/MC/FXD TRIANGLE 4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET, PIO


    SANFORD MARKETING SAVEMORE MARKET VALENZUELA ST., MARULAS, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MARULAS BRANCH 60-00559-1-00043 Branch RA/MC/FXD VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    SAVEMORE MARKET SM MEGACENTER CABANATUAN,


    SANFORD MARKETING MEGACENTER GEN. TINIO & MELENCIO STS., SAN
    CORPORATION BRANCH 60-00559-1-00044 Branch RA/MC/FXD ROQUE, CABANATUAN CITY CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    SANFORD MARKETING SAVEMORE MARKET GF, MENDEZ JUNCTION WEST, CALABARZON (REGION IV-
    CORPORATION MENDEZ BRANCH 60-00559-1-00045 Branch RA/MC/FXD TAGAYTAY CITY TAGAYTAY (CITY) CAVITE A)
    SAVEMORE MARKET, G/F MEZZA
    COMM'L STRIP COR. ARANETA
    SANFORD MARKETING SAVEMORE MARKET AVE., DONA IMELDA, D4, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION MEZZA BRANCH 60-00559-1-00046 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET T. CLAUDIO ST., SAN JUAN, CALABARZON (REGION IV-
    CORPORATION MORONG BRANCH 60-00559-1-00047 Branch RA/MC/FXD MORONG, RIZAL MORONG RIZAL A)

    SAVEMORE MARKET SAVEMORE MARKET, ELIZABETH


    SANFORD MARKETING MUNTINLUPA CENTER, PUTATAN, MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00048 Branch RA/MC/FXD CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 321 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SANFORD MARKETING SAVEMORE MARKET 131 ZONE 2, BRGY. MUZON, SAN SAN JOSE DEL
    CORPORATION MUZON BRANCH 60-00559-1-00049 Branch RA/MC/FXD JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    SAVEMORE MARKET SAVEMORE MARKET, #770 EDSA


    SANFORD MARKETING NEPA Q MART AND K&G ST., ROSE BLDG., WEST 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00050 Branch RA/MC/FXD KAMIAS 3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET, NOVALICHES


    SAVEMORE MARKET PLAZA MALL, QUIRINO HIGHWAY,
    SANFORD MARKETING NOVA PLAZA NOVALICHES PROPER 2, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00051 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET SAVEMORE MARKET, GEN LUIS,


    SANFORD MARKETING NOVALICHES NOVALICHES PROPER D2, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00052 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)
    SAVEMORE MARKET, NUNEZ
    SAVEMORE MARKET STREET, PUROK MALAKAS,
    SANFORD MARKETING NUNEZ GENSAN BARANGAY SAN ISIDRO, GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00559-1-00053 Branch RA/MC/FXD SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    SAVEMORE MARKET, A.D. LEGASPI
    SANFORD MARKETING SAVEMORE MARKET ST. COR. P. TUAZON, MARILAG 3, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION P. TUAZON BRANCH 60-00559-1-00054 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SAVEMORE MARKET, MOLINO-


    SANFORD MARKETING SAVEMORE MARKET PALIPARAN RD., SALAWAG, CALABARZON (REGION IV-
    CORPORATION PALIPARAN BRANCH 60-00559-1-00055 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    SAVEMORE MARKET
    SANFORD MARKETING PAROLA CAINTA ARDI III COMMERCIAL COMPLEX, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00056 Branch RA/MC/FXD A. BONIFACIO AVE., CAINTA, RIZAL CAINTA RIZAL A)

    SAVEMORE MARKET SAVEMORE MARKET, 2256 CHINO


    SANFORD MARKETING PASONG TAMO ROCES EXTN. COR. EDSA 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00057 Branch RA/MC/FXD MAGALLANES, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET SUPIMA SQUARE, MALHACAN,


    CORPORATION MALHACAN BRANCH 60-00559-1-00058 Branch RA/MC/FXD MEYCAUAYAN CITY, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON
    SAVEMORE MARKET
    SANFORD MARKETING PORTAL GMA PORTAL MALL, BRGY. POBLACION GENERAL MARIANO CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00059 Branch RA/MC/FXD 1, GMA, CAVITE ALVAREZ CAVITE A)

    SAVEMORE MARKET, BENEFITS


    COR. REDEMPTION ST. & GRANTS
    SANFORD MARKETING SAVEMORE MARKET ST., GSIS VILL. SANGANDAAN 2, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION PROJECT 8 BRANCH 60-00559-1-00060 Branch RA/MC/FXD PROJECT 8, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 322 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET, AGUINALDO
    HIWAY, CORNER SALITRAN ROAD,
    SANFORD MARKETING SAVEMORE MARKET SALITRAN II, DASMARINAS CITY, CALABARZON (REGION IV-
    CORPORATION SALITRAN BRANCH 60-00559-1-00061 Branch RA/MC/FXD CAVITE DASMARINAS CITY CAVITE A)
    SAVEMORE MARKET, ZONE 5
    ALONG MAHARLIKA RD., R.
    SANFORD MARKETING SAVEMORE MARKET RUEDA, SAN JOSE CITY, NUEVA
    CORPORATION SAN JOSE BRANCH 60-00559-1-00062 Branch RA/MC/FXD ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON

    SANFORD MARKETING SAVEMORE MARKET NATIONAL HIGHWAY, NUEVA, CITY CALABARZON (REGION IV-
    CORPORATION SAN PEDRO BRANCH 60-00559-1-00063 Branch RA/MC/FXD OF SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA A)

    SAVEMORE MARKET, MAHARLIKA


    SANFORD MARKETING SAVEMORE MARKET HIGHWAY, DUBINAN EAST,
    CORPORATION SANTIAGO BRANCH 60-00559-1-00064 Branch RA/MC/FXD SANTIAGO CITY, ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    SAVEMORE MARKET XENTRO MALL BLDG.,NATIONAL


    SANFORD MARKETING SANTIAGO 2 HIGHWAY, VILLASIS, SANTIAGO
    CORPORATION BRANCH 60-00559-1-00065 Branch RA/MC/FXD CITY, ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    SAVEMORE MARKET
    SANFORD MARKETING SHOE AVENUE SAVEMORE MARKET, SHOE AVE., 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00066 Branch RA/MC/FXD STO. NINO, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    SAVEMORE MARKET, NATIONAL


    SANFORD MARKETING SAVEMORE MARKET HIGHWAY, POBLACION SOUTH,
    CORPORATION SOLANO BRANCH 60-00559-1-00067 Branch RA/MC/FXD SOLANO, NUEVA VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY
    DANLIMA BUILDING, MABINI ST.,
    SANFORD MARKETING SAVEMORE MARKET QUIRINO, SOLANO, NUEVA
    CORPORATION SOLANO 2 BRANCH 60-00559-1-00068 Branch RA/MC/FXD VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY
    SAVEMORE MARKET
    STA ANA
    SANFORD MARKETING PAMPANGA SAVEMORE MARKET, POBLACION,
    CORPORATION BRANCH 60-00559-1-00069 Branch RA/MC/FXD STA. ANA, PAMPANGA SANTA ANA PAMPANGA CENTRAL LUZON
    SAVEMORE MARKET, C. DE
    SANFORD MARKETING SAVEMORE MARKET GUZMAN ST, POBLACION, SANTA
    CORPORATION STA. MARIA BRANCH 60-00559-1-00070 Branch RA/MC/FXD MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON

    SAVEMORE MARKET
    SANFORD MARKETING STA. MARIA ILOCOS MAYNGANAY SUR, SANTA MARIA,
    CORPORATION BRANCH 60-00559-1-00071 Branch RA/MC/FXD ILOCOS SUR SANTA MARIA ILOCOS SUR ILOCOS REGION

    SM SAVEMORE MARKET,
    SANFORD MARKETING SAVEMORE MARKET TACLOBAN, BRGY 1 & 4,TACLOBAN TACLOBAN
    CORPORATION TACLOBAN BRANCH 60-00559-1-00072 Branch RA/MC/FXD CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    SAVEMORE MARKET, MAESTRANG


    SANFORD MARKETING SAVEMORE MARKET KIKAY POB., TALAVERA, NUEVA
    CORPORATION TALAVERA BRANCH 60-00559-1-00073 Branch RA/MC/FXD ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON

    Page 323 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET,TANAY TOWN
    CENTER, F.T. CATAPUSAN
    SANFORD MARKETING SAVEMORE MARKET ST.,PLAZA ALDEA (POB.), TANAY, CALABARZON (REGION IV-
    CORPORATION TANAY BRANCH 60-00559-1-00074 Branch RA/MC/FXD RIZAL TANAY RIZAL A)

    SAVEMORE MARKET TM CENTERPOINT,1231 BOCAUE


    SANFORD MARKETING TM CENTERPOINT ROAD, TUNGKONG MANGGA, SAN SAN JOSE DEL
    CORPORATION BRANCH 60-00559-1-00075 Branch RA/MC/FXD JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    SAVEMORE MARKET, LOT655A-6,
    TANDANG SORA COR. VISAYAS
    SANFORD MARKETING SAVEMORE MARKET AVE., PASONG TAMO, D2, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION VISAYAS BRANCH 60-00559-1-00076 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    ZABARTE TOWN CENTER ANNEX


    BLDG.. 588 CAMARIN RD. COR.
    SANFORD MARKETING SAVEMORE MARKET ZABARTE RD., BARANGAY 175, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION ZABARTE BRANCH 60-00559-1-00077 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET SAVEMORE MARKET, FRC MALL, CALABARZON (REGION IV-
    CORPORATION ZAPOTE BRANCH 60-00559-1-00078 Branch RA/MC/FXD TALABA V, BACOOR CITY, CAVITE BACOOR CITY CAVITE A)
    SAVEMORE BLDG, MC ARTHUR
    SANFORD MARKETING SAVEMORE MARKET HIGHWAY, SAN VICENTE, APALIT,
    CORPORATION APALIT BRANCH 60-00559-1-00079 Branch RA/MC/FXD PAMPANGA APALIT PAMPANGA CENTRAL LUZON

    SAVEMORE MARKET, BERMA


    SANFORD MARKETING SAVEMORE MARKET CENTRE BLDG., REDEMTORIST RD., 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BACLARAN BRANCH 60-00559-1-00080 Branch RA/MC/FXD BACLARAN, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)

    SAVEMORE MARKET, D & E


    SANFORD MARKETING SAVEMORE MARKET BUILDING, PLAZA NANING,
    CORPORATION BALIWAG BRANCH 60-00559-1-00081 Branch RA/MC/FXD POBLACION, BALIWAG, BULACAN BALIUAG BULACAN CENTRAL LUZON

    SANFORD MARKETING SAVEMORE MARKET ARELLANO ST., POBLACION C,


    CORPORATION CAMILING BRANCH 60-00559-1-00082 Branch RA/MC/FXD CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON

    SANFORD MARKETING SAVEMORE MARKET NATIONAL HIGHWAY, BRGY.


    CORPORATION CARCAR BRANCH 60-00559-1-00083 Branch RA/MC/FXD POBLACION I, CARCAR CITY, CEBU CARCAR CITY CEBU CENTRAL VISAYAS
    SAVEMORE MARKET CITYMALL COMMERCIAL CENTERS
    SANFORD MARKETING CITYMALL TIAONG INC. BRGY. LALIG, TIAONG, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00084 Branch RA/MC/FXD QUEZON TIAONG QUEZON A)

    SAVEMORE MARKET
    SANFORD MARKETING CITYWALK TARLAC CITYWALK, ZAMORA ST., BRGY. TARLAC
    CORPORATION BRANCH 60-00559-1-00085 Branch RA/MC/FXD SAN ROQUE, TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON

    Page 324 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SAVEMORE MARKET
    SANFORD MARKETING CONCEPCION SAN NICOLAS POB, CONCEPCION,
    CORPORATION TARLAC BRANCH 60-00559-1-00086 Branch RA/MC/FXD TARLAC CONCEPCION TARLAC CENTRAL LUZON
    SAVEMORE MARKET, M H DELA
    SAVEMORE MARKET FUENTE ST. COR. ESPANA AND MA
    SANFORD MARKETING M. DELA FUENTE CRISTINA ST., BGY. 452,SAMPALOC SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00087 Branch RA/MC/FXD 045, MANILA DIST.) OF MANILA) REGION (NCR)

    SAVEMORE MARKET PRIMARK MALL, AGUINALDO ST.


    SANFORD MARKETING PASEO REALLE CORNER RIZAL ST., CENTRO 6, TUGUEGARAO
    CORPORATION BRANCH 60-00559-1-00088 Branch RA/MC/FXD TUGUEGARAO CITY, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    SAVEMORE MARKET PEDRO GIL,
    SANFORD MARKETING SAVEMORE MARKET COR. SINGALONG ST., BGY 695, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION PEDRO GIL BRANCH 60-00559-1-00089 Branch RA/MC/FXD MALATE 075, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    SAVEMORE MARKET
    SAN FERNANDO SAVEMORE MARKET, MC ARTHUR
    SANFORD MARKETING PAMPANGA HIWAY, TELABASTAGAN, SAN SAN FERNANDO
    CORPORATION BRANCH 60-00559-1-00090 Branch RA/MC/FXD FERNANDO, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    SAVEMORE MARKET, P. GIL ST.
    SANFORD MARKETING SAVEMORE MARKET COR. CALLE MARTE, ST. BRGY. 876, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION STA. ANA BRANCH 60-00559-1-00091 Branch RA/MC/FXD STA. ANA, MANILA SANTA ANA OF MANILA) REGION (NCR)
    MABINI ST., BRGY. ZONE 12,
    SANFORD MARKETING SAVEMORE MARKET TALISAY CITY, NEGROS
    CORPORATION TALISAY BRANCH 60-00559-1-00092 Branch RA/MC/FXD OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    SAVEMORE MARKET CENTRAL PUBLIC MARKET,


    SANFORD MARKETING TUGUEGARAO BONIFACIO ST., CENTRO 7, TUGUEGARAO
    CORPORATION BRANCH 60-00559-1-00093 Branch RA/MC/FXD TUGUEGARAO CITY CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY

    SAVEMORE MARKET 00 MC. KINLEY STREET,


    SANFORD MARKETING BINALONAN POBLACION, BINALONAN,
    CORPORATION BRANCH 60-00559-1-00094 Branch RA/MC/FXD PANGASINAN BINALONAN PANGASINAN ILOCOS REGION

    SAVEMORE MARKET
    SANFORD MARKETING LA TRINIDAD SAVEMORE BLDG., KM. 4, PICO, LA LA TRINIDAD CORDILLERA ADM.
    CORPORATION BRANCH 60-00559-1-00095 Branch RA/MC/FXD TRINIDAD, BENGUET (CAPITAL) BENGUET REGION

    SANFORD MARKETING SAMORE MARKET LB CENTRO, LOPEZ AVE, BATONG CALABARZON (REGION IV-
    CORPORATION LOS BANOS BRANCH 60-00559-1-00096 Branch RA/MC/FXD MALAKE, LOS BANOS, LAGUNA LOS BANOS LAGUNA A)

    SANFORD MARKETING SAVEMORE MARKET OLD SAN ROQUE, PILI, CAMARINES


    CORPORATION PILI BRANCH 60-00559-1-00097 Branch RA/MC/FXD SUR PILI (CAPITAL) CAMARINES SUR BICOL REGION
    SAVEMORE MARKET, BRGY.
    SANFORD MARKETING SAVEMORE MARKET PAGSAWITAN, SANTA CRUZ, SANTA CRUZ CALABARZON (REGION IV-
    CORPORATION STA. CRUZ BRANCH 60-00559-1-00098 Branch RA/MC/FXD LAGUNA (CAPITAL) LAGUNA A)

    Page 325 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET, AGORA WET
    SAVEMORE MARKET MARKET, C.M. RECTO COR. JUAREZ
    SANFORD MARKETING AGORA LUCENA ST., BARANGAY VI, LUCENA CITY, LUCENA CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00099 Branch RA/MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)
    SAVEMORE MARKET
    SANFORD MARKETING CITYMALL KALIBO CITYMALL, F. QUIMPO ST.,
    CORPORATION BRANCH 60-00559-1-00100 Branch RA/MC/FXD POBLACION, KALIBO, AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS

    SANFORD MARKETING SAVEMORE MARKET EL 98 LIBERTAD ST., JARO, ILOILO ILOILO


    CORPORATION JARO BRANCH 60-00559-1-00101 Branch RA/MC/FXD CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    SANFORD MARKETING SAVEMORE MARKET BRGY. QUINTIN SALAS, JARO, ILOILO


    CORPORATION JARO 2 BRANCH 60-00559-1-00102 Branch RA/MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    SAVEMORE MARKET, METROHUB,


    SANFORD MARKETING SAVEMORE MARKET CENTRAL BUS TERMINAL, BITANO, LEGAZPI
    CORPORATION LEGASPI BRANCH 60-00559-1-00103 Branch RA/MC/FXD LEGAZPI CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    SAVEMORE MARKET
    SANFORD MARKETING SANTA BARBARA ROOSEVELT ST., SANTA BARBARA,
    CORPORATION BRANCH 60-00559-1-00104 Branch RA/MC/FXD ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS

    SAVEMORE MARKET G/F ABSEC BLDG., MAGALLANES


    SANFORD MARKETING SILVERSCREEN ST., ORO-SITE, LEGAZPI CITY, LEGAZPI
    CORPORATION BRANCH 60-00559-1-00105 Branch RA/MC/FXD ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    SAVEMORE MARKET NATIONAL HIGHWAY, XENTRO


    SANFORD MARKETING XRC TUMAUINI MALL, SAN PEDRO, TUMAUINI,
    CORPORATION BRANCH 60-00559-1-00106 Branch RA/MC/FXD ISABELA TUMAUINI ISABELA CAGAYAN VALLEY
    SAVEMORE MRKT. G/F, AMANG
    SAVEMORE MARKET RODRIGUEZ AVENUE COR.
    SANFORD MARKETING AMANG RODRIGUEZ EVANGELISTA ST., SANTOLAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00107 Branch RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)
    SAVEMORE MARKET -
    SAVEMORE MARKET BACOLOD,EAST,
    SANFORD MARKETING BACOLOD EAST CIRCUMFERENTIAL RD., BACOLOD
    CORPORATION BRANCH 60-00559-1-00108 Branch RA/MC/FXD VILLAMONTE, BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    SAVEMORE MARKET SAVEMORE MARKET, 773 GEN.


    SANFORD MARKETING BAGBAGUIN LUIS ST., BRGY 165, BAGBAGUIN, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00109 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET CALAOCAN, BAMBANG, NUEVA


    CORPORATION BAMBANG BRANCH 60-00559-1-00110 Branch RA/MC/FXD VIZCAYA BAMBANG NUEVA VIZCAYA CAGAYAN VALLEY

    SANFORD MARKETING SAVEMORE MARKET NATIONAL HIGHWAY, TABOK,


    CORPORATION BASAK BRANCH 60-00559-1-00111 Branch RA/MC/FXD MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    Page 326 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GF CENTRAL MALL SAVEMORE
    SANFORD MARKETING SAVEMORE MARKET MARKET, SAN VICENTE, BINAN, CALABARZON (REGION IV-
    CORPORATION BINAN BRANCH 60-00559-1-00112 Branch RA/MC/FXD LAGUNA BINAN CITY LAGUNA A)

    SAVEMORE MARKET H. ABELLANA CANDUMAN TOWER


    SANFORD MARKETING CANDUMAN CENTER, BASAK, MANDAUE CITY,
    CORPORATION BRANCH 60-00559-1-00113 Branch RA/MC/FXD CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    SAVEMORE MARKET, FRANCIS
    SAVEMORE MARKET MARKET, GOV. PASCUAL AVE COR
    SANFORD MARKETING FRANCIS MARKET M.H. DEL PILAR ST., TINAJEROS, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00114 Branch RA/MC/FXD MALABON CITY MALABON CITY MANILA REGION (NCR)

    SAVEMORE MARKET SAVEMORE MARKET GREEN


    SANFORD MARKETING GREEN RESIDENCES RESIDENCES, 2241 TAFT AVE. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00115 Branch RA/MC/FXD BRGY. 709,MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET MACTAN MARINA MALL, IBO, LAPU-LAPU CITY
    CORPORATION MACTAN BRANCH 60-00559-1-00116 Branch RA/MC/FXD LAPU-LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS

    SANFORD MARKETING SAVEMORE MARKET M.L. QUEZON ST., MAGUIKAY


    CORPORATION MAGUIKAY BRANCH 60-00559-1-00117 Branch RA/MC/FXD MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    SAVEMORE MARKET
    CITYMALL SAVEMORE MARKET CITYMALL
    SANFORD MARKETING MANDALAGAN COR. LACSON ST.-CORDOVA AVE BACOLOD
    CORPORATION BRANCH 60-00559-1-00118 Branch RA/MC/FXD MANDALAGAN, BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    SANFORD MARKETING SAVEMORE MARKET LOOC, MARIBAGO, LAPU-LAPU LAPU-LAPU CITY


    CORPORATION MARIBAGO BRANCH 60-00559-1-00119 Branch RA/MC/FXD CITY, CEBU (OPON) CEBU CENTRAL VISAYAS

    SAVEMORE MARKET, TAGAYTAY


    SAVEMORE MARKET MERIDIAN, TAGAYTAY-STA ROSA
    SANFORD MARKETING MERIDIAN ROAD, BRGY. TARTARIA, SILANG, CALABARZON (REGION IV-
    CORPORATION TAGAYTAY BRANCH 60-00559-1-00120 Branch RA/MC/FXD CAVITE SILANG CAVITE A)

    SANFORD MARKETING SAVEMORE MARKET EAST POBLACION, CITY OF NAGA,


    CORPORATION NAGA CEBU BRANCH 60-00559-1-00121 Branch RA/MC/FXD CEBU NAGA CITY CEBU CENTRAL VISAYAS

    RAMON MAGSAYSAY BLVD COR


    SANFORD MARKETING SAVEMORE MARKET NAGTAHAN ROAD, BGY 634, SAN SAN MIGUEL (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORPORATION NAGTAHAN BRANCH 60-00559-1-00122 Branch RA/MC/FXD MIGUEL, MANILA DIST.) OF MANILA) REGION (NCR)

    J.P. LAUREL ST., BARANGAY


    SANFORD MARKETING SAVEMORE MARKET POBLACION, NASUGBU, CALABARZON (REGION IV-
    CORPORATION NASUGBU BRANCH 60-00559-1-00123 Branch RA/MC/FXD BATANGAS NASUGBU BATANGAS A)

    Page 327 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET ONE MALL,
    SANFORD MARKETING SAVEMORE MARKET GENERAL T. DE LEON ROAD, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION ONE MALL BRANCH 60-00559-1-00124 Branch RA/MC/FXD VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    SANFORD MARKETING SAVEMORE MARKET 168 OUANO AVE. (PARKMALL),


    CORPORATION PARKMALL BRANCH 60-00559-1-00125 Branch RA/MC/FXD TIPOLO, MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    SANFORD MARKETING SAVEMORE MARKET


    CORPORATION ROXAS BRANCH 60-00559-1-00126 Branch RA/MC/FXD XENTRO MALL, ROXAS, ISABELA ROXAS ISABELA CAGAYAN VALLEY

    SAVEMORE MARKET SAVEMORE MARKET BLDG.,


    SANFORD MARKETING SAN FERNANDO LA BARANGAY IV, SAN FERNANDO SAN FERNANDO
    CORPORATION UNION BRANCH 60-00559-1-00127 Branch RA/MC/FXD CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION

    SANFORD MARKETING SAVEMORE MARKET MAGSAYSAY ST., BRGY. SULUCAN, SORSOGON


    CORPORATION SORSOGON BRANCH 60-00559-1-00128 Branch RA/MC/FXD SORSOGON CITY (CITY/CAPITAL) SORSOGON BICOL REGION

    SAVEMORE MARKET
    SANFORD MARKETING SORSOGON 2 RIZAL COR. DE VERA ST., BRGY. SORSOGON
    CORPORATION BRANCH 60-00559-1-00129 Branch RA/MC/FXD TALISAY, SORSOGON CITY (CITY/CAPITAL) SORSOGON BICOL REGION

    SANFORD MARKETING SAVEMORE MARKET 07 STAR J PLAZA, F. SEVILLA BLVD., 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION STAR J BRANCH 60-00559-1-00130 Branch RA/MC/FXD TANONG, MALABON CITY MALABON CITY MANILA REGION (NCR)

    SAVEMORE MARKET, G/F


    SANFORD MARKETING SAVEMORE MARKET SHOPPERS A BRGY. 039, PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION CARTIMAR BRANCH 60-00559-1-00131 Branch RA/MC/FXD CITY PASAY CITY MANILA REGION (NCR)

    SAVEMORE MARKET SAVEMORE MARKET, BRGY.


    SANFORD MARKETING SAN ILDEFONSO POBLACION, SAN ILDEFONSO,
    CORPORATION BRANCH 60-00559-1-00132 Branch RA/MC/FXD BULACAN SAN ILDEFONSO BULACAN CENTRAL LUZON
    SAVEMORE MARKET
    SANFORD MARKETING SAVERS SQUARE SAVER'S SQUARE CENTER, 245 4TH DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00133 Branch RA/MC/FXD EDSA EXT., BRGY. 083, PASAY CITY PASAY CITY MANILA REGION (NCR)
    SAVEMORE MARKET SAVEMORE MARKET, WELL'S
    SANFORD MARKETING SAN NICOLAS BUILDING, SAN BALTAZAR, SAN
    CORPORATION BRANCH 60-00559-1-00134 Branch RA/MC/FXD NICOLAS, ILOCOS NORTE SAN NICOLAS ILOCOS NORTE ILOCOS REGION

    SANFORD MARKETING SAVEMORE MARKET


    CORPORATION ECHAGUE BRANCH 60-00559-1-00135 Branch RA/MC/FXD SILAUAN SUR, ECHAGUE, ISABELA ECHAGUE ISABELA CAGAYAN VALLEY

    SAVEMORE MARKET SAVEMORE MARKET, GARDEN


    SANFORD MARKETING GARDEN STA. ROSA VILLAS II, IBABA, STA. ROSA, CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00136 Branch RA/MC/FXD LAGUNA SANTA ROSA CITY LAGUNA A)

    Page 328 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SANFORD MARKETING SAVEMORE MARKET SAVEMORE MARKET - PAULIEN


    CORPORATION IBA BRANCH 60-00559-1-00137 Branch RA/MC/FXD ZONE 1, IBA, ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON
    SAVEMORE MARKET
    CITYMALL
    SANFORD MARKETING CONSOLACION CANSAGA, CONSOLACION, CEBU
    CORPORATION BRANCH 60-00559-1-00138 Branch RA/MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    SAVEMORE MARKET ALONG


    SANFORD MARKETING SAVEMORE MARKET BUCANDALA ALAPAN ROAD, CALABARZON (REGION IV-
    CORPORATION ALAPAN BRANCH 60-00559-1-00139 Branch RA/MC/FXD ALAPAN II-A, IMUS CITY, CAVITE IMUS CITY CAVITE A)

    SAVEMORE MARKET SAVEMORE MARKET PASEO DE


    SANFORD MARKETING PASEO DE AMADEO AMADEO, BARANGAY VI (POB.) CALABARZON (REGION IV-
    CORPORATION BRANCH 60-00559-1-00140 Branch RA/MC/FXD AMADEO, CAVITE AMADEO CAVITE A)

    SANFORD MARKETING SAVEMORE MARKET SAVEMORE MARKET, NOVO MALL,


    CORPORATION APARRI BRANCH 60-00559-1-00141 Branch RA/MC/FXD MAURA, APARRI, CAGAYAN APARRI CAGAYAN CAGAYAN VALLEY
    SAVEMORE MARKET, PRIMARK
    SANFORD MARKETING SAVEMORE MARKET TOWN CENTER, SAN BENITO SUR,
    CORPORATION ARINGAY BRANCH 60-00559-1-00142 Branch RA/MC/FXD ARINGAY, LA UNION ARINGAY LA UNION ILOCOS REGION

    SANFORD MARKETING SAVEMORE MARKET SAVEMORE MARKET, BGY. BANLIC, CALABARZON (REGION IV-
    CORPORATION BANLIC BRANCH 60-00559-1-00143 Branch RA/MC/FXD CITY OF CABUYAO, LAGUNA CABUYAO CITY LAGUNA A)

    SANFORD MARKETING SAVEMORE MARKET XENTRO MALL, UGAD, CABAGAN,


    CORPORATION CABAGAN BRANCH 60-00559-1-00144 Branch RA/MC/FXD ISABELA CABAGAN ISABELA CAGAYAN VALLEY

    SAVEMORE MARKET, PRIMARK


    SANFORD MARKETING SAVEMORE MARKET TOWN CENTER SAN FERMIN,
    CORPORATION CAUAYAN BRANCH 60-00559-1-00145 Branch RA/MC/FXD CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    SAVEMORE MARKET SAVEMORE MARKET CITYMALL


    SANFORD MARKETING CITYMALL BORACAY BORACAY, BALABAG, MALAY,
    CORPORATION BRANCH 60-00559-1-00146 Branch RA/MC/FXD AKLAN MALAY AKLAN WESTERN VISAYAS
    SAVEMORE MARKET SAVEMORE MARKET, CITI MALL,
    CITYMALL J.Y. PEREZ AVENUE, TALUBANGI,
    SANFORD MARKETING KABANKALAN KABANKALAN, NEGROS
    CORPORATION BRANCH 60-00559-1-00147 Branch RA/MC/FXD OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    SAVEMORE MARKET SAVEMORE MARKET, CITYMALL
    SANFORD MARKETING CITYMALL PAROLA PAROLA, FORT SAN PEDRO ROAD, ILOILO
    CORPORATION BRANCH 60-00559-1-00148 Branch RA/MC/FXD ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    SAVEMORE MARKET CITY MALL, COR. AZCONA ST. - C.L.


    SANFORD MARKETING CITYMALL SAN LEDESMA AVE., BRGY.II, SAN
    CORPORATION CARLOS BRANCH 60-00559-1-00149 Branch RA/MC/FXD CARLOS CITY SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 329 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SAVEMORE MARKET SAVEMORE MARKET, CITYMALL OF


    SANFORD MARKETING CITYMALL TAGUM TAGUM, VISAYAN VILLAGE, TAGUM DAVAO REGION (S-
    CORPORATION BRANCH 60-00559-1-00150 Branch RA/MC/FXD TAGUM CITY, DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    SAVEMORE MARKET G/F T-15B SAVEMORE, CITYMALL,


    SANFORD MARKETING CITYMALL TARLAC MC ARTHUR HIGHWAY, BRGY., TARLAC
    CORPORATION BRANCH 60-00559-1-00151 Branch RA/MC/FXD SAN RAFAEL ,TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON

    SAVEMORE MARKET CITY MALL, OSMENA AVENUE,


    SANFORD MARKETING CITYMALL VICTORIAS CITY, NEGROS
    CORPORATION VICTORIAS BRANCH 60-00559-1-00152 Branch RA/MC/FXD OCCIDENTAL VICTORIAS CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    SAVEMORE MARKET
    SANFORD MARKETING DINALUPIHAN BRGY. SAN RAMON,
    CORPORATION BRANCH 60-00559-1-00153 Branch RA/MC/FXD DINALUPIHAN, BATAAN DINALUPIHAN BATAAN CENTRAL LUZON

    SAVEMORE MARKET, DIVERSION


    SANFORD MARKETING SAVEMORE MARKET ROAD, BRGY. BACAO II, CITY OF CITY OF GENERAL CALABARZON (REGION IV-
    CORPORATION EPZA BRANCH 60-00559-1-00154 Branch RA/MC/FXD GENERAL TRIAS, CAVITE TRIAS CAVITE A)

    SANFORD MARKETING SAVEMORE MARKET SAN VICENTE, GAPAN CITY, NUEVA


    CORPORATION GAPAN BRANCH 60-00559-1-00155 Branch RA/MC/FXD ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    SANFORD MARKETING SAVEMORE MARKET BRGY., 9, J.P. RIZAL ST., LAOAG LAOAG
    CORPORATION LAOAG 2 BRANCH 60-00559-1-00156 Branch RA/MC/FXD CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION

    SAVEMORE MKT.- SOLIS STREET,


    SANFORD MARKETING SAVEMORE MARKET POBLACION, LINGAYEN,
    CORPORATION LINGAYEN BRANCH 60-00559-1-00157 Branch RA/MC/FXD PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION

    SAVEMORE MARKET
    SANFORD MARKETING POZORRUBIO CABALLERO ST., POB.1,
    CORPORATION BRANCH 60-00559-1-00158 Branch RA/MC/FXD POZORRUBIO, PANGASINAN POZORRUBIO PANGASINAN ILOCOS REGION

    MOLINO-PALIPARAN RD., SAN


    SANFORD MARKETING SAVEMORE MARKET MARINO ACCESS RD., SALAWAG, CALABARZON (REGION IV-
    CORPORATION SALAWAG BRANCH 60-00559-1-00159 Branch RA/MC/FXD DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    O MUCHEN VENTURES
    SAVEMORE MARKET CORPORATION, COR. LOCSIN - V.
    SANFORD MARKETING SAN CARLOS GUSTILO STS., BRGY. IV, SAN
    CORPORATION BRANCH 60-00559-1-00160 Branch RA/MC/FXD CARLOS CITY NEGROS OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    SANFORD MARKETING SAVEMORE MARKET RIZAL ST., SILAY CITY, NEGROS


    CORPORATION SILAY BRANCH 60-00559-1-00161 Branch RA/MC/FXD OCCIDENTAL SILAY (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 330 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SANFORD MARKETING SAVEMORE MARKET BARACA-CAMACHILE, SUBIC,


    CORPORATION SUBIC BRANCH 60-00559-1-00162 Branch RA/MC/FXD ZAMBALES SUBIC ZAMBALES CENTRAL LUZON

    SAVEMORE MARKET SAVEMORE MARKET, CITYMALL,


    SANFORD MARKETING CITYMALL DAU SAMSON SQUARE, DAU,
    CORPORATION BRANCH 60-00559-1-00163 Branch RA/MC/FXD MABALACAT, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    SAVEMORE MARKET, PRIMARK
    SANFORD MARKETING SAVEMORE MARKET TOWN CENTER, POBLACION 3,
    CORPORATION GERONA BRANCH 60-00559-1-00164 Branch RA/MC/FXD GERONA, TARLAC GERONA TARLAC CENTRAL LUZON

    SAVEMORE MARKET, CEDAR PEAK,


    SAVEMORE MARKET UPPER MABINI CORNER GEN.
    SANFORD MARKETING CEDAR PEAK LUNA STREET, KABAYANIHAN, CORDILLERA ADM.
    CORPORATION BRANCH 60-00559-1-00165 Branch RA/MC/FXD BAGUIO CITY, BENGUET BAGUIO CITY BENGUET REGION
    SAVEMORE MARKET, SOFIA
    SAVEMORE MARKET GONZAGA ST., FORTUNE TOWNE,
    SANFORD MARKETING FORTUNE TOWN BACOLOD CITY, NEGROS BACOLOD
    CORPORATION BRANCH 60-00559-1-00166 Branch RA/MC/FXD OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    SAVEMORE MARKET, PRIMARK


    SANFORD MARKETING SAVEMORE MARKET TOWN CENTER, DEPARO RD., 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION DEPARO BRANCH 60-00559-1-00167 Branch RA/MC/FXD GILMAR PLACE, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)

    SAVEMORE MARKET SAVEMORE MARKET CITYMALL


    CITYMALL GOLDENFIELDS COMML COMPLEX
    SANFORD MARKETING GOLDENFIELDS ARANETA STREET, BACOLOD CITY, BACOLOD
    CORPORATION BRANCH 60-00559-1-00168 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SAVEMORE MARKET
    SANFORD MARKETING CITYMALL PASSI SAVEMORE MARKET, SIMEON
    CORPORATION BRANCH 60-00559-1-00169 Branch RA/MC/FXD AGUILAR ST., PASSI CITY, ILOILO PASSI CITY ILOILO WESTERN VISAYAS

    SAVEMORE MARKET SAVEMORE MARKET, CITYMALL


    SANFORD MARKETING CITYMALL SANTA SANTA ROSA, BRGY. RIZAL, SANTA
    CORPORATION ROSA BRANCH 60-00559-1-00170 Branch RA/MC/FXD ROSA, NUEVA ECIJA SANTA ROSA NUEVA ECIJA CENTRAL LUZON
    SAVEMORE MARKET, PRIMARK
    SANFORD MARKETING SAVEMORE MARKET TOWN CENTER, BANGA I,
    CORPORATION PLARIDEL BRANCH 60-00559-1-00171 Branch RA/MC/FXD PLARIDEL, BULACAN PLARIDEL BULACAN CENTRAL LUZON

    SAVEMORE MARKET, PRIMARK


    SANFORD MARKETING SAVEMORE MARKET TOWN CENTER, SANTA CRUZ
    CORPORATION MACABEBE BRANCH 60-00559-1-00172 Branch RA/MC/FXD (POB.), MACABEBE, PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON

    SAVEMORE MARKET SAVEMORE MARKET, CITYMALL


    CITYMALL DUMAGUETE, NORTH NATIONAL
    SANFORD MARKETING DUMAGUETE HIGHWAY, DARO, DUMAGUETE DUMAGUETE
    CORPORATION BRANCH 60-00559-1-00173 Branch RA/MC/FXD CITY, NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    Page 331 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SAVEMORE MARKET HGL BLDG.,
    SAVEMORE MARKET QUIRINO HIGHWAY, BANKERS
    SANFORD MARKETING BANKERS VILLAGE VILLAGE, BRGY. 184, CALOOCAN 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00174 Branch RA/MC/FXD CITY CALOOCAN CITY MANILA REGION (NCR)

    SAVEMORE MARKET, CITYMALL, F.


    SAVEMORE MARKET RALOTA STREET COR. OLIVAR SR.
    SANFORD MARKETING CITYMALL DANAO EXTENSION, POBLACION, DANAO
    CORPORATION BRANCH 60-00559-1-00175 Branch RA/MC/FXD CITY, CEBU DANAO (CITY) CEBU CENTRAL VISAYAS

    SAVEMORE MARKET, PRIMARK


    TOWN CENTER, ORTIGAS AVE.
    SANFORD MARKETING SAVEMORE MARKET EXTN. DON CELSO TUAZON AVE., CALABARZON (REGION IV-
    CORPORATION CAINTA BRANCH 60-00559-1-00176 Branch RA/MC/FXD SAN JUAN, CAINTA, RIZAL CAINTA RIZAL A)
    SAVEMORE MARKET AURORA, SAN
    SANFORD MARKETING SAVEMORE MARKET PEDRO-SAN PABLO, AURORA,
    CORPORATION AURORA BRANCH 60-00559-1-00177 Branch RA/MC/FXD ISABELA AURORA ISABELA CAGAYAN VALLEY
    SAVEMORE MARKET CORDON,
    SANFORD MARKETING SAVEMORE MARKET BARANGAY ROXAS, CORDON,
    CORPORATION CORDON BRANCH 60-00559-1-00178 Branch RA/MC/FXD ISABELA CORDON ISABELA CAGAYAN VALLEY

    ZONE 3, M. VILLARICA RD.


    SANFORD MARKETING SAVEMORE MARKET MUZON, DISTRICT 1, MUZON, SAN SAN JOSE DEL
    CORPORATION MUZON 2 BRANCH 60-00559-1-00179 Branch RA/MC/FXD JOSE DEL MONTE CITY, BULACAN MONTE CITY BULACAN CENTRAL LUZON
    SAVEMORE MARKET, CITYMALL
    SAVEMORE MARKET KORONADAL, COR. GEN. SANTOS
    CITYMALL DRIVE & MARTINEZ ST., BRGY
    SANFORD MARKETING KORONADAL POBLACION ZONE IV, KORONADAL CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    CORPORATION BRANCH 60-00559-1-00180 Branch RA/MC/FXD CITY (CAPITAL) SOUTH COTABATO MINDANAO)

    SANFORD MARKETING FREE CHOICE MART FREE CHOICE MART, CARUNCHO 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BRANCH 60-00559-1-00181 Branch RA/MC/FXD AVE., MALINAO, PASIG CITY PASIG CITY MANILA REGION (NCR)
    SAVEMORE MARKET, PRIMARK
    TOWN CENTER, MAGSAYSAY
    AVENUE, BONIFACIO STREET,
    SANFORD MARKETING SAVEMORE MARKET BRGY. POBLACION, TACURONG SOCCSKSARGEN (CENTRAL-
    CORPORATION TACURONG BRANCH 60-00559-1-00182 Branch RA/MC/FXD CITY, SULTAN KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)
    SAVERMORE MARKET XRC
    BATANGAS, DIVERSIONROAD,
    SANFORD MARKETING SAVEMORE MARKET ALANGILAN, BATANGAS CITY, BATANGAS CALABARZON (REGION IV-
    CORPORATION XRC BATANGAS 60-00559-1-00183 Branch RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A)
    SAVEMORE MARKET BANAWE,
    BANAWE ST. COR. SEN. MARIANO
    SANFORD MARKETING SAVEMORE MARKET J. CUENCO, LOURDES 1, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CORPORATION BANAWE 60-00559-1-00184 Branch RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    Page 332 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SAVEMORE MARKET GF LS1-01, XENTRO MALL


    SANFORD MARKETING XENTRO MALL ANTIPOLO, SUMULONG HIGHWAY, CALABARZON (REGION IV-
    CORPORATION ANTIPOLO 60-00559-1-00185 Branch RA/MC/FXD MAMBUGAN, ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    FESTIVE MARKET, FESTIVE WALK
    MALL, MEGAWORLD BLVD., ILOILO
    SAVEMORE MARKET BUSINESS PARK, BRGY. Q. ABETO-
    SANFORD MARKETING FESTIVE WALK MIRASOL, MANDURRIAO, ILOILO ILOILO
    CORPORATION MARKET 60-00559-1-00186 Branch RA/MC/FXD CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    SANFORD MARKETING SAVEMORE MARKET GT TOWN CENTER PAVIA, BRGY. ILOILO


    CORPORATION GT MALL PAVIA 60-00559-1-00187 Branch RA/MC/FXD UNGKA II, PAVIA, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    SAVEMORE MARKET CITYMALL


    SANFORD MARKETING SAVEMORE MARKET DIPOLOG, NATIONAL HIGHWAY, DIPOLOG ZAMBOANGA DEL
    CORPORATION CITYMALL DIPOLOG 60-00559-1-00188 Branch RA/MC/FXD SANTA FILOMENA, DIPOLOG CITY (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA

    SAVEMORE MARKET PRIMARK


    SAVEMORE MARKET TOWN CENTER BLDG. C/O PUBLIC
    SANFORD MARKETING PRIMARK ROSARIO MARKET, GEN. TRIAS DRIVE, CALABARZON (REGION IV-
    CORPORATION CAVITE 60-00559-1-00189 Branch RA/MC/FXD POBLACION, ROSARIO, CAVITE ROSARIO CAVITE A)
    SAVEMORE MARKET VICTORY
    MALL, A. MABINI AVE.,
    SANFORD MARKETING SAVEMORE MARKET POBLACION VII, TANAUAN CITY, CALABARZON (REGION IV-
    CORPORATION TANAUAN 60-00559-1-00190 Branch RA/MC/FXD BATANGAS TANAUAN CITY BATANGAS A)

    SAVEMORE MARKET PRIMARK


    SAVEMORE MARKET TOWN CENTER CAIBAAN, PICAS-
    SANFORD MARKETING PRIMARK TOWN SAN JOSE AIRPORT ROAD 95 TACLOBAN
    CORPORATION CENTER CAIBAAN 60-00559-1-00191 Branch RA/MC/FXD CAIBAAN TACLOBAN CITY LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    IMALL ANTIPOLO J. SUMULONG
    ST. COR M.L. QUEZON ST., SAN
    SANFORD MARKETING ROQUE (POB.), ANTIPOLO CITY, CALABARZON (REGION IV-
    CORPORATION IMALL ANTIPOLO 60-00559-1-00192 Branch RA/MC/FXD RIZAL ANTIPOLO CITY RIZAL A)
    SAVEMORE MARKET PRIMARK
    TOWN CENTER TAYABAS LUIS
    SAVEMORE MARKET PALAD ST. COR PROCOPIO
    SANFORD MARKETING PRIMARK TOWN NADERA ST., ANGELES ZONE II, CALABARZON (REGION IV-
    CORPORATION CENTER TAYABAS 60-00559-1-00193 Branch RA/MC/FXD TAYABAS CITY, QUEZON TAYABAS CITY QUEZON A)
    SAVEMORE MARKET PRIMARK
    SAVEMORE MARKET TOWN CENTER MACTAN PAJAC
    SANFORD MARKETING PRIMARK TOWN MARIBAGO ROAD, PAJAC, LAPU- LAPU-LAPU CITY
    CORPORATION CENTER MACTAN 60-00559-1-00194 Branch RA/MC/FXD LAPU CITY (OPON), CEBU (OPON) CEBU CENTRAL VISAYAS
    SM CITY URDANETA,
    Head NANCAYASAN, URDANETA CITY,
    MIDDLE STORE UNITED, INC. 60-00560-0-00000 Office RA/MC/FXD PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION GRACE F. ROQUE (632) 917-4300
    Head 1737-C MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL MIRSADA U.
    SOHAILA MONEY CHANGER 60-00561-0-00000 Office MC/FXD 699, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) JUMARIL (02) 423-0937

    Page 333 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    BUTUAN AIRPORT PASSENGER
    Head TERMINAL, BANCASI, BUTUAN BUTUAN
    EVERYJUAN TICKETING & SERVICES 60-00562-0-00000 Office MC/FXD CITY, AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA ERIC M. GONZALES 0977-446-1644
    FC BLDG., MAC ARTHUR HIWAY,
    Head BALIBAGO, ANGELES CITY, PAMELA F.
    FC GIFTSHOP & MONEY CHANGER 60-00563-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON ENRIQUEZ (045) 322-5167
    2ND FLR. LUCKYGOLD PLAZA, #58
    Head ORTIGAS AVE. EXT., ROSARIO, 2ND DISTRICT METRO NATIONAL CAPITAL CHERRY CINDY N.
    ALL ACCESS GATEWAY INC. 60-00564-0-00000 Office MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR) GALENZOGA (02) 234-9330
    ALDEVINCO SHOPPING CENTER,
    CM RECTO ST., BARANGAY 34-D
    SHAYMAN GIFTSHOP AND MONEY Head (POB.), DAVAO CITY, DAVAO DEL DAVAO REGION (S-
    CHANGER 60-00565-0-00000 Office MC/FXD SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) JAMAL S. MUNIB 0915-536-9750
    STALL 1 & 2 BLDG., A. MELENCIO
    Head ST., SUPERMARKET,
    MAXICASH EXPRESS, INC. 60-00566-0-00000 Office RA/MC/FXD CABANATUAN, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON RICHARD U. LIM (044) 711-1736
    VELARDE BLDG., G.E. ANTONIO,
    JAEN, NUEVA ECIJA DON MARIANO MARCOS, JAEN,
    MAXICASH EXPRESS, INC. BRANCH 1 60-00566-1-00001 Branch RA/MC/FXD NUEVA, ECIJA JAEN NUEVA ECIJA CENTRAL LUZON
    CABANATUAN, STALL 1 & 2 A. BURGOS ST.,
    NUEVA ECIJA SUPERMARKET, CABANATUAN
    MAXICASH EXPRESS, INC. BRANCH 1 60-00566-1-00002 Branch RA/MC/FXD NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    STALL 21 & 22 BLDG., A. PACO
    CABANATUAN, ROMAN ST.
    NUEVA ECIJA SUPERMARKET,CABANATUAN
    MAXICASH EXPRESS, INC. BRANCH 2 60-00566-1-00003 Branch RA NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    JAEN, NUEVA ECIJA DON MARIANO MARCOS,


    MAXICASH EXPRESS, INC. BRANCH 2 60-00566-1-00004 Branch RA/MC/FXD POBLACION, JAEN, NUEVA ECIJA JAEN NUEVA ECIJA CENTRAL LUZON
    GAPAN, NUEVA TINIO ST., SAN VICENTE, GAPAN
    MAXICASH EXPRESS, INC. ECIJA BRANCH 1 60-00566-1-00005 Branch RA/MC/FXD CITY, NUEVA ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    BOCAUE, BULACAN
    MAXICASH EXPRESS, INC. BRANCH 60-00566-1-00006 Branch RA/MC/FXD WAKAS, BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON

    PORAC, PAMPANGA UNIT A, STALL #3 GEN. LUNA ST.,


    MAXICASH EXPRESS, INC. BRANCH 60-00566-1-00007 Branch RA CANGATBA, PORAC, PAMPANGA PORAC PAMPANGA CENTRAL LUZON
    UMINGAN,
    PANGASINAN ABALOS ST., POBLCION EAST,
    MAXICASH EXPRESS, INC. BRANCH 60-00566-1-00008 Branch RA/MC/FXD UMINGAN, PANGASINAN UMINGAN PANGASINAN ILOCOS REGION
    GAPAN, NUEVA SAN VICENTE, GAPAN CITY, NUEVA
    MAXICASH EXPRESS, INC. ECIJA BRANCH 2 60-00566-1-00009 Branch RA ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    OBANDO, BULACAN UNIT A J.P. RIZAL ST., PALIWAS,


    MAXICASH EXPRESS, INC. BRANCH 60-00566-1-00010 Branch RA OBANDO, BULACAN OBANDO BULACAN CENTRAL LUZON

    Page 334 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    TURF BUILDING, SAN LAZARO


    Head LEISURE PARK, GOVERNOR'S CALABARZON (REGION IV- CARLOS ANTONIO
    MJC FOREX CORPORATION 60-00567-0-00000 Office MC/FXD DRIVE, LANTIC, CARMONA, CAVITE CARMONA CAVITE A) S. TAN (632) 419-8030
    GENSTAR PLAZA, GOV. DRIVE,
    Head MANGGAHAN, CITY OF GENERAL CITY OF GENERAL CALABARZON (REGION IV-
    FHF MONEY CHANGER 60-00568-0-00000 Office MC/FXD TRIAS, CAVITE TRIAS CAVITE A) ERLINDA Y. CRUDO (046) 436-5524
    112 RIZAL AVENUE, BARANGAY 22
    PYRAMID EMPORIUM MONEY Head (POB.), BATANGAS CITY, BATANGAS CALABARZON (REGION IV- JOSEPHINE L.
    CHANGER & REMITTANCE 60-00569-0-00000 Office RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A) MINOZA (043) 722-1853
    CAEDO COMMERCIAL CENTER,
    PYRAMID EMPORIUM MONEY CALICANTO, BATANGAS CITY, BATANGAS CALABARZON (REGION IV-
    CHANGER & REMITTANCE CAEDO BRANCH 60-00569-1-00001 Branch RA/MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A)
    105 EVANGELISTA STREET,
    PYRAMID EMPORIUM MONEY EVANGELISTA BARANGAY 16 (POB.), BATANGAS BATANGAS CALABARZON (REGION IV-
    CHANGER & REMITTANCE BRANCH 60-00569-1-00002 Branch RA/MC/FXD CITY, BATANGAS (CITY/CAPITAL) BATANGAS A)
    SM SUPERMARKET, SM MAKATI
    Head ANNEX BLDG., AYALA CENTER, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. 60-00570-0-00000 Office RA/MC/FXD LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR) HERBERT T. SY (632) 831-1888
    SM SUPERMARKET - SM AURA
    PREMIER, 26TH ST. CORNER
    SM SUPERMARKET MCKINLEY PARKWAY, FORT 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. AURA BRANCH 60-00570-1-00001 Branch RA/MC/FXD BONIFACIO, CITY OF TAGUIG TAGUIG CITY MANILA REGION (NCR)

    SM SUPERMARKET, SM CITY
    BACOLOD, RECLAMATION AREA,
    SM SUPERMARKET BARANGAY 12, BACOLOD CITY, BACOLOD
    SUPERVALUE, INC. BACOLOD BRANCH 60-00570-1-00002 Branch RA/MC/FXD NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    SM SUPERMARKET, SM CITY
    SM SUPERMARKET BACOOR HABAY II, BACOOR CITY, CALABARZON (REGION IV-
    SUPERVALUE, INC. BACOOR BRANCH 60-00570-1-00003 Branch RA/MC/FXD CAVITE BACOOR CITY CAVITE A)
    SM CITY BAGUIO, LUNETA HILL,
    SM SUPERMARKET SESSION ROAD, GOV. PACK ROAD, CORDILLERA ADM.
    SUPERVALUE, INC. BAGUIO BRANCH 60-00570-1-00004 Branch RA/MC/FXD BAGUIO CITY BAGUIO CITY BENGUET REGION

    SM SUPERMARKET SM CITY BATANGAS, PALLOCAN BATANGAS CALABARZON (REGION IV-


    SUPERVALUE, INC. BATANGAS BRANCH 60-00570-1-00005 Branch RA/MC/FXD KANLURAN, BATANGAS CITY (CITY/CAPITAL) BATANGAS A)
    SM SUPERMARKET SM CITY BF, DR. A. SANTOS COR.
    BF PARANAQUE PRES AVE., BF HOMES, 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00006 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM SUPERMARKET SM CITY CABANATUAN, H.
    CABANATUAN CONCEPCION, CABANATUAN CITY,
    SUPERVALUE, INC. BRANCH 60-00570-1-00007 Branch RA/MC/FXD NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    SM SUPERMARKET SM CITY, MASTERSON'S AVE.,
    CAGAYAN DE ORO CARMEN, CAGAYAN DE ORO CITY, CAGAYAN DE ORO
    SUPERVALUE, INC. BRANCH 60-00570-1-00008 Branch RA/MC/FXD MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    Page 335 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM SUPERMARKET, SM CITY
    SM SUPERMARKET CALAMBA, NAT’L HI-WAY, REAL, CALABARZON (REGION IV-
    SUPERVALUE, INC. CALAMBA BRANCH 60-00570-1-00009 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)

    SM CITY CAUAYAN, MAHARLIKA


    SM SUPERMARKET HIGHWAY, DISTRICT II, CITY OF
    SUPERVALUE, INC. CAUAYAN BRANCH 60-00570-1-00010 Branch RA/MC/FXD CAUAYAN, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    SM SUPERMARKET SM CITY, NORTH RECLAMATION


    SUPERVALUE, INC. CEBU BRANCH 60-00570-1-00011 Branch RA/MC/FXD AREA, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    SM SUPERMARKET, SM CITY
    SM SUPERMARKET CONSOLACION, NATIONAL ROAD,
    CONSOLACION BARANGAY LAMAC,
    SUPERVALUE, INC. BRANCH 60-00570-1-00012 Branch RA/MC/FXD CONSOLACION, CEBU CONSOLACION CEBU CENTRAL VISAYAS
    SM SUPERMARKET, SM CUBAO,
    SM SUPERMARKET ARANETA CENTER, SOCORRO 3, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. CUBAO BRANCH 60-00570-1-00013 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM SUPERMARKET SM SUPERMARKET, SM CITY


    DASMARIÑAS DASMARIÑAS, BRGY. SAMPALOC 1, CALABARZON (REGION IV-
    SUPERVALUE, INC. BRANCH 60-00570-1-00014 Branch RA/MC/FXD DASMARIÑAS CITY, CAVITE DASMARINAS CITY CAVITE A)
    SM CITY DAVAO, QUIMPO BLVD.,
    COR. TULIP & ECO WEST DRIVE,
    SM SUPERMARKET MATINA, BRGY. BUCANA, DAVAO DAVAO REGION (S-
    SUPERVALUE, INC. DAVAO BRANCH 60-00570-1-00015 Branch RA/MC/FXD CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    SM SUPERMARKET, SM FAIRVIEW,
    QUIRINO HIWAY COR. REGALADO
    SM SUPERMARKET AVE., GREATER LAGRO, D2, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. FAIRVIEW BRANCH 60-00570-1-00016 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM SUPERMARKET, SM CITY
    SM SUPERMARKET GENERAL SANTOS, SANTIAGO
    GENERAL SANTOS BLVD. COR. SAN MIGUEL ST., GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    SUPERVALUE, INC. BRANCH 60-00570-1-00017 Branch RA/MC/FXD LAGAO, GENERAL SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    SM LANANG PREMIER BLDG., J.P


    SM SUPERMARKET LAUREL AVENUE, BRGY. UBALDE, DAVAO REGION (S-
    SUPERVALUE, INC. LANANG BRANCH 60-00570-1-00018 Branch RA/MC/FXD AGDAO DISTRICT, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    SM SUPERMARKET, SM CITY LIPA,


    SM SUPERMARKET J.P. LAUREL HIGHWAY, MARAUOY, CALABARZON (REGION IV-
    SUPERVALUE, INC. LIPA BRANCH 60-00570-1-00019 Branch RA/MC/FXD LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A)
    SM CITY LUCENA, DALAHICAN RD.
    COR. MAHARLIKA HI-WAY,
    SM SUPERMARKET IBABANG DUPAY, LUCENA CITY, LUCENA CALABARZON (REGION IV-
    SUPERVALUE, INC. LUCENA BRANCH 60-00570-1-00020 Branch RA/MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)

    Page 336 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SM SUPERMARKET SM CITY ILOILO, BENIGNO AQUINO
    MANDURRIAO AVE., BRGY. BOLILAO, ILOILO
    SUPERVALUE, INC. BRANCH 60-00570-1-00021 Branch RA/MC/FXD MANDURRIAO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    SM SUPERMARKET SM CITY MANILA, ARROCEROS ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SUPERVALUE, INC. MANILA BRANCH 60-00570-1-00022 Branch RA/MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)

    SM SUPERMAKET, SM CITY
    SM SUPERMARKET MARIKINA, MARCOS HIGHWAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. MARIKINA BRANCH 60-00570-1-00023 Branch RA/MC/FXD KALUMPANG, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    SM SUPERMARKET, SM CITY
    SM SUPERMARKET MASINAG, MAYAMOT, ANTIPOLO CALABARZON (REGION IV-
    SUPERVALUE, INC. MASINAG BRANCH 60-00570-1-00024 Branch RA/MC/FXD CITY, RIZAL ANTIPOLO CITY RIZAL A)
    SM SUPERMARKET UG/F, SM MEGAMALL, BLDG. A., J.
    MEGAMALL A VARGAS, WACK WACK, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00025 Branch RA/MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    SM SUPERMARKET SM MEGAMALL, BLDG. B,


    MEGAMALL B SUPERMARKET, J. VARGAS, WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00026 Branch RA/MC/FXD WACK, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    SM CITY NAGA, NINOY & CORY
    SM SUPERMARKET AVE. CBD II, TRIANGULO, NAGA
    SUPERVALUE, INC. NAGA BRANCH 60-00570-1-00027 Branch RA/MC/FXD CITY, CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    SM SUPERMARKET SM SUPERMARKET, SM CITY


    NORTH EDSA NORTH EDSA, COR. NORTH AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00028 Branch RA/MC/FXD STO CRISTO, D1, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM SUPERMARKET SM SUPERMARKET, SM CITY


    NOVALICHES NOVALICHES, QUIRINO HIGHWAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00029 Branch RA/MC/FXD SAN BARTOLOME, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM SUPERMARKET, G/F, SM CITY


    SM SUPERMARKET OLONGAPO, GORDON AVE, PAG-
    SUPERVALUE, INC. OLONGAPO BRANCH 60-00570-1-00030 Branch RA/MC/FXD ASA, OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    SM SUPERMARKET
    PAMPANGA SM CITY PAMPANGA, SAN JOSE, SAN FERNANDO
    SUPERVALUE, INC. BRANCH 60-00570-1-00031 Branch RA/MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    SM CITY ROSARIO, GEN. TRIAS DR.,
    SM SUPERMARKET TEJEROS CONVENTION, ROSARIO, CALABARZON (REGION IV-
    SUPERVALUE, INC. ROSARIO BRANCH 60-00570-1-00032 Branch RA/MC/FXD CAVITE ROSARIO CAVITE A)

    SM SUPERMARKET SM CITY SAN FERNANDO,


    SAN FERNANDO DOWNTOWN, STO. ROSARIO, SAN SAN FERNANDO
    SUPERVALUE, INC. BRANCH 60-00570-1-00033 Branch RA/MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    SM SUPERMARKET SM CITY SAN JOSE DEL MONTE
    SAN JOSE DEL BRGY. TUNGKONG MANGGA, SAN JOSE DEL
    SUPERVALUE, INC. MONTE BRANCH 60-00570-1-00034 Branch RA/MC/FXD CSJDM, BULACAN MONTE CITY BULACAN CENTRAL LUZON

    Page 337 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SM SUPERMARKET SM CITY SAN LAZARO, F. HUERTAS


    SAN LAZARO ST. COR. A. H. LACSON ST., BRGY SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00035 Branch RA/MC/FXD 350, STA. CRUZ, MANILA DIST.) OF MANILA) REGION (NCR)
    SM SUPERMARKET SM SUPERMARKET, SM CITY SAN
    SAN MATEO MATEO, GEN. LUNA ST., AMPID 1, CALABARZON (REGION IV-
    SUPERVALUE, INC. BRANCH 60-00570-1-00036 Branch RA/MC/FXD SAN MATEO, RIZAL SAN MATEO RIZAL A)
    SM SUPERMARKET SAN PABLO,
    SM SUPERMARKET BRGY. SAN RAFAEL, SAN PABLO CALABARZON (REGION IV-
    SUPERVALUE, INC. SAN PABLO BRANCH 60-00570-1-00037 Branch RA/MC/FXD CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)
    SM SUPERMARKET, SM CITY
    SM SUPERMARKET SANGANDAAN, SAMSON RD COR
    SANGANDAAN MH DEL PILAR BRGY 003, DIST. 1, 3RD DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00038 Branch RA/MC/FXD CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    SM SUPERMARKET
    SOUTHMALL SM SOUTHMALL, REAL ST. 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00039 Branch RA/MC/FXD ALMANZA 1, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    SM SUPERMARKET, SM CITY STA


    SM SUPERMARKET MESA, R. MAGSAYSAY BLVD., 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. STA. MESA BRANCH 60-00570-1-00040 Branch RA/MC/FXD DONA IMELDA 4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM CITY SUPERMARKET, SM CITY
    SM SUPERMARKET SANTA ROSA, TAGAPO, STA. ROSA CALABARZON (REGION IV-
    SUPERVALUE, INC. STA. ROSA BRANCH 60-00570-1-00041 Branch RA/MC/FXD CITY, LAGUNA SANTA ROSA CITY LAGUNA A)

    SM SUPERMARKET, SM CITY
    SM SUPERMARKET TARLAC, MCARTHUR HIGHWAY, TARLAC
    SUPERVALUE, INC. TARLAC BRANCH 60-00570-1-00042 Branch RA/MC/FXD BRGY. SAN ROQUE, TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON

    SM SUPERMARKET SM CITY SUPERMARKET, TRECE


    TRECE MARTIRES MARTIRES, BRGY. SAN AGUSTIN, TRECE MARTIRES CALABARZON (REGION IV-
    SUPERVALUE, INC. BRANCH 60-00570-1-00043 Branch RA/MC/FXD TRECE MARTIRES CITY, CAVITE (CITY/CAPITAL) CAVITE A)
    SM SUPERMARKET GF-120, SM CITY EAST ORTIGAS,
    EAST ORTIGAS ORTIGAS AVENUE EXT., STA. 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00044 Branch RA/MC/FXD LUCIA, PASIG CITY PASIG CITY MANILA REGION (NCR)
    SM SUPERMARKET SM CDO DOWNTOWN PREMIER,
    CAGAYAN DE ORO 2 CM RECTO-OSMEÑA STS., CAGAYAN DE ORO
    SUPERVALUE, INC. BRANCH 60-00570-1-00045 Branch RA/MC/FXD CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    SM SUPERMARKET
    CHERRY ANTIPOLO SM CHERRY, MARCOS HIGHWAY, CALABARZON (REGION IV-
    SUPERVALUE, INC. BRANCH 60-00570-1-00046 Branch RA/MC/FXD MAYAMOT, ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    SM SUPERMARKET, SM CITY
    PUERTO PRINCESA, MALVAR
    SM SUPERMARKET STREET CORNER LACAO STREET,
    PUERTO PRINCESA SAN MIGUEL, PUERTO PRINCESA PUERTO PRINCESA
    SUPERVALUE, INC. BRANCH 60-00570-1-00047 Branch RA/MC/FXD CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    Page 338 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    BASEMENT 1 - EXPANSION, SM
    MARKETPLACE, THE PODIUM, ADB
    AVE., CORNER J. VARGAS AVE.,
    SM SUPERMARKET ORTIGAS CENTER, WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. PODIUM BRANCH 60-00570-1-00048 Branch RA/MC/FXD GREENHILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    SM SUPERMARKET, SM CENTER
    SM SUPERMARKET IMUS, N.I.A ROAD, ALAPAN I-C, CALABARZON (REGION IV-
    SUPERVALUE, INC. IMUS BRANCH 60-00570-1-00049 Branch RA/MC/FXD IMUS, CAVITE IMUS CITY CAVITE A)
    SM SUPERMARKET CHERRY SHAW, BOULEVARD,
    CHERRY SHAW PLEASANT HILLS, MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. BRANCH 60-00570-1-00050 Branch RA/MC/FXD CITY MANDALUYONG CITY MANILA REGION (NCR)

    SM SUPERMARKET, SM CITY
    URDANETA CENTRAL, MAC
    SM SUPERMARKET ARTHUR HIGHWAY, NANCAYASAN,
    SUPERVALUE, INC. URDANETA BRANCH 60-00570-1-00051 Branch RA/MC/FXD CITY OF URDANETA, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION
    SM SUPERMARKET, SM SEASIDE
    SM SUPERMARKET CITY CEBU, SOUTH ROAD
    SEASIDE CITY CEBU PROPERTIES, MAMBALING, CEBU
    SUPERVALUE, INC. BRANCH 60-00570-1-00052 Branch RA/MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    SM SUPERMARKET, SM CITY
    SM SUPERMARKET TELABASTAGAN, MAC ARTHUR
    TELABASTAGAN HIGHWAY, BRGY. TELABASTAGAN, SAN FERNANDO
    SUPERVALUE, INC. BRANCH 60-00570-1-00053 Branch RA/MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    SM SUPERMARKET, SM CITY
    LEGAZPI, IMELDA ROCES AVENUE,
    SM SUPERMARKET ZONE 9, BGY. 9 - BITANO, LEGAZPI LEGAZPI
    SUPERVALUE, INC. SM CITY LEGAZPI 60-00570-1-00054 Branch RA/MC/FXD CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    SM SUPERMARKET MOA ARENA
    ANNEX BLDG., CORAL WAY COR
    SM SUPERMARKET JW DIOKNO BLVD. MALL OF ASIA, 4TH DISTRICT METRO NATIONAL CAPITAL
    SUPERVALUE, INC. MAAX PASAY 60-00570-1-00055 Branch RA/MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)
    J.P. RIZAL STREET COR. M.H. DEL
    PILAR, SAN VICENTE EAST,
    Head CALAPAN CITY, ORIENTAL CALAPAN ELIZALDE M.
    E.M. HERRERA'S ENTERPRISES 60-00571-0-00000 Office MC/FXD MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B) HERRERA (043) 441-1272
    MA. VANESSA
    Head SAN VICENTE, MALOLOS CITY, MALOLOS JASMIN R. DE
    VANESSA MONEY CHANGER 60-00572-0-00000 Office MC/FXD BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON GUZMAN (044) 796-0157
    KM44-45 MC ARTHUR HIGHWAY,
    LONGOS, MALOLOS MALOLOS
    VANESSA MONEY CHANGER LONGOS BRANCH 60-00572-1-00001 Branch MC/FXD (CITY/CAPITAL), BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    ARRIVAL AREA NAIA TERMINAL 3, 4TH DISTRICT METRO NATIONAL CAPITAL
    VANESSA MONEY CHANGER NAIA BRANCH 60-00572-1-00002 Branch MC/FXD BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR)

    Page 339 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    V SERRANO BLDG, SAN VICENTE
    SAN VICENTE (POB.), MALOLOS (CITY/CAPITAL), MALOLOS
    VANESSA MONEY CHANGER BRANCH 60-00572-1-00003 Branch MC/FXD BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    MMINUTE, SANTO NINO (POB.),
    VANESSA MONEY CHANGER HAGONOY BRANCH 60-00572-1-00004 Branch MC/FXD HAGONOY, BULACAN HAGONOY BULACAN CENTRAL LUZON

    MUGUNGHWA BLDG. 1,
    Head FRIENDSHIP HIGHWAY, ANUNAS, ROWENA M.
    WINSTAR MONEY CHANGER 60-00573-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON CANLAS (045) 435-7275

    IMMACULATE CONCEPCION
    Head BLDG., LEDESMA ST., EDGANZON, ILOILO LEONCIO D.
    GUY MONEY CHANGER 60-00574-0-00000 Office MC/FXD ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS GARCIA (033) 393-1885
    JBI BLDG., DELGADO ST., ILOILO ILOILO
    GUY MONEY CHANGER DELGADO BRANCH 60-00574-1-00001 Branch MC/FXD CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    UNIT 2403, 24/F THE TRADE &
    FINANCIAL TOWER, 7TH AVE. COR.
    Head 32ND ST., FORT BONIFACIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    UNITELLER FILIPINO, INC. 60-00575-0-00000 Office RA TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) FELIPE Z. ROQUE (632) 636-4612
    UNIT 3 TRAFALGAR MANOR, 127 E.
    DIAMOND ORBIT EXCHANGE Head ABADA STREET, LOYOLA HEIGHTS, 2ND DISTRICT METRO NATIONAL CAPITAL
    SERVICES, INC. 60-00576-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) JOHNNY C. MONJE (02) 348-0991
    E. MAYO ST., POBLACION
    Head BARANGAY 4, LIPA CITY, CALABARZON (REGION IV-
    JOY & JOSIE'S MONEY CHANGER 60-00577-0-00000 Office MC/FXD BATANGAS LIPA (CITY) BATANGAS A) JOSE O. IGNACIO (043) 756-4768

    LACSAMANA BLDG., GOV. ORTEGA


    Head STREET, BARANGAY IV, SAN SAN FERNANDO
    IVORY MONEY CHANGER 60-00578-0-00000 Office MC/FXD FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION ARNULFO C. CASES 0917-564-0422
    Head UNNI JOSE A.
    BALINGHAI BEACH RESORT 60-00579-0-00000 Office MC/FXD YAPAK, MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS MACAVINTA (036) 288-3646

    Head ROBINSONS PLACE, P. GIL COR. M. 1ST DIST M.M. (CITY NATIONAL CAPITAL LANCE Y.
    ROBINSON'S INCORPORATED 60-00580-0-00000 Office RA/MC/FXD ADRIATICO ST., ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) GOKONGWEI (02) 635-0751

    TUTUBAN CENTER TUTUBAN CTR, LOOP RD WEST, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00001 Branch RA/MC/FXD C.M. RECTO AVE., TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    FESTIVAL ANCHOR B WING, FESTIVAL MALL,
    SUPERMALL FILINVEST ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00002 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    ROBINSONS PLACE EDSA COR. PIONEER, BARANGKA 2ND DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED PIONEER BRANCH 60-00580-1-00003 Branch RA/MC/FXD ILAYA, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    DONA HEMADY COR., AURORA
    ROBINSONS PLACE BLVD. & N. DOMINGO ST., 2ND DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED MAGNOLIA BRANCH 60-00580-1-00004 Branch RA/MC/FXD KAUNLARAN 4, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 340 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    RDS BC VICTORIA GALERIA VICTORIA, JP RIZAL,
    MALL BATAAN POBLACION, BALANGA CITY, BALANGA
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00005 Branch RA/MC/FXD BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON

    ROBINSONS PLACE MAHARLIKA HIGHWAY, MABINI,


    ROBINSON'S INCORPORATED SANTIAGO BRANCH 60-00580-1-00006 Branch RA/MC/FXD SANTIAGO CITY, ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    ROBINSONS PLACE AGUINALDO HIGHWAY, TANZANG CALABARZON (REGION IV-


    ROBINSON'S INCORPORATED IMUS BRANCH 60-00580-1-00007 Branch RA/MC/FXD LUMA V, CITY OF IMUS, CAVITE IMUS CITY CAVITE A)

    ROBINSON STARMILLS, JOSE ABAD


    ROBINSONS AVENUE, BRGY. SAN JOSE, SAN SAN FERNANDO
    ROBINSON'S INCORPORATED STARMILLS BRANCH 60-00580-1-00008 Branch RA/MC/FXD FERNANDO, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    ROBINSONS TOWN ROBINSONS TOWN MALL, LOPEZ
    MALL LOS BANOS AVE., BATONG MALAKE, LOS CALABARZON (REGION IV-
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00009 Branch RA/MC/FXD BAÑOS, LAGUNA LOS BANOS LAGUNA A)

    NEPO MALL, DONA TERESA COR.


    NEPO MALL ST. JOSEPH ST., SANTO ROSARIO,
    ROBINSON'S INCORPORATED ANGELES BRANCH 60-00580-1-00010 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    ROBINSON'S PLACE, BRGY.
    MATAAS NA LUPA, PRES. J.P.
    ROBINSONS PLACE LAUREL HIGHWAY, LIPA CITY, CALABARZON (REGION IV-
    ROBINSON'S INCORPORATED LIPA BRANCH 60-00580-1-00011 Branch RA/MC/FXD BATANGAS LIPA (CITY) BATANGAS A)
    ROBINSONS MALL, PRES. J.P.
    ROBINSONS LAUREL HIGHWAY, H.
    CABANATUAN CONCEPCION, CABANATUAN CITY,
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00012 Branch RA/MC/FXD NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    ROBINSONS MALL, BRGY. SAN
    ROBINSONS PLACE FRANCISCO, SAN NICOLAS, ILOCOS
    ROBINSON'S INCORPORATED ILOCOS BRANCH 60-00580-1-00013 Branch RA/MC/FXD NORTE SAN NICOLAS ILOCOS NORTE ILOCOS REGION
    ROBINSONS PLACE, NATIONAL
    ROBINSONS PLACE- HIGHWAY, BRGY. SAN MIGUEL,
    ROBINSON'S INCORPORATED CALASIAO BRANCH 60-00580-1-00014 Branch RA/MC/FXD CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION
    CALAPAN TOWN CENTER, NEO
    XEVERA NAUTICAL HIGHWAY,
    ROBINSONS LUMANG BAYAN, CALAPAN CITY, CALAPAN
    ROBINSON'S INCORPORATED CALAPAN BRANCH 60-00580-1-00015 Branch RA/MC/FXD ORIENTAL MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    COR. JONES AVE.-FUENTE
    ROBINSONS PLACE OSMENA STS., SANTA CRUZ, CEBU
    ROBINSON'S INCORPORATED CEBU BRANCH 60-00580-1-00016 Branch RA/MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    ROBINSON'S PLACE BACOLOD,
    ROBINSONS PLACE LACSON ST., MANDALAGAN, BACOLOD
    ROBINSON'S INCORPORATED BACOLOD BRANCH 60-00580-1-00017 Branch RA/MC/FXD BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    ROBINSONS PLACE,
    ROBINSONS PLACE FATIMA/MARASBARAS, BRGY. 77, TACLOBAN
    ROBINSON'S INCORPORATED TACLOBAN BRANCH 60-00580-1-00018 Branch RA/MC/FXD TACLOBAN CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    Page 341 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    ROBINSONS PLACE ROBINSONS PLACE DUMAGUETE,


    DUMAGUETE CALINDAGAN, DUMAGUETE CITY, DUMAGUETE
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00019 Branch RA/MC/FXD NEGROS ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    ROBINSONS PLACE
    GALLERIA CEBU GEN. MAXILOM EXT. COR. S.
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00020 Branch RA/MC/FXD BENEDICTO ST. TEJERO, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    ROBINSONS PLACE MALL,
    NATIONAL HIGHWAY, BRGY. SAN
    ROBINSONS PLACE MANUEL, PUERTO PRINCESA CITY, PUERTO PRINCESA
    ROBINSON'S INCORPORATED PALAWAN BRANCH 60-00580-1-00021 Branch RA/MC/FXD PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)
    ROBINSON'S PLACE PUEBLO DE
    ROBINSONS PLACE PANAY, BRGY. LAWA-AN, ROXAS ROXAS
    ROBINSON'S INCORPORATED ROXAS BRANCH 60-00580-1-00022 Branch RA/MC/FXD CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    ROBINSONS PLACE MALOLOS,
    ROBINSONS PLACE SUMAPANG MATANDA, CITY OF MALOLOS
    ROBINSON'S INCORPORATED MALOLOS BRANCH 60-00580-1-00023 Branch RA/MC/FXD MALOLOS, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON

    ROBINSONS PLACE TALON 1, ALABANG-ZAPOTE RD., 4TH DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED LAS PINAS BRANCH 60-00580-1-00024 Branch RA/MC/FXD LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    ROBINSONS PLACE ROBINSONS PLACE ANTIPOLO, CALABARZON (REGION IV-


    ROBINSON'S INCORPORATED ANTIPOLO BRANCH 60-00580-1-00025 Branch RA/MC/FXD DELA PAZ, ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    ROBINSONS PLACE
    GENERAL TRIAS ROBINSONS PLACE BRGY. TEJERO, CITY OF GENERAL CALABARZON (REGION IV-
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00026 Branch RA/MC/FXD CITY OF GENERAL TRIAS, CAVITE TRIAS CAVITE A)
    LIMKETKAI MALL LIMKETKAI CENTER, LAPASAN
    CAGAYAN DE ORO HWAY, BRGY. 31 POB, CAGAYAN CAGAYAN DE ORO
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00027 Branch RA/MC/FXD DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    ROBINSONS PLACE, J. CATOLICO
    ROBINSONS PLACE AVE., BRGY. LAGAO, GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    ROBINSON'S INCORPORATED GENSAN BRANCH 60-00580-1-00028 Branch RA/MC/FXD SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    ABREEZA MALL, JP LAUREL AVE.,
    BRGY. 20-B, POBLACION DISTRICT, DAVAO REGION (S-
    ROBINSON'S INCORPORATED RI - DAVAO BRANCH 60-00580-1-00029 Branch RA/MC/FXD DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    CENTRIO MALL CENTRIO MALL, CM RECTO AVE., CAGAYAN DE ORO


    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00030 Branch RA/MC/FXD BRGY. 24, CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    ROBINSONS PLACE, J.C AQUINO


    ROBINSONS PLACE AVE., BRGY. BAYANIHAN, BUTUAN, BUTUAN
    ROBINSON'S INCORPORATED BUTUAN BRANCH 60-00580-1-00031 Branch RA/MC/FXD AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    DEPARTMENT STORE, NATIONAL


    ROBINSONS PLACE HIGHWAY, VISAYAN VILLAGE, TAGUM DAVAO REGION (S-
    ROBINSON'S INCORPORATED TAGUM BRANCH 60-00580-1-00032 Branch RA/MC/FXD TAGUM CITY, DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)

    Page 342 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    ROBINSON'S GALLERIA, EDSA COR.
    ROBINSONS ORTIGAS AVE., UGONG NORTE, 2ND DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED GALLERIA BRANCH 60-00580-1-00033 Branch RA/MC/FXD D3, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    METROPOLIS STARMALL
    ALABANG, SOUTH
    STARMALL ALABANG SUPERHIGHWAY, METROPOLIS, 4TH DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00034 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    ROBINSONS PLACE ROBNSON'S METRO EAST,
    METRO EAST MARCOS HIGHWAY, DELA PAZ, 2ND DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00035 Branch RA/MC/FXD PASIG CITY PASIG CITY MANILA REGION (NCR)
    MALABON
    CITYSQUARE MALL MALABON CITISQUARE, C-4 ROAD, 3RD DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00036 Branch RA/MC/FXD LONGOS, MALABON CITY MALABON CITY MANILA REGION (NCR)
    NEPO MALL BLDG., ARELLANO ST.,
    NEPO MALL PANTAL, DAGUPAN CITY,
    ROBINSON'S INCORPORATED DAGUPAN BRANCH 60-00580-1-00037 Branch RA/MC/FXD PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    COR. LEDESMA QUEZON STS.,
    ROBINSONS PLACE - ROBINSONS PLACE, BRGY. ROXAS ILOILO
    ROBINSON'S INCORPORATED ILOILO BRANCH 60-00580-1-00038 Branch RA/MC/FXD VILLAGE, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    ROBINSONS BIG R SUPERCENTER,


    ROBINSONS PLACE - MAC ARTHUR HI-WAY, BALIBAGO,
    ROBINSON'S INCORPORATED ANGELES BRANCH 60-00580-1-00039 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON
    WALTERMART CENTER GAPAN,
    WALTERMART MAHARLIKA HIGHWAY, BRGY.
    CENTER GAPAN BAYANIHAN, GAPAN CITY, NUEVA
    ROBINSON'S INCORPORATED BRANCH 60-00580-1-00040 Branch RA/MC/FXD ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON

    LEVELS 1 & 2, ROBINSONS


    DEPARTMENT STORE, ROBINSONS
    ROBINSONS PLACE PLACE JARO, E. LOPEZ ST. BRGY. ILOILO
    ROBINSON'S INCORPORATED JARO 60-00580-1-00041 Branch RA/MC/FXD SAN VICENTE, JARO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    2ND LEVEL ROBINSONS
    DEPARTMENT STORE SOUTH
    ROBINSONS PARK, AYALA MALLS SOUTH PARK,
    DEPARTMENT NATIONAL ROAD, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED STORE SOUTH PARK 60-00580-1-00042 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    ROBINSONS DEPARTMENT STORE,


    LEVEL 1 ROBINSONS PLACE ILIGAN,
    ROBINSONS PLACE MACAPAGAL AVE., TUBOD, ILIGAN
    ROBINSON'S INCORPORATED ILIGAN 60-00580-1-00043 Branch RA/MC/FXD CITY, LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    ROBINSONS DEPARTMENT STORE
    ROBINSONS LEVELS 1 & 2, AYALA MALLS, A.
    DEPARTMENT BONIFACIO ST., BALINGASA, 2ND DISTRICT METRO NATIONAL CAPITAL
    ROBINSON'S INCORPORATED STORE CLOVERLEAF 60-00580-1-00044 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 343 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    ROBINSONS DEPARTMENT STORE
    COTABATO LEVELS 1 & 2, ANNEX
    BLDG, ALNOR COMMERCIAL
    ROBINSONS COMPLEX SINSUAT AVENUE
    DEPARTMENT ROSARY HEIGHTS IX, COTABATO SOCCSKSARGEN (CENTRAL-
    ROBINSON'S INCORPORATED STORE COTABATO 60-00580-1-00045 Branch RA/MC/FXD CITY COTABATO CITY NORTH COTABATO MINDANAO)

    ROBINSONS DEPARTMENT STORE,


    ROBINSONS PLACE NORTH
    ROBINSONS PLACE TACLOBAN, QUEZON BLVD., TACLOBAN
    ROBINSON'S INCORPORATED NORTH TACLOBAN 60-00580-1-00046 Branch RA/MC/FXD ABUCAY, TACLOBAN CITY, LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    ROBINSONS DEPARTMENT STORE,


    ROBINSONS PLACE ORMOC,
    ROBINSONS PLACE ORMOC CITY ROAD, COGON
    ROBINSON'S INCORPORATED ORMOC 60-00580-1-00047 Branch RA/MC/FXD COMBADO, ORMOC CITY, LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    ROBINSONS DEPARTMENT STORE,


    ROBINSONS PLACE PAVIA, VICE
    ROBINSONS PLACE PRESIDENT FERNANDO LOPEZ
    ROBINSON'S INCORPORATED PAVIA 60-00580-1-00048 Branch RA/MC/FXD AVE., UNGKA II, PAVIA, ILOILO PAVIA ILOILO WESTERN VISAYAS

    LEVEL 1 & 2 ROBINSONS


    DEPARTMENT STORE, ROBINSONS
    PLACE TUGUEGARAO, CAGAYAN
    VALLEY ROAD, BRGY TANZA,
    ROBINSONS PLACE TUGUEGARAO CITY, CAGAYAN TUGUEGARAO
    ROBINSON'S INCORPORATED TUGUEGARAO 60-00580-1-00049 Branch RA/MC/FXD VALLEY. (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    LEVEL 1 & 2, ROBINSONS PLACE
    NAGA, ROXAS AVENUE, CORNER
    ALMEDA HIGHWAY, BRGY.
    ROBINSONS PLACE TRIANGULO, NAGA CITY,
    ROBINSON'S INCORPORATED NAGA 60-00580-1-00050 Branch RA/MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    ROBINSONS LEVEL 2 ROBINSONS PLACE
    DEPARTMENT VALENCIA, BAGONTAAS, VALENCIA
    ROBINSON'S INCORPORATED STORE VALENCIA 60-00580-1-00051 Branch RA/MC/FXD CITY, BUKIDNON VALENCIA CITY BUKIDNON NORTHERN MINDANAO
    ROBINSONS PLACE IMUS,
    Head TANZANG LUMA V, IMUS CITY, CALABARZON (REGION IV-
    GSP MONEY CHANGER 60-00581-0-00000 Office MC/FXD CAVITE IMUS CITY CAVITE A) GRACE Y. VILETA (046) 472-0688
    LOTUS MALL IMUS LOTUS MALL, TANZANG LUMA I, CALABARZON (REGION IV-
    GSP MONEY CHANGER BRANCH 60-00581-1-00001 Branch MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)

    DASMARINAS DON P. CAMPOS AVE., ZONE III CALABARZON (REGION IV-


    GSP MONEY CHANGER BRANCH 60-00581-1-00002 Branch MC/FXD (POB.), DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    SUMMIT RIDGE COMPLEX


    ROBINSONS ROBINSONS PLACE, MAHARLIKA CALABARZON (REGION IV-
    GSP MONEY CHANGER TAGAYTAY BRANCH 60-00581-1-00003 Branch MC/FXD WEST, TAGAYTAY (CITY), CAVITE TAGAYTAY (CITY) CAVITE A)

    Page 344 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    THE DISTRICT MALL THE DISTRICT MALL, ANABU II-D, CALABARZON (REGION IV-
    GSP MONEY CHANGER IMUS BRANCH 60-00581-1-00004 Branch MC/FXD IMUS CITY, CAVITE IMUS CITY CAVITE A)
    SM CITY FAIRVIEW, QUIRINO HI-
    Head WAY, PASONG PUTIK PROPER, 2ND DISTRICT METRO NATIONAL CAPITAL CONSUELO C.
    MARKET STRATEGIC FIRM, INC. 60-00582-0-00000 Office RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) MONASTERIO (632) 917-4300
    SM CITY FAIRVIEW - SM CITY FAIRVIEW - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, PASONG PUTIK 2ND DISTRICT METRO NATIONAL CAPITAL
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00001 Branch RA/MC/FXD PROPER, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM CITY SUCAT - SM SM SUCAT - SM STORE, SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    MARKET STRATEGIC FIRM, INC. STORE 60-00582-1-00002 Branch RA/MC/FXD DIONISIO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY SUCAT - SM CITY SUCAT- GLOBAL PINOY
    GLOBAL PINOY CENTER, SAN DIONISIO, 4TH DISTRICT METRO NATIONAL CAPITAL
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00003 Branch RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    SM CITY LUCENA - SM STORE,
    SM CITY LUCENA - IBABANG DUPAY, LUCENA CITY, LUCENA CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. SM STORE 60-00582-1-00004 Branch RA/MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)
    SM CITY LUCENA - SM CITY LUCENA - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, IBABANG LUCENA CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00005 Branch RA/MC/FXD DUPAY, LUCENA CITY, QUEZON (CITY/CAPITAL) QUEZON A)
    SM CITY LUCENA - SM CITY LUCENA - GLOBAL PINOY
    GLOBAL PINOY CENTER, IBABANG DUPAY, LUCENA LUCENA CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00006 Branch RA/MC/FXD CITY, QUEZON (CITY/CAPITAL) QUEZON A)
    SM CITY CALAMBA - SM CITY CALAMBA - SM STORE, CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. SM STORE 60-00582-1-00007 Branch RA/MC/FXD REAL, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    SM CITY CALAMBA - SM CITY CALAMBA - BUSINESS
    BUSINESS SERVICE SERVICE CENTER, REAL, CALAMBA CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00008 Branch RA/MC/FXD CITY, LAGUNA CALAMBA CITY LAGUNA A)
    SM CITY CALAMBA- SM CITY CALAMBA-GLOBAL PINOY
    GLOBAL PINOY CENTER, REAL, CALAMBA CITY, CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00009 Branch RA/MC/FXD LAGUNA CALAMBA CITY LAGUNA A)
    SM CITY CAUAYAN - SM STORE,
    SM CITY CAUAYAN - DISTRICT II (POB.), CAUAYAN CITY,
    MARKET STRATEGIC FIRM, INC. SM STORE 60-00582-1-00010 Branch RA/MC/FXD ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    SM CITY FAIRVIEW - SM CITY FAIRVIEW - GLOBAL
    GLOBAL PINOY PINOY CENTER, PASONG PUTIK 2ND DISTRICT METRO NATIONAL CAPITAL
    MARKET STRATEGIC FIRM, INC. CENTER 60-00582-1-00011 Branch RA/MC/FXD PROPER, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM CITY CALAMBA - SM CITY CALAMBA - BSC


    BSC WALTERMART WALTERMART CABUYAO BANLIC CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CABUYAO 60-00582-1-00012 Branch RA/MC/FXD CABUYAO CITY LAGUNA CABUYAO CITY LAGUNA A)

    MSF - WALTERMART WALTERMART SUPERMARKET,


    SUPERMARKET SAN ISIDRO, SUCAT, PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    MARKET STRATEGIC FIRM, INC. SUCAT 60-00582-1-00013 Branch RA/MC/FXD CITY PARANAQUE CITY MANILA REGION (NCR)

    Page 345 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    WALTERMART WALTERMART SUPERMARKET, 2F


    SUPERMARKET - WALTERMART CENTER, MAKILING, CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. MAKILING 60-00582-1-00014 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)

    WALTERMART WALTERMART SUPERMARKET, KM


    SUPERMARKET - 47 NATIONAL HIGHWAY, BANLIC, CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CABUYAO 60-00582-1-00015 Branch RA/MC/FXD CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA A)
    WALTERMART WALTERMART CALAMBA
    SUPERMARKET - WALTERMART CENTER, REAL, CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. MAKILING 60-00582-1-00016 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    WALTERMART SUPERMARKET
    WALTERMART OLIVAREZ BUILDING NATIONAL
    SUPERMARKET - HIGHWAY, BATONG MALAKE, LOS CALABARZON (REGION IV-
    MARKET STRATEGIC FIRM, INC. CABUYAO 60-00582-1-00017 Branch RA/MC/FXD BANOS, LAGUNA LOS BANOS LAGUNA A)

    Head 171 FIELDS AVENUE, BALIBAGO, GERLYN E.


    L.G. MONEY CHANGER 60-00583-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON CERVANTES 0916-200-8748
    GONZAGA BUILDING, 414
    Head AVENIDA RIZAL, BARANGAY 307, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    PATRICIA'S FOREIGN EXCHANGE 60-00584-0-00000 Office MC/FXD QUIAPO, MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR) NOEL B. MESINA (002) 846-4321
    SOUTH SUPERMARKET 2ND
    Head FLOOR, BULIHAN, MALOLOS CITY, MALOLOS
    KAR EN KAS MONEY CHANGER 60-00585-0-00000 Office MC/FXD BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON RACHEL M. RAMOS (044) 790-6820
    Head 341 ROOSEVELT AVE., KATIPUNAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    JARI MONEY CHANGER 60-00586-0-00000 Office MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR) RENATO L. MUTUC 0977-835-5839

    V-L & SONS BLDG. I J.P. RIZAL ST.,


    5 SISTERS FOREIGN CURRENCY Head BRY. NO. 18, SAN QUIRINO (POB.), LAOAG EMMANUEL
    EXCHANGE CORP. 60-00587-0-00000 Office MC/FXD LAOAG CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION VICTOR J. LUIS (077) 773-2859
    ALKUINO EMPORIUM,
    Head POBLACION, VALENCIA CITY, JOVELYN S.
    KHEAYAH'S MONEY CHANGER 60-00588-0-00000 Office MC/FXD BUKIDNON VALENCIA CITY BUKIDNON NORTHERN MINDANAO SALABAN 0905-512-0185
    CAR PARKING DOMESTIC AIRPORT,
    Head DOMESTIC RD 1300 BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    AMABEL'S FOREIGN EXCHANGE 60-00589-0-00000 Office MC/FXD 191, PASAY CITY PASAY CITY MANILA REGION (NCR) AMABEL L. COLIMA (002) 772-3980
    STALL 21 MAHARLIKA
    COMMERCIAL CENTER, FTI
    AMINKADRA JADJULIE'S MONEY Head COMPLEX, WESTERN BICUTAN, 4TH DISTRICT METRO NATIONAL CAPITAL MADZRA A.
    CHANGER 60-00590-0-00000 Office MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) JADJULIE 0917-832-9874
    Head 8 CENTRO, LAWANG BATO, 3RD DISTRICT METRO NATIONAL CAPITAL ISABELITA R.
    JESED REMITTANCE SERVICES 60-00592-0-00000 Office RA VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR) AGUINALDO (632) 445-5954

    367 GEN. LUIS ST., BAGBAGUIN, 3RD DISTRICT METRO NATIONAL CAPITAL
    JESED REMITTANCE SERVICES BRANCH 1 60-00592-1-00001 Branch RA BARANGAY 167, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    MARKET PLACE CHRISTIAN CHURCH
    TRANSPORT AND MULTI-PURPOSE Head 770 E. RODRIGUEZ EXT., MALIBAY, 4TH DISTRICT METRO NATIONAL CAPITAL
    COOPERATIVE 60-00593-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) ERLINDA U. KOE (632) 889-3935

    Page 346 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head BALANGA RENATO D.
    BALANGA MONEY CHANGER 60-00594-0-00000 Office MC/FXD POBLACION, BALANGA, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON SANGALANG (047) 237-3580
    TRANSIT AREA DEPARTURE LEVEL,
    Head NAIA TERMINAL 1, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL IVAN HOWARD A.
    FIRST RATE FOREIGN EXCHANGE 60-00595-0-00000 Office MC/FXD 198, PASAY CITY PASAY CITY MANILA REGION (NCR) GUINTU (639) 515-6522

    CLARK 2ND FLOOR PREDEPARTURE AREA


    INTERNATIONAL CLARK INTERNATIONAL AIRPORT
    AIRPORT BUILDING, MACAPAGAL VILLAGE,
    FIRST RATE FOREIGN EXCHANGE PREDEPARTURE 60-00595-1-00001 Branch MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    Head DE LEON ST., POBLACION, SANTA JAY FRANCIS R.
    PERAME MONEY CHANGER 60-00596-0-00000 Office MC/FXD MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON RUBIO 0917-516-0612
    ELCKA FOREIGN CURRENCY Head 3536 HONDA ST., 4TH DISTRICT METRO NATIONAL CAPITAL EVELYN G. DELOS
    EXCHANGE 60-00597-0-00000 Office MC/FXD PINAGKAISAHAN, MAKATI CITY MAKATI CITY MANILA REGION (NCR) SANTOS (639) 551-3857
    WEST LOBBY, ARRIVAL AREA, NAIA
    ELCKA FOREIGN CURRENCY TERMINAL 1, BARANGAY 198, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE NAIA T1 60-00597-1-00001 Branch MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)
    ARRIVAL LOBBY AREA TM, NAIA
    ELCKA FOREIGN CURRENCY TERMINAL 2, BARANGAY 197, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE NAIA T2 60-00597-1-00002 Branch MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)
    INTERNATIONAL DEPARTURE AREA
    ELCKA FOREIGN CURRENCY NAIA T3 INTL A & B, NAIA TERMINAL 3, 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE DEPARTURE 60-00597-1-00003 Branch MC/FXD BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR)
    ELCKA FOREIGN CURRENCY NAIA TERMINAL 3, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE NAIA T3 60-00597-1-00004 Branch MC/FXD 183, PASAY CITY PASAY CITY MANILA REGION (NCR)
    CWI CORPORATE CENTER, 1050
    Head QUEZON AVENUE, PALIGSAHAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    COMWORKS INC. 60-00598-0-00000 Office RA QUEZON CITY QUEZON CITY MANILA REGION (NCR) MARTIN M. LEYEZA (632) 441-2190
    G/F TOWER 2 BUILDING, LANDCO
    BUSINESS PARK
    CIRCUMFERENCIAL, BGY. 36 -
    KAPANTAWAN (POB.), LEGAZPI LEGAZPI
    COMWORKS INC. LANDCO 60-00598-1-00001 Branch RA CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    G/F LCC LIGAO TOWN CENTER,
    CENTRO POBLACION, MCKINLEY
    ST., BAGUMBAYAN, LIGAO CITY,
    COMWORKS INC. LIGAO 60-00598-1-00002 Branch RA ALBAY LIGAO CITY ALBAY BICOL REGION
    2/F LCC MALL DARAGA, COR.
    REGIDOR AND RIZAL STS., MARKET
    AREA POB. (DIST. 1), DARAGA
    COMWORKS INC. DARAGA 60-00598-1-00003 Branch RA (LOCSIN), ALBAY DARAGA (LOCSIN) ALBAY BICOL REGION
    2/F LCC MALL IRIGA, SAN
    FRANCISCO (POB.), IRIGA CITY,
    COMWORKS INC. IRIGA 60-00598-1-00004 Branch RA CAMARINES SUR IRIGA (CITY) CAMARINES SUR BICOL REGION

    Page 347 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GREENHAVEN PROPERTY VENTURES,


    INC. (DOING BUSINESS UNDER THE
    NAME AND SYLE OF HOLIDAY INN & Head PALM DRIVE AYALA CENTER, SAN 4TH DISTRICT METRO NATIONAL CAPITAL JOSE EMMANUEL
    SUITES MAKATI) 60-00599-0-00000 Office MC/FXD LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR) H. JALANDONI (632) 909-0888
    19 RIZAL AVENUE POBLACION,
    Head BARANGAY 18 (POB.), BATANGAS BATANGAS CALABARZON (REGION IV-
    HEROZONE MONEY CHANGER 60-00600-0-00000 Office MC/FXD CITY, BATANGAS (CITY/CAPITAL) BATANGAS A) BETTY R. DECAL (043) 402-8826

    UNIT 106-A SIH COMPLEX BLDG.,


    CORNER CANAL AND STA. RITA
    Head STREETS, CBD AREA SBFZ,
    KOHIWELL INC 60-00601-0-00000 Office MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON MEESUNG N. KIM (047) 250-2224
    REVIL ST., POBLACION II,
    Head OROQUIETA CITY, MISAMIS OROQUIETA RODULFO B.
    ZACHDREI FOREIGN EXCHANGE 60-00602-0-00000 Office MC/FXD OCCIDENTAL (CITY/CAPITAL) MISAMIS OCCIDENTAL NORTHERN MINDANAO SINODIVILA (088) 531-0100
    #118 DAU PLAZA, MAC ARTHUR
    Head HIGHWAY, DAU, MABALACAT CITY, RAMON L.
    R. L. BOGNOT MONEY CHANGER 60-00603-0-00000 Office MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON BOGNOT 0933-934-3889

    UNIT #3 CAPAS PUBLIC MARKET


    CAPAS TARLAC STOKSTON ST, CUBCUB (POB.),
    R. L. BOGNOT MONEY CHANGER BRANCH 60-00603-1-00001 Branch MC/FXD CAPAS, TARLAC CAPAS TARLAC CENTRAL LUZON

    UNIT G-A G/F IMPERIAL BAY


    Head TOWER, 1642 A. MABINI ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    DASHIM MONEY CHANGER 60-00604-0-00000 Office MC/FXD BARANGAY 689, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR) JUNAIDA B. BARA (632) 310-5073
    Head P. BURGOS ST., POBLACION, BATANGAS CALABARZON (REGION IV- LIBERTY A. DE
    JERSON MONEY CHANGER 60-00605-0-00000 Office MC/FXD BARANGAY 15, BATANGAS CITY (CITY/CAPITAL) BATANGAS A) LEON (043) 706-1944

    Head 137 YAKAL STREET, SAN ANTONIO 4TH DISTRICT METRO NATIONAL CAPITAL
    MONEY MOVERS, INC. 60-00606-0-00000 Office RA/MC/FXD VILLAGE, MAKATI CITY MAKATI CITY MANILA REGION (NCR) ALFREDO M. YAO (02) 836-2852

    20TH FLOOR ZUELLIG BUILDING,


    VIRTUAL CURRENCY PHILIPPINES, Head MAKATI AVE. COR. PASEO DE 4TH DISTRICT METRO NATIONAL CAPITAL
    INC. 60-00607-0-00000 Office RA ROXAS, URDANETA, MAKATI CITY MAKATI CITY MANILA REGION (NCR) ADNAN I. FARID (02) 465-9466
    Head 439 MEYSULAO, CALUMPIT, ARMANDO R.
    ARAG COIN-NOTES TRADING 60-00608-0-00000 Office MC/FXD BULACAN CALUMPIT BULACAN CENTRAL LUZON AGUEL 0917-723-7134
    PASILIO F STALL# 53, IMUS PUBLIC
    Head MARKET, TANZANG LUMA 1, IMUS CALABARZON (REGION IV- MARIA NORMA P.
    OMAN MONEY CHANGER 60-00609-0-00000 Office MC/FXD CITY, CAVITE IMUS CITY CAVITE A) DOMINGUEZ (046) 471-3671
    TERMINAL 1 BLDG., CEBU PORT
    Head AUTHORITY, ARELLANO ST., SAN
    PORT SIDE MONEY CHANGER 60-00610-0-00000 Office MC/FXD ROQUE, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS APPLE D. LATONIO 0917-155-5295

    STALL NO. 5 CONDOMART


    TRI-MAR MONEY Head BUILDING, VALDECANAS STREET, BALANGA MA ROSANNA C.
    CHANGER/FOREIGN EXCHANGE 60-00611-0-00000 Office MC/FXD BALANGA CITY, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON LUCIO (047) 237-3456

    Page 348 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head #1 K-3RD KAMUNING, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL PRISCILO A.
    B & C MONEY CHANGER 60-00612-0-00000 Office MC/FXD CITY QUEZON CITY MANILA REGION (NCR) BAUAN (02) 412-4591

    SM CDO DOWNTOWN PREMIER,


    Head BARANGAY 24 (POB.), CAGAYAN CAGAYAN DE ORO CONSUELO C.
    MASTER SHOPPERS VENUE, INC. 60-00613-0-00000 Office RA/MC/FXD DE ORO CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO MONASTERIO (632) 917-4300
    PISTAHAN BLDG., MC ARTHUR
    ALL REMIT MONEY CENTER Head HIWAY, DOLORES, SAN FERNANDO SAN FERNANDO JOSELITO T.
    CORPORATION 60-00614-0-00000 Office RA/MC/FXD CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON TANGLAO (045) 409-3077
    SM NORTH EDSA, NORTH AVE.,
    Head BAGONG PAG-ASA 1, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. 60-00615-0-00000 Office RA/MC/FXD CITY QUEZON CITY MANILA REGION (NCR) TERESITA T. SY (632) 917-7300
    SM CUBAO - SM STORE, ARANETA
    SM CUBAO - SM CENTER, SOCORRO 3, CUBAO, 2ND DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. STORE 60-00615-1-00001 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM CUBAO - SM CUBAO - BUSINESS SERVICE


    BUSINESS SERVICE CENTER, ARANETA CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. CENTER 60-00615-1-00002 Branch RA/MC/FXD SOCORRO 3, CUBAO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SM QUIAPO - SM STORE, MDC
    SM QUIAPO - SM BLDG., CARLOS PALANCA ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SM MART, INC. STORE 60-00615-1-00003 Branch RA/MC/FXD BRGY. 306, QUIAPO, MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    SM MAKATI - SM STORE, AYALA
    SM MAKATI - SM CENTER, SAN LORENZO, MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. STORE 60-00615-1-00004 Branch RA/MC/FXD CITY MAKATI CITY MANILA REGION (NCR)
    SM HARRISON - SM STORE, F. B.
    SM HARRISON - SM HARRISON ST., BRGY. 719, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SM MART, INC. STORE 60-00615-1-00005 Branch RA/MC/FXD MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    SM HARRISON - SM HARRISON - BUSINESS SERVICE


    BUSINESS SERVICE CENTER, F. B. HARRISON ST., 1ST DIST M.M. (CITY NATIONAL CAPITAL
    SM MART, INC. CENTER 60-00615-1-00006 Branch RA/MC/FXD BRGY. 719, MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    SM NORTH EDSA - WALTERMART CENTER, 001A
    BSC WALTERMART NORTH EDSA, VETERANS VILLAGE, 2ND DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. NORTH EDSA 60-00615-1-00007 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    SM MAKATI - SM MAKATI - BUSINESS SERVICE


    BUSINESS SERVICE CENTER, AYALA CENTER SAN 4TH DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. CENTER 60-00615-1-00008 Branch RA/MC/FXD LORENZO MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    SMI WALTERMART GROUND FLOOR, WALTERMART


    SUPERMARKET - CENTER, VETERANS VILLAGE, 2ND DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. NORTH EDSA 60-00615-1-00009 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    WALTERMART WALTERMART SUPERMARKET, 790
    SUPERMARKET - A ARNAIZ ST., PIO DEL PILAR, 4TH DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. MAKATI 60-00615-1-00010 Branch RA/MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 349 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    MU126-127 NORTH TOWERS SM


    SERVICIO NORTH CITY NORTH EDSA COR. EDSA, 2ND DISTRICT METRO NATIONAL CAPITAL
    SM MART, INC. TOWERS 60-00615-1-00011 Branch RA/MC/FXD BAGONG PAG-ASA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT 309 3/F ORTIGAS BLDG.
    Head ORTIGAS AVENUE, SAN ANTONIO, 2ND DISTRICT METRO NATIONAL CAPITAL PATRIK KONRAD P.
    STREETCORNER REMITTANCE CORP. 60-00616-0-00000 Office RA PASIG CITY PASIG CITY MANILA REGION (NCR) TICZON (632) 532-1415
    M.H. DEL PILAR STREET,
    Head POBLACION NORTE, PANIQUI, RODOLFO V.
    MACDICE NATIVIDAD ENTERPRISE 60-00617-0-00000 Office RA/MC/FXD TARLAC PANIQUI TARLAC CENTRAL LUZON NATIVIDAD (045) 931-0219

    PAZALONIA FOREX & MONEY Head #139 ENRIQUEZ ST., BARANGAY 9 LUCENA CALABARZON (REGION IV- CRESTA ANGELINE
    CHANGER 60-00618-0-00000 Office MC/FXD (POB.), LUCENA CITY, QUEZON (CITY/CAPITAL) QUEZON A) M. PERET (042) 710-3138
    PAZALONIA FOREX & MONEY GENERAL LUNA ST., BARANGAY 2 CALABARZON (REGION IV-
    CHANGER SARIAYA BRANCH 60-00618-1-00001 Branch MC/FXD (POB.), SARIAYA, QUEZON SARIAYA QUEZON A)
    PROFUGO COR ENRIQUEZ ST,
    PAZALONIA FOREX & MONEY BARANGAY 6 (POB.), LUCENA LUCENA CALABARZON (REGION IV-
    CHANGER PROFUGO BRANCH 60-00618-1-00002 Branch MC/FXD (CITY/CAPITAL), QUEZON (CITY/CAPITAL) QUEZON A)

    PAZALONIA FOREX & MONEY LUIS PALAD ST, ANGELES ZONE I CALABARZON (REGION IV-
    CHANGER TAYABAS BRANCH 60-00618-1-00003 Branch MC/FXD (POB.), TAYABAS CITY, QUEZON TAYABAS CITY QUEZON A)
    PAZALONIA FOREX & MONEY 37 GEN LUN ST., POBLACION CALABARZON (REGION IV-
    CHANGER SAN JUAN BRANCH 60-00618-1-00004 Branch MC/FXD NORTH, SAN JUAN, BATANGAS SAN JUAN BATANGAS A)
    PAZALONIA FOREX & MONEY QUEZON AVENUE, BARANGAY 8 CALABARZON (REGION IV-
    CHANGER LUCBAN BRANCH 60-00618-1-00005 Branch MC/FXD (POB.), LUCBAN, QUEZON LUCBAN QUEZON A)

    PAZALONIA FOREX & MONEY DOÑA TATING STREET, BARANGAY CALABARZON (REGION IV-
    CHANGER TIAONG BRANCH 60-00618-1-00006 Branch MC/FXD II (POB.), TIAONG, QUEZON TIAONG QUEZON A)
    GONZALES COR BUSTAMANTE STS,
    PAZALONIA FOREX & MONEY CANDELARIA POBLACION, CANDELARIA, CALABARZON (REGION IV-
    CHANGER BRANCH 60-00618-1-00007 Branch MC/FXD QUEZON CANDELARIA QUEZON A)
    ESCABA BLDG FLORES ST.,
    PAZALONIA FOREX & MONEY SANPABLO CITY BAGONG BAYAN II-A (POB.), SAN CALABARZON (REGION IV-
    CHANGER BRANCH 60-00618-1-00008 Branch MC/FXD PABLO (CITY), LAGUNA SAN PABLO (CITY) LAGUNA A)

    PAZALONIA FOREX & MONEY M. BASA ST, BAGONG BAYAN II-A CALABARZON (REGION IV-
    CHANGER BASA BRANCH 60-00618-1-00009 Branch MC/FXD (POB.), SAN PABLO (CITY), LAGUNA SAN PABLO (CITY) LAGUNA A)
    M.L. TAGARAO ST, BARANGAY 3
    PAZALONIA FOREX & MONEY (POB.), LUCENA (CITY/CAPITAL), LUCENA CALABARZON (REGION IV-
    CHANGER TAGARAO BRANCH 60-00618-1-00010 Branch MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)
    PAZALONIA FOREX & MONEY VALDERAS ST., BARANGAY 2 CALABARZON (REGION IV-
    CHANGER VALDERAS BRANCH 60-00618-1-00011 Branch MC/FXD (POB.), SARIAYA, QUEZON SARIAYA QUEZON A)
    MERCHAN ST., BARANGAY 6
    PAZALONIA FOREX & MONEY (POB.), LUCENA (CITY/CAPITAL), LUCENA CALABARZON (REGION IV-
    CHANGER MERCHAN BRANCH 60-00618-1-00012 Branch MC/FXD QUEZON (CITY/CAPITAL) QUEZON A)

    Page 350 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MELCO RESORTS LEISURE (PHP)
    CORPORATION DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    CITY OF DREAMS MANILA AND COD Head ASEAN AVE. COR. ROXAS BLVD., 4TH DISTRICT METRO NATIONAL CAPITAL CLARENCE YUK
    MANILA 60-00619-0-00000 Office RA/MC/FXD BRGY. TAMBO, PARAÑAQUE CITY PARANAQUE CITY MANILA REGION (NCR) MAN . CHUNG (632) 691-8899
    1K 66 LEVEL 1 AYALA CENTER
    Head CEBU, CEBU BUSINESS PARK, CEBU ADELAIDA C.
    AGPC MONEY CHANGER 60-00620-0-00000 Office MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS GHASSEMI (032) 233-6829
    G/F BLOCK D MACTAN MARINA
    MACTAN MARINA MALL, MEPZ, LAPU-LAPU CITY, LAPU-LAPU CITY
    AGPC MONEY CHANGER MALL BRANCH 60-00620-1-00001 Branch MC/FXD CEBU (OPON) CEBU CENTRAL VISAYAS
    FOODA GF-K3 FOODA SAVERSMART
    CONSOLACION CORP., POBLACION ORIENTAL,
    AGPC MONEY CHANGER BRANCH 60-00620-1-00002 Branch MC/FXD CONSOLACION CEBU CONSOLACION CEBU CENTRAL VISAYAS

    STALL 05 UNIT D G/F PARKMALL


    AGPC MONEY CHANGER PARKMALL BRANCH 60-00620-1-00003 Branch MC/FXD NRA, TIPOLO, MANDAUE CITY MANDAUE (CITY) CEBU CENTRAL VISAYAS
    280-A G/F FOODA SAVERSMART
    FOODA MANGO GEN. MAXILOM AVE.,
    AGPC MONEY CHANGER BRANCH 60-00620-1-00004 Branch MC/FXD CAMPUTHAW, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    RAJAH PARK G/F RAJAH PARK HOTEL, FUENTE
    AGPC MONEY CHANGER BRANCH 60-00620-1-00005 Branch MC/FXD OSMENA, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    GB-26 A G/F MINDPRO CITIMALL
    MINDPRO CITIMALL LA PURISIMA ST., ZAMBOANGA
    AGPC MONEY CHANGER BRANCH 60-00620-1-00006 Branch MC/FXD CITY ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    FOODA GUADALUPE FOODA SAVERSMART , V. RAMA


    AGPC MONEY CHANGER BRANCH 60-00620-1-00007 Branch MC/FXD AVE., GUADALUPE , CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    MAIN MALL UGF K-10 BANILAD


    BANILAD TOWN TOWN CENTER GOV. M CUENCO
    AGPC MONEY CHANGER CENTER BRANCH 60-00620-1-00008 Branch MC/FXD AVE., BANILAD, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 351 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & VICSAL BLDG. COR. C.D. & W.O.
    SUPERMARKET 19. METRO ANGELES Head SENO STS., GUIZO, MANDAUE
    CITY PHARMACY 60-00621-0-00000 Office MC/FXD CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS GAISANO S. FRANK (032) 236-9509

    Page 352 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES AYALA CENTER CEBU,
    CITY DEPARTMENT STORE & ARCHBISHOP REYES AVE., CEBU
    SUPERMARKET 19. METRO ANGELES BUSINESS PARK, LUZ, CEBU
    CITY PHARMACY METRO AYALA 60-00621-1-00001 Branch MC/FXD (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 353 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES G/F MARQUEE MALL, FRANCISCO
    CITY DEPARTMENT STORE & G. NEPOMUCENO AVE., PULUNG
    SUPERMARKET 19. METRO ANGELES MARAGUL, ANGELES (CITY),
    CITY PHARMACY METRO ANGELES 60-00621-1-00002 Branch MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 354 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & LANDCO BUSINESS PARK, BGY. 36 -
    SUPERMARKET 19. METRO ANGELES KAPANTAWAN (POB.), LEGAZPI LEGAZPI
    CITY PHARMACY METRO LEGASPI 60-00621-1-00003 Branch MC/FXD (CITY/CAPITAL), ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    Page 355 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES METRO MARKET MCKINLEY PARKWAY C5 ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    CITY PHARMACY MARKET 60-00621-1-00004 Branch MC/FXD FORT BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    Page 356 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES
    CITY PHARMACY SUPERMETRO BOGO 60-00621-1-00005 Branch MC/FXD GAIRAN, BOGO CITY, CEBU BOGO CITY CEBU CENTRAL VISAYAS

    Page 357 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES GROUND AND 2ND FLOOR LUCKY
    CITY DEPARTMENT STORE & CHINATOWN MALL REIGNA
    SUPERMARKET 19. METRO ANGELES SUPERMETRO REGENTE STREET, BARANGAY 294, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CITY PHARMACY BINONDO 60-00621-1-00006 Branch MC/FXD BINONDO (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    Page 358 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES FRESH N EASY MARIBAGO, LAPU-LAPU CITY LAPU-LAPU CITY
    CITY PHARMACY SHANG 60-00621-1-00007 Branch MC/FXD (OPON), CEBU (OPON) CEBU CENTRAL VISAYAS

    Page 359 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & ML QUEZON AVENUE, MANDAUE
    SUPERMARKET 19. METRO ANGELES SUPERMETRO LAPU- ROAD, PAJO, LAPU-LAPU CITY LAPU-LAPU CITY
    CITY PHARMACY LAPU 60-00621-1-00008 Branch MC/FXD (OPON), CEBU (OPON) CEBU CENTRAL VISAYAS

    Page 360 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & F.LLAMAS ST., CORNER BACALSO
    SUPERMARKET 19. METRO ANGELES SUPERMETRO AVE.,, BASAK SAN NICOLAS, CEBU
    CITY PHARMACY MAMBALING 60-00621-1-00009 Branch MC/FXD (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 361 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES SUPERMETRO NAGA CENTRAL POBLACION, NAGA CITY,
    CITY PHARMACY CEBU 60-00621-1-00010 Branch MC/FXD CEBU NAGA CITY CEBU CENTRAL VISAYAS

    Page 362 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES SUPERMETRO
    CITY PHARMACY CARMEN 60-00621-1-00011 Branch MC/FXD COGON WEST, CARMEN, CEBU CARMEN CEBU CENTRAL VISAYAS

    Page 363 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES SUPERMETRO
    CITY PHARMACY CARCAR 60-00621-1-00012 Branch MC/FXD VALLADOLID, CARCAR CITY, CEBU CARCAR CITY CEBU CENTRAL VISAYAS

    Page 364 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & 182 P. OLIVEROS ST., COR. GEN.
    SUPERMARKET 19. METRO ANGELES SUPERMETRO LUNA AND JP RIZAL STS, DELA PAZ CALABARZON (REGION IV-
    CITY PHARMACY ANTIPOLO 60-00621-1-00013 Branch MC/FXD (POB.), ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL A)

    Page 365 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES THE DISTRICT MALL AGUINALDO
    CITY DEPARTMENT STORE & HIGHWAY COR DAANG HARI
    SUPERMARKET 19. METRO ANGELES ROAD, ANABU II-D, IMUS CITY, CALABARZON (REGION IV-
    CITY PHARMACY METRO IMUS 60-00621-1-00014 Branch MC/FXD CAVITE IMUS CITY CAVITE A)

    Page 366 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES SUPERMETRO KALUBIHAN (POB.), CEBU
    CITY PHARMACY COLON 60-00621-1-00015 Branch MC/FXD (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 367 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & CORNER COLON AND JUAN LUNA
    SUPERMARKET 19. METRO ANGELES STS, KALUBIHAN (POB.), CEBU
    CITY PHARMACY METRO COLON 60-00621-1-00016 Branch MC/FXD (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 368 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & PACIFIC MALL M.L. TAGARAO ST.,
    SUPERMARKET 19. METRO ANGELES BARANGAY 3 (POB.), LUCENA LUCENA CALABARZON (REGION IV-
    CITY PHARMACY METRO LUCENA 60-00621-1-00017 Branch MC/FXD (CITY/CAPITAL), QUEZON (CITY/CAPITAL) QUEZON A)

    Page 369 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & RAMON MAGSAYSAY BLVD.,,
    SUPERMARKET 19. METRO ANGELES SUPERMETRO AWANG EAST (POB.), CALBAYOG
    CITY PHARMACY CALBAYOG 60-00621-1-00018 Branch MC/FXD (CITY), WESTERN SAMAR CALBAYOG (CITY) WESTERN SAMAR EASTERN VISAYAS

    Page 370 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & AYALA DISTRICT NORTHPOINT,
    SUPERMARKET 19. METRO ANGELES SUPERMETRO ZONE 5 (POB.), TALISAY CITY,
    CITY PHARMACY TALISAY 60-00621-1-00019 Branch MC/FXD NEGROS OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 371 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & PLAZA 66 NEWPORT CITY CYB
    SUPERMARKET 19. METRO ANGELES METRO NEWPORT NEWPORT BLVD., VAB, BARANGAY 4TH DISTRICT METRO NATIONAL CAPITAL
    CITY PHARMACY PASAY 60-00621-1-00020 Branch MC/FXD 183, PASAY CITY PASAY CITY MANILA REGION (NCR)

    Page 372 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES IBABAO-ESTANCIA, MANDAUE
    CITY PHARMACY METRO MANDAUE 60-00621-1-00021 Branch MC/FXD (CITY), CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    Page 373 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES MACAPAGAL STREET, POBLACION,
    CITY PHARMACY METRO TOLEDO 60-00621-1-00022 Branch MC/FXD TOLEDO (CITY), CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS

    Page 374 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES ALABANG ZAPOTE ROAD, 4TH DISTRICT METRO NATIONAL CAPITAL
    CITY PHARMACY METRO ALABANG 60-00621-1-00023 Branch MC/FXD ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    Page 375 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & ESPANA BOULEVARD, TAGNIPA
    SUPERMARKET 19. METRO ANGELES (POB.), MAASIN (CITY/CAPITAL), MAASIN
    CITY PHARMACY METRO MAASIN 60-00621-1-00024 Branch MC/FXD SOUTHERN LEYTE (CITY/CAPITAL) SOUTHERN LEYTE EASTERN VISAYAS

    Page 376 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & AS FORTUNA ST., CORNER
    SUPERMARKET 19. METRO ANGELES HERNAN CORTES ST., BANILAD,
    CITY PHARMACY METRO BANILAD 60-00621-1-00025 Branch MC/FXD CEBU (CITY/CAPITAL), CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    Page 377 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES 360 SHAW CENTER MALL SHAW
    CITY DEPARTMENT STORE & BLVD., CORNER NUEVE DE
    SUPERMARKET 19. METRO ANGELES METRO PEBRERO ST.,, ADDITION HILLS, 2ND DISTRICT METRO NATIONAL CAPITAL
    CITY PHARMACY MANDALUYONG 60-00621-1-00026 Branch MC/FXD MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)

    Page 378 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES H.ABELLANA STREET, CANDUMAN,
    CITY PHARMACY METRO CANDUMAN 60-00621-1-00027 Branch MC/FXD MANDAUE (CITY), CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    Page 379 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE &
    SUPERMARKET 19. METRO ANGELES SUPERMETRO CHECKPOINT MALL, PACIANO CALABARZON (REGION IV-
    CITY PHARMACY CALAMBA 60-00621-1-00028 Branch MC/FXD RIZAL, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)

    Page 380 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES FORA MALL CROSSING EAST
    CITY DEPARTMENT STORE & ROTUNDA , E. AGUINALDO
    SUPERMARKET 19. METRO ANGELES SUPERMETRO HIGHWAY, SILANG JUNCTION CALABARZON (REGION IV-
    CITY PHARMACY TAGAYTAY 60-00621-1-00029 Branch MC/FXD NORTH, TAGAYTAY (CITY), CAVITE TAGAYTAY (CITY) CAVITE A)

    Page 381 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES FAIRVIEW TERRACES QUIRINO
    CITY DEPARTMENT STORE & HIGHWAY CORNER MAHARLIKA
    SUPERMARKET 19. METRO ANGELES DRIVE, PASONG PUTIK PROPER 2ND DISTRICT METRO NATIONAL CAPITAL
    CITY PHARMACY METRO FAIRVIEW 60-00621-1-00030 Branch MC/FXD (PASONG PUTIK), QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 382 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & UP TOWN CENTER KATIPUNAN
    SUPERMARKET 19. METRO ANGELES METRO UP TOWN AVENUE, U.P. CAMPUS, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    CITY PHARMACY CENTER 60-00621-1-00031 Branch MC/FXD CITY QUEZON CITY MANILA REGION (NCR)

    Page 383 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES
    CITY DEPARTMENT STORE & ZONE 5 PANGANIBAN DRIVE,
    SUPERMARKET 19. METRO ANGELES SUPERMETRO NAGA CONCEPCION GRANDE, NAGA
    CITY PHARMACY CAMSUR 60-00621-1-00032 Branch MC/FXD (CITY), CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    Page 384 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    METRO RETAIL STORES GROUP, INC.


    DOING BUSINESS UNDER THE NAME
    AND STYLE OF THE FOLLOWING
    BUSINESS NAMES : 1. THE METRO-
    GAISANO 2. METRO GAISANO
    PHARMACY 3. METRO GAISANO
    CAFÉ 4. SUPER METRO GAISANO 5.
    METRO AYALA CENTER 6. METRO
    PLAZA STORE – TOLEDO 7. METRO
    GAISANO EXPRESS MART 8. TITA
    GWAPA SUPERTINDA 9. METRO
    GOURMET DINING 10. METRO
    FRESH ‘N EASY 11. METRO
    WHOLESALEMART 12. METRO
    MARKET MARKET DEPARTMENT
    STORE & SUPERMARKET 13. METRO
    ALABANG DEPARTMENT STORE &
    SUPERMARKET 14. METRO HI-PER
    15. METRO GAISANO MARKET 16.
    METRO LEGAZPI DEPT. STORE &
    SUPERMARKET 17. METRO LUCENA
    DEPARTMENT STORE &
    SUPERMARKET 18. METRO ANGELES DON NONATO PISON AVE.,
    CITY DEPARTMENT STORE & MANDURRIAO, CONCEPCION-
    SUPERMARKET 19. METRO ANGELES MONTES, ILOILO (CITY/CAPITAL), ILOILO
    CITY PHARMACY METRO ATRIA 60-00621-1-00033 Branch MC/FXD ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    Head # 7 GEN. LUIS ST., KAYBIGA, 3RD DISTRICT METRO NATIONAL CAPITAL JENNY A.
    JESED ENTERPRISE 60-00622-0-00000 Office RA BARANGAY 166, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR) CALALANG 0939-817-0862

    376 GEN. LUIS ST. KAYBIGA, 3RD DISTRICT METRO NATIONAL CAPITAL
    JESED ENTERPRISE GEN. LUIS BRANCH 60-00622-1-00001 Branch RA BARANGAY 166, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    69 MAYSAN ROAD MAYSAN, 3RD DISTRICT METRO NATIONAL CAPITAL
    JESED ENTERPRISE MAYSAN BRANCH 60-00622-1-00002 Branch RA MAYSAN, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    Head 75 DELGADO ST., ILOILO CITY, ILOILO CARMEN P.
    BAYAD DITO, INC. 60-00623-0-00000 Office RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS SANTOS (033) 337-8253
    STA. BARBARA SAN SEBASTIAN, SANTA BARBARA,
    BAYAD DITO, INC. BRANCH 60-00623-1-00001 Branch RA ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS

    Head GARCIA BUILDING, SAN NICOLAS TERESITA D.


    CITAH MONEY CHANGER 60-00624-0-00000 Office RA/MC/FXD (POB.), MASANTOL, PAMPANGA MASANTOL PAMPANGA CENTRAL LUZON GARCIA 0917-144-9090

    VICENCIO BLDG., GENERAL TINIO


    Head ST., SAN ROQUE NORTE, REXILINA C.
    RM MONEY CHANGER 60-00625-0-00000 Office MC/FXD CABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON MENDOZA (044) 806-3049

    Page 385 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    2ND FLOOR, NE PACIFIC MALL,


    MAHARLIKA HIGHWAY,
    HERMOGENES C. CONCEPCION,
    NE PACIFIC MALL SR., CABANATUAN (CITY), NUEVA
    RM MONEY CHANGER BRANCH 60-00625-1-00001 Branch MC/FXD ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    STALL #32, PANIQUI PUBLIC
    Head MARKET, POBLACION NORTE, JENNICE B.
    NEW DALAYOAN MONEY CHANGER 60-00626-0-00000 Office RA/MC/FXD PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON DALAYOAN 0995-396-6518
    11/F IBM PLAZA, EASTWOOD CITY
    ELECTRONIC COMMERCE PAYMENTS Head CYBERPARK, BAGUMBAYAN, 2ND DISTRICT METRO NATIONAL CAPITAL RAYMUND JUDE
    (EC PAY) INC. 60-00627-0-00000 Office RA QUEZON CITY QUEZON CITY MANILA REGION (NCR) G. AGUILAR (02) 421-6026
    BLDG. 5400, MANUEL A. ROXAS
    HIGHWAY, CLARK FREEPORT
    WIDUS INTERNATIONAL LEISURE, Head ZONE, MACAPAGAL VILLAGE,
    INC. 60-00628-0-00000 Office RA/MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON DAE SIK N. HAN (045) 499-1000

    UNIT 7-E PDCP BANK CENTER,


    ETRANSS REMITTANCE Head RUFINO/LP LEVISTE STS., SALCEDO 4TH DISTRICT METRO NATIONAL CAPITAL
    INTERNATIONAL CORP. 60-00629-0-00000 Office RA/MC/FXD VILLAGE, BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) HAN - SUN (632) 838-1859
    Head PLAZA MABINI ST., BARANGAY 4 CALABARZON (REGION IV-
    NINE TEN MONEY CHANGER 60-00630-0-00000 Office RA/MC/FXD (POB.), BALAYAN, BATANGAS BALAYAN BATANGAS A) JAYSON M. SULIT 0906-381-3800

    LEVEL 2 - FASHION GALLERY


    Head ROBINSONS PLACE - LIPA, MATAAS CALABARZON (REGION IV- JOANA BEE V.
    BOSS JR MONEY CHANGER 60-00631-0-00000 Office RA/MC/FXD NA LUPA, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS A) MAGTIBAY 0921-456-2217
    ALVIAR BLDG., KAP. PONSO ST.,
    Head BARANGAY IV (POB.), BAUAN, CALABARZON (REGION IV- FILOMENA A.
    MENA'S MONEY CHANGER 60-00632-0-00000 Office RA/MC/FXD BATANGAS CITY BAUAN BATANGAS A) ALVIAR (43) 706-5443

    UNIT 4 CHECK INN PENSION


    ARCADE, LUZURIAGA STREET,
    Head BARANGAY 13 (POB.), BACOLOD BACOLOD
    L.S. PAMA MONEY CHANGER 60-00633-0-00000 Office RA/MC/FXD CITY, NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS LOLITA S. PAMA (034) 433-9627

    ORIENTE BLDG., COLONADE MALL,


    Head COLON ST., SENOR SANTO NIÑO, SANDRA T.
    SANDPEARL FOREIGN EXCHANGE 60-00634-0-00000 Office RA/MC/FXD (CENTRAL POB.), CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS NAVARES (032) 253-9922

    PATERNO ST. COR. MABINI ST.,


    Head POBLACION 38 (POBLACION CALABARZON (REGION IV- NERIDIAN S.
    NJ JAMES MONEY CHANGER 60-00635-0-00000 Office RA/MC/FXD BARANGAY 2) INFANTA, QUEZON INFANTA QUEZON A) PENAOJAS 0933-873-2136

    #298 CARBONEL BUILDING, RIZAL


    Head AVENUE, MANINGNING (POB.) PUERTO PRINCESA ABRAHAM
    A. S. MONEY CHANGER 60-00636-0-00000 Office RA/MC/FXD PUERTO PRINCESA CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B) MOHAMMAD IBBA (048) 433-5105

    Page 386 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head B. INTING STREET, POBLACION II, TAGBILARAN
    BOMBAY BAZAAR MONEY CHANGER 60-00637-0-00000 Office RA/MC/FXD TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS JULITA P. ARANO (038) 411-4171
    2/F BONIFACIO TECH 31ST ST.,
    Head 2ND AVE., FORT BONIFACIO 4TH DISTRICT METRO NATIONAL CAPITAL RONALD ALLAN M.
    I-PAY COMMERCE VENTURES, INC. 60-00638-0-00000 Office RA/MC/FXD TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) AQUINO (632) 534-6781
    3RD FLOOR TSKI CORPORATE
    KAUSWAGAN MICRO SOLUTIONS Head BLDG., BRGY. MALI-AO, PAVIA, PETER M.
    INC. 60-00639-0-00000 Office RA ILOILO PAVIA ILOILO WESTERN VISAYAS MONTALBAN (033) 320-3958
    BRGY. MARFRANCISCO,
    KAUSWAGAN MICRO SOLUTIONS PINAMALAYAN, ORIENTAL
    INC. PINAMALAYAN 60-00639-1-00001 Branch RA MINDORO PINAMALAYAN ORIENTAL MINDORO MIMAROPA (REGION IV-B)

    KAUSWAGAN MICRO SOLUTIONS MAGSAYSAY ST., BAGUMBAYAN,


    INC. ROXAS 60-00639-1-00002 Branch RA ROXAS, ORIENTAL MINDORO ROXAS ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS STO. NIÑO, SABLAYAN, OCCIDENTAL
    INC. SABLAYAN 60-00639-1-00003 Branch RA OCCIDENTAL MINDORO SABLAYAN MINDORO MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS BRGY. PAG-ASA, SAN JOSE, OCCIDENTAL
    INC. SAN JOSE 60-00639-1-00004 Branch RA OCCIDENTAL MINDORO SAN JOSE MINDORO MIMAROPA (REGION IV-B)

    KAUSWAGAN MICRO SOLUTIONS BRGY. POBLACION IV, VICTORIA,


    INC. VICTORIA 60-00639-1-00005 Branch RA ORIENTAL MINDORO VICTORIA ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS
    INC. BALASAN 60-00639-1-00006 Branch RA POBLACION SUR, BALASAN, ILOILO BALASAN ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BARANGAY 9, MAMBURAO, MAMBURAO OCCIDENTAL
    INC. MAMBURAO 60-00639-1-00007 Branch RA OCCIDENTAL MINDORO (CAPITAL) MINDORO MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS
    INC. BATAD 60-00639-1-00008 Branch RA BRGY. POBLACION, BATAD, ILOILO BATAD ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BRGY. POBLACION, DUMALAG,
    INC. DUMALAG 60-00639-1-00009 Branch RA CAPIZ DUMALAG CAPIZ WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. DUMARAO 60-00639-1-00010 Branch RA POB. ILAWOD, DUMARAO, CAPIZ DUMARAO CAPIZ WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. PONTEVEDRA 60-00639-1-00011 Branch RA TACAS, PONTEVEDRA, CAPIZ PONTEVEDRA CAPIZ WESTERN VISAYAS
    ELEMAR BUS, SAN ROQUE
    KAUSWAGAN MICRO SOLUTIONS EXTENSION, BRGY. 8, ROXAS CITY, ROXAS
    INC. ROXAS CITY 1, CAPIZ 60-00639-1-00012 Branch RA CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. SARA 60-00639-1-00013 Branch RA BRGY. ANORING, SARA, ILOILO SARA ILOILO WESTERN VISAYAS

    KAUSWAGAN MICRO SOLUTIONS 1/F TSKI BUILDING, POBLACION


    INC. SIGMA 60-00639-1-00014 Branch RA NORTE, SIGMA, CAPIZ SIGMA CAPIZ WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. BUENAVISTA 60-00639-1-00015 Branch RA MCLAIN, BUENAVISTA, GUIMARAS BUENAVISTA GUIMARAS WESTERN VISAYAS
    NO. 7, CORNER JAIME AND
    KAUSWAGAN MICRO SOLUTIONS COMMISION CIVIL ST. , BENEDICTO ILOILO
    INC. JARO 60-00639-1-00016 Branch RA JARO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS CAPITOL VIEW, SAN MIGUEL,
    INC. JORDAN 60-00639-1-00017 Branch RA JORDAN,GUIMARAS JORDAN (CAPITAL) GUIMARAS WESTERN VISAYAS

    Page 387 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    KAUSWAGAN MICRO SOLUTIONS
    INC. LEON 60-00639-1-00018 Branch RA TALACU-AN. LEON, ILOILO LEON ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS QUEZON ST., BRGY. TACAS, MIAG-
    INC. MIAG-AO 60-00639-1-00019 Branch RA AO, ILOILO MIAGAO ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS 124-B SAN ANTONIO ST., MOLO, ILOILO
    INC. MOLO 60-00639-1-00020 Branch RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS C.M. RECTO ST., POBLACION
    INC. OTON, ILOILO 60-00639-1-00021 Branch RA WEST, OTON, ILOILO OTON ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS MAGSAYSAY ST., POBLACION,
    INC. BAROTAC VIEJO 60-00639-1-00022 Branch RA BAROTAC VIEJO, ILOILO BAROTAC VIEJO ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS RIZAL ILAWOD ST., CABATUAN,
    INC. CABATUAN 60-00639-1-00023 Branch RA ILOILO CABATUAN ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BURGOS-REGIDOR, DUMANGAS,
    INC. DUMANGAS 60-00639-1-00024 Branch RA ILOILO DUMANGAS ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS POBLACION, ILAWOD,
    INC. LAMBUNAO 60-00639-1-00025 Branch RA LAMBUNAO, ILOILO LAMBUNAO ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. PASSI 60-00639-1-00026 Branch RA SARA ROAD, PASSI CITY, ILOILO PASSI CITY ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BRGY. SAN JOSE WARD, POTOTAN,
    INC. POTOTAN 60-00639-1-00027 Branch RA ILOILO POTOTAN ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS MERLO ST., SANTA BARBARA,
    INC. STA. BARBARA 60-00639-1-00028 Branch RA ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS REAL ST., MALUNANG, ZARRAGA,
    INC. ZARRAGA 60-00639-1-00029 Branch RA ILOILO ZARRAGA ILOILO WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. ARGAO 60-00639-1-00030 Branch RA LOOC, POBLACION, ARGAO, CEBU ARGAO CEBU CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS KATUNGGAN, SUBA, BANTAYAN,
    INC. BANTAYAN 60-00639-1-00031 Branch RA CEBU BANTAYAN CEBU CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS STA. CATALINA ST., POBALCION II,
    INC. CARCAR 60-00639-1-00032 Branch RA CARCAR, CEBU CARCAR CITY CEBU CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS 154 ABELLANOSA COMPOUND,
    INC. CEBU CITY 60-00639-1-00033 Branch RA POBLACION PARDO, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    G/F EMETERIA I. TUMULAK BLDG.,
    KAUSWAGAN MICRO SOLUTIONS NEW SANGI RD., PAJO, LAPU-LAPU LAPU-LAPU CITY
    INC. LAPU-LAPU 60-00639-1-00034 Branch RA CITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS SAN ANTONIO, JUBAY, LILO-AN,
    INC. LILO-AN 60-00639-1-00035 Branch RA CEBU LILOAN CEBU CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BAYBAY II, POBLACION, TOLEDO
    INC. TOLEDO 60-00639-1-00036 Branch RA CITY, CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS EAST POBLACION,
    INC. ALBURQUERQUE 60-00639-1-00037 Branch RA ALBURQUERQUE, BOHOL ALBURQUERQUE BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. BIEN UNIDO 60-00639-1-00038 Branch RA POBLACION, BIEN UNIDO, BOHOL BIEN UNIDO BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. CANDIJAY 60-00639-1-00039 Branch RA POBLACION, CANDIJAY, BOHOL CANDIJAY BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS POBLACION NORTE, CARMEN
    INC. CARMEN 60-00639-1-00040 Branch RA BOHOL CARMEN BOHOL CENTRAL VISAYAS

    Page 388 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    KAUSWAGAN MICRO SOLUTIONS
    INC. CLARIN 60-00639-1-00041 Branch RA CANDAJEC, CLARIN, BOHOL CLARIN BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. JAGNA 60-00639-1-00042 Branch RA ACHA ST., PAGINA, JAGNA, BOHOL JAGNA BOHOL CENTRAL VISAYAS

    KAUSWAGAN MICRO SOLUTIONS 0161 ESPUELAS ST., POBLACION 3, TAGBILARAN


    INC. TAGBILARAN 60-00639-1-00043 Branch RA TAGBILARAN CITY, BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. TALIBON 60-00639-1-00044 Branch RA SAN JOSE, TALIBON, BOHOL TALIBON BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS TATA NENE ST., POBLACION,
    INC. UBAY 60-00639-1-00045 Branch RA UBAY, BOHOL UBAY BOHOL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS ZONE 12, 30 DE DECIEMBRE ST.,
    INC. BAYBAY 60-00639-1-00046 Branch RA BAYBAY CITY, LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS CORVERRA ST. SMO. ROSARIO
    INC. NAVAL 60-00639-1-00047 Branch RA NAVAL, BILIRAN NAVAL (CAPITAL) BILIRAN EASTERN VISAYAS
    CORNER CAPT. CIDAD AND KEMPIS
    KAUSWAGAN MICRO SOLUTIONS STS., BRGY. MARKET SITE, DULAG,
    INC. DULAG 60-00639-1-00048 Branch RA LEYTE DULAG LEYTE EASTERN VISAYAS
    RIZAL ST., CALAAG COMPOUND
    KAUSWAGAN MICRO SOLUTIONS SUBD., DISTRICT 22, ORMOC CITY,
    INC. ORMOC 60-00639-1-00049 Branch RA LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BRGY.92 APITONG, TACLOBAN TACLOBAN
    INC. PALO 60-00639-1-00050 Branch RA CITY (CITY/CAPITAL) LEYTE EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. PALOMPON 60-00639-1-00051 Branch RA SAN ISIDRO, PALOMPON, LEYTE PALOMPON LEYTE EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BAGARES ST., ZONE 5 SOGOD,
    INC. SOGOD 60-00639-1-00052 Branch RA SOUTHERN LEYTE SOGOD SOUTHERN LEYTE EASTERN VISAYAS

    KAUSWAGAN MICRO SOLUTIONS ABENIS ST. BAYBAY 1 , CITY OF BORONGAN


    INC. BORONGAN 60-00639-1-00053 Branch RA BORONGAN, EASTERN SAMAR (CAPITAL) EASTERN SAMAR EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. BULAN 60-00639-1-00054 Branch RA ZONE 8, BULAN, SORSOGON BULAN SORSOGON BICOL REGION
    DOOR 5 VEL-AMOR SUBDIVISION,
    KAUSWAGAN MICRO SOLUTIONS CABANGAN WEST, LEGAZPI CITY, LEGAZPI
    INC. LEGAZPI 60-00639-1-00055 Branch RA ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    KAUSWAGAN MICRO SOLUTIONS JAYNE ABAD BLDG., CONCEPTION


    INC. LIGAO 60-00639-1-00056 Branch RA ST. DUNAO, LIGAO CITY ALBAY LIGAO CITY ALBAY BICOL REGION
    KAUSWAGAN MICRO SOLUTIONS VELOSO COMPOUND, QUEZON ST, MASBATE
    INC. MASBATE 60-00639-1-00057 Branch RA F. MAGALLANES, MASBATE (CITY/CAPITAL) MASBATE BICOL REGION
    KAUSWAGAN MICRO SOLUTIONS BRGY. ECO., MONDRAGON,
    INC. MONDRAGON 60-00639-1-00058 Branch RA NORTHERN SAMAR MONDRAGON NORTHERN SAMAR EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS BUARAO BLDG., P-6, COBO,
    INC. TABACO 60-00639-1-00059 Branch RA TABACO CITY, ALBAY TABACO CITY ALBAY BICOL REGION
    LAXINA APARTMENT, DOOR 9, E.C.
    KAUSWAGAN MICRO SOLUTIONS VILLANUEVA ST., BAIS CITY,
    INC. BAIS 60-00639-1-00060 Branch RA NEGROS ORIENTAL BAIS (CITY) NEGROS ORIENTAL CENTRAL VISAYAS

    Page 389 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MAHOGANY ST., SAN TEODORO,
    KAUSWAGAN MICRO SOLUTIONS BINALBAGAN, NEGROS
    INC. BINALBAGAN 60-00639-1-00061 Branch RA OCCIDENTAL BINALBAGAN NEGROS OCCIDENTAL WESTERN VISAYAS
    M.H. DEL PILAR ST., BRGY.,
    KAUSWAGAN MICRO SOLUTIONS POBLACION, CAUAYAN, NEGROS
    INC. CAUAYAN 60-00639-1-00062 Branch RA OCCIDENTAL CAUAYAN NEGROS OCCIDENTAL WESTERN VISAYAS
    UPPER LUKEWRIGHT, POBLACION
    KAUSWAGAN MICRO SOLUTIONS 2, DUMAGUETE CITY, NEGROS DUMAGUETE
    INC. DUMAGUETE 60-00639-1-00063 Branch RA ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    LOS ANGELES ST., BRGY 1
    KAUSWAGAN MICRO SOLUTIONS POBLACION, KABANKALAN, NEG.
    INC. KABANKALAN 60-00639-1-00064 Branch RA OCC. KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS POBLACION, MABINAY, NEGROS
    INC. MABINAY 60-00639-1-00065 Branch RA ORIENTAL MABINAY NEGROS ORIENTAL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS POBLACION I, SIATON, NEGROS
    INC. SIATON 60-00639-1-00066 Branch RA ORIENTAL SIATON NEGROS ORIENTAL CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS
    INC. LARENA 60-00639-1-00067 Branch RA ROXAS ST., LARENA, SIQUIJOR LARENA SIQUIJOR CENTRAL VISAYAS
    KAUSWAGAN MICRO SOLUTIONS MALVAR AVE., POBLACION,
    INC. NARRA 60-00639-1-00068 Branch RA NARRA, PALAWAN NARRA PALAWAN MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS SANDOVAL ST., BRGY III, ROXAS,
    INC. ROXAS 60-00639-1-00069 Branch RA PALAWAN ROXAS PALAWAN MIMAROPA (REGION IV-B)

    KAUSWAGAN MICRO SOLUTIONS SAN LORENZO ST., POBALCION,


    INC. TAYTAY 60-00639-1-00070 Branch RA TAYTAY, PALAWAN TAYTAY PALAWAN MIMAROPA (REGION IV-B)
    MASIGASIG ST., BRGY.
    KAUSWAGAN MICRO SOLUTIONS MILAGROSA, PUERTO PRINSESA PUERTO PRINCESA
    INC. PUERTO PRINSESA 60-00639-1-00071 Branch RA CITY, PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    KAUSWAGAN MICRO SOLUTIONS SINAMAY ST., BRGY. POBLACION 1,


    INC. CORON 60-00639-1-00072 Branch RA CORON, PALAWAN CORON PALAWAN MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS CENTRO POBLACION, CULASI,
    INC. CULASI 60-00639-1-00073 Branch RA ANTIQUE CULASI ANTIQUE WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS LAGUINBANUA WEST, NUMANCIA,
    INC. NUMANCIA 60-00639-1-00074 Branch RA AKLAN NUMANCIA AKLAN WESTERN VISAYAS

    KAUSWAGAN MICRO SOLUTIONS 2/F ATIENZA BLDG., BRGY.


    INC. ODIONGAN 60-00639-1-00075 Branch RA LIWANAG, ODIONGAN, ROMBLON ODIONGAN ROMBLON MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS BRGY. 3 POBLACION ROMBLON,
    INC. ROMBLON 60-00639-1-00076 Branch RA ROMBLON ROMBLON (CAPITAL) ROMBLON MIMAROPA (REGION IV-B)
    KAUSWAGAN MICRO SOLUTIONS RICARZE ST., BRGY. 7, SAN JOSE
    INC. SAN JOSE 60-00639-1-00077 Branch RA ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS POBLACION, BAYUGAN CITY,
    INC. BAYUGAN 60-00639-1-00078 Branch RA AGUSAN DEL SUR BAYUGAN CITY AGUSAN DEL SUR CARAGA
    KAUSWAGAN MICRO SOLUTIONS F. CLAR ST., MANGAGOY, BISLIG
    INC. BISLIG 60-00639-1-00079 Branch RA CITY, SURIGAO DEL SUR BISLIG CITY SURIGAO DEL SUR CARAGA
    KAUSWAGAN MICRO SOLUTIONS BRGY. 9 CABADBARAN, AGUSAN
    INC. CABADBARAN 60-00639-1-00080 Branch RA DEL NORTE CABADBARAN CITY AGUSAN DEL NORTE CARAGA

    Page 390 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    KAUSWAGAN MICRO SOLUTIONS P. GUMAMELAST., ASAN-ASAN,


    INC. CAGWAIT 60-00639-1-00081 Branch RA CAGWAIT, SURIGAO DEL SUR CAGWAIT SURIGAO DEL SUR CARAGA
    KAUSWAGAN MICRO SOLUTIONS BARANGAY 3 , SAN FRANCISCO,
    INC. SAN FRANCISCO 60-00639-1-00082 Branch RA AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA
    M. ORTIZ, BRGY. WASHINGTON,
    KAUSWAGAN MICRO SOLUTIONS SURIGAO CITY, SURIGAO DEL SURIGAO
    INC. SURIGAO CITY 60-00639-1-00083 Branch RA NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA
    KAUSWAGAN MICRO SOLUTIONS PUROK QUINTOS, MABUA,
    INC. TANDAG 60-00639-1-00084 Branch RA TANDAG, SURIGAO DEL SUR TANDAG CITY SURIGAO DEL SUR CARAGA
    KAUSWAGAN MICRO SOLUTIONS MABINI 5TH ST., ZONE 3, DIGOS DIGOS DAVAO REGION (S-
    INC. DIGOS 60-00639-1-00085 Branch RA CITY, DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)

    MANUEL PASAPORTE JR. BLDG.,


    KAUSWAGAN MICRO SOLUTIONS PUROK SUSTAGEN, NEW PANDAN, DAVAO REGION (S-
    INC. PANABO 60-00639-1-00086 Branch RA PANABO CITY, DAVAO DEL NORTE PANABO CITY DAVAO DEL NORTE MINDANAO)
    KAUSWAGAN MICRO SOLUTIONS PRK. MAHOGANY, RABI SUBD., TAGUM DAVAO REGION (S-
    INC. TAGUM 60-00639-1-00087 Branch RA VISAYAN VILLAGE, TAGUM CITY (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    KAUSWAGAN MICRO SOLUTIONS A. PITERO BLDG., BRGY. ISOK 1,
    INC. BOAC 60-00639-1-00088 Branch RA BOAC, MARINDUQUE BOAC (CAPITAL) MARINDUQUE MIMAROPA (REGION IV-B)

    KAUSWAGAN MICRO SOLUTIONS 739 M.H. DEL PILAR, POBLACION 3, CALABARZON (REGION IV-
    INC. NAGCARLAN 60-00639-1-00089 Branch RA NAGCARLAN, LAGUNA NAGCARLAN LAGUNA A)

    KAUSWAGAN MICRO SOLUTIONS NATIONAL HIGHWAY, POBLACION, ZAMBOANGA


    INC. IMELDA 60-00639-1-00090 Branch RA IMELDA, ZAMBOANGA SIBUGAY IMELDA SIBUGAY ZAMBOANGA PENINSULA

    KAUSWAGAN MICRO SOLUTIONS PUROK RESERVOIR, DON ANDRES, ZAMBOANGA


    INC. IPIL 60-00639-1-00091 Branch RA IPIL, ZAMBOANGA SIBUGAY IPIL (CAPITAL) SIBUGAY ZAMBOANGA PENINSULA
    BONIFACIO EXTENSION, AGUADA,
    KAUSWAGAN MICRO SOLUTIONS OZAMIS CITY, MISAMIS
    INC. OZAMIS 60-00639-1-00092 Branch RA OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    PUROK SAN FRANCISCO, F.S.
    PAJARES AVENUE, SAN JOSE DIST.,
    KAUSWAGAN MICRO SOLUTIONS PAGADIAN CITY, ZAMBOANGA DEL PAGADIAN
    INC. PAGADIAN 60-00639-1-00093 Branch RA SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    2/F MITANTE BLDG., MCLL
    KAUSWAGAN MICRO SOLUTIONS HIGHWAY, GUIWAN, ZAMBOANGA
    INC. ZAMBOANGA CITY 60-00639-1-00094 Branch RA CITY ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    KAUSWAGAN MICRO SOLUTIONS BRGY. 6, BALINGASAG, MISAMIS
    INC. BALINGASAG 60-00639-1-00095 Branch RA ORIENTAL BALINGASAG MISAMIS ORIENTAL NORTHERN MINDANAO

    1ST FLOOR, AYS BLDG., DABATIAN


    KAUSWAGAN MICRO SOLUTIONS ST., CARMEN, CAGAYAN DE ORO CAGAYAN DE ORO
    INC. CAGAYAN DE ORO 60-00639-1-00096 Branch RA CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    KAUSWAGAN MICRO SOLUTIONS UMYCCO POBLACION, MAMBAJAO
    INC. CAMIGUIN 60-00639-1-00097 Branch RA MAMBAJAO, CAMIGUIN (CAPITAL) CAMIGUIN NORTHERN MINDANAO

    Page 391 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    KAUSWAGAN MICRO SOLUTIONS PUROK 4, POBLACION SUR, DON
    INC. DON CARLOS 60-00639-1-00098 Branch RA CARLOS, BUKIDNON DON CARLOS BUKIDNON NORTHERN MINDANAO
    KAUSWAGAN MICRO SOLUTIONS BRGY. 16, GINGOOG CITY,
    INC. GINGOOG 60-00639-1-00099 Branch RA MISAMIS ORIENTAL GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO
    KAUSWAGAN MICRO SOLUTIONS BRGY. III, POBLACION, QUEZON,
    INC. QUEZON 60-00639-1-00100 Branch RA BUKIDNON QUEZON BUKIDNON NORTHERN MINDANAO
    36 J. GONZALES ST., PASONG
    KAUSWAGAN MICRO SOLUTIONS KABAYO, SAN VICENTE, CITY OF CALABARZON (REGION IV-
    INC. BIÑAN 60-00639-1-00101 Branch RA BIÑAN, LAGUNA BINAN CITY LAGUNA A)

    KAUSWAGAN MICRO SOLUTIONS 6001 MA. SALOME SUBDIVISION, CALABARZON (REGION IV-
    INC. CALAMBA 60-00639-1-00102 Branch RA HALANG, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)
    KAUSWAGAN MICRO SOLUTIONS BRGY.1B MORADA,LIPA CALABARZON (REGION IV-
    INC. LIPA 60-00639-1-00103 Branch RA CITY,BATANGAS LIPA (CITY) BATANGAS A)
    KAUSWAGAN MICRO SOLUTIONS CALABARZON (REGION IV-
    INC. ROSARIO 60-00639-1-00104 Branch RA NAMUNGA ROSARIO BATANGAS ROSARIO BATANGAS A)

    KAUSWAGAN MICRO SOLUTIONS #365 GLORIA COMPOUND, BRGY. CALABARZON (REGION IV-
    INC. TANAUAN 60-00639-1-00105 Branch RA 6, TANAUAN, BATANGAS TANAUAN CITY BATANGAS A)
    KAUSWAGAN MICRO SOLUTIONS #557 BALAGTAS BLVD., BRGY. 3-C, CALABARZON (REGION IV-
    INC. SAN PABLO 60-00639-1-00106 Branch RA SAN PABLO CITY SAN PABLO (CITY) LAGUNA A)
    KAUSWAGAN MICRO SOLUTIONS SARILING ATIN BRGY. IBABANG LUCENA CALABARZON (REGION IV-
    INC. LUCENA CITY 60-00639-1-00107 Branch RA DUPAY REDV, LUCENA CITY (CITY/CAPITAL) QUEZON A)

    KAUSWAGAN MICRO SOLUTIONS 31 HICBAN SUBDIVISION, BRGY. GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    INC. GENSAN 60-00639-1-00108 Branch RA LAGAO, GENERAL SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    2/F HERMOSILLA BLDG.,
    KAUSWAGAN MICRO SOLUTIONS GONZALES ST. ABGAO, MAASIN MAASIN
    INC. MAASIN 60-00639-1-00109 Branch RA CITY, LEYTE (CITY/CAPITAL) SOUTHERN LEYTE EASTERN VISAYAS
    KAUSWAGAN MICRO SOLUTIONS 228 ARCE SUBD., KUMINTANG BATANGAS CALABARZON (REGION IV-
    INC. BATANGAS CITY 60-00639-1-00110 Branch RA IBABA, BATANGAS CITY (CITY/CAPITAL) BATANGAS A)
    KAUSWAGAN MICRO SOLUTIONS A. KAMATOY ST., POBLACION II, SANTA CRUZ CALABARZON (REGION IV-
    INC. STA. CRUZ 60-00639-1-00111 Branch RA STA. CRUZ, LAGUNA (CAPITAL) LAGUNA A)
    PHASE 3 STA.LUCIA EAST
    GREEN SPHERE FOREIGN EXCHANGE Head GRANDMALL, SAN ISIDRO, CAINTA, CALABARZON (REGION IV- EXALTACION R.
    CORPORATION 60-00640-0-00000 Office RA/MC/FXD RIZAL CAINTA RIZAL A) JOSEPH (02) 681-3522
    Head BONIFACIO ST., BRGY. VII-B, SAN CALABARZON (REGION IV- PRESCILLA M.
    LORAINE MONEY CHANGER 60-00641-0-00000 Office RA/MC/FXD PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A) BADONG (049) 561-2466
    G314 3RD LEVEL THE TERRACES,
    AYALA CENTER CEBU, CEBU
    Head BUSINESS PARK, LUZ, CEBU CITY, ADELAIDA C.
    ZAMIN FOREIGN EXCHANGE 60-00642-0-00000 Office MC/FXD CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS GHASSEMI (032) 233-6829
    A3 NORTH ATRIUM MC BRIONES
    NORTH ATRIUM - ST. HIGHWAY GUIZO, MANDAUE
    ZAMIN FOREIGN EXCHANGE MANDAUE 60-00642-1-00001 Branch MC/FXD CITY MANDAUE (CITY) CEBU CENTRAL VISAYAS
    ROBINSONS ILOCOS NORTE SAN
    ROBINSONS ILOCOS - FRANCISCO SAN NICOLAS, ILOCOS
    ZAMIN FOREIGN EXCHANGE ILOCOS NORTE 60-00642-1-00002 Branch MC/FXD NORTE SAN NICOLAS ILOCOS NORTE ILOCOS REGION

    Page 392 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LEVEL 2-262 ROBINSONS PLACE
    ROBINSONS PLACE - SOUTH ROAD CALINDAGAN, DUMAGUETE
    ZAMIN FOREIGN EXCHANGE DUMAGUETE 60-00642-1-00003 Branch MC/FXD DUMAGUETE CITY (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    TAGBILARAN CITY G/F TAGBILARAN CITY SQUARE
    SQUARE - CPG AVENUE, TAGBILARAN CITY, TAGBILARAN
    ZAMIN FOREIGN EXCHANGE TAGBILARAN 60-00642-1-00004 Branch MC/FXD BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    TALISAY SOUTH
    CENTRAL - TALISAY RS 15 TALISAY SOUTH CENTRAL
    ZAMIN FOREIGN EXCHANGE CEBU 60-00642-1-00005 Branch MC/FXD LAWAAN III, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    HALLWAY BET. 3F-1 & 3F-2,


    SOUTHWAY MALL, ZAMBOANGA
    CITY P. LORENZO ST. COR. GOV.
    SOUTHWAY MALL - LIM AVE., ZAMBOANGA CITY,
    ZAMIN FOREIGN EXCHANGE ZAMBOANGA 60-00642-1-00006 Branch MC/FXD ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    ROBINSONS G/F ROBINSONS SUPERMARKET


    SUPERMARKET - MAHARLIKA HIGHWAY CUTCOT
    ZAMIN FOREIGN EXCHANGE PULILAN 60-00642-1-00007 Branch MC/FXD PULILAN BULACAN PULILAN BULACAN CENTRAL LUZON
    CENTRO GROUND FLOOR
    CENTERPOINT PLAZA CENTERPOINT PLAZA MATINA DAVAO REGION (S-
    ZAMIN FOREIGN EXCHANGE - DAVAO 60-00642-1-00008 Branch MC/FXD CROSSING PANGI, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    LEVEL 1-01805 ROBINSONS
    ROBINSONS CYBERGATE DAVAO, JP LAUREL DAVAO REGION (S-
    ZAMIN FOREIGN EXCHANGE CYBERGATE - DAVAO 60-00642-1-00009 Branch MC/FXD AVE. BAJADA, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    ROBINSONS PLACE - 3-03048 ROBINSONS PLACE MC
    ANGELES ARTHUR HIWAY BALIBAGO,
    ZAMIN FOREIGN EXCHANGE PAMPANGA 60-00642-1-00010 Branch MC/FXD ANGELES CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON
    ROBINSONS LKKS LEVEL 2 SPACE # 2035 ROBINSONS
    CENTER - CAGAYAN LKKS CENTER, CAGAYAN DE ORO CAGAYAN DE ORO
    ZAMIN FOREIGN EXCHANGE DE ORO 60-00642-1-00011 Branch MC/FXD CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    LEVEL 3 SPACE 3024 MARQUEE


    MARQUEE MALL - MALL FRANCISCO G NEPO PULUNG
    ZAMIN FOREIGN EXCHANGE PAMPANGA 60-00642-1-00012 Branch MC/FXD MARAGUL, ANGELES CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON
    G/F UNIT 135 APM MALL A
    APM MALL - SORIANO AVE. NRA MABOLO,
    ZAMIN FOREIGN EXCHANGE MABOLO 60-00642-1-00013 Branch MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    F2-215B METROTOWN MALL MC
    METROTOWN MALL - ARTHUR HIGHWAY JUAN LUNA, TARLAC
    ZAMIN FOREIGN EXCHANGE TARLAC 60-00642-1-00014 Branch MC/FXD TARLAC CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON

    UNIT GF06 CENTRAL MALL


    CENTRAL MALL - AGUINALDO HIGHWAY SALITRAN CALABARZON (REGION IV-
    ZAMIN FOREIGN EXCHANGE DASMARINAS 60-00642-1-00015 Branch MC/FXD 11, DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE A)

    ABREEZA MALL - GK 14A ABREEZA MALL JP LAUREL DAVAO REGION (S-


    ZAMIN FOREIGN EXCHANGE DAVAO 60-00642-1-00016 Branch MC/FXD AVE. BAJADA, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 393 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    ROBINSONS RS-G02 ROBINSONS
    SUPERMARKET – SUPERMARKET CABANATUAN
    ZAMIN FOREIGN EXCHANGE CABANATUAN 60-00642-1-00017 Branch MC/FXD CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    LEVEL 2 SPACE NO. 114 MABINI


    ROBINSONS PLACE - WING ROBINSONS PLACE ILOILO ILOILO
    ZAMIN FOREIGN EXCHANGE ILOILO 60-00642-1-00018 Branch MC/FXD BRGY. ROXAS VILLAGE, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    PUREGOLD PRICE
    CLUB BLDG - RS#4 PUREGOLD PRICE BLDG.
    ZAMIN FOREIGN EXCHANGE TRIANGULO NAGA 60-00642-1-00019 Branch MC/FXD NAGA CITY NAGA (CITY) CAMARINES SUR BICOL REGION

    2F ES 7A PACIFIC MALL LEGASPI


    PACIFIC MALL - LANDCO BUSINESS PARK ALONG LEGAZPI
    ZAMIN FOREIGN EXCHANGE LEGAZPI 60-00642-1-00020 Branch MC/FXD IMPERIAL ST., LEGAZPI CITY ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    PUREGOLD PRICE RETAIL STALL 3 PUREGOLD PRICE


    CLUB INC. - SAN CLUB INC. COSICO SAN ROQUE CALABARZON (REGION IV-
    ZAMIN FOREIGN EXCHANGE PABLO LAGUNA 60-00642-1-00021 Branch MC/FXD SAN PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A)
    K09 CENTRAL MALL, MALVAR ST.,
    CENTRAL MALL - COR. NATIONAL ROAD BINAN CALABARZON (REGION IV-
    ZAMIN FOREIGN EXCHANGE BINAN LAGUNA 60-00642-1-00022 Branch MC/FXD LAGUNA BINAN CITY LAGUNA A)
    G/F RETAIL STALL #2 BELLAGIO
    HOLDINGS INC. NOLASCO COR.
    BELLAGIO HOLDINGS CASTRO AVE. & JP RIZAL ST., LAOAG
    ZAMIN FOREIGN EXCHANGE INC - LAOAG 60-00642-1-00023 Branch MC/FXD LAOAG CITY (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION

    UNIT #10 PUROK 2 PUREGOLD


    PUREGOLD - TAGAPO JP RIZAL BLVD. TAGAPO CALABARZON (REGION IV-
    ZAMIN FOREIGN EXCHANGE TAGAPO 60-00642-1-00024 Branch MC/FXD STA. ROSA CITY, LAGUNA SANTA ROSA CITY LAGUNA A)
    THE WALK 1/L CART SPACE 1002 THE WALK
    ASIATOWN - IT PARK ASIATOWN IT PARK LAHUG, CEBU
    ZAMIN FOREIGN EXCHANGE LAHUG 60-00642-1-00025 Branch MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    FS #12 PUREGOLD PRICE CLUB INC.
    PUREGOLD PRICE NORTH COMMONWEALTH AVE.
    CLUB INC. - NORTH FAIRVIEW PARK GREATER 2ND DISTRICT METRO NATIONAL CAPITAL
    ZAMIN FOREIGN EXCHANGE COMMONWEALTH 60-00642-1-00026 Branch MC/FXD FAIRVIEW QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    HARBOR POINT SPACE NO. 243 LEVEL 2, HARBOR


    MALL - SUBIC BAY POINT MALL, RIZAL HIGHWAY CBD
    ZAMIN FOREIGN EXCHANGE FREEPORT ZONE 60-00642-1-00027 Branch MC/FXD SUBIC BAY FREEPORT ZONE OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    ROBINSONS RS228-17 ROBINSONS
    SUPERMARKET - SUPERMARKET EL CAMINO REAL
    MEYCAUAYAN ST. STO NINO CAMALIG
    ZAMIN FOREIGN EXCHANGE BULACAN 60-00642-1-00028 Branch MC/FXD MEYCAUAYAN BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    PUREGOLD PRICE CU #8 PUREGOLD PRICE CLUB INC.


    CLUB INC. BLDG. - BLDG., EMILIO AGUINALDO HIWAY CALABARZON (REGION IV-
    ZAMIN FOREIGN EXCHANGE ANABU CAVITE 60-00642-1-00029 Branch MC/FXD BRGY. ANABU IMUS CITY, CAVITE IMUS CITY CAVITE A)

    Page 394 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    PUREGOLD PRICE
    CLUB BLDG. -
    GENERAL LUNA ST. K#2 PUREGOLD PRICE CLUB BLDG.
    ZAMIN FOREIGN EXCHANGE NAGA 60-00642-1-00030 Branch MC/FXD GENERAL LUNA ST. NAGA CITY NAGA (CITY) CAMARINES SUR BICOL REGION
    SHOPWISE
    LIMKETKAI - STALL #9 SHOPWISE LIMKETKAI CAGAYAN DE ORO
    ZAMIN FOREIGN EXCHANGE CAGAYAN DE ORO 60-00642-1-00031 Branch MC/FXD CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    NFS SLOT #10 RUSTAN FRESH CM
    RUSTAN FRESH - RECTO COR. VICENTE ROAD, CAGAYAN DE ORO
    ZAMIN FOREIGN EXCHANGE CAGAYAN DE ORO 60-00642-1-00032 Branch MC/FXD CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    PUREGOLD PRICE CLUB
    PUREGOLD PRICE - ALCANTARA ST. BRGY. VIII VIGAN VIGAN
    ZAMIN FOREIGN EXCHANGE VIGAN 60-00642-1-00033 Branch MC/FXD CITY, ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION
    ROBINSONS
    SUPERMARKET - RS317-01 ROBINSONS
    PERDICES SUPERMARKET PERDICES ST. DUMAGUETE
    ZAMIN FOREIGN EXCHANGE DUMAGUETE 60-00642-1-00034 Branch MC/FXD DUMAGUETE CITY (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    CU#7 PUREGOLD PRICE CLUB
    BLDG. CAINTA JUNCTION
    PUREGOLD PRICE BONIFACIO AVE. BARRIO OF
    CLUB BLDG. - LUMANG SAGAD STO. DOMINGO CALABARZON (REGION IV-
    ZAMIN FOREIGN EXCHANGE CAINTA 60-00642-1-00035 Branch MC/FXD CAINTA RIZAL CAINTA RIZAL A)
    2-0296B ROBINSONS PLACE
    ROBINSONS PLACE - BACOLOD, LACSON ST. BACOLOD
    ZAMIN FOREIGN EXCHANGE BACOLOD 60-00642-1-00036 Branch MC/FXD MANDALAGAN, BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    G/F SLOT #1 PONTEVIA LIFESTYLE
    PONTEVIA LIFESTYLE CENTER DAANG HARI LAS PINAS 4TH DISTRICT METRO NATIONAL CAPITAL
    ZAMIN FOREIGN EXCHANGE CENTER - LAS PINAS 60-00642-1-00037 Branch MC/FXD CITY LAS PINAS CITY MANILA REGION (NCR)
    Head #1 JY SQUARE MALL, SALINAS AFSHIN C.
    CORE PACIFIC MONEY EXCHANGE 60-00643-0-00000 Office MC/FXD DRIVE, LUZ, CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS GHASSEMI (032) 233-6829
    LG 22B ISLAND CITY MALL M.
    ISLAND CITY MALL - PARRAS ST. TAGBILARAN CITY, TAGBILARAN
    CORE PACIFIC MONEY EXCHANGE TAGBILARAN 60-00643-1-00001 Branch MC/FXD BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS

    LEE PLAZA - LEE PLAZA CITY, CENTRAL QUEZON DIPOLOG ZAMBOANGA DEL
    CORE PACIFIC MONEY EXCHANGE DIPOLOG 60-00643-1-00002 Branch MC/FXD AVENUE, MIPUTAK DIPOLOG CITY (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    LEE SUPER PLAZA LEE SUPER PLAZA SUPERMARKET
    SUPERMARKET - GOV. M. PERDICES ST. DUMAGUETE
    CORE PACIFIC MONEY EXCHANGE DUMAGUETE 60-00643-1-00003 Branch MC/FXD DUMAGUETE CITY (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS
    G/F LA NUEVA MINGLANILLA
    G/F LA NUEVA - CENTER WARD II POBLACION
    CORE PACIFIC MONEY EXCHANGE MINGLANILLA 60-00643-1-00004 Branch MC/FXD MINGLANILLA, CEBU MINGLANILLA CEBU CENTRAL VISAYAS
    LA NUEVA LA NUEVA SUPERMARKET GY DELA
    SUPERMARKET - CERNA ST. GUN-OB, LAPU-LAPU LAPU-LAPU CITY
    CORE PACIFIC MONEY EXCHANGE LAPULAPU 60-00643-1-00005 Branch MC/FXD CITY (OPON) CEBU CENTRAL VISAYAS

    Page 395 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    LEVEL 2-2214A ROBINSONS PLACE


    ROBINSONS PLACE - PANGASINAN, SAN MIGUEL
    CORE PACIFIC MONEY EXCHANGE PANGASINAN 60-00643-1-00006 Branch MC/FXD CALASIAO PANGASINAN CALASIAO PANGASINAN ILOCOS REGION
    P07- LEVEL 4 LCC MALL LEGAZPI,
    PENARANDA ST. LEGAZPI CITY, LEGAZPI
    CORE PACIFIC MONEY EXCHANGE LCC MALL - LEGAZPI 60-00643-1-00007 Branch MC/FXD ALBAY (CITY/CAPITAL) ALBAY BICOL REGION
    STARMALL - SAN GF-27C STARMALL BRGY. KAYPIAN
    JOSE DEL MONTE CITY OF SAN JOSE DEL MONTE SAN JOSE DEL
    CORE PACIFIC MONEY EXCHANGE BULACAN 60-00643-1-00008 Branch MC/FXD BULACAN MONTE CITY BULACAN CENTRAL LUZON
    SH09 SERVICE HUB AYALA CENTER
    AYALA CENTER - CEBU, CEBU BUSINESS PARK, CEBU
    CORE PACIFIC MONEY EXCHANGE CEBU 60-00643-1-00009 Branch MC/FXD CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    WALTERMART - G/F WALTERMART GUIGUINTO MC
    GUIGUINTO ARTHUR HIGHWAY ILANG-ILANG
    CORE PACIFIC MONEY EXCHANGE BULACAN 60-00643-1-00010 Branch MC/FXD GUIGUINTO BULACAN GUIGUINTO BULACAN CENTRAL LUZON
    2/F WALTERMART CENTER SAN
    WALTERMART - SAN FERNANDO MC ARTHUR HI-WAY
    FERNANDO SAN AGUSTIN CITY OF SAN SAN FERNANDO
    CORE PACIFIC MONEY EXCHANGE PAMPANGA 60-00643-1-00011 Branch MC/FXD FERNANDO PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    SHOPWISE - STALL 2F03, 2/F SHOPWISE
    COMMONWEALTH COMMONWEALTH AVE., BRGY. 2ND DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE QUEZON 60-00643-1-00012 Branch MC/FXD HOLY SPIRIT, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    LEVEL 4 SPACE #442 ROBINSONS
    PLACE MALOLOS, BRGY.
    ROBINSONS PLACE - SUMAPANG MATANDA CITY OF MALOLOS
    CORE PACIFIC MONEY EXCHANGE MALOLOS BULACAN 60-00643-1-00013 Branch MC/FXD MALOLOS, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    LEVEL 3 SPACE #3019 CENTRIO
    CENTRIO AYALA AYALA MALL CM RECTO AND
    MALL - CAGAYAN DE CORRALES ST., CAGAYAN DE ORO CAGAYAN DE ORO
    CORE PACIFIC MONEY EXCHANGE ORO 60-00643-1-00014 Branch MC/FXD CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    LEVEL 2 SPACE 203 ROBINSONS
    TOWN MALL MALABON 5 GOV.
    PASCUAL COR. CRISPIN ST.
    ROBINSONS TOWN TINAJEROS DISTRICT II, MALABON 3RD DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE MALL - MALABON 60-00643-1-00015 Branch MC/FXD CITY MALABON CITY MANILA REGION (NCR)
    WMTM GNP22 GF WALTERMART
    CENTER- TRECE MARTIRES COR.
    WALTERMART - CITY HALL ROAD BRGY. SAN
    TRECE MARTIRES AGUSTIN TRECE MARTIRES CITY TRECE MARTIRES CALABARZON (REGION IV-
    CORE PACIFIC MONEY EXCHANGE CAVITE 60-00643-1-00016 Branch MC/FXD CAVITE (CITY/CAPITAL) CAVITE A)

    G/F K-1 XRC MALL DEVELOPER INC.


    CORE PACIFIC MONEY EXCHANGE XRC MALL - ISABELA 60-00643-1-00017 Branch MC/FXD XENTRO MALL SANTIAGO ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    THE DISTRICT
    NORTH POINT - LEVEL 2 STALL #R212 THE DISTRICT
    NEGROS NORTH POINT TALISAY CITY,
    CORE PACIFIC MONEY EXCHANGE OCCIDENTAL 60-00643-1-00018 Branch MC/FXD NEGROS OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    Page 396 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    L-2 0268 ROBINSONS PLACE
    ROBINSONS PLACE - BUTUAN JC AQUINO AVE. BUTUAN
    CORE PACIFIC MONEY EXCHANGE BUTUAN 60-00643-1-00019 Branch MC/FXD BAYANIHAN, BUTUAN CITY (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    STALL #5 SHOPWISE ANTIPOLO
    BRANCH, ML QUEZON COR.
    SHOPWISE - CIRCUMFERENTIAL ROAD. BRGY. CALABARZON (REGION IV-
    CORE PACIFIC MONEY EXCHANGE ANTIPOLO 60-00643-1-00020 Branch MC/FXD SAN ROQUE ANTIPOLO ANTIPOLO CITY RIZAL A)
    2/F #204 VERANZA MALL. J.
    VERANZA MALL - CATOLICO SR. AVE. LAGAO GEN. GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    CORE PACIFIC MONEY EXCHANGE GENERAL SANTOS 60-00643-1-00021 Branch MC/FXD SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    STALL 2 SHOPWISE SAN PEDRO


    SHOPWISE - SAN NATIONAL HIGHWAY LANDAYAN CALABARZON (REGION IV-
    CORE PACIFIC MONEY EXCHANGE PEDRO 60-00643-1-00022 Branch MC/FXD SAN PEDRO LAGUNA CITY OF SAN PEDRO LAGUNA A)
    FOODA
    SAVERSMART - GF- 503 FOODA SAVERSMART
    CORE PACIFIC MONEY EXCHANGE KASAMBAGAN 60-00643-1-00023 Branch MC/FXD KASAMBAGAN, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    HALLWAY BLDG. B, STALL #3 THE
    THE OUTLETS OUTLETS PUEBLO VERDE, MACTAN
    PUEBLO VERDE - ECONOMIC ZONE II BASAK, LAPU LAPU-LAPU CITY
    CORE PACIFIC MONEY EXCHANGE LAPULAPU 60-00643-1-00024 Branch MC/FXD LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    3F TFN F-2 PACIFIC MALL MC
    PACIFIC MALL - BRIONES ST. COR. UN AVE.
    CORE PACIFIC MONEY EXCHANGE MANDAUE 60-00643-1-00025 Branch MC/FXD MANDAUE CITY MANDAUE (CITY) CEBU CENTRAL VISAYAS
    G/F GAISANO MACTAN ISLAND
    GAISANO MACTAN MALL 2, ML QUEZON NATIONAL
    ISLAND MALL 2 - HIGHWAY PUSOK, LAPU LAPU LAPU-LAPU CITY
    CORE PACIFIC MONEY EXCHANGE LAPULAPU 60-00643-1-00026 Branch MC/FXD CITY, CEBU (OPON) CEBU CENTRAL VISAYAS

    LEVEL 2 K2220 ROBINSONS PLACE


    ROBINSONS PLACE - SANTIAGO, BRGY. MABINI
    CORE PACIFIC MONEY EXCHANGE SANTIAGO 60-00643-1-00027 Branch MC/FXD SANTIAGO CITY, ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY

    BASEMENT RUSTAN ALPHALAND,


    RUSTAN - ALPHALAND MAKATI PLACE BEL- 4TH DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE ALPHALAND MAKATI 60-00643-1-00028 Branch MC/FXD AIR, CITY OF MAKATI MAKATI CITY MANILA REGION (NCR)
    SHOPWISE - IMUS STALL FC6 SHOPWISE IMUS CALABARZON (REGION IV-
    CORE PACIFIC MONEY EXCHANGE ANABU 60-00643-1-00029 Branch MC/FXD ANABU II-D, IMUS CITY CAVITE IMUS CITY CAVITE A)
    L2-K01 ROBINSONS PLACE
    ROBINSONS PLACE - ANTIQUE, SAN ANGEL SAN JOSE
    CORE PACIFIC MONEY EXCHANGE ANTIQUE 60-00643-1-00030 Branch MC/FXD ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    SOUTH TOWN G/F SPACE #14 SOUTH TOWN
    CENTER - TABUNOK CENTER TABUNOK TALISAY CITY,
    CORE PACIFIC MONEY EXCHANGE TALISAY 60-00643-1-00031 Branch MC/FXD CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    STARMALL - 2ND FLOOR S220-A STARMALL


    CORE PACIFIC MONEY EXCHANGE LAWAAN 1 TALISAY 60-00643-1-00032 Branch MC/FXD LAWAAN I, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    Page 397 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    G/F UNIT NO. U126 CITY MALL
    GEN. AGUINALDO HIGHWAY CALABARZON (REGION IV-
    CORE PACIFIC MONEY EXCHANGE CITYMALL - ANABU 60-00643-1-00033 Branch MC/FXD ANABU I-B, IMUS CITY CAVITE IMUS CITY CAVITE A)

    LEVEL 2 EMRS 2-003 ROBINSONS


    ROBINSONS - NOVALICHES QUIRINO HIGHWAY 2ND DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE NOVALICHES 60-00643-1-00034 Branch MC/FXD PASONG PUTIK 2, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    G/F WQCC 019 WALTERMART
    WALTERMART CENTER 222 E. RODRIGUEZ SR.
    CENTER - QUEZON AVENUE BRGY. KALUSUGAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE CITY 60-00643-1-00035 Branch MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT B305 3RD FLOOR EASTWOOD
    CITYWALK 2, EASTWOOD
    EASTWOOD CYBERPARK CITY, 188 E.
    CITYWALK 2 - RODRIGUEZ JR. AVE. 2ND DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE QUEZON CITY 60-00643-1-00036 Branch MC/FXD BAGUMBAYAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    SHOPWISE -
    ARANETA CENTER STALL NFS 05 SHOPWISE ARANETA 2ND DISTRICT METRO NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE QUEZON 60-00643-1-00037 Branch MC/FXD CENTER SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    UNIT C33 G/F DRAGON 8
    DRAGON8 SHOPPING CENTER CM RECTO
    SHOPPING CENTER - AVE. COR DAGUPAN ST. BRGY. 049 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE TONDO 60-00643-1-00038 Branch MC/FXD ZONE 04 TONDO MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    CS 3054-3055B 3/F LUCKY
    CHINATOWN MALL ANNEX B,
    LUCKY CHINATOWN REINA REGENTE ST., BINONDO BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    CORE PACIFIC MONEY EXCHANGE MALL - BINONDO 60-00643-1-00039 Branch MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)
    LEVEL 3 UNIT 331, PRK. CACAO
    ROBINSON’S PLACE VISAYAN
    ROBINSONS PLACE - VILLAGE TAGUM CITY DAVO DEL TAGUM DAVAO REGION (S-
    CORE PACIFIC MONEY EXCHANGE TAGUM 60-00643-1-00040 Branch MC/FXD NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    G/F STALL #4 LA NUEVA
    LA NUEVA SUPERMARKET-CITY HALL CENTER,
    SUPERMARKET- CITY M.C BRIONES ST. SAN ROQUE,
    CORE PACIFIC MONEY EXCHANGE HALL CENTER CEBU 60-00643-1-00041 Branch MC/FXD CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    LEVEL 2 SPACE #206 ROBINSONS


    ROBINSONS PLACE - PLACE ROXAS, BRGY. LAWAAN ROXAS
    CORE PACIFIC MONEY EXCHANGE ROXAS 60-00643-1-00042 Branch MC/FXD ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    LEVEL 4 ROBINSONS GALLERIA
    ROBINSONS CEBU, GEN. MAXILOM EXT.
    CORE PACIFIC MONEY EXCHANGE GALLERIA - CEBU 60-00643-1-00043 Branch MC/FXD TEJERO, CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    2/F FELCRIS CENTRALE QUIMPO
    FELCRIS CENTRALE - BOULEVARD BRGY. 40-D, DAVAO DAVAO REGION (S-
    CORE PACIFIC MONEY EXCHANGE DAVAO 60-00643-1-00044 Branch MC/FXD CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    LEVEL 3 SPACE 30-36A ABREEZA
    ABREEZA MALL - MALL, JP LAUREL AVE., BAJADA DAVAO REGION (S-
    CORE PACIFIC MONEY EXCHANGE DAVAO 60-00643-1-00045 Branch MC/FXD BRGY. 20-B DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 398 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LEVEL 3 UNIT L3-32 ROBINSONS
    ROBINSONS PLACE - JARO, E. LOPEZ ST. JARO, ILOILO ILOILO
    CORE PACIFIC MONEY EXCHANGE JARO 60-00643-1-00046 Branch MC/FXD CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    UNIT 41A AT ATRIA ILOILO-AYALA


    TECHNOHUB BLDG. SAN RAFAEL ILOILO
    CORE PACIFIC MONEY EXCHANGE AT ATRIA - ILOILO 60-00643-1-00047 Branch MC/FXD MANDURRIAO, ILOILO CITY (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    CABUNYAG COR. NADRES ST.,
    Head POBLACION, CANDELARIA, CALABARZON (REGION IV- NOEL C.
    NOELLYN’S MONEY CHANGER 60-00644-0-00000 Office MC/FXD QUEZON CANDELARIA QUEZON A) ESGUERRA (042) 741-1943
    A. MABINI ST., BARANGAY 8 CALABARZON (REGION IV-
    NOELLYN’S MONEY CHANGER LUCBAN BRANCH 60-00644-1-00001 Branch MC/FXD (POB.), LUCBAN, QUEZON LUCBAN QUEZON A)
    #4 DAD’S GRILL BLDG., TIANO-
    Head CHAVEZ STS., BARANGAY 5 CAGAYAN DE ORO MARK JASON C.
    ALS MONEY CHANGER 60-00645-0-00000 Office RA/MC/FXD CAGAYAN DE ORO CITY (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO CABIL 0917-716-0313
    UNIT 8 HARCA BLDG., NO. 91
    PASEO DEL CONGRESO ST. EDENARIO JP
    Head BRGY. CATMON, MALOLOS CITY, MALOLOS SIMOUN TENORIO
    MARCY’S MONEY CHANGER 60-00646-0-00000 Office RA/MC/FXD BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON CRISTOBAL 0956-511-0087
    SM CITY LANANG COMPLEX, JP
    Head LAUREL AVENUE, SAN ANTONIO, DAVAO REGION (S- MA. LUISA E.
    HOTEL SPECIALIST (DAVAO), INC. 60-00647-0-00000 Office RA/MC/FXD DAVAO CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO) ANGELES (082) 272-7600
    PARK INN BY RADISSON CLARK,
    M.A. ROXAS HIGHWAY, BRGY.
    LAKANDULA, MABALACAT CITY,
    HOTEL SPECIALIST (DAVAO), INC. CLARK BRANCH 60-00647-1-00001 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    Head NATIONAL ROAD, CENTRO I (POB.),
    MVM MONEY EXCHANGE 60-00648-0-00000 Office RA/MC/FXD ORANI, BATAAN ORANI BATAAN CENTRAL LUZON MARVIN A. CRUZ 0917-551-1075

    Head #19 BRIXTON STREET, BARANGAY 2ND DISTRICT METRO NATIONAL CAPITAL ANTONIO M.
    JRS BUSINESS CORPORATION 60-00649-0-00000 Office RA KAPITOLYO, PASIG CITY PASIG CITY MANILA REGION (NCR) CLAPAROLS (002) 637-2064
    NEW ALABANG, CENTRO, 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION ALABANG BRANCH 60-00649-1-00001 Branch RA MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    AMORANTO AMORANTO STREET, MAHARLIKA, 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00002 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION ANGONO BRANCH 60-00649-1-00003 Branch RA ANGONO, RIZAL ANGONO RIZAL A)
    BARANGAY SAN JOSE, ANTIPOLO CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION ANTIPOLO BRANCH 60-00649-1-00004 Branch RA CITY ANTIPOLO CITY
    RIZAL A)
    BAGO BANTAY RAMON MAGSAYSAY, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00005 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BICUTAN BRANCH 60-00649-1-00006 Branch RA DON BOSCO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    BARANGAY MALAMIG, 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BONI BRANCH 60-00649-1-00007 Branch RA MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    BARANGAY KAUNLARAN, CUBAO, 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BOSTON BRANCH 60-00649-1-00008 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 399 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    3RD DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION CALOOCAN BRANCH 60-00649-1-00009 Branch RA GRACE PARK, CALOOCAN CITY CALOOCAN CITY MANILA REGION (NCR)
    CINEMA SQUARE 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00010 Branch RA SAN LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    CONGRESSIONAL 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00011 Branch RA SAN BEDA VILLAGE, QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    ARANETA CENTER, CUBAO, 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION CUBAO BRANCH 60-00649-1-00012 Branch RA SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    DIVISORIA 999 SOLER STREET, BINONDO, BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BUILDING 2 BRANCH 60-00649-1-00013 Branch RA BARANGAY 293, MANILA DIST.) OF MANILA) REGION (NCR)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION DOMESTIC BRANCH 60-00649-1-00014 Branch RA DOMESTIC ROAD, PASAY CITY PASAY CITY MANILA REGION (NCR)
    SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION EARNSHAW BRANCH 60-00649-1-00015 Branch RA LACSON ST., SAMPALOC MANILA DIST.) OF MANILA) REGION (NCR)
    2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION EASTWOOD BRANCH 60-00649-1-00016 Branch RA BAGUMBAYAN QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION ESCOLTA BRANCH 60-00649-1-00017 Branch RA BARANGAY 291 BINONDO MANILA DIST.) OF MANILA) REGION (NCR)
    FARMERS PLAZA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00018 Branch RA CUBAO SOCORRO QUEZON CITY SOCORRO ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION FTI BRANCH 60-00649-1-00019 Branch RA WESTERN BICUTAN TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)
    GREENHILLS ANNAPOLIS STREET GREENHILLS 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00020 Branch RA SAN JUAN CITY SAN JUAN CITY MANILA REGION (NCR)
    GUADALUPE 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00021 Branch RA GUADALUPE NUEVO MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SALCEDO VILLAGE BEL-AIR MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION HERRERA BRANCH 60-00649-1-00022 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    JOLLIBEE PLAZA 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00023 Branch RA ORTIGAS CENTER PASIG CITY PASIG CITY MANILA REGION (NCR)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION J.P RIZAL BRANCH 60-00649-1-00024 Branch RA VALENZUELA, MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    KATIPUNAN KATIPUNAN AVENUE LOYOLA 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00025 Branch RA HEIGHTS QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BARANGAY SAN AGUSTIN 3RD DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION MALABON BRANCH 60-00649-1-00026 Branch RA MALABON CITY MALABON CITY MANILA REGION (NCR)
    BARANGAY STA. ELENA MARIKINA 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION MARIKINA BRANCH 60-00649-1-00027 Branch RA CITY MARIKINA CITY MANILA REGION (NCR)

    MARILAO BULACAN BARANGAY IBAYO MARILAO


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00028 Branch RA BULACAN MARILAO BULACAN CENTRAL LUZON
    NOVALICHES GULOD NOVALICHES, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00029 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION PAMPLONA BRANCH 60-00649-1-00030 Branch RA PAMPLONA LAS PINAS LAS PINAS CITY MANILA REGION (NCR)
    PASAY ROAD 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00031 Branch RA SAN LORENZO, MAKATI CITY MAKATI CITY MANILA REGION (NCR)

    Page 400 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION PEDRO GIL BRANCH 60-00649-1-00032 Branch RA TAFT AVENUE, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR)
    UP VILLAGE DILIMAN QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION PHILCOA BRANCH 60-00649-1-00033 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION RECTO BRANCH 60-00649-1-00034 Branch RA QUEZON BOUELVARD MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    ROBINSONS FORUM BARANGKA ILAYA MANDALUYONG 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00035 Branch RA CITY MANDALUYONG CITY MANILA REGION (NCR)
    ROBINSONS 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION GALLERIA BRANCH 60-00649-1-00036 Branch RA UGONG NORTE QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    BARANGAY PALIGSAHAN QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION ROCES BRANCH 60-00649-1-00037 Branch RA CITY QUEZON CITY MANILA REGION (NCR)
    ROSARIO PASIG 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00038 Branch RA ROSARIO PASIG CITY PASIG CITY MANILA REGION (NCR)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION SALCEDO BRANCH 60-00649-1-00039 Branch RA LEGASPI VILLAGE MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    SAN PEDRO LAGUNA CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00040 Branch RA LANDAYAN SAN PEDRO LAGUNA CITY OF SAN PEDRO LAGUNA A)
    SAVER'S PASAY 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00041 Branch RA EDSA EXTN. PASAY CITY PASAY CITY MANILA REGION (NCR)
    SOUTH
    SUPERMARKET 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00042 Branch RA ALABANG MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION STA. MESA BRANCH 60-00649-1-00043 Branch RA STA. MESA MANILA QUEZON CITY MANILA REGION (NCR)
    STAR CENTRUM 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00044 Branch RA GIL PUYAT AVENUE MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION STARMALL BRANCH 60-00649-1-00045 Branch RA WACKWACK MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR)
    SAN ISIDRO SUCAT PARANAQUE 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION SUCAT BRANCH 60-00649-1-00046 Branch RA CITY PARANAQUE CITY MANILA REGION (NCR)
    TANDANG SORA 2ND DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00047 Branch RA TANDANG SORA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    VALENZUELA 3RD DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00048 Branch RA MARULAS VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION VITO CRUZ BRANCH 60-00649-1-00049 Branch RA MALATE MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    SAN ANTONIO VILLAGE MAKATI 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION YAKAL BRANCH 60-00649-1-00050 Branch RA CITY MAKATI CITY MANILA REGION (NCR)
    CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION YNARES BRANCH 60-00649-1-00051 Branch RA SAN ROQUE ANTIPOLO CITY ANTIPOLO CITY RIZAL A)
    AGOO, LA UNION CONSOLACION HIGHWAY AGOO,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00052 Branch RA LA UNION AGOO LA UNION ILOCOS REGION
    POBLACION ALAMINOS
    JRS BUSINESS CORPORATION ALAMINOS BRANCH 60-00649-1-00053 Branch RA PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION

    BARANGAY LOURDES NORTHWEST


    JRS BUSINESS CORPORATION ANGELES BRANCH 60-00649-1-00054 Branch RA ANGELES CITY PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 401 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    APARRI, CAGAYAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00055 Branch RA CENTRO 13 APARRI CAGAYAN APARRI CAGAYAN CAGAYAN VALLEY
    CORDILLERA ADM.
    JRS BUSINESS CORPORATION BAGUIO BRANCH 60-00649-1-00056 Branch RA SESSION ROAD BAGUIO, BENGUET BAGUIO CITY BENGUET REGION
    BALANGA, BATAAN BARANGAY SAN JOSE BALANGA BALANGA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00057 Branch RA CITY, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON

    BALIUAG, BULACAN NANLING POBLACION BALIUAG


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00058 Branch RA BULACAN BALIUAG BULACAN CENTRAL LUZON

    BAMBANG, NUEVA BANGGOT BAMBANG NUEVA


    JRS BUSINESS CORPORATION ECIJA BRANCH 60-00649-1-00059 Branch RA VIZCAYA BAMBANG NUEVA VIZCAYA CAGAYAN VALLEY
    BANGUED, ABRA CORDILLERA ADM.
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00060 Branch RA ZONE 5 BANGUED ABRA BANGUED (CAPITAL) ABRA REGION
    BATANGAS CITY BARANGAY 12 POBLACION BATANGAS CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00061 Branch RA BATANGAS CITY (CITY/CAPITAL) BATANGAS A)
    BAUANG, LA UNION BARANGAY CENTRO WEST
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00062 Branch RA BAUANG LA UNION BAUANG LA UNION ILOCOS REGION
    BAYOMBONG DON MARIANO MARCOS BAYOMBONG
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00063 Branch RA BAYOMBONG NUEVA VIZCAYA (CAPITAL) NUEVA VIZCAYA CAGAYAN VALLEY

    BOAC MARINDUQUE
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00064 Branch RA SAN MIGUEL BOAC MARINDUQUE BOAC (CAPITAL) MARINDUQUE MIMAROPA (REGION IV-B)

    SUB-ANG POBLACION BONTOC, CORDILLERA ADM.


    JRS BUSINESS CORPORATION BONTOC BRANCH 60-00649-1-00065 Branch RA MOUNTAIN PROVINCE BONTOC (CAPITAL) MOUNTAIN PROVINCE REGION

    BULAN, SORSOGON
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00066 Branch RA ZONE 4 BULAN SORSOGON BULAN SORSOGON BICOL REGION
    BURGOS,
    CABANATUAN BURGOS AVENUE CABANATUAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00067 Branch RA CITY CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    CABANATUAN DICARMA MAHARLIKA HIGHWAY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00068 Branch RA CABANATUAN CITY CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    CABARROGUIS GUNDWAY CABARROGUIS CABARROGUIS
    JRS BUSINESS CORPORATION QUIRINO BRANCH 60-00649-1-00069 Branch RA QUIRINO (CAPITAL) QUIRINO CAGAYAN VALLEY
    CALAMBA, LAGUNA CROSSING PLAZA CALAMBA CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00070 Branch RA LAGUNA CALAMBA CITY LAGUNA A)

    BARANGAY SAN VICENTE EAST,


    CALAPAN, ORIENTAL CALAPAN CITY ORIENTAL CALAPAN
    JRS BUSINESS CORPORATION MINDORO BRANCH 60-00649-1-00071 Branch RA MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B)
    CAMILING, TARLAC QUEZON AVENUE CAMILING
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00072 Branch RA TARLAC CAMILING TARLAC CENTRAL LUZON
    CANDELARIA, CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION QUEZON BRANCH 60-00649-1-00073 Branch RA CANDELARIA QUEZON CANDELARIA QUEZON A)
    JRS BUSINESS CORPORATION CANDON BRANCH 60-00649-1-00074 Branch RA SAN ANTONIO CANDON CITY CANDON CITY ILOCOS SUR ILOCOS REGION

    Page 402 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    CARIG,
    TUGUEGARAO TUGUEGARAO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00075 Branch RA CARIG SUR TUGUEGARAO CITY (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    CAUAYAN, ISABELA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00076 Branch RA DISTRICT 1 CAUAYAN ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY
    CAVITE CITY CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00077 Branch RA CARIDAD, CAVITE CITY CAVITE (CITY) CAVITE A)
    CENTRO, SAN ILAGAN CITY
    JRS BUSINESS CORPORATION VICENTE BRANCH 60-00649-1-00078 Branch RA ILAGAN ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY
    DAET, CAMARINES PIMENTEL AVENUE, DAET,
    JRS BUSINESS CORPORATION NORTE BRANCH 60-00649-1-00079 Branch RA CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION
    DAGUPAN CITY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00080 Branch RA DAGUPAN CITY PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION
    DARAGA, ALBAY GENERAL LUNA STREET SAGPON
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00081 Branch RA DARAGA ALBAY DARAGA (LOCSIN) ALBAY BICOL REGION
    DASMARINAS CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00082 Branch RA ZONE IV DASMARINAS CITY DASMARINAS CITY CAVITE A)
    BUCANA GAPAN CITY, NUEVA
    JRS BUSINESS CORPORATION GAPAN BRANCH 60-00649-1-00083 Branch RA ECIJA GAPAN CITY NUEVA ECIJA CENTRAL LUZON
    GOA, CAMARINES
    JRS BUSINESS CORPORATION NORTE BRANCH 60-00649-1-00084 Branch RA GOA CAMARINES SUR GOA CAMARINES SUR BICOL REGION

    GROVE LOS BANOS BATONG MALAKE, LOS BANOS, CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION (UPLB) BRANCH 60-00649-1-00085 Branch RA LAGUNA LOS BANOS LAGUNA A)
    GUMACA, QUEZON BARANGAY RIZAL., GUMACA, CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00086 Branch RA QUEZON GUMACA QUEZON A)
    IBA, ZAMBALES
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00087 Branch RA ZAMORA STREET IBA ZAMBALES IBA (CAPITAL) ZAMBALES CENTRAL LUZON
    ILAGAN, ISABELA BARANGAY BALIGATAN, ILAGAN. ILAGAN CITY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00088 Branch RA ISABELA (CAPITAL) ISABELA CAGAYAN VALLEY
    IMUS, CAVITE CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00089 Branch RA PALICO 03 IMUS CITY CAVITE IMUS CITY CAVITE A)
    SAN ROQUE IRIGA CITY,
    JRS BUSINESS CORPORATION IRIGA BRANCH 60-00649-1-00090 Branch RA CAMARINES SUR IRIGA (CITY) CAMARINES SUR BICOL REGION
    LA TRINIDAD, BARANGAY BALILI LA TRINIDAD LA TRINIDAD CORDILLERA ADM.
    JRS BUSINESS CORPORATION BENGUET BRANCH 60-00649-1-00091 Branch RA BENGUET (CAPITAL) BENGUET REGION
    LAGAWE, IFUGAO POBLACION EAST LAGAWE, CORDILLERA ADM.
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00092 Branch RA IFUGAO LAGAWE (CAPITAL) IFUGAO REGION
    BARANGAY 17 SAN FRANCISCO LAOAG
    JRS BUSINESS CORPORATION LAOAG BRANCH 60-00649-1-00093 Branch RA LAOAG CITY, ILOCOS NORTE (CITY/CAPITAL) ILOCOS NORTE ILOCOS REGION
    BRGY. 36 KAPANTAWAN LEGASPI LEGAZPI
    JRS BUSINESS CORPORATION LEGASPI BRANCH 60-00649-1-00094 Branch RA CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION

    LEMERY, BATANGAS DISTRICT II ILUSTRE AVENUE CALABARZON (REGION IV-


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00095 Branch RA LEMERY BATANGAS LEMERY BATANGAS A)
    LIBOD 1 LIBMANAN, CAMARINES
    JRS BUSINESS CORPORATION LIBMANAN BRANCH 60-00649-1-00096 Branch RA SUR LIBMANAN CAMARINES SUR BICOL REGION

    Page 403 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    LIGAO, ALBAY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00097 Branch RA DUNAO LIGAO CITY, ALBAY LIGAO CITY ALBAY BICOL REGION
    LIPA, BATANGAS L. KATIGBAK STREET LIPA CITY, CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00098 Branch RA BATANGAS LIPA (CITY) BATANGAS A)
    LOS BANOS, BATONG MALAKE LOS BANOS CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION LAGUNA BRANCH 60-00649-1-00099 Branch RA LAGUNA LOS BANOS LAGUNA A)
    LUCBAN, QUEZON CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00100 Branch RA BARANGAY 02 LUCBAN QUEZON LUCBAN QUEZON A)
    BARANGAY 09 LUCENA CITY, LUCENA CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION LUCENA BRANCH 60-00649-1-00101 Branch RA QUEZON (CITY/CAPITAL) QUEZON A)

    MALOLOS, SUB- APB BUILDING, CATMON MALOLOS


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00102 Branch RA MALOLOS, BULACAN (CITY/CAPITAL) BULACAN CENTRAL LUZON
    MAMBURAO POBLACION 08 MAMBURAO MAMBURAO OCCIDENTAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00103 Branch RA OCCIDENTAL MINDORO (CAPITAL) MINDORO MIMAROPA (REGION IV-B)
    MASBATE
    JRS BUSINESS CORPORATION MASBATE BRANCH 60-00649-1-00104 Branch RA CENTRO MASBATE CITY (CITY/CAPITAL) MASBATE BICOL REGION

    NABUA, CAMARINES SAN ISIDRO POBLACION, NABUA,


    JRS BUSINESS CORPORATION SUR BRANCH 60-00649-1-00105 Branch RA CAMARINES SUR NABUA CAMARINES SUR BICOL REGION
    NAGA MAIN TINAGO NAGA CITY, CAMARINES
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00106 Branch RA SUR NAGA (CITY) CAMARINES SUR BICOL REGION
    EAST BAJAC-BAJAC OLONGAPO
    JRS BUSINESS CORPORATION OLONGAPO BRANCH 60-00649-1-00107 Branch RA ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    PANIQUI, TARLAC
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00108 Branch RA ESTACION PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON
    PILI, CAMARINES SAN VICENTE PILI, CAMARINES
    JRS BUSINESS CORPORATION SUR BRANCH 60-00649-1-00109 Branch RA SUR PILI (CAPITAL) CAMARINES SUR BICOL REGION
    PMA, BAGUIO FORT DEL PILAR BAGUIO CITY, CORDILLERA ADM.
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00110 Branch RA BENGUET BAGUIO CITY BENGUET REGION
    POLANGUI, ALBAY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00111 Branch RA UBALIW, POLANGUI, ALBAY POLANGUI ALBAY BICOL REGION
    RED-V LUCENA IBABANG DUPAY LUCENA CITY, LUCENA CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00112 Branch RA QUEZON (CITY/CAPITAL) QUEZON A)
    ROXAS, ISABELA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00113 Branch RA BANTUG ROXAS ISABELA ROXAS ISABELA CAGAYAN VALLEY
    BUENAVISTA SABLAYAN, OCCIDENTAL
    JRS BUSINESS CORPORATION SABLAYAN BRANCH 60-00649-1-00114 Branch RA OCCIDENTAL MINDORO SABLAYAN MINDORO MIMAROPA (REGION IV-B)
    SAN CARLOS
    PANGASINAN MAHARLIKA COMPOUND SAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00115 Branch RA CARLOS CIY, PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION

    SAN FERNANDO, LA BRGY II SAN FERNANDO CITY, LA SAN FERNANDO


    JRS BUSINESS CORPORATION UNION BRANCH 60-00649-1-00116 Branch RA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    SAN FERNANDO,
    PAMPANGA DOLORES, SAN FERNANDO, SAN FERNANDO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00117 Branch RA PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    Page 404 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SAN JOSE, MINDORO BARANGAY 2 SAN JOSE OCCIDENTAL


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00118 Branch RA OCCIDENTAL MINDORO SAN JOSE MINDORO MIMAROPA (REGION IV-B)
    FERDINAND E. MARCOS
    SAN JOSE, NUEVA POBLACION SAN JOSE NUEVA
    JRS BUSINESS CORPORATION ECIJA BRANCH 60-00649-1-00119 Branch RA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON
    SAN MIGUEL, SAN MIGUEL, TARLAC, TARLAC TARLAC
    JRS BUSINESS CORPORATION TARLAC BRANCH 60-00649-1-00120 Branch RA CITY (CITY/CAPITAL) TARLAC CENTRAL LUZON
    SAN PABLO, BRGY VIII-A SAN PABLO CITY, CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION LAGUNA BRANCH 60-00649-1-00121 Branch RA LAGUNA SAN PABLO (CITY) LAGUNA A)
    SANCHEZ MIRA CNTRO I SANCHEZ MIRA,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00122 Branch RA CAGAYAN SANCHEZ-MIRA CAGAYAN CAGAYAN VALLEY
    SANTIAGO, ISABELA CENTRO WEST SANTIAGO CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00123 Branch RA ISABELA SANTIAGO CITY ISABELA CAGAYAN VALLEY
    POBLACION SOUTH SOLANO,
    JRS BUSINESS CORPORATION SOLANO BRANCH 60-00649-1-00124 Branch RA NUEVA VIZCAYA SOLANO NUEVA VIZCAYA CAGAYAN VALLEY
    SORSOGON CITY SORSOGON
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00125 Branch RA RIZAL STREET SORSOGON CITY (CITY/CAPITAL) SORSOGON BICOL REGION
    STA. CRUZ, LAGUNA SANTA CRUZ CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00126 Branch RA BRGY IV SANTA CRUS LAGUNA (CAPITAL) LAGUNA A)
    STA. ROSA, LAGUNA CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00127 Branch RA BALIBAGO STA ROSA LAGUNA SANTA ROSA CITY LAGUNA A)
    TABACO CITY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00128 Branch RA BASUD POBLACION, TABACO CITY TABACO CITY ALBAY BICOL REGION
    TABUK, KALINGA CITY OF TABUK CORDILLERA ADM.
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00129 Branch RA BULANAO TABUK CITY, KALINGA (CAPITAL) KALINGA REGION

    TANAUAN, POBLACION BRGY 02 TANAUAN CALABARZON (REGION IV-


    JRS BUSINESS CORPORATION BATANGAS BRANCH 60-00649-1-00130 Branch RA CITY BATANGAS TANAUAN CITY BATANGAS A)
    TARLAC CITY TARLAC
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00131 Branch RA LIGTASAN, TARLAC CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON
    TRECE MARTIREZ SAN AGUSTIN STREET TRECE TRECE MARTIRES CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00132 Branch RA MARTIRES CAVITE (CITY/CAPITAL) CAVITE A)
    TUGUEGARAO BRGY CENTRO 3, TUGUEGARAO TUGUEGARAO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00133 Branch RA CITY, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY
    SAN VICENTE EAST MACARTHUR
    HIGHWAY, URDANETA CITY,
    JRS BUSINESS CORPORATION URDANETA BRANCH 60-00649-1-00134 Branch RA PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION
    BRGY I POBLACION, VIGAN CITY, VIGAN
    JRS BUSINESS CORPORATION VIGAN BRANCH 60-00649-1-00135 Branch RA ILOCOS SUR (CITY/CAPITAL) ILOCOS SUR ILOCOS REGION
    VIRAC,
    CATANDUANES SAN JOSE POBLACION, VIRAC,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00136 Branch RA CATANDUANES VIRAC (CAPITAL) CATANDUANES BICOL REGION
    AYALA SITE, CEBU CAMPUTHAW POBLACION, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00137 Branch RA CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    BAIS, SUB-COUNTER BRGY 1 BAIS CITY, NEGROS


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00138 Branch RA ORIENTAL BAIS (CITY) NEGROS ORIENTAL CENTRAL VISAYAS

    Page 405 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    TINAGO BAYAWAN CITY, NEGROS CITY OF BAYAWAN
    JRS BUSINESS CORPORATION BAYAWAN BRANCH 60-00649-1-00139 Branch RA ORIENTAL (TULONG) NEGROS ORIENTAL CENTRAL VISAYAS
    BINALBAGAN PROGRESO BINALBAGAN NEGROS
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00140 Branch RA OCCIDENTAL BINALBAGAN NEGROS OCCIDENTAL WESTERN VISAYAS
    BOGO CITY, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00141 Branch RA LOURDES BOGO CITY, CEBU BOGO CITY CEBU CENTRAL VISAYAS

    BONIFACIO DRIVE, ILOILO


    JRS BUSINESS CORPORATION ILOILO BRANCH 60-00649-1-00142 Branch RA DANAO ILOILO CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    BORACAY ISLAND BALABAG
    JRS BUSINESS CORPORATION BORACAY BRANCH 60-00649-1-00143 Branch RA MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS

    BORONGAN PUROK H BORONGAN CITY, CITY OF BORONGAN


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00144 Branch RA EASTERN SAMAR (CAPITAL) EASTERN SAMAR EASTERN VISAYAS
    CADIZ, NEGROS
    OCCIDENTAL BARANGAY 3 POB CADIZ CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00145 Branch RA NEGROS OCCIDENTAL CADIZ (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    BRGY CENTRAL, CALBAYOG CITY,
    JRS BUSINESS CORPORATION CALBAYOG BRANCH 60-00649-1-00146 Branch RA WESTERN SAMAR CALBAYOG (CITY) WESTERN SAMAR EASTERN VISAYAS
    CARCAR, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00147 Branch RA POBLACION II, CARCAR CITY, CEBU CARCAR CITY CEBU CENTRAL VISAYAS
    BRGY LAPU-LAPU, CATARMAN, CATARMAN
    JRS BUSINESS CORPORATION CATARMAN BRANCH 60-00649-1-00148 Branch RA NORTHERN SAMAR (CAPITAL) NORTHERN SAMAR EASTERN VISAYAS
    CITY OF
    CATBALOGAN POBLACION 3 CATBALOGAN CITY, CATBALOGAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00149 Branch RA WESTERN SAMAR (CAPITAL) WESTERN SAMAR EASTERN VISAYAS
    CUENCO AVENUE SAN ROQUE
    JRS BUSINESS CORPORATION CEBU MAIN BRANCH 60-00649-1-00150 Branch RA CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    COLON, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00151 Branch RA KALUBIHAN CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    CONSOLACION, CANSAGA CONSOLACION, CEBU
    JRS BUSINESS CORPORATION CEBU BRANCH 60-00649-1-00152 Branch RA CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    DANAO CITY, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00153 Branch RA POBLACION DANAO CITY, CENU DANAO (CITY) CEBU CENTRAL VISAYAS
    DUMAGUETE MA CRISTINA STREET DUMAGUETE DUMAGUETE
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00154 Branch RA CITY (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS

    EAST SIDE, BACOLOD BACOLOD


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00155 Branch RA VILLAMONTE BACOLOD CITY (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    FUENTE, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00156 Branch RA CAPITOL SITE CEBU CITY CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    CENTRAL BARANGASY HILONGOS
    JRS BUSINESS CORPORATION HILONGOS BRANCH 60-00649-1-00157 Branch RA LEYTE HILONGOS LEYTE EASTERN VISAYAS
    BARANGAY III HINIGARAN NEGROS
    JRS BUSINESS CORPORATION HINIGARAN BRANCH 60-00649-1-00158 Branch RA OCCIDENTAL HINIGARAN NEGROS OCCIDENTAL WESTERN VISAYAS
    ARSENAL ADUANA ILOILO CITY, ILOILO
    JRS BUSINESS CORPORATION ILOILO BRANCH 60-00649-1-00159 Branch RA ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    Page 406 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    JARO, ILOILO LIBERTAD, SANTA ISABELA, ILOILO ILOILO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00160 Branch RA CITY, ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS
    KABANKALAN BARANGAY 3 KABANKALAN CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00161 Branch RA NEGROS OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    KALIBO, AKLAN KALIBO, AKLAN POBLACION,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00162 Branch RA KALIBO AKLAN KALIBO (CAPITAL) AKLAN WESTERN VISAYAS
    LAPU-LAPU, CEBU LAPU-LAPU CITY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00163 Branch RA PAJO LAPU-LAPU CITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    TUNGA-TUNGA MAASIN, MAASIN
    JRS BUSINESS CORPORATION MAASIN BRANCH 60-00649-1-00164 Branch RA SOUTHERN LEYTE (CITY/CAPITAL) SOUTHERN LEYTE EASTERN VISAYAS
    MANDAUE, CEBU IBABAO-ESTANCIA MANDAUE
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00165 Branch RA CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    MIAG-AO, ILOILO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00166 Branch RA BAYBAY NORTE, MIAGAO, ILOILO MIAGAO ILOILO WESTERN VISAYAS
    NAVAL, BILIRAN SANTISSIMO ROSARIO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00167 Branch RA POBLACION, NAVAL BILIRAN NAVAL (CAPITAL) BILIRAN EASTERN VISAYAS

    JRS BUSINESS CORPORATION ORMOC BRANCH 60-00649-1-00168 Branch RA BARANGAY 9 ORMOC CITY, LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS

    PUERTO PRINCESA, SAN MIGUEL PUERTO PRINCESA PUERTO PRINCESA


    JRS BUSINESS CORPORATION PALAWAN BRANCH 60-00649-1-00169 Branch RA CITYM PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)
    RAMOS, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00170 Branch RA COGON RAMOS CEBUT CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS
    ROBINSONS PLACE
    BACOLOD (JBC) MANDALAGAN BACOLOD CITY, BACOLOD
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00171 Branch RA NEGROS OCCIDENTAL (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS
    ROXAS
    JRS BUSINESS CORPORATION ROXAS CITY BRANCH 60-00649-1-00172 Branch RA POBLACION XI ROXAS CITY, CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS
    SAGAY, NEGROS
    OCCIDENTAL POBLACION II SAGAY CITY, NEROS
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00173 Branch RA OCCIDENTAL SAGAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    SAN CARLOS,
    NEGROS
    OCCIDENTAL BARANGAY VI SAN CARLOS CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00174 Branch RA NEGROS OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    SAN JOSE, ANTIQUE
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00175 Branch RA SAN JOSE, ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS
    SIGMA, CAPIZ
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00176 Branch RA POBLACION SUR, SIGMA CAPIZ SIGMA CAPIZ WESTERN VISAYAS
    SILAY, NEGROS
    OCCIDENTAL BARANGAY V SILAY CITY, NEGROS
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00177 Branch RA OCCIDENTAL SILAY (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS
    NORTH POBLACION LARENA
    JRS BUSINESS CORPORATION SIQUIJOR BRANCH 60-00649-1-00178 Branch RA SIQUIJOR LARENA SIQUIJOR CENTRAL VISAYAS
    SOGOD, LEYTE
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00179 Branch RA ZONE V SOGOD, SOUTHERN LEYTE SOGOD SOUTHERN LEYTE EASTERN VISAYAS

    Page 407 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    STA. BARBARA, BARANGAY BOLONG OESTE SANTA
    JRS BUSINESS CORPORATION ILOILO BRANCH 60-00649-1-00180 Branch RA BARBARA, ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS
    SUBANGDAKU, CEBU SUBANGDAKU MANDAUE CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00181 Branch RA CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS
    TABUNOK, CEBU
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00182 Branch RA BULACAO TALISAY, CITY CEBU TALISAY CITY CEBU CENTRAL VISAYAS
    TACLOBAN CITY BARANGAY 14 TACLOBAN CITY, TACLOBAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00183 Branch RA LEYTE (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    TAGBILARAN, SUB POBLACION II TAGBILARAN CITY TAGBILARAN


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00184 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    TALIBON, BOHOL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00185 Branch RA POBLACION TALIBON BOHOL TALIBON BOHOL CENTRAL VISAYAS
    TALISAY, NEGROS
    OCCIDENTAL ZONE 2 TALISAY CITY, NGROS
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00186 Branch RA OCCIDENTAL TALISAY CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    TOLEDO CITY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00187 Branch RA POBLACION TOLEDO CITY, CEBU TOLEDO (CITY) CEBU CENTRAL VISAYAS

    4TH ROAD, OZAMIS


    SUB-COUNTER BARANGAY SANTA CRUZ OZAMIS,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00188 Branch RA MISAMIS OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    ACHARON, SUB DADIANGAS SOUTH GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00189 Branch RA SANTOS CITY, SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    BANSALAN, SUB POBLACION DOS BANSALAN DAVAO REGION (S-


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00190 Branch RA DAVAO DEL SUR BANSALAN DAVAO DEL SUR MINDANAO)

    BAYUGAN SUB TAGLATAWAN BAYUGAN CITY,


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00191 Branch RA AGUSAN DEL SUR BAYUGAN CITY AGUSAN DEL SUR CARAGA
    BONGAO, TAWI BONGAO POBLACION BONGAO AUTO. REG FOR MUSLIM
    JRS BUSINESS CORPORATION TAWI BRANCH 60-00649-1-00192 Branch RA TAWI TAWI BONGAO (CAPITAL) TAWI-TAWI MINDANAO

    IMADEJAS POBLACION BUITUAN BUTUAN


    JRS BUSINESS CORPORATION BUTUAN BRANCH 60-00649-1-00193 Branch RA CITY, AGUSAN DEL NORTE (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA
    POBLACION BUUG ZAMBOANGA ZAMBOANGA
    JRS BUSINESS CORPORATION BUUG BRANCH 60-00649-1-00194 Branch RA SIBUGAY BUUG SIBUGAY ZAMBOANGA PENINSULA
    CABADBARAN POBLACION 10 CABADBARAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00195 Branch RA AGUSAN DEL NORTE CABADBARAN CITY AGUSAN DEL NORTE CARAGA
    CAGAYAN DE ORO BARANGAY 14 CAGAYAN DE ORO CAGAYAN DE ORO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00196 Branch RA CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    POBLACION MAMBAJAO MAMBAJAO
    JRS BUSINESS CORPORATION CAMIGUIN BRANCH 60-00649-1-00197 Branch RA CAMIGUIN (CAPITAL) CAMIGUIN NORTHERN MINDANAO
    CLAVERIA, DAVAO BARANGAY 35-D DAVAO CITY, DAVAO REGION (S-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00198 Branch RA DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    Page 408 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    CORRALES,
    CAGAYAN DE ORO BARANGAY 29 CAGAYAN DE ORO CAGAYAN DE ORO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00199 Branch RA CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION COTABATO BRANCH 60-00649-1-00200 Branch RA POBLACION V COTABATO CITY COTABATO CITY NORTH COTABATO MINDANAO)
    BARANGAY 34-D DAVAO CITY, DAVAO REGION (S-
    JRS BUSINESS CORPORATION DAVAO BRANCH 60-00649-1-00201 Branch RA DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    ZONE 3 DIGOS CITY, DAVAO DEL DIGOS DAVAO REGION (S-
    JRS BUSINESS CORPORATION DIGOS BRANCH 60-00649-1-00202 Branch RA SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO)
    DIPOLOG CITY MIPUTAK DIPOLOG CITY, DIPOLOG ZAMBOANGA DEL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00203 Branch RA ZAMBOANGA DEL NORTE (CITY/CAPITAL) NORTE ZAMBOANGA PENINSULA
    DIVISORIA,
    CAGAYAN DE ORO BARANGAY 9 CAGAYAN DE ORO CAGAYAN DE ORO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00204 Branch RA CITY, MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO
    GENERAL SANTOS LAGAO GENERAL SANTOS CITY, GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00205 Branch RA SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    BARANGAY 22 GINGOOG CITY,
    JRS BUSINESS CORPORATION GINGOOG BRANCH 60-00649-1-00206 Branch RA MISAMIS ORIENTAL GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO
    ILIGAN TAMBO TAMBO HINAPLANON ILIGAN CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00207 Branch RA LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO
    POBLACION IPIL ZAMBOANGA ZAMBOANGA
    JRS BUSINESS CORPORATION IPIL BRANCH 60-00649-1-00208 Branch RA SIBUGAY IPIL (CAPITAL) SIBUGAY ZAMBOANGA PENINSULA
    KALAWAG III ISULAN SULTAN SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION ISULAN BRANCH 60-00649-1-00209 Branch RA KUDARAT ISULAN (CAPITAL) SULTAN KUDARAT MINDANAO)
    BUTUAY JIMENEZ MISAMIS
    JRS BUSINESS CORPORATION JIMENEZ BRANCH 60-00649-1-00210 Branch RA OCCIDENTAL JIMENEZ MISAMIS OCCIDENTAL NORTHERN MINDANAO
    AUTO. REG FOR MUSLIM
    JRS BUSINESS CORPORATION JOLO, SULU BRANCH 60-00649-1-00211 Branch RA SCOTT ROAD, JOLO SULU JOLO (CAPITAL) SULU MINDANAO
    POBLACION KABACAN NORTH SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION KABACAN BRANCH 60-00649-1-00212 Branch RA COTABATO KABACAN NORTH COTABATO MINDANAO)
    KABASALAN POBLACION KABASALAN ZAMBOANGA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00213 Branch RA ZAMBOANGA SIBUGAY KABASALAN SIBUGAY ZAMBOANGA PENINSULA
    KIDAPAWAN POBLACION KIDAPAWAN CITY, KIDAPAWAN SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00214 Branch RA NORTH COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO)

    LAPASAN, CAGAYAN LAPASAN CAGAYAN DE ORO CITY, CAGAYAN DE ORO


    JRS BUSINESS CORPORATION DE ORO BRANCH 60-00649-1-00215 Branch RA MISAMIS ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    LILOY, ZAMBOANGA BAYBAY LILOY ZAMBOANGA DEL ZAMBOANGA DEL


    JRS BUSINESS CORPORATION DEL NORTE BRANCH 60-00649-1-00216 Branch RA NORTE LILOY NORTE ZAMBOANGA PENINSULA
    MALAYBALAY BARANGAY 2, MALAYBALAY CITY, MALAYBALAY
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00217 Branch RA BUKIDNON (CITY/CAPITAL) BUKIDNON NORTHERN MINDANAO

    MORALES KORONADAL CITY, CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-


    JRS BUSINESS CORPORATION MARBEL BRANCH 60-00649-1-00218 Branch RA SOUTH COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)
    MARGOSATUBIG POBLACION MARGOSATUBIG
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00219 Branch RA ZAMBOANGA DEL SUR MARGOSATUBIG ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    Page 409 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    CENTRAL MATI CITY, DAVAO CITY OF MATI DAVAO REGION (S-
    JRS BUSINESS CORPORATION MATI BRANCH 60-00649-1-00220 Branch RA ORIENTAL (CAPITAL) DAVAO ORIENTAL MINDANAO)
    BARANGAY POBLACION MIDSAYAP SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION MIDSAYAP BRANCH 60-00649-1-00221 Branch RA NORTH COTABATO MIDSAYAP NORTH COTABATO MINDANAO)
    MALOLOY-ON MOLAVE
    JRS BUSINESS CORPORATION MOLAVE BRANCH 60-00649-1-00222 Branch RA ZAMBOANGA DEL SUR MOLAVE ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    OROQUIETA POBLACION II OROQUIETA CITY, OROQUIETA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00223 Branch RA MISAMIS OCCIDENTAL (CITY/CAPITAL) MISAMIS OCCIDENTAL NORTHERN MINDANAO
    OZAMIS CITY 50TH DISTRICT OZAMIS CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00224 Branch RA MISAMIS OCCIDENTAL OZAMIS (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    BARANGAY STA. LUCIA PAGADIAN PAGADIAN


    JRS BUSINESS CORPORATION PAGADIAN BRANCH 60-00649-1-00225 Branch RA CITY, ZAMBOANGA DEL SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    BARANGAY STO. NINO NATIONAL
    PANABO, DAVAO HIGHWAY SANTO NINO PANABO, DAVAO REGION (S-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00226 Branch RA DAVAO PANABO CITY DAVAO DEL NORTE MINDANAO)

    POLOMOLOK,. SUB POBLACION, POLOMOLOK, SOUTH SOCCSKSARGEN (CENTRAL-


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00227 Branch RA COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)
    SAN FRANCISCO,
    AGUSAN DEL SUR BARANGAY 04 SAN FRANCISCO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00228 Branch RA AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA
    SINDANGAN,
    ZAMBOANGA DEL POBLACION SINDANGAN ZAMBOANGA DEL
    JRS BUSINESS CORPORATION NORTE BRANCH 60-00649-1-00229 Branch RA ZAMBOANGA DEL NORTE SINDANGAN NORTE ZAMBOANGA PENINSULA
    LIBERTAD SURALLAH SOUTH SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION SURALLAH BRANCH 60-00649-1-00230 Branch RA COTABATO SURALLAH SOUTH COTABATO MINDANAO)
    SURIGAO CITY WASHINGTON SURIGAO CITY, SURIGAO
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00231 Branch RA SURIGAO DEL NORTE (CITY/CAPITAL) SURIGAO DEL NORTE CARAGA
    POBLACION, TACURONG CITY, SOCCSKSARGEN (CENTRAL-
    JRS BUSINESS CORPORATION TACURONG BRANCH 60-00649-1-00232 Branch RA SULTAN KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO)

    MAGUGPO POBLACION TAGUM TAGUM DAVAO REGION (S-


    JRS BUSINESS CORPORATION TAGUM BRANCH 60-00649-1-00233 Branch RA CITY, DAVAO DEL NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    BAGONG LUNGSOD TANDAG CITY,
    JRS BUSINESS CORPORATION TANDAG BRANCH 60-00649-1-00234 Branch RA SURIGAO DEL SUR TANDAG CITY SURIGAO DEL SUR CARAGA

    VALENCIA, POBLACION, VALENCIA CITY,


    JRS BUSINESS CORPORATION BUKIDNON BRANCH 60-00649-1-00235 Branch RA BUKIDNON VALENCIA CITY BUKIDNON NORTHERN MINDANAO

    VIVA, SUB COUNTER CANELAR ZAMBOANGA CITY,


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00236 Branch RA ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    ZAMBOANGA RIZAL BARANGAY ZONE 4 ZAMBOANGA


    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00237 Branch RA CITY, ZAMBOANGA DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    BRGY. COMPLEX DAHLIA FAIRVIEW 2ND DISTRICT METRO NATIONAL CAPITAL


    JRS BUSINESS CORPORATION FAIRVIEW BRANCH 60-00649-1-00238 Branch RA QUEZON CITY, QUEZON QUEZON CITY MANILA REGION (NCR)

    Page 410 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    FB HARRISON BARANGAY 32 FB HARRISON 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00239 Branch RA STREET PASAY CITY PASAY CITY MANILA REGION (NCR)
    SUMULONG MAYAMOT ANTIPOLO CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION MASINAG BRANCH 60-00649-1-00240 Branch RA CITY ANTIPOLO CITY RIZAL A)
    PUTATAN,
    MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00241 Branch RA PUTATAN MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)
    TUNGKONG, TUNGKONG MANGGA SAN JOSE SAN JOSE DEL
    JRS BUSINESS CORPORATION MANGGA BRANCH 60-00649-1-00242 Branch RA DEL MONTE BULACAN MONTE CITY BULACAN CENTRAL LUZON
    1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION TUTUBAN BRANCH 60-00649-1-00243 Branch RA BARANGAY 245 MANILA CITY TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    BALER, AURORA
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00244 Branch RA BARANGAY 01 BALER, AURORA BALER AURORA CENTRAL LUZON
    BASCO BATANES
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00245 Branch RA KAYHUVOKAN BASCO BATANES BASCO (CAPITAL) BATANES CAGAYAN VALLEY
    DAU, MABALACAT
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00246 Branch RA DAU MABALACAT PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    MARIVELES, BATAAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00247 Branch RA POBLACION MARIVELES BATAAN MARIVELES BATAAN CENTRAL LUZON
    MOLINO, BACOOR CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00248 Branch RA MOLINO IV BACOOR CAVITE BACOOR CITY CAVITE A)
    SILANG JUNCTION NORTH CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION TAGAYTAY BRANCH 60-00649-1-00249 Branch RA TAGAYTAY CITY, CAVITE TAGAYTAY (CITY) CAVITE A)
    ESGUERRA DISTRICT TALAVERA
    JRS BUSINESS CORPORATION TALAVERA BRANCH 60-00649-1-00250 Branch RA NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON
    BACOLOD MAIN BARANGAY 22 BACOLOD CITY,
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00251 Branch RA LANAO DEL NORTE BACOLOD LANAO DEL NORTE NORTHERN MINDANAO
    TAGBILARAN MAIN POBLACION II TAGBILARAN CITY, TAGBILARAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00252 Branch RA BOHOL (CITY/CAPITAL) BOHOL CENTRAL VISAYAS
    BARANGAY 19-B BAJADA, DAVAO DAVAO REGION (S-
    JRS BUSINESS CORPORATION BAJADA BRANCH 60-00649-1-00253 Branch RA CITY DAVAO (CITY) DAVAO DEL SUR MINDANAO)
    ZAMBOANGA, CAMINO NUEVO ZAMBOANGA
    JRS BUSINESS CORPORATION CAMINS BRANCH 60-00649-1-00254 Branch RA CITY ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA
    ALLEGRO CENTER 4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00255 Branch RA MAGALLANES MAKATI CITY MAKATI CITY MANILA REGION (NCR)
    4TH DISTRICT METRO NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BUENDIA BRANCH 60-00649-1-00256 Branch RA BARANGAY 38 PASAY CITY PASAY CITY MANILA REGION (NCR)
    CAINTA JUNCTION CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00257 Branch RA SANTO DOMINGO CAINTA RIZAL CAINTA RIZAL A)
    DIVISORIA 11/88 1-3F, 1-4F,1-3AE &1-4AE G/F
    SHOPPING MALL 11/88 SHOPPING MALL BINONDO BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00258 Branch RA MANILA DIST.) OF MANILA) REGION (NCR)
    DISTRICT 3 BARANGAY 179
    GAGALANGIN, GAGALANGIN TONDO MANILA 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION TONDO BRANCH 60-00649-1-00259 Branch RA CITY TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    SAN MATEO, RIZAL GUITNANG BAYAN II SAN MATEO CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00260 Branch RA RIZAL SAN MATEO RIZAL A)

    Page 411 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    CATANAUAN, BARANGAY 09 CATANAUAN CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION QUEZON BRANCH 60-00649-1-00261 Branch RA QUEZON CATANAUAN QUEZON A)
    CONCEPCION, SAN NICOLAS CONCEPCION
    JRS BUSINESS CORPORATION TARLAC BRANCH 60-00649-1-00262 Branch RA TARLAC CONCEPCION TARLAC CENTRAL LUZON

    ODIONGAN, TABING DAGAT ODIONGAN


    JRS BUSINESS CORPORATION ROMBLON BRANCH 60-00649-1-00263 Branch RA ROMBLON ODIONGAN ROMBLON MIMAROPA (REGION IV-B)
    MANGAGOY BISLIG CITY SURIGAO
    JRS BUSINESS CORPORATION BISLIG BRANCH 60-00649-1-00264 Branch RA DEL SUR BISLIG CITY SURIGAO DEL SUR CARAGA

    JRS BUSINESS CORPORATION APALIT BRANCH 60-00649-1-00265 Branch RA SAN VICENTE APALIT PAMPANGA APALIT PAMPANGA CENTRAL LUZON

    DIVISORIA 999 3C-14 999 SHOPPING MALL BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    JRS BUSINESS CORPORATION BUILDING 1 BRANCH 60-00649-1-00266 Branch RA BUILDING 1, BINONDO MANILA DIST.) OF MANILA) REGION (NCR)

    INNOVATIVE INVESTORS
    GMA, CAVITE BUILDING, (BESIDE RCBC BANK) GENERAL MARIANO CALABARZON (REGION IV-
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00267 Branch RA BRGY SAN GABRIEL GMA, CAVITE ALVAREZ CAVITE A)

    EAQ COMMERCIAL BUILDING, MALOLOS


    JRS BUSINESS CORPORATION MALOLOS BRANCH 60-00649-1-00268 Branch RA BARANGAY BULIHAN. MALOLOS (CITY/CAPITAL) BULACAN CENTRAL LUZON

    PENARANDA, SUB- G/F MANLY BUILDING, BARANGAY LEGAZPI


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00269 Branch RA DINAGAAN LEGAZPI CITY (CITY/CAPITAL) ALBAY BICOL REGION
    MINGLANILLA, CEBU NA POBLACION WARD 1
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00270 Branch RA MINGLANILLA, CEBU MINGLANILLA CEBU CENTRAL VISAYAS

    TAMIYA, SUB- GILIG BUILDING, BASAK LAPULAPU LAPU-LAPU CITY


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00271 Branch RA CEITY, CEBU (OPON) CEBU CENTRAL VISAYAS
    RODRIGUEZ STREET, DISTRICT 1,
    BROOKE'S POINT POBLACION, BROOKE'S POINT,
    JRS BUSINESS CORPORATION PALAWAN BRANCH 60-00649-1-00272 Branch RA PALAWAN BROOKE'S POINT PALAWAN MIMAROPA (REGION IV-B)

    BATARAZA, NATIONAL HIGHWAY, POBLACION,


    JRS BUSINESS CORPORATION PALAWAN BRANCH 60-00649-1-00273 Branch RA BATARAZA, PALAWAN BATARAZA PALAWAN MIMAROPA (REGION IV-B)
    4 DANIEL'S BUSINESS ALLEY, SAN
    SAN PEDRO, PEDRO, PUERTO PRENCESSA CITY, PUERTO PRINCESA
    JRS BUSINESS CORPORATION PALAWAN BRANCH 60-00649-1-00274 Branch RA PALAWAN CITY (CAPITAL) PALAWAN MIMAROPA (REGION IV-B)

    NARRA, PALAWAN
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00275 Branch RA POBLACION NARRA, PALAWAN NARRA PALAWAN MIMAROPA (REGION IV-B)

    RIO TUBA, MZK BUILDING., KAYASYASAN RIO


    JRS BUSINESS CORPORATION PALAWAN BRANCH 60-00649-1-00276 Branch RA TUBA BATARAZA PALAWAN BATARAZA PALAWAN MIMAROPA (REGION IV-B)

    Page 412 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    BARANGAY LAG-ASAN BAGO CITY,


    BAGO CITY, NEGROS NEGROS OCCIDENTAL (INFRONT
    OCCIDENTAL OF RAMON TORRES NATIONAL
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00277 Branch RA HIGH SCHOOL GYMNASIUM) BAGO CITY NEGROS OCCIDENTAL WESTERN VISAYAS
    PALO, LEYTE
    JRS BUSINESS CORPORATION BRANCH 60-00649-1-00278 Branch RA BARANGAY STA. CRUZ PALO, LEYTE PALO LEYTE EASTERN VISAYAS
    GUIUAN, EASTERN GUIMBAOLIBOT AVENUE,
    JRS BUSINESS CORPORATION SAMAR BRANCH 60-00649-1-00279 Branch RA GUIUAN, EASTERN SAMAR GUIUAN EASTERN SAMAR EASTERN VISAYAS

    PUROK 6, PUERTO CAGAYAN DE


    PUERTO, CAGAYAN ORO CITY (NEAR COOPERATIVE CAGAYAN DE ORO
    JRS BUSINESS CORPORATION DE ORO BRANCH 60-00649-1-00280 Branch RA BANK OF MISOR) (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    TANGUB CITY, SUB-


    JRS BUSINESS CORPORATION COUNTER BRANCH 60-00649-1-00281 Branch RA BARANGAY II, TANGUB CITY TANGUB (CITY) MISAMIS OCCIDENTAL NORTHERN MINDANAO

    MARAMAG, PUROK 2 SOUTH POBLACION


    JRS BUSINESS CORPORATION BUKIDNON BRANCH 60-00649-1-00282 Branch RA MARAMAG BUKIDNON MARAMAG BUKIDNON NORTHERN MINDANAO
    GF BICHARA COMMERCIALL
    COMPLEX BLDG., GENERAL LUNA
    Head ST. ABELLA, NAGA CITY, VICTOR P.
    SALADIN MONEY CHANGER 60-00650-0-00000 Office MC/FXD CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION BICHARA (054) 881-9438
    21ST DON JUICO AVE.,
    Head MALABANIAS, ANGELES CITY,
    ZENY MONEY CHANGER 60-00651-0-00000 Office RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON ZENAIDA S. NAZAL (045) 892-3195

    COLONNADE SUPERMARKET,
    COLON ST.
    Head SENOR SANTO NINO, CEBU CITY HAZEL INA H.
    VHEZ MONEY CHANGER 60-00652-0-00000 Office RA/MC/FXD CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS AGUELO (032) 253-0658

    Head ARRIVAL AREA NAIA TERMINAL 3, 4TH DISTRICT METRO NATIONAL CAPITAL RALPH JONATHAN
    RALPH'S FOREIGN EXCHANGE 60-00653-0-00000 Office MC/FXD VAB, BRGY 183, PASAY CITY PASAY CITY MANILA REGION (NCR) N. SAMSON (200) 851-1302
    RODLEN GIFTSHOP AND MONEY Head A. BONIFACIO ST., BRGY. VII-B, CALABARZON (REGION IV- RODOLFO B.
    CHANGER 60-00654-0-00000 Office MC/FXD SAN PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A) GALVEZ (048) 562-9783

    RODLEN GIFTSHOP AND MONEY 75 DEL PILAR ST. BRGY IV CALABARZON (REGION IV-
    CHANGER ALAMINOS BRANCH 60-00654-1-00001 Branch MC/FXD POBLACION, ALAMINOS LAGUNA ALAMINOS LAGUNA A)
    Head CALABARZON (REGION IV-
    ZAP REMITTANCE SERVICE 60-00655-0-00000 Office RA 1 RIZAL ST., LOS BAÑOS, LAGUNA LOS BANOS LAGUNA A) LOUIS H. GUINEZ 0918-913-2492
    B76L87 ASCENCION AVE, LAGRO
    SUBD, BRGY GREATER LAGRO, 2ND DISTRICT METRO NATIONAL CAPITAL
    ZAP REMITTANCE SERVICE LAGRO BRANCH 60-00655-1-00001 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    119 KALIRAYA ST, TATALON, 2ND DISTRICT METRO NATIONAL CAPITAL
    ZAP REMITTANCE SERVICE TATALON BRANCH 60-00655-1-00002 Branch RA QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 413 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    Head 265 MONTANG AVE., BALIBAGO, CARMELITA M.


    M.Y. MONEY CHANGER 60-00656-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON CHUA (045) 332-1122
    Head 3368 HARVARD ST., BRGY. 4TH DISTRICT METRO NATIONAL CAPITAL IVAN HAROLD A.
    HG-III CURRENCY TRADING INC. 60-00657-0-00000 Office MC/FXD PINAGKAISAHAN, MAKATI CITY MAKATI CITY MANILA REGION (NCR) GUINTU (639) 551-2975

    LEVEL 2-00201 ROBINSONS PLACE


    PALAWAN, SAN MANUEL, PUERTO PUERTO PRINCESA
    HG-III CURRENCY TRADING INC. PALAWAN BRANCH 60-00657-1-00001 Branch MC/FXD PRINCESA CITY, PALAWAN CITY PALAWAN MIMAROPA (REGION IV-B)
    DPT BLDG., NAIA TERMINAL 3
    NAIA COMPLEX, BARANGAY 183, 4TH DISTRICT METRO NATIONAL CAPITAL
    HG-III CURRENCY TRADING INC. NAIA TERMINAL 3 60-00657-1-00002 Branch MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR)

    42 PRE-DEPARTURE AREA
    NAIA TERMINAL 3 SOUTHWING, NAIA TERMINAL 3 4TH DISTRICT METRO NATIONAL CAPITAL
    HG-III CURRENCY TRADING INC. PRE-DEPARTURE 60-00657-1-00003 Branch MC/FXD VAB, BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR)
    INT'L PASSENGER TERMINAL BLDG,
    NAIA AVE, SANTO NINO, 4TH DISTRICT METRO NATIONAL CAPITAL
    HG-III CURRENCY TRADING INC. NAIA TERMINAL 1 60-00657-1-00004 Branch MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    ARRIVAL AREA, NW TERMINAL 2, 4TH DISTRICT METRO NATIONAL CAPITAL
    HG-III CURRENCY TRADING INC. NAIA TERMINAL 2 60-00657-1-00005 Branch MC/FXD BARANGAY 197, PASAY CITY PASAY CITY MANILA REGION (NCR)
    RLS MONEY CHANGER AND Head STO. TOMAS, SAN LUIS, MARIA LISETTE M.
    REMITTANCE CENTER 60-00658-0-00000 Office MC/FXD PAMPANGA SAN LUIS PAMPANGA CENTRAL LUZON SAGUM 0917-579-6042
    32 NATIONAL HIGHWAY,
    Head BARRETO, OLONGAPO CITY, GODOFREDO O.
    AG & G MONEY EXCHANGE 60-00659-0-00000 Office MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON LAXAMANA 0928-285-3767

    JOE CITA STORE AND MONEY Head PUBLIC MARKET, RIMANDO ST., ROSEMARIE M.
    CHANGER 60-00660-0-00000 Office MC/FXD ORTIZ, NAGUILIAN, LA UNION NAGUILIAN LA UNION ILOCOS REGION ESTILLORE (072) 609-1988

    Head KAPITAN PONSO ST., POBLACION CALABARZON (REGION IV- EUGENIA A.


    M.J. MONEY CHANGER 60-00661-0-00000 Office MC/FXD IV, BAUAN, BATANGAS BAUAN BATANGAS A) VALENCIA (043) 786-2050
    ADVENTURE INTERNATIONAL
    TOURS, INC. 3RD & 4TH FLOOR, EUROVILLA
    DOING BUSINESS UNDER THE NAME BUILDING II, 118 V.A. RUFINO ST.
    AND STYLE OF AMERICAN EXPRESS Head LEGASPI VILLAGE, SAN LORENZO , 4TH DISTRICT METRO NATIONAL CAPITAL DAN C.
    TRANSNATIONAL 60-00662-0-00000 Office MC/FXD MAKATI CITY MAKATI CITY MANILA REGION (NCR) FLORENTINO (032) 884-9400
    27/F ONE WORLD PLACE, 32ND ST.
    Head BONIFACIO GLOBAL CITY, 4TH DISTRICT METRO NATIONAL CAPITAL RAJAN A.
    ESQUIRE FINANCING INC. 60-00663-0-00000 Office RA/MC/FXD FORT BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) UTTAMCHANDANI (02) 811-8888
    5th Floor DAO I Building, 189
    Head Salcedo Street, San Lorenzo, 4TH DISTRICT METRO NATIONAL CAPITAL ROBERTO F. DE
    INTERVEST PROJECTS, INC. 60-00664-0-00000 Office MC/FXD Makati City MAKATI CITY MANILA REGION (NCR) OCAMPO (002) 867-1253
    GROUND FLOOR, MAGSAYSAY ST.,
    SIBUYAN EXPRESS MONEY Head POBLACION, CAJIDIOCAN, EUFEMIO R.
    TRANSFER 60-00665-0-00000 Office RA ROMBLON CAJIDIOCAN ROMBLON MIMAROPA (REGION IV-B) REGALA (02) 735-8960

    Page 414 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SIBUYAN EXPRESS MONEY MAGDIWANG, P. BURGOST ST., POBLACION,


    TRANSFER ROMBLON BRANCH 60-00665-1-00001 Branch RA MAGDIWANG, ROMBLON MAGDIWANG ROMBLON MIMAROPA (REGION IV-B)
    SIBUYAN EXPRESS MONEY QUIAPO, MANILA 442 Z.P. DE GUZMAN ST., BRGY. 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TRANSFER BRANCH 60-00665-1-00002 Branch RA 393, QUIAPO, MANILA QUIAPO (CITY DIST.) OF MANILA) REGION (NCR)
    REPUBLIKA ST., BRGY. II,
    SIBUYAN EXPRESS MONEY ROMBLON, POBLACION, ROMBLON,
    TRANSFER ROMBLON BRANCH 60-00665-1-00003 Branch RA ROMBLON ROMBLON (CAPITAL) ROMBLON MIMAROPA (REGION IV-B)

    SIBUYAN EXPRESS MONEY SAN FERNANDO, JOHNSON ST., POBLACION NORTH,


    TRANSFER ROMBLON BRANCH 60-00665-1-00004 Branch RA SAN FERNANDO, ROMBLON SAN FERNANDO ROMBLON MIMAROPA (REGION IV-B)
    Head 414 REAL ST., TALON UNO, LAS 4TH DISTRICT METRO NATIONAL CAPITAL
    RAYGIN MONEY CHANGER 60-00666-0-00000 Office MC/FXD PIÑAS CITY LAS PINAS CITY MANILA REGION (NCR) COSME T. SAGA (063) 998-6936
    C.M. RECTO ST. COR. DAPROZA
    ST., DADIANGAS WEST,
    Head GENERAL SANTOS CITY, SOUTH GENERAL SANTOS SOCCSKSARGEN (CENTRAL- MANAP S.
    SHALIMAR MONEY CHANGER 60-00667-0-00000 Office MC/FXD COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO) ABDURAHMAN 0922-891-0654

    Head 1140 A. MABINI ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AMIRAKAE MONEY CHANGER 60-00668-0-00000 Office MC/FXD 670, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) JERVIN A. YUSUP (02) 255-3986
    LOWER GROUND CHECKPOINT
    MALL,
    Head PACIANO RIZAL, CALAMBA CITY, CALABARZON (REGION IV- MA IMEE V.
    IVP MONEY EXCHANGE 60-00669-0-00000 Office MC/FXD LAGUNA CALAMBA CITY LAGUNA A) PALAGANAS (049) 576-2434
    ROBINSON'S PLACE GENSAN J.
    CATOLICO SR. AVE.
    Head LAGAO (1ST & 3RD), GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL- ADIL BAHAR N.
    MARIZ MONEY CHANGER 60-00670-0-00000 Office MC/FXD SANTOS CITY CITY (DADIANGAS) SOUTH COTABATO MINDANAO) ABDURAHMAN 0932-186-2658
    NORTH TRIANGLE HOTEL VENTURES,
    INC. SEDA VERTIS NORTH, ASTRA
    DOING BUSINESS UNDER THE NAME CORNER LUX DRIVES, VERTIS
    AND STYLE OF Head NORTH, 2ND DISTRICT METRO NATIONAL CAPITAL JOSE EMMANUEL
    SEDA VERTIS NORTH 60-00671-0-00000 Office MC/FXD BAGONG PAG-ASA, QUEZON CITY QUEZON CITY MANILA REGION (NCR) H. JALANDONI (632) 739-8888
    STALL NO. 5, NEW ANTIPOLO ST.,
    Head BARANGAY 365, SANTA CRUZ, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL ZARA JANE S.
    ANDING’S MONEY CHANGER 60-00672-0-00000 Office MC/FXD MANILA DIST.) OF MANILA) REGION (NCR) LICAYAN (002) 493-5875

    QUANTUM CCY EXCHANGE Head UNIT 811A, THE INFINITY TOWER, 4TH DISTRICT METRO NATIONAL CAPITAL JAIME F.
    INCORPORATED 60-00673-0-00000 Office MC/FXD 26TH STREET BGC, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) PANGANIBAN 0918-900-2159

    Head PROFUGO STREET, BARANGAY 6 LUCENA CALABARZON (REGION IV-


    L4 MONEY CHANGER 60-00674-0-00000 Office MC/FXD (POB.), LUCENA CITY, QUEZON (CITY/CAPITAL) QUEZON A) LEA C. SONGALIA (042) 710-8982
    ARLENE'S FOREIGN EXCHANGE Head 9 5TH STREET, EAST TAPINAC,
    DEALER AND MONEY CHANGER 60-00675-0-00000 Office RA/MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON AURELIO M. ICO (047) 222-2847
    ARLENE'S FOREIGN EXCHANGE 18 18 STREET, EAST TAPINAC,
    DEALER AND MONEY CHANGER BRANCH 1 60-00675-1-00001 Branch RA/MC/FXD OLONGAPO (CITY), ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    Page 415 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    125 NATIONAL HIGH WAY,
    ARLENE'S FOREIGN EXCHANGE BARRETO, OLONGAPO (CITY),
    DEALER AND MONEY CHANGER BRANCH 2 60-00675-1-00002 Branch MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    1ST FL UNIT 3B LOT 78 BLK B


    ARLENE'S FOREIGN EXCHANGE MANILA AVENUE, EAST TAPINAC,
    DEALER AND MONEY CHANGER BRANCH 3 60-00675-1-00003 Branch MC/FXD OLONGAPO (CITY), ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    NOR'S FOREIGN CURRENCY Head CUT-CUT 1, CUT-CUT I, TARLAC TARLAC NORMA D.
    EXCHANGE 60-00676-0-00000 Office MC/FXD CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON GONZALES (045) 982-1839
    HAMA STRAIGHT, MASAGANA
    Head POB. (BARANGAY 3)
    SITTI MONEY CHANGER 60-00677-0-00000 Office MC/FXD EL NIDO (BACUIT), PALAWAN EL NIDO (BACUIT) PALAWAN MIMAROPA (REGION IV-B) SITTI A. ELAHI 0917-737-8813
    Head 125 BURGOS ST., BARANGAY 5, CALABARZON (REGION IV-
    CALAMBA MONEY CHANGER 60-00678-0-00000 Office MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A) AUREA C. CAÑAS (049) 545-2289
    GROUND FLOOR LIANAS
    Head DISCOUNT CITY, PARIAN, CALABARZON (REGION IV- MA IMEE V.
    JBIM'S MONEY CHANGER 60-00679-0-00000 Office MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A) PALAGANAS (049) 545-0572

    166-B GROUND FLOOR, RCS BLDG.,


    Head SAN PEDRO ST., BRGY. 3-A (POB.), DAVAO REGION (S-
    IDEAL MONEY CHANGER 60-00680-0-00000 Office MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) ARACELI C. BIBAY (082) 226-4125
    STALL NOS. 97 & 98 SHOPPING
    LINDA'S RTW (GEN. MDSE.) AND Head MALL, BARANGAY III, SAN SAN FERNANDO NIDA N.
    FOREIGN EXCHANGE CO. 60-00681-0-00000 Office MC/FXD FERNANDO CITY LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION CRISOSTOMO (072) 603-1852
    IMUS PUBLIC MARKET, NUENO
    Head AVE., TANZANG LUMA I, IMUS CALABARZON (REGION IV-
    YAMVIL MONEY CHANGER CO. 60-00682-0-00000 Office MC/FXD CITY, CAVITE IMUS CITY CAVITE A) CHESTER Y. VILETA (046) 472-0688

    RM 208 2ND FLOOR, E.M. BLDG.,


    Head P. BURGOS ST., BARANGAY V SANTA CRUZ CALABARZON (REGION IV- ANNA MARIE A.
    JETHRO MONEY CHANGER 60-00683-0-00000 Office MC/FXD (POB.) STA. CRUZ, LAGUNA (CAPITAL) LAGUNA A) ARNISTO 0995-335-8412

    ASHLINN GIANNA GWYNNE MONEY Head 1 BALOY BEACH ROAD, BARRETO, GODOFREDO O.
    CHANGER 60-00684-0-00000 Office MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON LAXAMANA 0928-285-3767

    Head 380 A.H. LACSON ST, BARANGAY SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL LORENZO P.
    KAWAYAN MONEY CHANGER 60-00685-0-00000 Office MC/FXD 419, SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR) ORENDAIN (02) 749-7163

    ROOM 912 PACIFIC CENTER


    Head BUILDING, 460 QUINTIN PAREDES BINONDO (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL CHARLES G.
    SMART FOREX CORP. 60-00686-0-00000 Office MC/FXD ST., BRGY. 289, BINONDO, MANILA DIST.) OF MANILA) REGION (NCR) VILLALUZ (02) 242-0617
    Head ROOM 7A, 931 FERNANDEZ SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL FRANCIS D.
    FOREIGNEX INC. 60-00687-0-00000 Office MC/FXD STREET, SANTA CRUZ, MANILA DIST.) OF MANILA) REGION (NCR) FAJARDO 0917-555-1715

    Head 111 EVANGELISTA ST., BARANGAY BATANGAS CALABARZON (REGION IV- VIOLETA A.
    VIOLETA MONEY CHANGER 60-00688-0-00000 Office MC/FXD 16, BATANGAS CITY, BATANGAS (CITY/CAPITAL) BATANGAS A) ALMAZAN (043) 984-5086
    Head 017-A, ANIBAN RD., ZAPOTE IV, CALABARZON (REGION IV- RUFINO G.
    RG SOBREVEGA MONEY CHANGER 60-00689-0-00000 Office MC/FXD BACOOR CITY, CAVITE BACOOR CITY CAVITE A) SOBREVEGA 0919-666-9584

    Page 416 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    SUGNI SUPERSTORE QUEZON
    BLVD., POBLACION
    Head KIDAPAWAN CITY, NORTH KIDAPAWAN SOCCSKSARGEN (CENTRAL- ZURHANA K.
    OMANA'S MONEY CHANGER 60-00690-0-00000 Office MC/FXD COTABATO (CITY/CAPITAL) NORTH COTABATO MINDANAO) MANGELEN 0997-105-1998
    BLDG. 5400, MANUEL A. ROXAS
    HIGHWAY, CLARK FREEPORT ZONE
    Head MACAPAGAL VILLAGE,
    WIDUS PHILIPPINES, INC. 60-00691-0-00000 Office MC/FXD MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON SIK HAN N. DAE (045) 499-1000
    3RD FLOOR, UNIVERSAL RE
    BUILDING, 106 PASEO DE ROXAS
    ST., NICHEL
    Head LEGASPI VILLAGE, SAN LORENZO, 4TH DISTRICT METRO NATIONAL CAPITAL MERLMICHAEL O.
    FYNTEGRATE, INC. 60-00692-0-00000 Office RA MAKATI CITY MAKATI CITY MANILA REGION (NCR) GABA (632) 944-6200
    Head NO. 4 PLAZA BUROGOS (POB.), ROBERTO L.
    R. L. CANCIO FOREIGN EXCHANGE 60-00694-0-00000 Office MC/FXD GUAGUA, PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON CANCIO (045) 624-2464

    Head 57 RIZAL AVENUE, DISTRICT III MARNELLI V.


    AMIE’S MONEY CHANGER 60-00695-0-00000 Office MC/FXD (POB.), CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY BERNARDO (078) 652-2143
    Head APALIT PUBLIC MARKET, SAN
    RKE MONEY CHANGER 60-00696-0-00000 Office MC/FXD VICENTE, APALIT, PAMPANGA APALIT PAMPANGA CENTRAL LUZON RYAN B. ELAGIO (045) 652-0533
    UNIT B 2ND FLOOR ECCO
    BUILDING FIL-AM FRIENDSHIP
    TOP MONEY CHANGER AND Head HIGHWAY, ANUNAS ANGELES JEFF S.
    TRAVEL AGENCY CORPORATION 60-00697-0-00000 Office MC/FXD CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON MONTECINA (045) 458-4026
    21ST ST. DON JUICO AVE.,
    Head MALABANIAS, ANGELES CITY,
    JD MONEY CHANGER 60-00698-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON JENNIFER L. DIZON 0975-647-5826

    COLONNADE SUPERMARKET, B.
    Head CENIZA COR. P. GOMEZ, CENTRO, EDWIN A.
    EDZUL MONEY CHANGER 60-00699-0-00000 Office MC/FXD MANDAUE CITY, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS ZULUETA (032) 360-4031
    FIRST FLOOR SPECIAL STALL
    MARIKINA PUBLIC MARKET,
    Head W. PAZ ST., SANTA ELENA, 2ND DISTRICT METRO NATIONAL CAPITAL MARIA E.
    BENING MONEY CHANGER 60-00700-0-00000 Office MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR) ESMEJARDA 0915-081-9495
    DUCO BUILDING, LEDESMA
    STREET, POBLACION
    Head TACURONG CITY, SULTAN SOCCSKSARGEN (CENTRAL-
    TS TALUSOB MONEY CHANGER 60-00701-0-00000 Office MC/FXD KUDARAT TACURONG CITY SULTAN KUDARAT MINDANAO) TAEB S. TALUSOB (064) 562-3400

    SM CITY LEGAZPI IMELDA ROCES


    MAYON SHOPPERS LIFESTYLE Head AVENUE ZONE 9, BGY. 37 – LEGAZPI
    CORPORATION 60-00702-0-00000 Office RA/MC/FXD BITANO LEGAZPI CITY, ALBAY (CITY/CAPITAL) ALBAY BICOL REGION GRACE F. ROQUE (632) 917-4300

    SM CITY VALENZUELA, MC
    MAYON SHOPPERS LIFESTYLE ARTHUR HIGHWAY, KARUHATAN, 3RD DISTRICT METRO NATIONAL CAPITAL
    CORPORATION SM VALENZUELA 60-00702-1-00001 Branch RA/MC/FXD VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    Page 417 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1520 JR BUILDING, QUEZON
    GPRS - UNIFIED PRODUCTS AND Head AVENUE, SOUTH TRIANGLE, 2ND DISTRICT METRO NATIONAL CAPITAL EMMANUEL B.
    SERVICES INC. 60-00703-0-00000 Office RA QUEZON CITY QUEZON CITY MANILA REGION (NCR) PASCUAL (032) 373-1215
    Head BONIFACIO ST., BARANGAY III CALABARZON (REGION IV- ROCHEL D.
    YTHREE MONEY CHANGER 60-00704-0-00000 Office MC/FXD (POB.), CALAUAG, QUEZON CALAUAG QUEZON A) PENEYRA 0998-510-5703

    VALENCIA BLDG., GEN. HIZON


    Head AVE., SANTO ROSARIO (POB.) SAN SAN FERNANDO REMEDIOS C.
    JEWEL BOX MONEY CHANGER 60-00705-0-00000 Office MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON YABUT (045) 961-2330
    #8 S&L BLDG., 21ST DON JUICO
    Head AVE., MALABANIAS, ANGELES CITY,
    CSY MONEY CHANGER 60-00706-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON CHARO S. YUMUL 0915-581-9982

    LOURDES V. DE AQUINO MONEY Head AQUINOS LOTTO OUTLET LOURDES V. DE


    CHANGER 60-00707-0-00000 Office MC/FXD BRGY.ESTACION PANIQUI,TARLAC PANIQUI TARLAC CENTRAL LUZON AQUINO (045) 931-1588
    Head PLAZA MABINI ST., BARANGAY 4, CALABARZON (REGION IV- LUIS ALGERICO I.
    R. R. MONEY CHANGER 60-00708-0-00000 Office MC/FXD BALAYAN, BATANGAS BALAYAN BATANGAS A) RAMOS (043) 211-4471

    179 15TH FLOOR SEDA BGC, 30TH


    BONIFACIO HOTEL VENTURES, INC. ST. CORNER 11TH AVENUE,
    DOING BUSINESS UNDER THE NAME Head BONIFACIO GLOBAL CITY, FORT 4TH DISTRICT METRO NATIONAL CAPITAL JOSE EMMANUEL
    AND STYLE OF SEDA BGC 60-00709-0-00000 Office MC/FXD BONIFACIO, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) H. JALANDONI (632) 945-8888
    43-C RIZAL AVENUE, POBLACION,
    Head BARANGAY 17, BATANGAS CITY, BATANGAS CALABARZON (REGION IV-
    SMARS MONEY CHANGER 60-00710-0-00000 Office MC/FXD BATANGAS (CITY/CAPITAL) BATANGAS A) RUBY M. AREVALO (043) 702-5118
    SERGING OSMEÑA BOULEVARD MA. LUISA
    Head CORNER JUAN LUNA AVENUE, PELAGIA E.
    HOTEL SPECIALIST (CEBU), INC. 60-00711-0-00000 Office MC/FXD MABOLO CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS ANGELES (632) 402-9900
    Head 149 FIELDS AVE., BALIBAGO, LILIBETH D.
    EMELY - BETH MONEY CHANGER 60-00712-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON FERMIN 0948-336-6477
    Head CATICLAN JETTY PORT, CATICLAN, BERNADETTE
    GOCASH MONEY CHANGER 60-00713-0-00000 Office MC/FXD MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS CLAIRE F. ANG (036) 288-3211

    ROOM 322 DOÑA CONSOLACION


    GLOBAL PINOY REMITTANCE & Head BUILDING, ARANETA CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL EMMANUEL B.
    SERVICES INC. 60-00714-0-00000 Office RA SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR) PASCUAL (032) 294-2861
    E-8 PRINGLES AVENUE NEPO
    MART I, PLARIDEL ST.
    Head SANTO ROSARIO (POB.), ANGELES MARIANITA G.
    PALITAN DOLLAR EXCHANGE 60-00715-0-00000 Office MC/FXD CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON PUNSALAN 0916-511-3991
    3RD FLOOR GLORIETTA 1 AYALA
    CENTER, AYALA AVE.,
    TNP TICKET N POST MESSENGERIAL Head SAN LORENZO, MAKATI CITY, 4TH DISTRICT METRO NATIONAL CAPITAL MARY CAROLINE C.
    SERVICES 60-00716-0-00000 Office RA METRO MANILA MAKATI CITY MANILA REGION (NCR) MAPALO 0917-580-7899

    Page 418 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    12/F TIMES PLAZA BUILDING,
    UNITED NATIONS AVENUE
    CORNER
    Head TAFT AVENUE, BARANGAY 666, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    TRANSFEREASY PH, INC. 60-00717-0-00000 Office RA ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) BIN LIU (632) 790-4118

    Head 0446 ROAD 1A BORACAY ISLAND, SALVACION L.


    COCOMANGAS FOREX 60-00718-0-00000 Office MC/FXD BALABAG, MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS MUNRO (036) 288-6384
    J. FOJAS FOREIGN EXCHANGE, TANZA PUBLIC MARKET,
    MONEY REMITTANCE & Head BARANGAY I (POB.), TANZA, CALABARZON (REGION IV- JOSE PASCUAL A.
    BILLS PAYMENT 60-00719-0-00000 Office MC/FXD CAVITE TANZA CAVITE A) FOJAS III (046) 505-2436
    J. FOJAS FOREIGN EXCHANGE,
    MONEY REMITTANCE & CALABARZON (REGION IV-
    BILLS PAYMENT NAIC BRANCH 60-00719-1-00001 Branch MC/FXD IBAYO SILANGAN, NAIC, CAVITE NAIC CAVITE A)

    STALL 91 OLD MARKET, ORTEGA


    Head STREET, BARANGAY III SAN FERNANDO WILHELMINO P.
    PAZ MONEY CHANGER 60-00720-0-00000 Office MC/FXD SAN FERNANDO CITY, LA UNION (CITY/CAPITAL) LA UNION ILOCOS REGION ARAOJO (002) 607-3399

    CALLANGAN BLDG., # 1 BONIFACIO


    Head ST., CENTRO 8 (POB.) TUGUEGARAO BENIGNO G.
    BMJ BENZ MONEY CHANGER 60-00721-0-00000 Office MC/FXD TUGUEGARAO CITY, CAGAYAN (CITY/CAPITAL) CAGAYAN CAGAYAN VALLEY CALLANGAN (078) 844-2346

    FOREX BUILDING, 46 SAN JOSE ST.,


    POBLACION NO. 6 (BRGY. 6), ALEJANDRO
    FOREX CREDIT AND BUSINESS SHOP, Head DUMAGUETE CITY, NEGROS DUMAGUETE FLORIAN O.
    INC. 60-00722-0-00000 Office MC/FXD ORIENTAL (CITY/CAPITAL) NEGROS ORIENTAL CENTRAL VISAYAS ALCANTARA (035) 225-4220

    FOREX CREDIT AND BUSINESS SHOP, TANJAY CITY TAFT ST., POBLACION II (BRGY. 2),
    INC. BRANCH 60-00722-1-00001 Branch MC/FXD TANJAY CITY, NEGROS ORIENTAL TANJAY CITY NEGROS ORIENTAL CENTRAL VISAYAS
    FOREX CREDIT AND BUSINESS SHOP, MABINI ST., BRGY. I, BAIS CITY,
    INC. BAIS CITY BRANCH 60-00722-1-00002 Branch MC/FXD NEGROS ORIENTAL BAIS (CITY) NEGROS ORIENTAL CENTRAL VISAYAS
    MABINI ST., SUBA, CITY OF
    FOREX CREDIT AND BUSINESS SHOP, BAYAWAN CITY BAYAWAN (TULONG), NEGROS CITY OF BAYAWAN
    INC. BRANCH 60-00722-1-00003 Branch MC/FXD ORIENTAL (TULONG) NEGROS ORIENTAL CENTRAL VISAYAS
    MABINI ST., POBLACION,
    FOREX CREDIT AND BUSINESS SHOP, GUIHULNGAN CITY GUIHULNGAN CITY, NEGROS
    INC. BRANCH 60-00722-1-00004 Branch MC/FXD ORIENTAL GUIHULNGAN CITY NEGROS ORIENTAL CENTRAL VISAYAS
    RIZADA BLDG., RIZAL ST., BRGY. V,
    FOREX CREDIT AND BUSINESS SHOP, SAN CARLOS CITY SAN CARLOS CITY, NEGROS
    INC. BRANCH 60-00722-1-00005 Branch MC/FXD OCCIDENTAL SAN CARLOS (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    G/F LA NOUVELLE BLDG., GEN.


    Head HIZON AVE., SANTO ROSARIO, SAN FERNANDO
    GRAZZIE MONEY CHANGER 60-00723-0-00000 Office MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON GRACE M. FLORES (02) 463-9041

    Page 419 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    U-3A UNIOIL CENTER, 1222
    ACACIA AVE., MADRIGAL BUSINESS
    PURPLE STONE AND RIVER MONEY Head PARK ALABANG, MUNTINLUPA 4TH DISTRICT METRO NATIONAL CAPITAL
    EXCHANGE INC. 60-00724-0-00000 Office MC/FXD CITY MUNTINLUPA CITY MANILA REGION (NCR) ALEX R. CHUA (002) 821-6883
    NOAHARK REMITTANCE AND Head 982 QUIRINO AVE, DON GALO, 4TH DISTRICT METRO NATIONAL CAPITAL BRIAN ALDOUS D.
    FOREIGN EXCHANGE SERVICES 60-00725-0-00000 Office RA/MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) FERNANDEZ 0917-517-1077
    UNIT 11A MARCO POLO ORTIGAS,
    IBAYAD ONLINE VENTURES Head SAPPHIRE RD., ORTIGAS CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL
    INCORPORATED 60-00726-0-00000 Office RA PASIG CITY PASIG CITY MANILA REGION (NCR) ARNEL L. BABIERRA (02) 919-1057

    SAN ANTONIO RESORT - VILLAGE


    (ROXAS CITY), INC. ALSO DOING
    BUSINESS UNDER THE NAME AND
    STYLES OF SAN ANTONIO RESORT
    KAINAN VILLAGE, SAN ANTONIO
    RESORT CONVENIENCE STORE, SAN
    ANTONIO RESORT THAI WOK, SAN
    ANTONIO RESORT POOL BAR, SAN
    ANTONIO RESORT PORT LAGO, SAN
    ANTONIO RESORT CASA FELISA, SAN
    ANTONIO RESORT VILLAGE, SAN
    ANTONIO RESORT (ROXAS CITY), SAN
    ANTONIO RESORT TRAVEL & TOURS
    AND SAN ANTONIO RESORT Head LAWIS, BAYBAY, ROXAS CITY, ROXAS GUIA FELICIA O.
    SANDBAR GRILL 60-00727-0-00000 Office MC/FXD CAPIZ (CITY/CAPITAL) CAPIZ WESTERN VISAYAS IGNACIO (036) 621-6638
    KASIPAGAN VILLAGE, CATALUNAN
    EL GRANDE MULTI-PURPOSE Head GRANDE, DAVAO CITY, DAVAO DEL DAVAO REGION (S- DONATO A.
    COOPERATIVE 60-00728-0-00000 Office RA SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) ALMADOR (082) 296-0638
    DOOR#3 DC INVEST BUILDING
    PONCIANO STREET, BARANGAY 3-
    EL GRANDE MULTI-PURPOSE A (POB.), DAVAO (CITY), DAVAO DAVAO REGION (S-
    COOPERATIVE PONCIANO BRANCH 60-00728-1-00001 Branch RA DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    DOOR#6 SMPC BUILDING MINTAL


    EL GRANDE MULTI-PURPOSE TUGBOK, TUGBOK (POB.), DAVAO DAVAO REGION (S-
    COOPERATIVE MINTAL BRANCH 60-00728-1-00002 Branch RA (CITY), DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    PUREGOLD BLDG. STARMALL


    ANNEX, ALABANG-ZAPOTE RD.,
    Head DOŃA MANUELA SUBD., 4TH DISTRICT METRO NATIONAL CAPITAL EDISON V.
    EDDE'S MONEY CHANGER 60-00729-0-00000 Office MC/FXD PAMPLONA TRES, LAS PIŃAS CITY LAS PINAS CITY MANILA REGION (NCR) MANZANERO (046) 438-3832
    GROUND FLOOR KANDI TOWER,
    FLORA ST., JOSEFA SUBD.
    Head MALABANIAS, ANGELES CITY, MARY LYNDIS E.
    JIWON MONEY CHANGER 60-00730-0-00000 Office MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON MANZON (045) 879-1276

    Page 420 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    TIGER RESORT, LEISURE AND
    ENTERTAINMENT, INC. DOING OKADA MANILA, NEW SEASIDE
    BUSINESS UNDER THE NAME AND Head DRIVE, ENTERTAINMENT CITY, 4TH DISTRICT METRO NATIONAL CAPITAL MANUEL M.
    STYLE OF OKADA MANILA 60-00731-0-00000 Office MC/FXD TAMBO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) LAZARO (632) 880-7555

    GLOBAL RELIANCE MANAGEMENT Head GF LEVISTE MANSIONS, 122 L.P. 4TH DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. 60-00732-0-00000 Office RA/MC/FXD LEVISTE ST., BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) ERIC F. SORIANO (02) 831-3855

    GLOBAL RELIANCE MANAGEMENT NATIONA HIGHWAY, BONIFACIO


    AND HOLDINGS CORP. CABUGAO 60-00732-1-00001 Branch RA/MC/FXD (POB.), CABUGAO, ILOCOS SUR CABUGAO ILOCOS SUR ILOCOS REGION

    GLOBAL RELIANCE MANAGEMENT 069 DON BOSCO STREET, MAYAPA, CALABARZON (REGION IV-
    AND HOLDINGS CORP. MAYAPA 60-00732-1-00002 Branch RA/MC/FXD CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA A)

    GLOBAL RELIANCE MANAGEMENT M. LOZADA STREET, SANTO 4TH DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. PATEROS 60-00732-1-00003 Branch RA/MC/FXD ROSARIO-SILANGAN, PATEROS PATEROS MANILA REGION (NCR)
    KM24 ORTIGAS AVENUE
    GLOBAL RELIANCE MANAGEMENT EXTENSION, SAN ISIDRO, TAYTAY, CALABARZON (REGION IV-
    AND HOLDINGS CORP. TIKLING 60-00732-1-00004 Branch RA/MC/FXD RIZAL TAYTAY RIZAL A)

    GLOBAL RELIANCE MANAGEMENT 1404 NATIONAL ROAD, BAYANAN, 4TH DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. ALABANG CENTER 60-00732-1-00005 Branch RA/MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR)

    UNIT 25-A RSM BLDG. 716 F.


    GLOBAL RELIANCE MANAGEMENT TORRES STREET, BARANGAY 304, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. AVENIDA 60-00732-1-00006 Branch RA/MC/FXD SANTA CRUZ (CITY DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 703 NATIONAL ROAD, TAYUMAN, CALABARZON (REGION IV-
    AND HOLDINGS CORP. BINANGONAN 60-00732-1-00007 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)
    1008 NATIONAL ROAD SITIO
    GLOBAL RELIANCE MANAGEMENT HANGGANAN, PAG-ASA, CALABARZON (REGION IV-
    AND HOLDINGS CORP. PAG-ASA 60-00732-1-00008 Branch RA/MC/FXD BINANGONAN, RIZAL BINANGONAN RIZAL A)

    GLOBAL RELIANCE MANAGEMENT PUROK - 1, POBLACION, TAGBINA,


    AND HOLDINGS CORP. TAGBINA 60-00732-1-00009 Branch RA/MC/FXD SURIGAO DEL SUR TAGBINA SURIGAO DEL SUR CARAGA
    ESPOSADO VILLAGE, CANNERY
    GLOBAL RELIANCE MANAGEMENT SITE, POLOMOLOK, SOUTH SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. CANNERY 60-00732-1-00010 Branch RA/MC/FXD COTABATO POLOMOLOK SOUTH COTABATO MINDANAO)

    GLOBAL RELIANCE MANAGEMENT SY BLDG. PUROK 3, PALMA,


    AND HOLDINGS CORP. KIBAWE 60-00732-1-00011 Branch RA/MC/FXD KIBAWE, BUKIDNON KIBAWE BUKIDNON NORTHERN MINDANAO

    GLOBAL RELIANCE MANAGEMENT CAINGLET, KABASALAN, ZAMBOANGA


    AND HOLDINGS CORP. KABASALAN 60-00732-1-00012 Branch RA/MC/FXD ZAMBOANGA SIBUGAY KABASALAN SIBUGAY ZAMBOANGA PENINSULA

    ENTRANCE A PUROK AGONCILLO,


    GLOBAL RELIANCE MANAGEMENT POBLACION (SANTA FE), IMELDA, ZAMBOANGA
    AND HOLDINGS CORP. IMELDA 60-00732-1-00013 Branch RA/MC/FXD ZAMBOANGA SIBUGAY IMELDA SIBUGAY ZAMBOANGA PENINSULA

    Page 421 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    BLK 2 LOT 19 CONG ROAD, SAN
    GLOBAL RELIANCE MANAGEMENT GABRIEL (AREA K), GENERAL GENERAL MARIANO CALABARZON (REGION IV-
    AND HOLDINGS CORP. GENMAR 60-00732-1-00014 Branch RA/MC/FXD MARIANO ALVAREZ, CAVITE ALVAREZ CAVITE A)

    GLOBAL RELIANCE MANAGEMENT POBLACION (DIPLAHAN), ZAMBOANGA


    AND HOLDINGS CORP. DIPLAHAN 60-00732-1-00015 Branch RA/MC/FXD DIPLAHAN, ZAMBOANGA SIBUGAY DIPLAHAN SIBUGAY ZAMBOANGA PENINSULA
    FA 206 2/F TOKIKO BLDG., KM.5,
    GLOBAL RELIANCE MANAGEMENT BALILI, LA TRINIDAD (CAPITAL), LA TRINIDAD CORDILLERA ADM.
    AND HOLDINGS CORP. LA TRINIDAD 60-00732-1-00016 Branch RA/MC/FXD BENGUET (CAPITAL) BENGUET REGION

    GLOBAL RELIANCE MANAGEMENT P.RIÑOZA ST., BARANGAY 9 CALABARZON (REGION IV-


    AND HOLDINGS CORP. NASUGBU 60-00732-1-00017 Branch RA/MC/FXD (POB.), NASUGBU, BATANGAS NASUGBU BATANGAS A)
    DOOR 3, JARC REALTY BLDG.
    ILAYA, CARMEN, CAGAYAN DE
    GLOBAL RELIANCE MANAGEMENT ORO (CITY/CAPITAL), MISAMIS CAGAYAN DE ORO
    AND HOLDINGS CORP. CARMEN 60-00732-1-00018 Branch RA/MC/FXD ORIENTAL (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    GLOBAL RELIANCE MANAGEMENT BARANGAY 1 (POB.), INDANG, CALABARZON (REGION IV-


    AND HOLDINGS CORP. INDANG 60-00732-1-00019 Branch RA/MC/FXD CAVITE INDANG CAVITE A)
    COMM'L STALL 90-B PUBLIC
    GLOBAL RELIANCE MANAGEMENT MARKET, PLAZA ALDEA (POB.), CALABARZON (REGION IV-
    AND HOLDINGS CORP. TANAY 60-00732-1-00020 Branch RA/MC/FXD TANAY, RIZAL TANAY RIZAL A)

    GLOBAL RELIANCE MANAGEMENT 2420 ARELLANO AVE, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. LA SALLE 60-00732-1-00021 Branch RA/MC/FXD 745, SANTA ANA, MANILA SANTA ANA OF MANILA) REGION (NCR)
    560 TOMAS MAPUA ST.,
    GLOBAL RELIANCE MANAGEMENT BARANGAY 305, SANTA CRUZ (CITY SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. TOMAS MAPUA 60-00732-1-00022 Branch RA/MC/FXD DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT PUBLIC MARKET, BARANGAY 1


    AND HOLDINGS CORP. IGBARAS 60-00732-1-00023 Branch RA/MC/FXD POBLACION, IGBARAS, ILOILO IGBARAS ILOILO WESTERN VISAYAS

    GLOBAL RELIANCE MANAGEMENT UNIT A-49 CANAYNAY AVENUE, 4TH DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. CANAYNAY 60-00732-1-00024 Branch RA/MC/FXD SAN DIONISIO, PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR)
    789-C3 MANILA CAVITE ROAD
    DALAHICAN, BARANGAY 8
    GLOBAL RELIANCE MANAGEMENT (MANUEL S. ROJAS), CAVITE (CITY), CALABARZON (REGION IV-
    AND HOLDINGS CORP. DALAHICAN 60-00732-1-00025 Branch RA/MC/FXD CAVITE CAVITE (CITY) CAVITE A)

    GLOBAL RELIANCE MANAGEMENT 164-B MAYON AVE COR. RETIRO 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. AMORANTO 60-00732-1-00026 Branch RA/MC/FXD ST., MAHARLIKA, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 24 P BURGOS STREET, SANTO 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. STO. ÑINO 60-00732-1-00027 Branch RA/MC/FXD NINO, MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 856 J.P RIZAL, NANGKA, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. NANGKA 60-00732-1-00028 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    Page 422 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    2/F BLUEWAVEMALL SUMULONG
    GLOBAL RELIANCE MANAGEMENT HIGHWAY, SANTO NINO, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. BLUEWAVE 60-00732-1-00029 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 0028 STORE-B LUZON ST.,, HEN. T. 3RD DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. UGONG 2 60-00732-1-00030 Branch RA/MC/FXD DE LEON, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    C-3 #650 P.SOLEDAD ST.,
    SAMONTE PARK, BARANGAY 62-B
    GLOBAL RELIANCE MANAGEMENT (KANGKONG B), CAVITE (CITY), CALABARZON (REGION IV-
    AND HOLDINGS CORP. SAMONTE 60-00732-1-00031 Branch RA/MC/FXD CAVITE CAVITE (CITY) CAVITE A)

    GLOBAL RELIANCE MANAGEMENT #5020, HEN. T. DE LEON, 3RD DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. GEN T. 60-00732-1-00032 Branch RA/MC/FXD VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT RIZAL ST.,, RIZAL-TUGUISAN


    AND HOLDINGS CORP. GUIMBAL 60-00732-1-00033 Branch RA/MC/FXD (POB.), GUIMBAL, ILOILO GUIMBAL ILOILO WESTERN VISAYAS
    JYB BLDG C. BANGOY ST.,
    GLOBAL RELIANCE MANAGEMENT BARANGAY 3-A (POB.), DAVAO DAVAO REGION (S-
    AND HOLDINGS CORP. BANGOY 60-00732-1-00034 Branch RA/MC/FXD (CITY), DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    GLOBAL RELIANCE MANAGEMENT PRK 11, POBLACION, BUUG, ZAMBOANGA


    AND HOLDINGS CORP. BUUG 60-00732-1-00035 Branch RA/MC/FXD ZAMBOANGA SIBUGAY BUUG SIBUGAY ZAMBOANGA PENINSULA
    CASCABEL BLDG JUAN DELA CRUZ
    GLOBAL RELIANCE MANAGEMENT ST.,, TORIL (POB.), DAVAO (CITY), DAVAO REGION (S-
    AND HOLDINGS CORP. TORIL 60-00732-1-00036 Branch RA/MC/FXD DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO)

    PUROK 8, POBLACION,
    GLOBAL RELIANCE MANAGEMENT NABUNTURAN (CAPITAL), NABUNTURAN COMPOSTELA VALLEY DAVAO REGION (S-
    AND HOLDINGS CORP. NABUNTURAN 60-00732-1-00037 Branch RA/MC/FXD COMPOSTELA VALLEY PROVINCE (CAPITAL) PROVINCE MINDANAO)

    GLOBAL RELIANCE MANAGEMENT 571 J.P RIZAL ST., MALANDAY, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. MALANDAY 60-00732-1-00038 Branch RA/MC/FXD MARIKINA CITY MARIKINA CITY MANILA REGION (NCR)
    PUROK 4 SAMBAGON STREET,
    CALUMPANG, GENERAL SANTOS
    GLOBAL RELIANCE MANAGEMENT CITY (DADIANGAS), SOUTH GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. CALUMPANG 60-00732-1-00039 Branch RA/MC/FXD COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    SF01A 2/F GOOD EARTH PLAZA
    447 RIZAL AVE COR BUSTOS ST.,,
    GLOBAL RELIANCE MANAGEMENT BARANGAY 303, SANTA CRUZ (CITY SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. CARRIEDO 60-00732-1-00040 Branch RA/MC/FXD DIST.), MANILA DIST.) OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT SAN ANTONIO POBLACION,


    AND HOLDINGS CORP. CALABANGA 60-00732-1-00041 Branch RA/MC/FXD CALABANGA, CAMARINES SUR CALABANGA CAMARINES SUR BICOL REGION
    844 RUE DE PAREE ST.,, SANTO
    GLOBAL RELIANCE MANAGEMENT DOMINGO, ANGELES (CITY),
    AND HOLDINGS CORP. ANGELES JOYAS 60-00732-1-00042 Branch RA/MC/FXD PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 423 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GLOBAL RELIANCE MANAGEMENT


    AND HOLDINGS CORP. MIAG- AO 60-00732-1-00043 Branch RA/MC/FXD IGTUBA, MIAGAO, ILOILO MIAGAO ILOILO WESTERN VISAYAS

    GLOBAL RELIANCE MANAGEMENT NHA B23 L3, PANDACAQUI,


    AND HOLDINGS CORP. MEXICO 1 60-00732-1-00044 Branch RA/MC/FXD MEXICO, PAMPANGA MEXICO PAMPANGA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT OMETTA BLDG, PARIAN, MEXICO,


    AND HOLDINGS CORP. MEXICO 2 60-00732-1-00045 Branch RA/MC/FXD PAMPANGA MEXICO PAMPANGA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT BANZON ST., IBAYO, BALANGA BALANGA


    AND HOLDINGS CORP. BALANGA 60-00732-1-00046 Branch RA/MC/FXD CITY, BATAAN (CITY/CAPITAL) BATAAN CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT SAN FERNANDO MC ARTHUR HIGHWAY, JULIANA, SAN FERNANDO
    AND HOLDINGS CORP. PAMPANGA 60-00732-1-00047 Branch RA/MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    UNIT B LODESTONE COVE BLDG.,
    MC ARTHUR HIGHWAY,
    GLOBAL RELIANCE MANAGEMENT TELABASTAGAN, SAN FERNANDO SAN FERNANDO
    AND HOLDINGS CORP. TELABASTAGAN 60-00732-1-00048 Branch RA/MC/FXD CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT C1-3 SANTIAGO, SAN VICENTE,


    AND HOLDINGS CORP. APALIT 60-00732-1-00049 Branch RA/MC/FXD APALIT, PAMPANGA APALIT PAMPANGA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT J.P. RIZAL STREEET, POBLACION, CALABARZON (REGION IV-
    AND HOLDINGS CORP. LIAN 60-00732-1-00050 Branch RA/MC/FXD LIAN, BATANGAS LIAN BATANGAS A)

    GLOBAL RELIANCE MANAGEMENT PETTRONILYA BLDG, POBLACION, CALABARZON (REGION IV-


    AND HOLDINGS CORP. SAN PASCUAL 60-00732-1-00051 Branch RA/MC/FXD SAN PASCUAL, BATANGAS SAN PASCUAL BATANGAS A)

    GLOBAL RELIANCE MANAGEMENT J.P. RIZAL ST., PIPISIK, GUMACA, CALABARZON (REGION IV-
    AND HOLDINGS CORP. GUMACA 60-00732-1-00052 Branch RA/MC/FXD QUEZON GUMACA QUEZON A)
    PRK. MAHARLIKA, BAGONG
    GLOBAL RELIANCE MANAGEMENT LUNGSOD, TANDAG CITY,
    AND HOLDINGS CORP. TANDAG 60-00732-1-00053 Branch RA/MC/FXD SURIGAO DEL SUR TANDAG CITY SURIGAO DEL SUR CARAGA
    NATIONAL RD. ERNABE SUBD.,
    GLOBAL RELIANCE MANAGEMENT SAN FRANCISCO DE ASIS, LIMAY,
    AND HOLDINGS CORP. LIMAY 60-00732-1-00054 Branch RA/MC/FXD BATAAN LIMAY BATAAN CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT


    AND HOLDINGS CORP. AURORA 60-00732-1-00055 Branch RA/MC/FXD SANTA ROSA, AURORA, ISABELA AURORA ISABELA CAGAYAN VALLEY
    ARCADE BLDG. BAUTISTA ST.,,
    GLOBAL RELIANCE MANAGEMENT KALAMUNDING, LABO,
    AND HOLDINGS CORP. LABO 60-00732-1-00056 Branch RA/MC/FXD CAMARINES NORTE LABO CAMARINES NORTE BICOL REGION

    GLOBAL RELIANCE MANAGEMENT POBLACION (BAHBAH), PROSPERIDAD


    AND HOLDINGS CORP. PROSPERIDAD 60-00732-1-00057 Branch RA/MC/FXD PROSPERIDAD, AGUSAN DEL SUR (CAPITAL) AGUSAN DEL SUR CARAGA

    Page 424 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GLOBAL RELIANCE MANAGEMENT


    AND HOLDINGS CORP. ORANI 60-00732-1-00058 Branch RA/MC/FXD TUGATOG, ORANI, BATAAN ORANI BATAAN CENTRAL LUZON
    A MABINI ST., POBLACION
    GLOBAL RELIANCE MANAGEMENT BARANGAY 5, LIPA CITY, CALABARZON (REGION IV-
    AND HOLDINGS CORP. VILSAN 60-00732-1-00059 Branch RA/MC/FXD BATANGAS LIPA (CITY) BATANGAS A)

    QUEEN ELIZABETH BLDG.,


    MAHARLIKA HIGHWAY,
    HERMOGENES C. CONCEPCION,
    GLOBAL RELIANCE MANAGEMENT SR., CABANATUAN CITY, NUEVA
    AND HOLDINGS CORP. STATESIDE 60-00732-1-00060 Branch RA/MC/FXD ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    PACO ROMAN STREET, CITY


    GLOBAL RELIANCE MANAGEMENT SUPERMARKET (POB.),
    AND HOLDINGS CORP. PACO ROMAN 60-00732-1-00061 Branch RA/MC/FXD CABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON
    ANGELIQUE SQUARE
    COMMERCIAL BLDG. MC ARTHUR
    GLOBAL RELIANCE MANAGEMENT HIGHWAY, DAU, MABALACAT CITY,
    AND HOLDINGS CORP. DAU MABALACAT 60-00732-1-00062 Branch RA/MC/FXD PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON
    WARLITO PULMONES STREET,
    GLOBAL RELIANCE MANAGEMENT SANTIAGO (POB.), PAGADIAN CITY, PAGADIAN
    AND HOLDINGS CORP. PAGADIAN 60-00732-1-00063 Branch RA/MC/FXD ZAMBOANGA DEL SUR (CITY/CAPITAL) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    GLOBAL RELIANCE MANAGEMENT PAGLAUM (POB.), DUMALINAO,


    AND HOLDINGS CORP. DUMALINAO 60-00732-1-00064 Branch RA/MC/FXD ZAMBOANGA DEL SUR DUMALINAO ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA

    GLOBAL RELIANCE MANAGEMENT G/F 1098 SOLIS ST, BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. SOLIS MANILA 60-00732-1-00065 Branch RA/MC/FXD 215, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    1655 J FAJARDO ST., COR MA.
    GLOBAL RELIANCE MANAGEMENT CRISTINA ST, BARANGAY 455, SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. FAJARDO 60-00732-1-00066 Branch RA/MC/FXD SAMPALOC , MANILA DIST.) OF MANILA) REGION (NCR)
    UNIT 105 CASA AURORA BLDG.
    2139 DIMASALANG ST.,
    GLOBAL RELIANCE MANAGEMENT BARANGAY 371, SANTA CRUZ , SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. DIMASALANG 60-00732-1-00067 Branch RA/MC/FXD MANILA DIST.) OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 1659 CAVITE ST., BARANGAY 366, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. CAVITE ST 60-00732-1-00068 Branch RA/MC/FXD SANTA CRUZ, MANILA DIST.) OF MANILA) REGION (NCR)

    Q38 2/F HARRISON PLAZA MALL,


    GLOBAL RELIANCE MANAGEMENT A. MABINI ST., BARANGAY 719, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. HARRISON MALL 60-00732-1-00069 Branch RA/MC/FXD MALATE, MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)

    UNIT B-103 G/F VELCO CENTRE,


    R.S OCA AND A.C DELGADO ST.,
    GLOBAL RELIANCE MANAGEMENT SOUTH HARBOR, BARANGAY 650, PORT AREA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. PORT AREA 60-00732-1-00070 Branch RA/MC/FXD PORT AREA, MANILA DIST.) OF MANILA) REGION (NCR)

    Page 425 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GLOBAL RELIANCE MANAGEMENT 2081 ONYX ST., BARANGAY 813, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. ONYX 60-00732-1-00071 Branch RA/MC/FXD PACO, MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 14-D-1 LOT 1-3 HERBOSA RXT, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. HERBOSA 60-00732-1-00072 Branch RA/MC/FXD BARANGAY 112, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 808 TAYUMAN ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. TAYUMAN 60-00732-1-00073 Branch RA/MC/FXD 54, TONDO, MANILA TONDO (CITY DIST.) OF MANILA) REGION (NCR)
    G/F R. CUAL BLDG., RABAGO
    GLOBAL RELIANCE MANAGEMENT SUBD., VILLA VERDE, ILIGAN CITY,
    AND HOLDINGS CORP. ILIGAN 60-00732-1-00074 Branch RA/MC/FXD LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO

    STALL 2 JESSYCAR BLDG., MC


    GLOBAL RELIANCE MANAGEMENT ARTHUR HIGHWAY, SINDALAN, SAN FERNANDO
    AND HOLDINGS CORP. SINDALAN 60-00732-1-00075 Branch RA/MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT JB &SONS BLDG., SAGUIN, SAN SAN FERNANDO


    AND HOLDINGS CORP. SAGUIN 60-00732-1-00076 Branch RA/MC/FXD FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON
    PUROK 1 MAHARLIKA HI-WAY,
    GLOBAL RELIANCE MANAGEMENT SAN FRANCISCO, SAN PABLO CITY, CALABARZON (REGION IV-
    AND HOLDINGS CORP. SAN PABLO 60-00732-1-00077 Branch RA/MC/FXD LAGUNA SAN PABLO (CITY) LAGUNA A)

    003 SAMPALOC STREET,


    GLOBAL RELIANCE MANAGEMENT DADIANGAS WEST, GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. SAMPALOC 60-00732-1-00078 Branch RA/MC/FXD SANTOS CITY, SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    L.DACERA AVENUE, PUROK


    KAUNLARAN, SAN ISIDRO (LAGAO
    GLOBAL RELIANCE MANAGEMENT 2ND), GENERAL SANTOS CITY , GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. MABUHAY 2 60-00732-1-00079 Branch RA/MC/FXD SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    ONE ROMA SQUARE APARENTE


    GLOBAL RELIANCE MANAGEMENT STREET, CITY HEIGHTS, GENERAL GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. APARENTE 60-00732-1-00080 Branch RA/MC/FXD SANTOS CITY, SOUTH COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)
    AMDIC REALTY INC. LAUREL
    AVENUE., DADIANGAS NORTH,
    GLOBAL RELIANCE MANAGEMENT GENERAL SANTOS CITY, SOUTH GENERAL SANTOS SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. LAUREL 60-00732-1-00081 Branch RA/MC/FXD COTABATO CITY (DADIANGAS) SOUTH COTABATO MINDANAO)

    GLOBAL RELIANCE MANAGEMENT 065 POOK POBLACION, LOMA DE


    AND HOLDINGS CORP. MARILAO 60-00732-1-00082 Branch RA/MC/FXD GATO, MARILAO, BULACAN MARILAO BULACAN CENTRAL LUZON
    80 NATIONAL HIGHWAY,
    GLOBAL RELIANCE MANAGEMENT BARRETO, OLONGAPO CITY,
    AND HOLDINGS CORP. BARRETTO 1 60-00732-1-00083 Branch RA/MC/FXD ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT STALL 4, 7, RIZAL ST ., BARRETO,


    AND HOLDINGS CORP. BARRETTO 2 60-00732-1-00084 Branch RA/MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    Page 426 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GLOBAL RELIANCE MANAGEMENT 25 22ND ST., WEST BAJAC-BAJAC,


    AND HOLDINGS CORP. BAJAC-BAJAC 60-00732-1-00085 Branch RA/MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON
    UNIT B, ILLUMINDA BLDG., 2223
    TEJERON ST. COR. PEDRO GIL ST.,
    GLOBAL RELIANCE MANAGEMENT BARANGAY 793, SANTA ANA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. STA. ANA 60-00732-1-00086 Branch RA/MC/FXD MANILA SANTA ANA OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 1127-1129 P GIL ST., BARANGAY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. P. GIL 60-00732-1-00087 Branch RA/MC/FXD 688, MALATE , MANILA MALATE (CITY DIST.) OF MANILA) REGION (NCR)
    JL WL BLDG., 2571 TEJERON ST.,
    GLOBAL RELIANCE MANAGEMENT 085, BARANGAY 783, SANTA ANA, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    AND HOLDINGS CORP. TEJERON 60-00732-1-00088 Branch RA/MC/FXD MANILA SANTA ANA OF MANILA) REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT POBLACION, INFANTA,


    AND HOLDINGS CORP. INFANTA 60-00732-1-00089 Branch RA/MC/FXD PANGASINAN INFANTA PANGASINAN ILOCOS REGION
    F. TAÑEDO COR. MCARTHUR
    GLOBAL RELIANCE MANAGEMENT HIGHWAY, MATATALAIB, TARLAC TARLAC
    AND HOLDINGS CORP. TANEDO 60-00732-1-00090 Branch RA/MC/FXD CITY, TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT 16 NPM BLDG - B, POBLACION,


    AND HOLDINGS CORP. URDANETA 60-00732-1-00091 Branch RA/MC/FXD URDANETA CITY, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION
    437-451 N.S AMORANTO ST., STA.
    GLOBAL RELIANCE MANAGEMENT MESA HEIGHTS, MAHARLIKA, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. RETIRO 60-00732-1-00092 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 132 KALAYAAN AVE., CENTRAL, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. CITY HALL 60-00732-1-00093 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 594 QUIRINO HIGHWAY, BAGBAG, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. BAGBAG 60-00732-1-00094 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 7 ZABARTE ROAD, KALIGAYAHAN, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. KALIGAYAHAN 60-00732-1-00095 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 122 WEST AVE., PHILAM HOMES, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. COLT 60-00732-1-00096 Branch RA/MC/FXD PHIL-AM, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 7TH ARCADE BLDG., GEN. 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. SHOPWISE ARANETA 60-00732-1-00097 Branch RA/MC/FXD MALVAR, SOCORRO, QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT NO. 5, 11TH AVE., BALINGASA, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. 11TH AVE. 60-00732-1-00098 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT 85-C WEST AVE. SFDM, PALTOK 1, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. WESTAF 60-00732-1-00099 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)

    Page 427 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    GLOBAL RELIANCE MANAGEMENT 2 KAMIAS ROAD, WEST KAMIAS, 2ND DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. CANONADE 60-00732-1-00100 Branch RA/MC/FXD QUEZON CITY QUEZON CITY MANILA REGION (NCR)
    AVENIDA STREET RIZAL EAST,
    GLOBAL RELIANCE MANAGEMENT POBLACION, LINGAYEN,
    AND HOLDINGS CORP. LINGAYEN 60-00732-1-00101 Branch RA/MC/FXD PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION

    GLOBAL RELIANCE MANAGEMENT PUROK 8, POBLACION, TUPI, SOCCSKSARGEN (CENTRAL-


    AND HOLDINGS CORP. TUPI 60-00732-1-00102 Branch RA/MC/FXD SOUTH COTABATO TUPI SOUTH COTABATO MINDANAO)
    COR.YUNQUE-GURREA STS.,
    GLOBAL RELIANCE MANAGEMENT BARANGAY I, LA CARLOTA CITY,
    AND HOLDINGS CORP. LA CARLOTA 60-00732-1-00103 Branch RA/MC/FXD NEGROS OCCIDENTAL LA CARLOTA (CITY) NEGROS OCCIDENTAL WESTERN VISAYAS

    GLOBAL RELIANCE MANAGEMENT


    AND HOLDINGS CORP. STA. CRUZ 60-00732-1-00104 Branch RA/MC/FXD LIPAY, SANTA CRUZ, ZAMBALES SANTA CRUZ ZAMBALES CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT CAMAMBUGAN, DAET CAPITAL,


    AND HOLDINGS CORP. DAET 60-00732-1-00105 Branch RA/MC/FXD CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION

    GLOBAL RELIANCE MANAGEMENT 38 ALABANG-ZAPOTE RD., 4TH DISTRICT METRO NATIONAL CAPITAL
    AND HOLDINGS CORP. ZAPOTE-JOYAS 60-00732-1-00106 Branch RA/MC/FXD ZAPOTE, LAS PINAS CITY LAS PINAS CITY MANILA REGION (NCR)

    GLOBAL RELIANCE MANAGEMENT SISON BLDG, POBLACION,


    AND HOLDINGS CORP. MALASIQUI 60-00732-1-00107 Branch RA/MC/FXD MALASIQUI, PANGASINAN MALASIQUI PANGASINAN ILOCOS REGION

    DON PEDRO YULO ST., SANTO


    GLOBAL RELIANCE MANAGEMENT ROSARIO (POB.), BINALBAGAN,
    AND HOLDINGS CORP. BINALBAGAN 60-00732-1-00108 Branch RA/MC/FXD NEGROS OCCIDENTAL BINALBAGAN NEGROS OCCIDENTAL WESTERN VISAYAS

    GLOBAL RELIANCE MANAGEMENT SANTA RITA, GUIGUINTO,


    AND HOLDINGS CORP. SANTA RITA 60-00732-1-00109 Branch RA/MC/FXD BULACAN GUIGUINTO BULACAN CENTRAL LUZON
    ICS BLDG. LAPU-LAPU ST.,,
    MAGUGPO POBLACION, TAGUM
    GLOBAL RELIANCE MANAGEMENT (CITY/CAPITAL), DAVAO DEL TAGUM DAVAO REGION (S-
    AND HOLDINGS CORP. TAGUM 60-00732-1-00110 Branch RA/MC/FXD NORTE (CITY/CAPITAL) DAVAO DEL NORTE MINDANAO)
    #140 M.H DEL PILA ST.,, SAN
    GLOBAL RELIANCE MANAGEMENT RAFAEL, RODRIGUEZ RODRIGUEZ CALABARZON (REGION IV-
    AND HOLDINGS CORP. SAN RAFAEL 60-00732-1-00111 Branch RA/MC/FXD (MONTALBAN), RIZAL (MONTALBAN) RIZAL A)

    GLOBAL RELIANCE MANAGEMENT RIZAL AVE., RIZAL (POB.), SAN


    AND HOLDINGS CORP. SAN CARLOS 60-00732-1-00112 Branch RA/MC/FXD CARLOS (CITY), PANGASINAN SAN CARLOS (CITY) PANGASINAN ILOCOS REGION

    GLOBAL RELIANCE MANAGEMENT CENTRAL WEST (POB.), BAUANG,


    AND HOLDINGS CORP. BAUANG 60-00732-1-00113 Branch RA/MC/FXD LA UNION BAUANG LA UNION ILOCOS REGION

    GLOBAL RELIANCE MANAGEMENT SAN LUIS (POB.), NABUA,


    AND HOLDINGS CORP. NABUA 60-00732-1-00114 Branch RA/MC/FXD CAMARINES SUR NABUA CAMARINES SUR BICOL REGION

    Page 428 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    MAGAT BLDG ORTEGA ST,
    BARANGAY IV (POB.), SAN
    GLOBAL RELIANCE MANAGEMENT FERNANDO (CITY/CAPITAL), LA SAN FERNANDO
    AND HOLDINGS CORP. SAN FERNANDO 60-00732-1-00115 Branch RA/MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION
    COR.GEN. SANTOS DRIVE
    ARELLANO ST, ZONE III (POB.),
    GLOBAL RELIANCE MANAGEMENT CITY OF KORONADAL (CAPITAL), CITY OF KORONADAL SOCCSKSARGEN (CENTRAL-
    AND HOLDINGS CORP. KORONADAL 60-00732-1-00116 Branch RA/MC/FXD SOUTH COTABATO (CAPITAL) SOUTH COTABATO MINDANAO)

    GLOBAL RELIANCE MANAGEMENT ACOP, CAPONGA (POB.), TUBLAY, CORDILLERA ADM.


    AND HOLDINGS CORP. BAGUIO 3 60-00732-1-00117 Branch RA/MC/FXD BENGUET TUBLAY BENGUET REGION

    GLOBAL RELIANCE MANAGEMENT MARCOS DISTRICT (POB.),


    AND HOLDINGS CORP. TALAVERA 60-00732-1-00118 Branch RA/MC/FXD TALAVERA, NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON
    BAGAIN ST., SANTA VERONICA
    GLOBAL RELIANCE MANAGEMENT DISTRICT (POB.), GUIMBA, NUEVA
    AND HOLDINGS CORP. GUIMBA 60-00732-1-00119 Branch RA/MC/FXD ECIJA GUIMBA NUEVA ECIJA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT MAC ARTHUR HIGHWAY, WAKAS,


    AND HOLDINGS CORP. BOCAUE 60-00732-1-00120 Branch RA/MC/FXD BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT


    AND HOLDINGS CORP. BOCAUE 2 60-00732-1-00121 Branch RA/MC/FXD TAMBOBONG, BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT DON JUAN DACANAY ST., SAN


    AND HOLDINGS CORP. CAUAYAN 60-00732-1-00122 Branch RA/MC/FXD FERMIN, CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    GLOBAL RELIANCE MANAGEMENT 772 BENIGNO AQUINO AVE.,,


    AND HOLDINGS CORP. BALIUAG 60-00732-1-00123 Branch RA/MC/FXD POBLACION, BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT RIZAL (POB.), SANTA ROSA, NUEVA


    AND HOLDINGS CORP. CM STA. ROSA 60-00732-1-00124 Branch RA/MC/FXD ECIJA SANTA ROSA NUEVA ECIJA CENTRAL LUZON
    G. FRANCISCO BLDG. SAN ROQUE
    GLOBAL RELIANCE MANAGEMENT ST., ABAR IST, SAN JOSE CITY,
    AND HOLDINGS CORP. SAN ROQUE 60-00732-1-00125 Branch RA/MC/FXD NUEVA ECIJA SAN JOSE CITY NUEVA ECIJA CENTRAL LUZON

    GLOBAL RELIANCE MANAGEMENT SAN NICOLAS NORTE (POB.),


    AND HOLDINGS CORP. AGOO 60-00732-1-00126 Branch RA AGOO, LA UNION AGOO LA UNION ILOCOS REGION

    GLOBAL RELIANCE MANAGEMENT SAN BENITO SUR, ARINGAY, LA


    AND HOLDINGS CORP. ARINGAY 60-00732-1-00127 Branch RA/MC/FXD UNION ARINGAY LA UNION ILOCOS REGION

    PISTAHAN BLDG., MC ARTHUR


    Head HIGHWAY, DOLORES, SAN FERNANDO JOSELITO T.
    TANGLAW REM GROUP INC. 60-00733-0-00000 Office RA/MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON TANGLAO (045) 409-3077
    1320 LOURDES BUILDING,
    MIRANDA ST., SAN NICOLAS,
    TANGLAW REM GROUP INC. ANGELES BRANCH 60-00733-1-00001 Branch RA/MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    Page 429 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    UNIT B1 MARGARITA SQUARE,
    SANTO NINO, GUAGUA,
    TANGLAW REM GROUP INC. GUAGUA BRANCH 60-00733-1-00002 Branch RA/MC/FXD PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON

    SUNSHINE FOREIGN EXCHANGE Head 1542 G. TUAZON ST., BARANGAY SAMPALOC (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL ARTURO D. DE
    DEALER 60-00734-0-00000 Office MC/FXD 419, SAMPALOC, MANILA DIST.) OF MANILA) REGION (NCR) LEON (02) 713-3908
    DOOR #8 MEYCAUAYAN TOWN
    Head CENTER, POBLACION, MELISSA LAUREN
    MILEX FOREIGN EXCHANGE 60-00735-0-00000 Office MC/FXD MEYCAUAYAN CITY, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON D. ATADERO 0917-659-7627
    PANGLAO I-TRAVEL MONEY Head ESTHER Q.
    CHANGER 60-00736-0-00000 Office MC/FXD TAWALA, PANGLAO, BOHOL PANGLAO BOHOL CENTRAL VISAYAS BOETSCH (038) 502-8503

    INSIDE DIGOS CENTRAL


    WAREHOUSE CLUB INC. RIZAL
    Head AVENUE, SAN JOSE (BALUTAKAY), DIGOS DAVAO REGION (S- EFREN S.
    FRENA’’S MONEY CHANGER 60-00737-0-00000 Office MC/FXD DIGOS CITY, DAVAO DEL SUR (CITY/CAPITAL) DAVAO DEL SUR MINDANAO) MAMATON 0905-773-3713
    J.P.T. CENTRAL CORPORATE
    HOLDING Head #3343 HARVARD ST. COR. IRAN 4TH DISTRICT METRO NATIONAL CAPITAL MIGUEL A.
    & MANAGEMENT CORP. 60-00738-0-00000 Office RA ST., PINAGKAISAHAN, MAKATI CITY MAKATI CITY MANILA REGION (NCR) TAMBUNTING (632) 551-6031
    REAL STREET, DISTRICT 3,
    FOREX MAX MONEY EXCHANGE AND Head BARANGAY 5 (POB.), ORMOC CITY,
    TRANSFER 60-00739-0-00000 Office MC/FXD LEYTE ORMOC (CITY) LEYTE EASTERN VISAYAS AIDA L. UY (053) 561-5751
    LOT 5 RETAIL 31, TIME SQUARE
    Head BUILDING, SUBIC BAY, ASINAN,
    CARIBSAN, INC. 60-00740-0-00000 Office MC/FXD OLONGAPO CITY, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON HONG S. KIM (047) 252-2628
    LB SUPERMARKET BLDG.,
    VETERANS AVE. EXT., SANTA
    MARIA
    Head ZAMBOANGA CITY, ZAMBOANGA
    DAF MARKETING 60-00741-0-00000 Office RA/MC/FXD DEL SUR ZAMBOANGA (CITY) ZAMBOANGA DEL SUR ZAMBOANGA PENINSULA ALFREDO L. THE (062) 990-2228
    PADJAK KALIMAYHAN NORTH
    MARKET ROAD, TULAY, JOLO, AUTO. REG FOR MUSLIM
    DAF MARKETING JOLO BRANCH 60-00741-1-00001 Branch RA/MC/FXD SULU JOLO (CAPITAL) SULU MINDANAO
    U305 JOLLILAND 670 EDSA SAN
    Head ROQUE DISTRICT, BARANGAY 152, 4TH DISTRICT METRO NATIONAL CAPITAL
    OCO FOREIGN EXCHANGE 60-00742-0-00000 Office MC/FXD PASAY CITY PASAY CITY MANILA REGION (NCR) SAMMY F. JOO (632) 796-1083
    K1-E FASTBYTES NORTHGATE
    Head CYBERZONE FILINVEST CITY, 4TH DISTRICT METRO NATIONAL CAPITAL ALELEE T.
    8A8 MONEY CHANGER 60-00743-0-00000 Office MC/FXD ALABANG, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR) SANDAGA 0935-170-1419
    KM21 WEST SERVICE ROAD COR.
    Head VILLONGCO 4TH DISTRICT METRO NATIONAL CAPITAL MARIA FRANCESCA
    MFGH REMITTANCE SERVICES 60-00744-0-00000 Office RA SUCAT, MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR) G. HERRING (02) 273-1772

    CENTER FOR AGRICULTURE AND 20 M.L. QUEZON ST., CITY


    RURAL DEVELOPMENT (CARD), INC. Head SUBDIVISION, BARANGAY I-B, SAN CALABARZON (REGION IV- DOLORES M.
    (A MICROFINANCE NGO) 60-00745-0-00000 Office RA PABLO CITY, LAGUNA SAN PABLO (CITY) LAGUNA A) TORRES (049) 562-4309

    Page 430 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    GEN. HIZON AVE., SANTO ROSARIO
    Head (POB.), SAN FERNANDO CITY, SAN FERNANDO ADELAIDA S.
    AIDA MONEY CHANGER 60-00746-0-00000 Office MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON ZAPANTA (045) 436-8793

    LA NOUVELLE BLDG., GEN. HIZON


    Head AVE., SANTO ROSARIO (POB.), SAN FERNANDO JOCELYN M.
    JOSIE MONEY CHANGER 60-00747-0-00000 Office MC/FXD SAN FERNANDO CITY, PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON SANTIAGO (045) 436-8793
    Head 341 NATIONAL ROAD, ALABANG, 4TH DISTRICT METRO NATIONAL CAPITAL REBECCA M.
    REBECCA- LAROSA MONEY CHANGER 60-00748-0-00000 Office MC/FXD MUNTINLUPA CITY MUNTINLUPA CITY MANILA REGION (NCR) LAROSA (02) 772-2608
    22 PURDUE ST., BRGY. E.
    Head RODRIGUEZ SR., CUBAO, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL EDUARDO D.
    MOHUR INC. 60-00749-0-00000 Office RA CITY QUEZON CITY MANILA REGION (NCR) BURGOS JR. (632) 709-8260
    Head 2F, LOT 2645, PANIPUAN, MEXICO,
    TAEBAEKSAN PHILS. INC. 60-00750-0-00000 Office MC/FXD PAMPANGA MEXICO PAMPANGA CENTRAL LUZON KIHYUK KWON 0927-149-0783
    GEN. HIZON AVE., SANTO ROSARIO
    Head (POB.), SAN FERNANDO CITY, SAN FERNANDO MARY GRACE R.
    GRACE MONEY CHANGER 60-00751-0-00000 Office MC/FXD PAMPANGA (CITY/CAPITAL) PAMPANGA CENTRAL LUZON SANTOS (045) 963-5487
    STALL # 77 OLD SUPERMARKET, JULIENNE
    Head BRGY. III, SAN FERNANDO CITY, LA SAN FERNANDO WYNONNA L.
    WILMA’S FOREIGN EXCHANGE 60-00752-0-00000 Office MC/FXD UNION (CITY/CAPITAL) LA UNION ILOCOS REGION POSADAS (072) 607-4946

    Head ALEJANDRO DOROTHEO ST., SOCCSKSARGEN (CENTRAL-


    FEROCE MONEY CHANGER 60-00753-0-00000 Office RA/MC/FXD POBLACION VI, COTABATO CITY COTABATO CITY NORTH COTABATO MINDANAO) ROSARIO B. PINILI (064) 421-3752

    Head MAGSAYSAY AVENUE, EASTERN AUTO. REG FOR MUSLIM


    EJF SERVICE STORE 60-00754-0-00000 Office RA WAO, WAO, LANAO DEL SUR WAO LANAO DEL SUR MINDANAO FE O. VINGNO 0917-716-7832
    KALILANGAN P2, WEST POBLACION,
    EJF SERVICE STORE BRANCH 60-00754-1-00001 Branch RA KALILANGAN, BUKIDNON KALILANGAN BUKIDNON NORTHERN MINDANAO

    Head 1593 PRINCETON ST., WACK-WACK 2ND DISTRICT METRO NATIONAL CAPITAL
    GRANSTAR GLOBAL SERVICES INC. 60-00755-0-00000 Office RA/MC/FXD GREENHILLS, MANDALUYONG CITY MANDALUYONG CITY MANILA REGION (NCR) STEPHEN M. GO (632) 875-7810
    DOOR 15 CHU SANTOS BLDG.,
    MATEO ROAD, LAGAO (1ST AND
    3RD) GENERAL SANTOS CITY,
    Head SOUTH COTABATO GENERAL SANTOS SOCCSKSARGEN (CENTRAL- AMADUL H.
    HJA MONEY CHANGER 60-00756-0-00000 Office MC/FXD CITY (DADIANGAS) SOUTH COTABATO MINDANAO) ASARAM 0943-576-3734
    Head 585 GIL J. PUYAT, SANTO CRISTO, ALMA LEA S.
    SALDI’S MONEY CHANGER 60-00757-0-00000 Office MC/FXD GUAGUA, PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON CAYANAN (045) 901-0424
    G/F BUILDING, CITY OF DREAMS
    MANILA, ASEANA BLVD. COR.
    Head MACAPAGAL AVE., TAMBO, 4TH DISTRICT METRO NATIONAL CAPITAL ROGELIO Y.
    88 ARKADE INCORPORATED 60-00758-0-00000 Office MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) BANGSIL (632) 772-3370
    1560 MARIA CLARA ST.,
    ISABEL AND REINA TICKETING Head BARANGAY 343, SANTA CRUZ, SANTA CRUZ (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL AMELITO B.
    SERVICES 60-00759-0-00000 Office RA MANILA DIST.) OF MANILA) REGION (NCR) CAÑETE 0955-150-0528
    ISABEL AND REINA TICKETING BLK 21 YNARES AVE., SANTA ANA, CALABARZON (REGION IV-
    SERVICES TAYTAY BRANCH 60-00759-1-00001 Branch RA TAYTAY RIZAL TAYTAY RIZAL A)

    Page 431 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    Head 2ND FLR. JCS BLDG., PEDRO GIL 1ST DIST M.M. (CITY NATIONAL CAPITAL
    NANAK MONEY CHANGER 60-00760-0-00000 Office MC/FXD ST., PACO, MANILA PACO (CITY DIST.) OF MANILA) REGION (NCR) LEAH C. GUILLENA (632) 955-3086

    FASHION NATION 2/F VICTORIA


    Head PLAZA, BAJADA, 20-B (POB.) DAVAO REGION (S-
    ARJO SILVER ACCESSORIES 60-00761-0-00000 Office MC/FXD DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR MINDANAO) ARSENIA G. HONG (082) 233-0048
    RM. 201 JT BLDG., 90 A.B.
    Head FERNANDEZ AVENUE, BRGY. 1, LOUVY MICHAEL C.
    TRIPPLE LT ENTERPRISES 60-00762-0-00000 Office RA/MC/FXD DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION TAN (075) 523-2503
    Head R. MERCADO ST., POBLACION, WARLINA M.
    R-M CASH EXPRESS, INC. 60-00763-0-00000 Office RA SANTA MARIA, BULACAN SANTA MARIA BULACAN CENTRAL LUZON CASTRO (044) 892-9527
    2/F MANSON, DRUG BLDG.,
    POBLACION II, MARILAO,
    R-M CASH EXPRESS, INC. MARILAO 60-00763-1-00001 Branch RA BULACAN MARILAO BULACAN CENTRAL LUZON

    Head MANO ARCADE, FELIX AVENUE, CALABARZON (REGION IV-


    AURANETH MONEY CHANGER 60-00764-0-00000 Office MC/FXD BRGY. SAN ISIDRO, CAINTA, RIZAL CAINTA RIZAL A) NENITA I. PAGUIO (02) 647-6792

    E1 SNICKERS LANE NEPO 1 NEPO


    RFA DOLLAR AND FOREIGN Head CENTER, SANTO ROSARIO (POB.)
    EXCHANGE 60-00765-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON DANICA L. AGUAS (045) 887-6795
    JRM BLDG. #9 SCT. BORROMEO
    Head ST., SOUTH TRIANGLE, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL
    RIDZMA MONEY CHANGER 60-00766-0-00000 Office MC/FXD CITY QUEZON CITY MANILA REGION (NCR) RIDZMA L. ARIAS (935) 627-9662

    SAN ROQUE SUPERMARKET RETAIL


    SYSTEMS INC. DOING BUSINESS
    UNDER THE NAME AND STYLE OF
    SAN ROQUE SUPERMARKET AND Head 68 DUMALAY STREET, SANTA 2ND DISTRICT METRO NATIONAL CAPITAL
    SAN ROQUE PHARMACY 60-00767-0-00000 Office RA MONICA, QUEZON CITY QUEZON CITY MANILA REGION (NCR) GIAN CARLO N. UY (632) 935-9463

    SAN ROQUE SUPERMARKET RETAIL


    SYSTEMS INC. DOING BUSINESS SAN ROQUE
    UNDER THE NAME AND STYLE OF SUPERMARKET
    SAN ROQUE SUPERMARKET AND RETAIL SYSTEMS, 376 F SEVILLA BLVD, TANONG, 3RD DISTRICT METRO NATIONAL CAPITAL
    SAN ROQUE PHARMACY INC - MALABON 60-00767-1-00001 Branch RA MALABON CITY MALABON CITY MANILA REGION (NCR)

    SAN ROQUE SUPERMARKET RETAIL


    SYSTEMS INC. DOING BUSINESS SAN ROQUE
    UNDER THE NAME AND STYLE OF SUPERMARKET
    SAN ROQUE SUPERMARKET AND RETAIL SYSTEMS, 26 F. PASCUAL ST., TANGOS, 3RD DISTRICT METRO NATIONAL CAPITAL
    SAN ROQUE PHARMACY INC- NAVOTAS 60-00767-1-00002 Branch RA NAVOTAS CITY NAVOTAS CITY MANILA REGION (NCR)

    SAN ROQUE SUPERMARKET RETAIL


    SYSTEMS INC. DOING BUSINESS SAN ROQUE
    UNDER THE NAME AND STYLE OF SUPERMARKET
    SAN ROQUE SUPERMARKET AND RETAIL SYSTEMS, 3003 GEN T DE LEON ST., BRGY 3RD DISTRICT METRO NATIONAL CAPITAL
    SAN ROQUE PHARMACY INC - VALENZUELA 60-00767-1-00003 Branch RA GEN T DE LEON, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)

    Page 432 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    SAN ROQUE SUPERMARKET RETAIL


    SYSTEMS INC. DOING BUSINESS SAN ROQUE
    UNDER THE NAME AND STYLE OF SUPERMARKET
    SAN ROQUE SUPERMARKET AND RETAIL SYSTEMS, 75 KABESANG PORONG ST., 3RD DISTRICT METRO NATIONAL CAPITAL
    SAN ROQUE PHARMACY INC - PUNTURIN 60-00767-1-00004 Branch RA PUNTURIN, VALENZUELA CITY VALENZUELA CITY MANILA REGION (NCR)
    Head 1116 OAK ST., BALIBAGO, AMANDO A.
    NORMA’S MONEY CHANGER 60-00768-0-00000 Office MC/FXD ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON GOMEZ II (045) 892-0190

    1019 GROUND FLOOR MAHARLIKA


    LIVELIHOOD COMPLEX BUILDING
    Head II, BAGONG LIPUNAN (MARKET CORDILLERA ADM.
    BANG-BANG STORE 60-00769-0-00000 Office MC/FXD AREA), BAGUIO CITY, BENGUET BAGUIO CITY BENGUET REGION VANESSA B. HAYA (074) 422-4322

    RM. 1 PARAMOUNT COMMERCIAL


    BUILDING, NO. 162 EDSA CORNER
    YUMIHIRO MONEY CHANGER Head WEST AVENUE, PHIL-AM, QUEZON 2ND DISTRICT METRO NATIONAL CAPITAL ARLEEN R.
    COMPANY 60-00770-0-00000 Office MC/FXD CITY QUEZON CITY MANILA REGION (NCR) MIYAKAWA (02) 930-8928
    1F UNIT 5, ASEANA POWER
    STATION, PRES. MACAPAGAL
    BLVD. COR.
    BRADCO AVE., BACLARAN,
    Head PARANAQUE CITY, METRO 4TH DISTRICT METRO NATIONAL CAPITAL EDELQUEEN A.
    BEXPRESS INC. 60-00771-0-00000 Office RA MANILA PARANAQUE CITY MANILA REGION (NCR) DARAMAN (02) 815-7712
    LIVELIHOOD CENTER, BRGY.
    Head LIBERTAD, SAN NARCISO, WILFREDO P.
    GIWEL’S MONEY EXCHANGE 60-00772-0-00000 Office MC/FXD ZAMBALES SAN NARCISO ZAMBALES CENTRAL LUZON GUMAPAL (047) 913-2294
    53 M.H. DEL PILAR STREET,
    Head BARANGAY 6, CATANAUAN, CALABARZON (REGION IV-
    PENINSULA MECA PERA PADALA 60-00773-0-00000 Office RA QUEZON CATANAUAN QUEZON A) NILDA T. ORFANEL 0921-241-5087
    F. NANADIEGO ST., BARANGAY 2 CALABARZON (REGION IV-
    PENINSULA MECA PERA PADALA MULANAY BRANCH 60-00773-1-00001 Branch RA (POB.), MULANAY, QUEZON MULANAY QUEZON A)

    SAN NARCISO SUGBONG COGON, PAGKAKAISA CALABARZON (REGION IV-


    PENINSULA MECA PERA PADALA BRANCH 60-00773-1-00002 Branch RA (POB.), SAN NARCISO, QUEZON SAN NARCISO QUEZON A)

    GENERAL LUNA GEN. LUCBAN ST., BARANGAY 6 CALABARZON (REGION IV-


    PENINSULA MECA PERA PADALA BRANCH 60-00773-1-00003 Branch RA (POB.), GENERAL LUNA, QUEZON GENERAL LUNA QUEZON A)
    Head GL 23B SUNSHINE MALL, FTI 4TH DISTRICT METRO NATIONAL CAPITAL
    GSL REMITTANCE SERVICES 60-00774-0-00000 Office RA COMPLEX, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR) GEMMA S. LIBRES (632) 556-4202

    #26 SAMBONG STREET, WESTERN 4TH DISTRICT METRO NATIONAL CAPITAL


    GSL REMITTANCE SERVICES STN BRANCH 60-00774-1-00001 Branch RA BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    P53 11TH, 10-17TH STREET, VAB, 4TH DISTRICT METRO NATIONAL CAPITAL
    GSL REMITTANCE SERVICES SHH BRANCH 60-00774-1-00002 Branch RA BARANGAY 183, PASAY CITY PASAY CITY MANILA REGION (NCR)

    Page 433 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER

    #64 CHAMPACA STREET, WESTERN 4TH DISTRICT METRO NATIONAL CAPITAL


    GSL REMITTANCE SERVICES SRI BRANCH 60-00774-1-00003 Branch RA BICUTAN, TAGUIG CITY TAGUIG CITY MANILA REGION (NCR)

    PENTHOUSE 18A, GILMORE


    HEIGHTS CONDOMINIUM #18
    ULTRA-INFINITY FOREX Head CASTILLA ST. CORNER GRANADA 2ND DISTRICT METRO NATIONAL CAPITAL RYAN ROBERT A.
    CORPORATION 60-00775-0-00000 Office MC/FXD ST., VALENCIA, QUEZON CITY QUEZON CITY MANILA REGION (NCR) ANG (632) 968-7575
    UNIT 2701 THE FINANCE CENTRE,
    26TH STREET CORNER 9TH AVE.,
    Head FORT BONIFACIO, TAGUIG CITY, 4TH DISTRICT METRO NATIONAL CAPITAL
    COINVILLE PHILS. INC. 60-00776-0-00000 Office RA METRO MANILA TAGUIG CITY MANILA REGION (NCR) JU HUI KWON 0917-659-3045
    LEVEL 40 PBCOM TOWER, 6795
    AYALA AVE. CORNER V.A. RUFINO
    Head ST., 4TH DISTRICT METRO NATIONAL CAPITAL
    ABA GLOBAL PHILIPPINES INC. 60-00777-0-00000 Office RA BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) SEUNGCHAN LEE 0945-249-6632
    1406 A. MABINI ST. CORNER STA.
    Head MONICA ST., BARANGAY 669, 1ST DIST M.M. (CITY NATIONAL CAPITAL RYAN VINCENT O.
    CHICAGO FOREIGN EXCHANGE 60-00778-0-00000 Office MC/FXD ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) COMISO (632) 516-4771

    Head 525 UNITED NATION AVENUE, 1ST DIST M.M. (CITY NATIONAL CAPITAL
    GOLDEN PEARL MONEY CHANGER 60-00779-0-00000 Office MC/FXD BARANGAY 666, ERMITA, MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) NORMA L. YUSOP (632) 252-4738
    1035 UNIT C J. BOCOBO STREET,
    Head BARANGAY 666, ERMITA (CITY 1ST DIST M.M. (CITY NATIONAL CAPITAL
    GOLDEN STARS MONEY CHANGER 60-00780-0-00000 Office MC/FXD DIST.), MANILA ERMITA (CITY DIST.) OF MANILA) REGION (NCR) NORMA L. YUSOP (632) 518-6258

    UNIT 3003 JOLLIBEE PLAZA F.


    AYANNAH BUSINESS SOLUTIONS, Head ORTIGAS JR. RD. ORTIGAS CENTER, 2ND DISTRICT METRO NATIONAL CAPITAL MIGUEL WILLIAM
    INC. 60-00781-0-00000 Office RA SAN ANTONIO, PASIG CITY PASIG CITY MANILA REGION (NCR) S. PEREZ (632) 634-8320
    G/F GOLDLAND PLAZA 8
    Head EISENHOWER, GREENHILLS, SAN 2ND DISTRICT METRO NATIONAL CAPITAL ROSEMARIE M.
    FERRO REMITTANCE SERVICES 60-00782-0-00000 Office RA JUAN CITY SAN JUAN CITY MANILA REGION (NCR) FERRO (02) 722-5453
    STALL #146 SARI SARI PROPER
    SECTION CITY MARKET, BAGONG
    WASHINGTON B. TOLIDAN SARI-SARI Head LIPUNAN (MARKET AREA), BAGUIO CORDILLERA ADM. WASHINGTON T.
    STORE 60-00783-0-00000 Office MC/FXD CITY, BENGUET BAGUIO CITY BENGUET REGION TOLIDAN 0995-433-6037
    Head HYPERMARKET, SAN NICOLAS SANDRA Y.
    AGOO MONEY CHANGER 60-00784-0-00000 Office RA/MC/FXD NORTE, AGOO, LA UNION NAGUILIAN LA UNION ILOCOS REGION ERIGUEL (072) 607-3801
    UNIT 1133 11F TOWER 6789 6789
    Head AYALA AVENUE, SALCEDO 4TH DISTRICT METRO NATIONAL CAPITAL
    LILY-ET MONEY CHANGER 60-00785-0-00000 Office MC/FXD VILLAGE, BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) SHIRLEY S. PASPIE 0956-200-4633

    UG07 CITYLAND HERRERA TOWER,


    Head 98 V.A. RUFINO ST. COR. VALERO 4TH DISTRICT METRO NATIONAL CAPITAL MARY ANNE ROSE
    OKTION MONEY CHANGER CORP. 60-00786-0-00000 Office MC/FXD ST., BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) C. FERRER 0917-155-2395
    NATIONAL HIGHWAY,
    POLOMOLOK MULTI-PURPOSE Head MAGSAYSAY, POLOMOLOK, SOCCSKSARGEN (CENTRAL- NINFA B.
    COOPERATIVE 60-00787-0-00000 Office MC/FXD SOUTH COTABATO POLOMOLOK SOUTH COTABATO MINDANAO) MACABENTA (083) 225-2135

    Page 434 of 435


    List of BSP-Registered Money Service Business (MSBs)
    As of 31 May 2019
    Source: FSD IX Database

    OFFICE CONTACT
    INSTITUTION NAME BRANCH NAME REGISTRATION NO. TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON NUMBER
    1610 HERRERA TOWER V.A.
    Head RUFINO STREET, SALCEDO 4TH DISTRICT METRO NATIONAL CAPITAL
    FXPLUS FOREX INC. 60-00788-0-00000 Office RA/MC/FXD VILLAGE, BEL-AIR, MAKATI CITY MAKATI CITY MANILA REGION (NCR) HSIANG-WEI PENG 0905-999-0723
    LEUTERIO ST., SAN VICENTE
    Head CENTRAL (POB.), CALAPAN CITY, CALAPAN RAY PATRICK M.
    JOPERS MONEY CHANGER 60-00789-0-00000 Office MC/FXD ORIENTAL MINDORO (CITY/CAPITAL) ORIENTAL MINDORO MIMAROPA (REGION IV-B) PEREZ (043) 288-3960
    Head 2433 AIRPORT ROAD, BACLARAN, 4TH DISTRICT METRO NATIONAL CAPITAL MARICEL L.
    MRM MONEY CHANGER 60-00790-0-00000 Office MC/FXD PARANAQUE CITY PARANAQUE CITY MANILA REGION (NCR) NARISMA (02) 854-8094

    Head 25 E CITIBANK TOWER PASEO DE NATIONAL CAPITAL


    BITAN MONEYTECH CO. LTD. INC. 60-00791-0-00000 Office RA ROXAS ST., BEL-AIR, MAKATI CITY MAKATI CITY REGION (NCR)
    4TH DISTRICT METRO MANILA LARRY G. ANG (632) 972-0714
    472 UNITED NATION AVENUE,
    Head BARANGAY 667, ERMITA (CITY NATIONAL CAPITAL JARRA Y.
    STAR DIAMOND MONEY CHANGER 60-00792-0-00000 Office MC/FXD DIST.), MANILA ERMITA (CITY DIST.) 1ST DIST M.M. (CITY OF REGION
    MANILA)(NCR) SANDANGAN (632) 524-1737
    537 SUITE 2 G/F JADE VINE
    RESTAURANT AND EXECUTIVE INN,
    INC. UNITED NATION AVENUE,
    Head BARANGAY 666, ERMITA (CITY NATIONAL CAPITAL JARRA Y.
    JARSKY MONEY CHANGER 60-00793-0-00000 Office MC/FXD DIST.), MANILA ERMITA (CITY DIST.) 1ST DIST M.M. (CITY OF REGION
    MANILA)(NCR) SANDANGAN (632) 668-5570

    Page 435 of 435

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