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List of BSP-Registered Money Service Business (MSBs)* As of 29 February 2020 Source: FSD IX Database INSTITUTION NAME BRANCH NAME REGISTRATION NO. OFFICE TYPE ACTIVITY ADDRESS TOWN PROVINCE REGION CONTACT PERSON CONTACT NUMBER RCBC FOREX BROKERS CORPORATION 58-00004-0-00000 Head Office MC/FXD 8TH FLOOR YUCHENGCO TOWER 1, RCBC PLAZA, 6819 AYALA AVENUE, BEL-AIR, MAKATI CITY MAKATI CITY 4TH DISTRICT METRO MANILA NATIONAL CAPITAL REGION (NCR) GIL A. BUENAVENTURA (02) 894-9971 COSMIC MONEY EXCHANGE 60-00001-0-00000 Head Office MC/FXD 1339 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) MARAVILLA DONATILLA S. GESLANI (632) 254-9863 WCT EXPRESS REMITTANCE SERVICES 60-00002-0-00000 Head Office RA SOTOMAYOR ST., MARKTOWN SUBD., BRGY. IBABANG DUPAY, LUCENA CITY LUCENA (CITY/CAPITAL) QUEZON CALABARZON (REGION IV-A) WINSTON C. TAN (042) 373-3536 HERMOSA GIFT SHOP 60-00003-0-00000 Head Office MC/FXD 1361 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) HASMI A. AJIHIL (632) 708-9948 MANNY'S MONEY REMITTANCE AND FOREX SERVICES INC. 60-00004-0-00000 Head Office RA/MC/FXD 1405 MAYHALIGUE ST., TONDO, MANILA TONDO (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) AIDA L. YU (02) 251-7730 PRIME VALUE REMITTANCE 60-00005-0-00000 Head Office RA/MC/FXD 017 QUEZON ST., TONDO, MANILA TONDO (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) RYAN L. YU (02) 256-6792 AMINAH FOREX 60-00006-0-00000 Head Office RA/MC/FXD 953 WAGAS COR. ZARAGOSA ST., TONDO, MANILA TONDO (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) FUMIKO L. YU (02) 256-6792 NASHIMA MONEY CHANGER 60-00007-0-00000 Head Office MC/FXD UNIT-4 DONA GENEROSA BLDG., 282 EDSA EXTENSION STREET, PASAY CITY PASAY CITY 4TH DISTRICT METRO MANILA NATIONAL CAPITAL REGION (NCR) NORLIE S. RAYOSO (632) 505-3435 RCSY FOREIGN EXCHANGE SERVICES 60-00008-0-00000 Head Office MC/FXD 2204 A EAST TOWER, PHIL. STOCK EXCHANGE CENTRE, EXCHANGE RD., ORTIGAS CENTER, SAN ANTONIO, PASIG CITY PASIG CITY 2ND DISTRICT METRO MANILA NATIONAL CAPITAL REGION (NCR) ROSARIO C. SY (02) 650-8768 EDDMY MONEY CHANGER 60-00009-0-00000 Head Office MC/FXD 1567 A. MABINI STREET, ERMITA, MANILA ERMITA (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) EDUARDO M. ROMERO (02) 938-5553 NIKKO MART 60-00010-0-00000 Head Office RA/MC/FXD 1357 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) BELINA L. CANCIO (02) 702-9391 NIKKO MART GREENHILLS BRANCH 60-00010-1-00001 Branch RA/MC/FXD G/F LIFESTYLE CENTER, GREENHILLS SHOPPING CENTER, GREENHILLS, SAN JUAN SAN JUAN CITY 2ND DISTRICT METRO MANILA NATIONAL CAPITAL REGION (NCR) NIKKO MART BORACAY BRANCH 60-00010-1-00002 Branch MC/FXD ZONE 4, STATION 1, BALABAG, MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS BEACON CURRENCY EXCHANGE, INC. 60-00011-0-00000 Head Office RA/MC/FXD 1210-B STATE CENTER BLDG., 333 JUAN LUNA ST., BINONDO, MANILA BINONDO (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) FICHTE O. PEÑALOZA (632) 242-0709 ELG MONEY CHANGER 60-00012-0-00000 Head Office RA/MC/FXD 1707-1709 E. REMEGIO ST., SANTA CRUZ, MANILA SANTA CRUZ (CITY DIST.) 1ST DIST M.M. (CITY OF MANILA) NATIONAL CAPITAL REGION (NCR) ELENA O. GO (02) 735-1211 ALEA'S FOREIGN EXCHANGE CENTER 60-00013-0-00000 Head Office MC/FXD LANCE ANTON BLDG., CAPT. C. NAZARENO ST., NAIC, CAVITE NAIC CAVITE CALABARZON (REGION IV-A) CESAR N. SEBASTIAN (046) 505-1715 *Exclusive of E-Money Issuers (EMIs) Page 1 of 570

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  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    RCBC FOREX BROKERS CORPORATION 58-00004-0-00000 Head Office MC/FXD

    8TH FLOOR YUCHENGCO TOWER 1, RCBC PLAZA, 6819 AYALA AVENUE, BEL-AIR, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    GIL A. BUENAVENTURA (02) 894-9971

    COSMIC MONEY EXCHANGE 60-00001-0-00000 Head Office MC/FXD1339 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    MARAVILLA DONATILLA S. GESLANI (632) 254-9863

    WCT EXPRESS REMITTANCE SERVICES 60-00002-0-00000 Head Office RA

    SOTOMAYOR ST., MARKTOWN SUBD., BRGY. IBABANG DUPAY, LUCENA CITY

    LUCENA (CITY/CAPITAL) QUEZON

    CALABARZON (REGION IV-A) WINSTON C. TAN (042) 373-3536

    HERMOSA GIFT SHOP 60-00003-0-00000 Head Office MC/FXD1361 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) HASMI A. AJIHIL (632) 708-9948

    MANNY'S MONEY REMITTANCE AND FOREX SERVICES INC. 60-00004-0-00000 Head Office RA/MC/FXD

    1405 MAYHALIGUE ST., TONDO, MANILA TONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) AIDA L. YU (02) 251-7730

    PRIME VALUE REMITTANCE 60-00005-0-00000 Head Office RA/MC/FXD017 QUEZON ST., TONDO, MANILA TONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) RYAN L. YU (02) 256-6792

    AMINAH FOREX 60-00006-0-00000 Head Office RA/MC/FXD953 WAGAS COR. ZARAGOSA ST., TONDO, MANILA TONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) FUMIKO L. YU (02) 256-6792

    NASHIMA MONEY CHANGER 60-00007-0-00000 Head Office MC/FXD

    UNIT-4 DONA GENEROSA BLDG., 282 EDSA EXTENSION STREET, PASAY CITY PASAY CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) NORLIE S. RAYOSO (632) 505-3435

    RCSY FOREIGN EXCHANGE SERVICES 60-00008-0-00000 Head Office MC/FXD

    2204 A EAST TOWER, PHIL. STOCK EXCHANGE CENTRE, EXCHANGE RD., ORTIGAS CENTER, SAN ANTONIO, PASIG CITY PASIG CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) ROSARIO C. SY (02) 650-8768

    EDDMY MONEY CHANGER 60-00009-0-00000 Head Office MC/FXD1567 A. MABINI STREET, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    EDUARDO M. ROMERO (02) 938-5553

    NIKKO MART 60-00010-0-00000 Head Office RA/MC/FXD1357 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) BELINA L. CANCIO (02) 702-9391

    NIKKO MARTGREENHILLS BRANCH 60-00010-1-00001 Branch RA/MC/FXD

    G/F LIFESTYLE CENTER, GREENHILLS SHOPPING CENTER, GREENHILLS, SAN JUAN SAN JUAN CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    NIKKO MARTBORACAY BRANCH 60-00010-1-00002 Branch MC/FXD

    ZONE 4, STATION 1, BALABAG, MALAY, AKLAN MALAY AKLAN WESTERN VISAYAS

    BEACON CURRENCY EXCHANGE, INC. 60-00011-0-00000 Head Office RA/MC/FXD

    1210-B STATE CENTER BLDG., 333 JUAN LUNA ST., BINONDO, MANILA

    BINONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    FICHTE O. PEÑALOZA (632) 242-0709

    ELG MONEY CHANGER 60-00012-0-00000 Head Office RA/MC/FXD1707-1709 E. REMEGIO ST., SANTA CRUZ, MANILA

    SANTA CRUZ (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) ELENA O. GO (02) 735-1211

    ALEA'S FOREIGN EXCHANGE CENTER 60-00013-0-00000 Head Office MC/FXD

    LANCE ANTON BLDG., CAPT. C. NAZARENO ST., NAIC, CAVITE NAIC CAVITE

    CALABARZON (REGION IV-A)

    CESAR N. SEBASTIAN (046) 505-1715

    *Exclusive of E-Money Issuers (EMIs) Page 1 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    TURRIS MONEY CHANGER 60-00014-0-00000 Head Office RA/MC/FXD

    GAISANO CENTRAL, JUSTICE ROMUALDEZ ST., BRGY. 8-A, TACLOBAN CITY

    TACLOBAN (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    FRANCIS ERWIN C. YU (053) 832-0309

    TURRIS MONEY CHANGERZAMORA BRANCH 60-00014-1-00001 Branch RA/MC/FXD

    JOSMAR BLDG. P. ZAMORA ST., TACLOBAN CITY, LEYTE

    TACLOBAN (CITY/CAPITAL) LEYTE EASTERN VISAYAS

    FAIR MARKET FOREIGN EXCHANGE SERVICES 60-00015-0-00000 Head Office MC/FXD

    503 STATE CONDOMINIUM 1, SALCEDO STREET, LEGASPI VILLAGE, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) EMILIA T. PUNO (632) 812-8303

    RIA MONEY CHANGER 60-00016-0-00000 Head Office MC/FXD

    STALL 17 ALABANG PUBLIC MARKET, MONTILLANO ST., MUNTINLUPA CITY MUNTINLUPA CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MARIA LULU L. LANADA (632) 832-7271

    MG FOREX CORP 60-00017-0-00000 Head Office RA/MC/FXD

    RM. 502, THE PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) MICHAEL C. GUY (002) 750-5654

    JOF FOREX TRADING 60-00018-0-00000 Head Office MC/FXD

    UNIT 12, 2ND FLOOR, CEDAR EXECUTIVE BUILDING, 1006 A. ARNAIZ AVENUE, BRGY. SAN LORENZO VILLAGE, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) JOEL O. FERRAREN (632) 404-9689

    ABBA CURRENCY EXCHANGE, INC. 60-00019-0-00000 Head Office RA/MC/FXD

    1210-A STATE CENTER BLDG., 333 JUAN LUNA ST., BINONDO, MANILA

    BINONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    FICHTE O. PEÑALOZA (632) 242-2532

    BERNARD LIBUNAO MONEY CHANGER 60-00020-0-00000 Head Office MC/FXD

    914 NORBERTO ST., SAN JOSE, SAN MIGUEL, BULACAN SAN MIGUEL BULACAN CENTRAL LUZON

    BERNARD V. LIBUNAO (044) 764-0242

    ANGELYN MONEY CHANGER 60-00021-0-00000 Head Office MC/FXD

    3-A LGF DONA CONSOLACION BLDG., GEN. SANTOS ST., SOCORRO, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    ANGELINA D. CASTILLO (02) 911-0759

    TRIPLE E'S MONEY EXCHANGE SHOP 60-00022-0-00000 Head Office MC/FXD

    682-A BONI AVE., MANDALUYONG CITY MANDALUYONG CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MARINO R. TAPALLA (632) 894-4440

    L. CASTILLO MONEY CHANGER 60-00023-0-00000 Head Office MC/FXD

    8 UGF DONA CONSOLACION BLDG., GEN. SANTOS ST., SOCORRO, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    ANGELINA D. CASTILLO (002) 911-0759

    RAPID FOREIGN EXCHANGE DEALER 60-00024-0-00000 Head Office RA/MC/FXD

    43-A, SCOUT MADRINAN ST., SOUTH TRIANGLE, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) NATALIE S. CO (02) 355-6541

    LADY DIAMOND FOREIGN EXCHANGE SERVICE 60-00025-0-00000 Head Office MC/FXD

    480 PADRE FAURA ST., BARANGAY 668, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    NURHINA A. GATPANDAN (02) 525-6542

    MGM MONEY CHANGER 60-00027-0-00000 Head Office MC/FXDSTA. RITA (POBLACION), MACABEBE, PAMPANGA MACABEBE PAMPANGA CENTRAL LUZON

    JOVITA S. BERNARTE (045) 436-0987

    D'MAY 878 INC. 60-00028-0-00000 Head Office RA/MC/FXD

    202 GEN. CAPINPIN, BRGY. POBLACION, BIÑAN CITY, LAGUNA BINAN CITY LAGUNA

    CALABARZON (REGION IV-A)

    EMITERIO A. MENDIOLA (632) 847-0130

    *Exclusive of E-Money Issuers (EMIs) Page 2 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    D'MAY 878 INC.

    POBLACION, SAN PEDRO, LAGUNA BRANCH 60-00028-1-00001 Branch RA/MC/FXD

    #75 SAN VICENTE STREET, NUEVA, CITY OF SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA

    CALABARZON (REGION IV-A)

    D'MAY 878 INC.

    PACITA, NUEVA, SAN PEDRO, LAGUNA BRANCH 60-00028-1-00002 Branch RA/MC/FXD

    STALL C, PACITA COMPLEX, SAN PEDRO CITY, LAGUNA CITY OF SAN PEDRO LAGUNA

    CALABARZON (REGION IV-A)

    D'MAY 878 INC.

    SUKI MARKET, NUEVA, SAN PEDRO, LAGUNA BRANCH 60-00028-1-00003 Branch RA/MC/FXD

    GR-22 SUKI MARKET, NUEVA, SAN PEDRO CITY, LAGUNA CITY OF SAN PEDRO LAGUNA

    CALABARZON (REGION IV-A)

    D'MAY 878 INC.

    G. REDOR, SINILOAN, LAGUNA BRANCH 60-00028-1-00004 Branch RA/MC/FXD G. REDOR, SINILOAN, LAGUNA SINILOAN LAGUNA

    CALABARZON (REGION IV-A)

    D'MAY 878 INC.

    STA. ROSA CITY, LAGUNA BRANCH 60-00028-1-00005 Branch RA/MC/FXD

    515 J.P RIZAL, KANLURAN, SANTA ROSA, LAGUNA SANTA ROSA CITY LAGUNA

    CALABARZON (REGION IV-A)

    ALICE RODRIGUEZ ANTHONY MONEY CHANGER 60-00029-0-00000 Head Office MC/FXD

    129 GEN. AGUINALDO HIGHWAY, BINAKAYAN, KAWIT, CAVITE KAWIT CAVITE

    CALABARZON (REGION IV-A)

    ALICE R. ANTHONY (046) 434-9925

    EXCELENCIA TRADING 60-00030-0-00000 Head Office MC/FXD

    PUBLIC LOBBY NORTHWING, ARRIVAL NAIA TERMINAL 2, BRGY. 197, PASAY CITY PASAY CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) ELAR R. GRANADO (002) 777-3564

    JJJ MONEY CHANGER AND REMITTANCE CENTER 60-00031-0-00000 Head Office MC/FXD

    122 KALAYAAN AVE., CENTRAL, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) JOAN G. SEO (632) 322-7461

    RIO DOOR TO DOOR DELIVERY SERVICES 60-00032-0-00000 Head Office RA SANTA INES, PANIQUI, TARLAC PANIQUI TARLAC CENTRAL LUZON

    JANUARIO T. BALANCIO 0998-998-0345

    RIO DOOR TO DOOR DELIVERY SERVICES CABANATUAN 60-00032-1-00001 Branch RA

    #28 TOPAZ ST., LORENVILLE SUBD, C ABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    JEMCA MONEY CHANGER 60-00033-0-00000 Head Office MC/FXD

    13 MASONIC BLDG., P. BURGOS ST., POBLACION 16, BATANGAS CITY

    BATANGAS (CITY/CAPITAL) BATANGAS

    CALABARZON (REGION IV-A)

    ZENAIDA B. CAGUICLA (043) 723-7937

    GREENBUCKS FOREX MONEY CHANGER 60-00034-0-00000 Head Office MC/FXD

    WALTERMART, BRGY. MAKILING, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA

    CALABARZON (REGION IV-A)

    RUPERTO A. SENGSON (049) 530-2751

    S & D MONEY CHANGER CO. 60-00035-0-00000 Head Office MC/FXD

    #17 SPAM AVE., NEPO 1 BLDG., PLARIDEL ST., SANTO ROSARIO, ANGELES CITY ANGELES (CITY) PAMPANGA CENTRAL LUZON

    ASUNCION C. LACSON (045) 625-9641

    RICHIE MONEY CHANGER 60-00036-0-00000 Head Office MC/FXDP. ZAMORA ST., BARANGAY 13, TACLOBAN CITY

    TACLOBAN (CITY/CAPITAL) LEYTE EASTERN VISAYAS RICHARD C. YAO (053) 325-6557

    *Exclusive of E-Money Issuers (EMIs) Page 3 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    GILLYPAS MONEY EXCHANGE 60-00037-0-00000 Head Office MC/FXD

    METRO TOWN CENTER 2020 MARCOS ALVAREZ AVE., TALON SINGKO, LAS PINAS CITY LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    RUBY JANE A. ROSAL (460) 573-9209

    ROBYN MANZANO MONEY CHANGER 60-00038-0-00000 Head Office MC/FXD

    UNIT G-1B PADRE FAURA CENTER BLDG., 472 PADRE FAURA ST., ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    ROBYN L. MANZANO (632) 254-1491

    SKYCASH REMITTANCE CORPORATION 60-00039-0-00000 Head Office RA

    16F SAGE HOUSE BLDG., 110 V.A. RUFINO ST., LEGASPI VILLAGE, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) GEORGE T. TIU (632) 813-1228

    AVA'S MONEY CHANGER 60-00040-0-00000 Head Office MC/FXD0433 QUIRINO AVE., DON GALO, PARANAQUE CITY PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    AMELITA G. CABLITAS (002) 511-0758

    EEC INTL. PHIL. CORP. 60-00041-0-00000 Head Office RA/MC/FXDBLDG. 4, IRASAN COMPLEX, SAN DIONISIO, PARAÑAQUE CITY PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) KENNETH K. KEH (02) 820-0925

    MARKWELL MONEY MART INC. DOING BUSINESS UNDER THE NAME & STYLE OF Y.E.S. X-O MONEY CHANGER 60-00042-0-00000 Head Office MC/FXD

    UNIT 2 RICHLAND COMMERCIAL BLDG., FILIPINAS AVE., SAN ISIDRO, PARAÑAQUE CITY PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MARTIN B. AGUIRRE (632) 809-2863

    CARREN'S FOREIGN EXCHANGE 60-00043-0-00000 Head Office MC/FXD

    ARRIVAL AREA NAIA, TERMINAL 4 DOMESTIC ROAD, BRGY. 191, PASAY CITY PASAY CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    CARREN P. TUBAÑA (200) 851-1302

    BETUR INC. (DOING BUSINESS UNDER THE NAME AND STYLE OF COINS.PH) 60-00044-0-00000 Head Office RA/MC/FXD

    12F CENTERPOINT BLDG., JULIA VARGAS CORNER, GARNET ROAD, ORTIGAS, PASIG CITY PASIG CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) RON N. HOZE (02) 633-9551

    PRINCESS KHISMA MONEY CHANGER 60-00045-0-00000 Head Office MC/FXD

    1540 A. MABINI ST., ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) WADZHAR A. AMIL (02) 353-3511

    R.A. FRANCISCO MONEY CHANGER 60-00046-0-00000 Head Office MC/FXD

    399 AGUILAR COMPOUND, TALON UNO, LAS PIÑAS CITY LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    RANIER A. FRANCISCO (032) 800-8404

    YORREL IDEN MONEY TRANSFER SERVICES 60-00047-0-00000 Head Office RA

    #05 SHINLOR APT., ANABU ROAD, ANABU II-B, IMUS CITY, CAVITE IMUS CITY CAVITE

    CALABARZON (REGION IV-A)

    IRHENE C. ANGELES (046) 573-3215

    YORREL IDEN MONEY TRANSFER SERVICES

    SAN ANTONIO BRANCH 60-00047-1-00001 Branch RA

    1081 DRA. SALAMANCA STREET, SAN ANTONIO, CAVITE CITY CAVITE (CITY) CAVITE

    CALABARZON (REGION IV-A)

    YORREL IDEN MONEY TRANSFER SERVICES

    FORT SAN FELIPE BRANCH 60-00047-1-00002 Branch RA

    P. GOMEZ ST., SAMONTE PARK, BRGY. 62 (KANGKONG), CAVITE CITY, CAVITE CAVITE (CITY) CAVITE

    CALABARZON (REGION IV-A)

    YORREL IDEN MONEY TRANSFER SERVICES

    TANZA - A. SORIANO HIGHWAY BRANCH 60-00047-1-00003 Branch RA

    002 A. SORIANO HIGHWAY, BRGY. IV, TANZA, CAVITE TANZA CAVITE

    CALABARZON (REGION IV-A)

    *Exclusive of E-Money Issuers (EMIs) Page 4 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    YORREL IDEN MONEY TRANSFER SERVICES

    TANZA - SAHUD ULAN BRANCH 60-00047-1-00004 Branch RA

    REMULLA DRIVE, SAHUD ULAN, TANZA, CAVITE TANZA CAVITE

    CALABARZON (REGION IV-A)

    TICKET CENTRAL 60-00048-0-00000 Head Office RA

    791 B STALL 2, BAGUMBONG DULO, BRGY. 171, DIST. 1, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) CRISTINA N. ANG (632) 899-9100

    TICKET CENTRALDEPARO BRANCH 60-00048-1-00001 Branch RA

    133 DEPARO ROAD , BRGY 168 , DIST 1 , CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    TICKET CENTRAL VICAS BRANCH 60-00048-1-00002 Branch RA

    61 ROSAL ST CELIA SUBDIVISION CAMARIN ROAD DEPARO BRGY 168 DIST. 1 CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    TICKET CENTRAL LLANO BRANCH 60-00048-1-00003 Branch RA621 L STALL A BRGY 167 DIST. 1 CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    TICKET CENTRAL

    CAMARIN - ILANG-ILANG BRANCH 60-00048-1-00004 Branch RA

    1635 ILANG ILANG ST., AREA B CAMARIN DISTRICT 1, BARANGAY 174, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    CHERN MONEY CHANGER 60-00049-0-00000 Head Office MC/FXD

    G/F LRT NORTHMALL, MONUMENTO, BRGY. 88, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    SALVADOR B. CHERN (464) 363-5512

    SEA M MONEY CHANGER 60-00050-0-00000 Head Office MC/FXD

    026 REAL STREET ZAPOTE-ALABANG ROAD, ZAPOTE, LAS PINAS CITY LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MA. ALICIA G. ABORDO (02) 875-6962

    GCT MONEY CHANGER 60-00051-0-00000 Head Office MC/FXD10 ALCALDE JOSE ST., KAPASIGAN, PASIG CITY PASIG CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MARIA GUIA T. REBOSURA (02) 655-4113

    NOLVIE MONEY EXCHANGE 60-00052-0-00000 Head Office MC/FXD

    DINALUPIHAN PUBLIC MARKET, SAN RAMON, DINALUPIHAN, BATAAN DINALUPIHAN BATAAN CENTRAL LUZON NOLLIE P. PAULE (047) 481-4865

    NMB MONEY TRANSFER 60-00053-0-00000 Head Office RA LIYUBUD, MAPUN, TAWI-TAWIMAPUN (CAGAYAN DE TAWI-TAWI) TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NHELINDA M. BUSSARA 0921-565-1362

    NMB MONEY TRANSFER BONGAO 60-00053-1-00001 Branch RAPOBLACION, BONGAO, TAWI TAWI BONGAO (CAPITAL) TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER SIBUTU 1 60-00053-1-00002 Branch RABRGY. SHEIKMAKDUM, TANDU BANAK,, SIBUTU, TAWI-TAWI SIBUTU TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER SITANGKAI 60-00053-1-00003 Branch RAPOBLACION, SITANGKAI, TAWI-TAWI SITANGKAI TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER SIBUTU 2 60-00053-1-00004 Branch RABARANGAY HJI. BIDIN POB., SIBUTU, TAWI-TAWI SIBUTU TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER SIMUNUL 60-00053-1-00005 Branch RASUKAH BULAN, SIMUNUL, TAWI TAWI SIMUNUL TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER TANDUBAS 60-00053-1-00006 Branch RA

    UNGOS MATATA, BGRY. SILANDUP, TANDUBAS TAWI TAWI TANDUBAS TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    *Exclusive of E-Money Issuers (EMIs) Page 5 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    NMB MONEY TRANSFERSANGA-SANGA BONGAO 60-00053-1-00007 Branch RA

    BRGY. SANGA-SANGA, BONGAO, TAWI TAWI BONGAO (CAPITAL) TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER BANCALAAN 60-00053-1-00008 Branch RABANCALAAN, BALABAC, PALAWAN BALABAC PALAWAN

    MIMAROPA (REGION IV-B)

    NMB MONEY TRANSFER SAPA SAPA 60-00053-1-00009 Branch RA SAPA-SAPA, TAWI-TAWI SAPA-SAPA TAWI-TAWIAUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER MARABON 60-00053-1-00010 Branch RAMARABON, BANCALAAN, BALABAC PALAWAN BALABAC PALAWAN

    MIMAROPA (REGION IV-B)

    NMB MONEY TRANSFER SRY BENGKOL 60-00053-1-00011 Branch RABRGY. BENGKOL, SOUTH UBIAN, TAWI-TAWI SOUTH UBIAN TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    NMB MONEY TRANSFER SIZ MANGSEE 60-00053-1-00012 Branch RABARANGAY MANGSEE, PALAWAN BALABAC PALAWAN WESTERN VISAYAS

    NMB MONEY TRANSFERSSA TUMARBONG 60-00053-1-00013 Branch RA

    TUMARBONG, ROXAS, PALAWAN ROXAS PALAWAN WESTERN VISAYAS

    NMB MONEY TRANSFER SSP MAPUN 2 60-00053-1-00014 Branch RABARANGAY LIYUBUD, MAPUN, TAWI-TAWI (BRANCH 2)

    MAPUN (CAGAYAN DE TAWI-TAWI) TAWI-TAWI

    AUTO. REG FOR MUSLIM MINDANAO

    ALAINA JEM TRAVEL SERVICES 60-00054-0-00000 Head Office RAG-32 G/F, RFC MALL, MOLINO II, BACOOR, CAVITE BACOOR CITY CAVITE

    CALABARZON (REGION IV-A) ESTHER S. CAGULA (046) 416-2277

    ALAINA JEM TRAVEL SERVICESMOLINO BRANCH 60-00054-1-00001 Branch RA

    EMILU'S MART, MOLINO III, BACOOR, CAVITE BACOOR CITY CAVITE

    CALABARZON (REGION IV-A)

    CONIE'S SON MONEY CHANGER 60-00055-0-00000 Head Office MC/FXD

    5880 BURGOS ST., BARANGAY V (POB.), STA. CRUZ, LAGUNA

    SANTA CRUZ (CAPITAL) LAGUNA

    CALABARZON (REGION IV-A) RONOEL P. ROXAS (049) 501-0726

    DOMINANT CURRENCIES EXCHANGE 60-00057-0-00000 Head Office RA/MC/FXD

    241 V. IBANEZ ST., LITTLE BAGUIO, SAN JUAN CITY SAN JUAN CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) JIMMY T. CHUA (02) 215-2012

    LBL MONEY CHANGER 60-00058-0-00000 Head Office MC/FXD1205 SAN ANDRES ST., MALATE, MANILA MALATE (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    MA. LOURDES B. LEE LEONG (02) 559-7604

    SHEREENA MONEY CHANGER 60-00059-0-00000 Head Office MC/FXD522 U.N. AVENUE, BRGY. 667, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    GAFFRA M. HASSAN (02) 523-8200

    CNA REMITTANCE CENTER 60-00060-0-00000 Head Office RA/MC/FXD133B DEPARO RD., BRGY. 168, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    CATHERINE N. ANG (632) 788-3992

    CNA REMITTANCE CENTERKAYBIGA BRANCH 60-00060-1-00001 Branch RA/MC/FXD

    157 GEN. LUIS ST., BRGY. 166, DIST. 1, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    CNA REMITTANCE CENTERMEYCAUAYAN BRANCH 60-00060-1-00002 Branch RA/MC/FXD

    STALL NO. 4, IS PAVILLION, BANGA, CITY OF MEYCAUAYAN, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    CNA REMITTANCE CENTERZABARTE BRANCH 60-00060-1-00003 Branch RA/MC/FXD

    STALL 4 PUREGOLD ZABARTE RD. SUSANO BRGY. 172, DIST. 1, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    CNA REMITTANCE CENTER VICAS BRANCH 60-00060-1-00004 Branch RA/MC/FXD

    61 ROSAL ST., CELIA SUBD., CAMARIN RD., BRGY. 168, DIST. 1, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    TRIPPLE L MONEY CHANGER & REMITTANCE 60-00061-0-00000 Head Office RA/MC/FXD

    90 AB FERNANDEZ, DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION LEANDRE C. TAN (075) 523-2503

    *Exclusive of E-Money Issuers (EMIs) Page 6 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    MONEYWISE FINANCIAL SERVICES 60-00062-0-00000 Head Office RA/MC/FXD

    37 GENERAL LUNA ST., ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION CRISTINA R. YAO (075) 582-3788

    MONEYWISE FINANCIAL SERVICES

    SANSANO BRANCH 60-00062-1-00001 Branch RA/MC/FXD

    36 SANSANO ST., ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    MONEYWISE FINANCIAL SERVICES

    MANNA MALL BRANCH 60-00062-1-00002 Branch RA/MC/FXD

    2ND FLOOR MANNA MALL PAGDARAOAN, PAGDARAOAN, SAN FERNANDO CITY, LA UNION

    SAN FERNANDO (CITY/CAPITAL) LA UNION ILOCOS REGION

    MONEYWISE FINANCIAL SERVICES VILLASIS 60-00062-1-00003 Branch MC/FXD

    ZONE 1, ZONE I (POB.), VILLASIS, PANGASINAN VILLASIS PANGASINAN ILOCOS REGION

    MONEYWISE FINANCIAL SERVICES TAYUG 60-00062-1-00004 Branch MC/FXD

    POBLACION BARANGAY A, BARANGAY A (POB.), TAYUG, PANGASINAN TAYUG PANGASINAN ILOCOS REGION

    LINA-ANTONELO DOLLAR EXCHANGE 60-00063-0-00000 Head Office MC/FXD

    90 GEN. KALENTONG ST., MANDALUYONG CITY MANDALUYONG CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    WILLIAM V. BALJON (02) 531-6095

    MARKIEL'S MONEY CHANGER 60-00064-0-00000 Head Office MC/FXDCARMEN WEST, ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    JOSEPH A. ADVERSALO (075) 632-3812

    RAMOS MONEY CHANGER 60-00065-0-00000 Head Office MC/FXDAVENIDA RIZAL EAST, LINGAYEN, PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION ERIC D. RAMOS (075) 662-0425

    C.T. DOLLAR EXCHANGE 60-00066-0-00000 Head Office MC/FXD

    125 NEW PUBLIC MARKET, POBLACION, URDANETA CITY, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION

    MARTA THERESA A. RICO (075) 568-2842

    C.T. DOLLAR EXCHANGEMAGIC MALL BRANCH 60-00066-1-00001 Branch MC/FXD

    MAGIC MALL, ALEXANDER ST., POBLACION, URDANETA CITY URDANETA CITY PANGASINAN ILOCOS REGION

    DIANE MONEY CHANGER 60-00067-0-00000 Head Office MC/FXDG13, G/F VICTORY CENTRAL MALL, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MA. DOLORA R. GALLARDO (02) 332-1588

    DIANE MONEY CHANGER

    VICTORY MALL BRAVO AREA BRANCH 60-00067-1-00001 Branch MC/FXD

    G-07 G/F BRAVO AREA VICTORY CENTRAL MALL, BARANGAY 72, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    EUPHORIA-MARIKO MONEY CHANGER 60-00068-0-00000 Head Office MC/FXD

    1368 A. MABINI ST., COR. STA. MONICA ST., BARANGAY 669, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    JULIETA E. PANGANIBAN (632) 313-7176

    MARIA THERESA MONEY CHANGER 60-00069-0-00000 Head Office MC/FXD

    15 SAN JUAN SOUTH, CABIAO, NUEVA ECIJA CABIAO NUEVA ECIJA CENTRAL LUZON

    MARIA THERESA L. KABIGTING (044) 486-2982

    NICOLE MONEY CHANGER 60-00070-0-00000 Head Office MC/FXD1446 P. GUEVARRA ST., BRGY. POB. V, STA. CRUZ, LAGUNA

    SANTA CRUZ (CAPITAL) LAGUNA

    CALABARZON (REGION IV-A)

    SHIRLEY R. DELOS REYES (049) 523-1292

    AIAH FOREIGN EXCHANGE DEALER 60-00071-0-00000 Head Office MC/FXD

    125H MARYLAND ST., IMMACULATE CONCEPCION, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MARIA ANA A. CASTILLO (632) 584-5891

    UNILINK EXPRESS PAYMENTS PHIL. INC. 60-00072-0-00000 Head Office RA/MC/FXD

    30 FORESTRY ST., VASRA, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    ALBERTO M. CUNANAN (02) 294-6438

    *Exclusive of E-Money Issuers (EMIs) Page 7 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    GNMC MONEY CHANGER 60-00073-0-00000 Head Office MC/FXD

    LEVEL 3 ROBINSON NOVALICHES, QUIRINO HIGHWAY, PASONG PUTIK, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    JOSE MARIE B. LUISON (032) 351-1302

    EKB MONEY CHANGER 60-00074-0-00000 Head Office MC/FXD

    512 STA. MONICA ST., BARANGAY 669, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    ANITA E. BAGABALDO (02) 521-4822

    EKB MONEY CHANGER E.K.B. ERMITA 2 60-00074-1-00001 Branch MC/FXD

    1538 A MABINI ST., BARANGAY 669, ERMITA (CITY DIST.), MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    NURJAY MONEY CHANGER 60-00075-0-00000 Head Office MC/FXD1200 A. MABINI ST., BARANGAY 667, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    JABIDI A. SAKALURAN (632) 576-1396

    SHAMZEE MONEY CHANGER 60-00076-0-00000 Head Office MC/FXD

    G/F, AURORA PLAZA BLDG., 544 J.BOCOBO ST., BARANGAY 670, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) SHAMEER A. AMIL (02) 208-1273

    SHEEHA AMAN MONEY CHANGER 60-00077-0-00000 Head Office MC/FXD

    1517 A. MABINI ST., BARANGAY 668, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR) SHEEHA A. AMAN (632) 526-0052

    GEMINI MONEY CHANGER 60-00078-0-00000 Head Office MC/FXD93 P. TORRES ST., POBLACION BRGY. 5, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS

    CALABARZON (REGION IV-A)

    GERMAN S. RUBICO (043) 312-0768

    GEMINI MONEY CHANGER ROSARIO 60-00078-1-00001 Branch MC/FXD

    PH7 OSN7 PUBLIC MARKET POBLACION E., ROSARIO, BATANGAS ROSARIO BATANGAS

    CALABARZON (REGION IV-A)

    JAA MONEY CHANGER 60-00079-0-00000 Head Office MC/FXDBURGOS ST., POBLACION OESTE, DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    JOSEPH A. ADVERSALO (075) 523-4782

    DIAL 143 MONEY CHANGER 60-00080-0-00000 Head Office MC/FXDP. POBLETE ST., BRGY. GOMEZ-ZAMORA (POB.), NAIC, CAVITE NAIC CAVITE

    CALABARZON (REGION IV-A) ALMA R. QUEZON (046) 856-0939

    EDLETH MONEY CHANGER 60-00081-0-00000 Head Office MC/FXD69 KAPITAN PONSO ST., BAUAN, BATANGAS BAUAN BATANGAS

    CALABARZON (REGION IV-A)

    ANGELITA C. HERNANDEZ (043) 727-1838

    EDLETH MONEY CHANGERCUENCA BRANCH 60-00081-1-00001 Branch MC/FXD

    NATIONAL HIGHWAY, BARANGAY 3 (POB.), CUENCA, BATANGAS CUENCA BATANGAS

    CALABARZON (REGION IV-A)

    SUN FOREIGN EXCHANGE CENTER 60-00082-0-00000 Head Office RA/MC/FXD

    2420 SSG SUPERMART PEDRO GIL, BARANGAY 879, SANTA ANA, MANILA SANTA ANA

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PAULO P. QUEYQUEP (632) 353-1092

    SUN FOREIGN EXCHANGE CENTER

    PAVILLION MALL, BINAN 60-00082-1-00001 Branch RA/MC/FXD

    SPACE NO. 181, G/F BLDG. B PAVILLION MALL, KM. 35, SAN ANTONIO, BINAN, LAGUNA BINAN CITY LAGUNA

    CALABARZON (REGION IV-A)

    SUN FOREIGN EXCHANGE CENTER

    ROBINSONS PLACE MANILA 60-00082-1-00002 Branch MC/FXD

    LEVEL 3, 03208 ROBINSONS PLACE MANILA, BGY. 669, ERMITA, MANILA ERMITA (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    *Exclusive of E-Money Issuers (EMIs) Page 8 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    SUN FOREIGN EXCHANGE CENTER

    RESORTS WORLD, PASAY 60-00082-1-00003 Branch RA/MC/FXD

    G/F REMINGTON HOTEL NEWPORT BLVD. NEWPORT CITY, BARANGAY 183, PASAY CITY PASAY CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    NIKKOSEN MONEY CHANGER 60-00083-0-00000 Head Office MC/FXD

    G/F DLT BLDG. #53 PRESIDENT AVE., BF HOMES, PARAÑAQUE CITY PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    MELBURGA V. SENIRES (02) 807-7009

    MAKIEJ MONEY CHANGER 60-00084-0-00000 Head Office MC/FXD23 SUSANO ROAD, NOVALICHES PROPER, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR) ANGELITA D. DAVA (02) 376-4677

    M.E.A. FOREX CORPORATION 60-00085-0-00000 Head Office MC/FXD

    UNIT 1815 CITYLAND HERRERA TOWER, 98 V.A. RUFINO ST., BEL-AIR, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    BENEDICTO L. ANGELES (002) 892-5161

    MANILA FOREX DAMAR CORPORATION 60-00086-0-00000 Head Office MC/FXD

    2ND FLOOR, NUFOUNDLAND BLDG., 7423 SANTILIAN ST., BRGY. PIO DEL PILAR, MAKATI CITY MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    NAPOLEON S. SIGGAOAT (632) 894-0140

    HAPPY RATE MONEY CHANGER 60-00087-0-00000 Head Office MC/FXD

    PUREGOLD TAYUMAN, TAYUMAN, BARANGAY 154, TONDO, MANILA TONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    SANIMOR D. DELOS SANTOS 0919-990-9950

    ANGELO MONEY CHANGER 60-00088-0-00000 Head Office MC/FXDRIZAL ST., DISTRICT II, LEMERY, BATANGAS LEMERY BATANGAS

    CALABARZON (REGION IV-A)

    LESTER C. HERNANDEZ (043) 727-1838

    ANGELO MONEY CHANGERMABINI BRANCH 60-00088-1-00001 Branch MC/FXD

    MANGOBOS ST, POBLACION, MABINI, BATANGAS MABINI BATANGAS

    CALABARZON (REGION IV-A)

    FAMILIA MONEY CHANGER 60-00090-0-00000 Head Office RA/MC/FXD

    1 J. BASIG ST. COR. A. BONIFACIO AVE., SAN ANDRES, CAINTA, RIZAL CAINTA RIZAL

    CALABARZON (REGION IV-A)

    LEANDRINO S. REBOSURA (02) 655-4113

    FAMILIA MONEY CHANGER BRANCH 1 60-00090-1-00001 Branch RA/MC/FXD211 SAN MATEO ST., SAN JUAN TAYTAY, RIZAL TAYTAY RIZAL

    CALABARZON (REGION IV-A)

    FAMILIA MONEY CHANGER BRANCH 2 60-00090-1-00002 Branch RA/MC/FXD

    KM 25 ORTIGAS AVE. EXTENSION, SAN ISIDRO, TAYTAY, RIZAL TAYTAY RIZAL

    CALABARZON (REGION IV-A)

    ABELEN'S MUSIC STORE & GEN. MERCHANDISE 60-00091-0-00000 Head Office MC/FXD

    STALL NO. NA-139 NEPO MART, QUEZON AVE., POBLACION, ALAMINOS CITY, PANGASINAN ALAMINOS CITY PANGASINAN ILOCOS REGION

    MELINDA D. MENDEZ (075) 551-2258

    NEIL MONEY CHANGER 60-00092-0-00000 Head Office MC/FXD

    195 C. BIAGTAN ST., POBLACION, MANGALDAN, PANGASINAN MANGALDAN PANGASINAN ILOCOS REGION

    CORNELIO D. DOMANTAY (075) 523-7551

    PETNET, INC. 60-00093-0-00000 Head Office RA/MC/FXD

    EAST OFFICES BUILDING, 114 AGUIRRE ST., LEGASPI VILLAGE, MAKATI MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    ROBERTO R. ROMULO (632) 812-9209

    PETNET, INC.DAVAO BRANCH 60-00093-1-00001 Branch RA/MC/FXD

    FINSTER HALL, ROXAS AVE., DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 9 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.STA. CRUZ BRANCH 60-00093-1-00002 Branch RA/MC/FXD

    1475 P. GUEVARRA ST., STA. CRUZ, LAGUNA

    SANTA CRUZ (CAPITAL) LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.ANGELES BRANCH 60-00093-1-00003 Branch RA/MC/FXD

    1903 SHOPPERS MART, MAC ARTHUR HIGHWAY, BALIBAGO, ANGELES CITY, PAMPANGA ANGELES (CITY) PAMPANGA CENTRAL LUZON

    PETNET, INC. CAVITE BRANCH 60-00093-1-00004 Branch RA/MC/FXD

    UNIT E, CABUCO ST. COR. P. BURGOS AVE., CARIDAD, CAVITE CITY CAVITE (CITY) CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC. IMUS BRANCH 60-00093-1-00005 Branch RA/MC/FXD

    UNIT 8 CENTRAL COMMERCIAL COMPLEX GEN. E. AGUINALDO HIGHWAY, PALICO III, IMUS CITY, CAVITE IMUS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.SAN PEDRO BRANCH 60-00093-1-00006 Branch RA/MC/FXD

    JG EQUITY BUILDING, NATIONAL HIGHWAY, CITY OF SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.TARLAC CITY BRANCH 60-00093-1-00007 Branch RA/MC/FXD

    P. BURGOS ST., TARLAC CITY, TARLAC

    TARLAC (CITY/CAPITAL) TARLAC CENTRAL LUZON

    PETNET, INC. COLON BRANCH 60-00093-1-00008 Branch RA/MC/FXDCOLON ST. COR. LEGASPI ST., CEBU CITY, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    PETNET, INC.AIRPORT RD. BRANCH 60-00093-1-00010 Branch RA/MC/FXD

    4029 AIRPORT RD., BACLARAN, PARAÑAQUE CITY PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.DAPITAN BRANCH 60-00093-1-00011 Branch RA/MC/FXD

    1192 AH LACSON COR. DAPITAN, SAMPALOC, MANILA

    SAMPALOC (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC. BOAC BRANCH 60-00093-1-00012 Branch RA/MC/FXDBARANGAY MALUSAK, BOAC, MARINDUQUE BOAC (CAPITAL) MARINDUQUE

    MIMAROPA (REGION IV-B)

    PETNET, INC.

    BALANGA 1, BATAAN BRANCH 60-00093-1-00013 Branch RA/MC/FXD

    AGUIRRE STREET, BALANGA CITY, BATAAN

    BALANGA (CITY/CAPITAL) BATAAN CENTRAL LUZON

    PETNET, INC.NASUGBU BRANCH 60-00093-1-00014 Branch RA/MC/FXD

    196 F. ALIX ST., NASUGBU, BATANGAS NASUGBU BATANGAS

    CALABARZON (REGION IV-A)

    PETNET, INC.LOS BANOS BRANCH 60-00093-1-00015 Branch RA/MC/FXD

    9365 LOPEZ AVE., BATONG MALAKE, LOS BAÑOS, LAGUNA LOS BANOS LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.

    SAN FERNANDO, LA UNION BRANCH 60-00093-1-00016 Branch RA/MC/FXD

    STALL NO. 2 AMIANAN BUILDING, SEVILLA, SAN FERNANDO, LA UNION

    SAN FERNANDO (CITY/CAPITAL) LA UNION ILOCOS REGION

    PETNET, INC.

    SAN FERNANDO, PAMPANGA BRANCH 60-00093-1-00017 Branch RA/MC/FXD

    FRELUZ BUILDING, GEN. HIZON AVE., SAN FERNANDO, PAMPANGA

    SAN FERNANDO (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    PETNET, INC.ORANI, BATAAN BRANCH 60-00093-1-00018 Branch RA/MC/FXD

    STALL NO. 6 ADMOR BUILDING, NATIONAL ROAD, BALUT, ORANI, BATAAN ORANI BATAAN CENTRAL LUZON

    *Exclusive of E-Money Issuers (EMIs) Page 10 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.

    DINALUPIHAN, BATAAN BRANCH 60-00093-1-00019 Branch RA/MC/FXD

    GF VM MALL BLDG., BONIFACIO, DINALUPIHAN, BATAAN DINALUPIHAN BATAAN CENTRAL LUZON

    PETNET, INC.SAN PABLO BRANCH 60-00093-1-00020 Branch RA/MC/FXD

    A. FLORES ST., SAN PABLO, LAGUNA SAN PABLO (CITY) LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC. DAET BRANCH 60-00093-1-00021 Branch RA/MC/FXDMORENO ST., BRGY. VI, DAET, CAMARINES NORTE DAET (CAPITAL) CAMARINES NORTE BICOL REGION

    PETNET, INC.CABANATUAN 1 BRANCH 60-00093-1-00022 Branch RA/MC/FXD

    282 ZULUETA ST., BRGY. VINJANDRE, CABANATUAN CITY, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    PETNET, INC.A. MABINI BRANCH 60-00093-1-00023 Branch RA/MC/FXD

    369 A. MABINI ST., BRGY. 13, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.ANGONO BRANCH 60-00093-1-00024 Branch RA/MC/FXD

    199 M.L. QUEZON AVE. SAN ROQUE, ANGONO, RIZAL ANGONO RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.BACOOR BRANCH 60-00093-1-00025 Branch RA/MC/FXD

    ALL J BLDG, PANAPAAN (P.F. ESPIRITU IV), BACOOR, CAVITE BACOOR CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.BINANGONAN 1 BRANCH 60-00093-1-00026 Branch RA/MC/FXD

    45 QUEZON ST., LIBID, BINANGONAN, RIZAL BINANGONAN RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC. BONI BRANCH 60-00093-1-00027 Branch RA/MC/FXD606 BONI AVE., PLAINVIEW, MANDALUYONG CITY MANDALUYONG CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.CALAUAG BRANCH 60-00093-1-00028 Branch RA/MC/FXD

    POBLACION III, CALAUAG, QUEZON CALAUAG QUEZON

    CALABARZON (REGION IV-A)

    PETNET, INC.DAVAO 2 BRANCH 60-00093-1-00029 Branch RA/MC/FXD

    LEONOR BLDG., CITY HALL DRIVE, BRGY 2-A, DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.G. TUAZON BRANCH 60-00093-1-00030 Branch RA/MC/FXD

    1850 G. TUAZON ST., BRGY. 573, SAMPALOC, MANILA

    SAMPALOC (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.

    GENERAL SANTOS BRANCH 60-00093-1-00031 Branch RA/MC/FXD

    PETNET BLDG., J. CATOLICO AVE., GENERAL SANTOS, SOUTH COTABATO

    GENERAL SANTOS CITY (DADIANGAS) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC. ILIGAN BRANCH 60-00093-1-00032 Branch RA/MC/FXD

    1F PILAR BLDG., AGUINALDO ST. COR. LABAO ST., POBLACION, ILIGAN CITY, LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO

    PETNET, INC. PACO BRANCH 60-00093-1-00033 Branch RA/MC/FXD

    U102 B SALUD BLDG., 1733 A LINAO ST., BRGY. 733, MALATE, MANILA MALATE (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC. TANAY BRANCH 60-00093-1-00034 Branch RA/MC/FXDF.T. CATAPUSAN ST., PLAZA ALDEA, TANAY, RIZAL TANAY RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.KORONADAL 1 BRANCH 60-00093-1-00035 Branch RA/MC/FXD

    BERNAS BLDG., AQUINO ST., ZONE II, KORONADAL, SOUTH COTABATO

    CITY OF KORONADAL (CAPITAL) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.ROXAS CITY BRANCH 60-00093-1-00036 Branch RA/MC/FXD

    BERNAS BLDG., SAN ROQUE EXTENSION, POBLACION VIII, ROXAS, CAPIZ

    ROXAS (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    PETNET, INC.BAGUIO 1 BRANCH 60-00093-1-00037 Branch RA/MC/FXD

    PORTA VAGA BLDG., 01 LGF SESSION RD., BAGUIO CITY BAGUIO CITY BENGUET

    CORDILLERA ADM. REGION

    *Exclusive of E-Money Issuers (EMIs) Page 11 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.MAYPAJO BRANCH 60-00093-1-00038 Branch RA/MC/FXD

    1041 A. MABINI ST., BRGY. 33, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.PALANCA BRANCH 60-00093-1-00039 Branch RA/MC/FXD

    G/F OPL BLDG., 100 C. PALANCA ST., SAN LORENZO VILLAGE, MAKATI MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.ANTIQUE BRANCH 60-00093-1-00040 Branch RA/MC/FXD

    COR. SOLANA ST. & T.A. FORNIER ST., SAN JOSE, ANTIQUE SAN JOSE (CAPITAL) ANTIQUE WESTERN VISAYAS

    PETNET, INC.DIVISORIA BRANCH 60-00093-1-00041 Branch RA/MC/FXD

    STALL 903 SAMPAGUITA SHOPPING COMPLEX, 907 JUAN LUNA ST., BRGY. 7, TONDO, MANILA TONDO (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.11TH AVENUE BRANCH 60-00093-1-00042 Branch RA/MC/FXD

    122 11TH AVE. COR. M.H. DEL PILAR, BRGY. 91, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.ATIMONAN BRANCH 60-00093-1-00043 Branch RA/MC/FXD

    JUEZ ANDRES COR. QUEZON ST., BRGY. ZONE III, ATIMONAN, QUEZON ATIMONAN QUEZON

    CALABARZON (REGION IV-A)

    PETNET, INC.OZAMIS BRANCH 60-00093-1-00044 Branch RA/MC/FXD

    GOMEZ ST. COR. VALCONCHA ST., 50TH DISTRICT, OZAMIS CITY OZAMIS (CITY)

    MISAMIS OCCIDENTAL NORTHERN MINDANAO

    PETNET, INC.MANDAUE BRANCH 60-00093-1-00045 Branch RA/MC/FXD

    A.C. CORTES AVE., GUIZO, MANDAUE, CEBU MANDAUE (CITY) CEBU CENTRAL VISAYAS

    PETNET, INC.PARANG 2 BRANCH 60-00093-1-00046 Branch RA/MC/FXD

    106 B.G. MOLINA ST., PARANG, MARIKINA MARIKINA CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.

    TANYAG, TAGUIG BRANCH 60-00093-1-00047 Branch RA/MC/FXD

    PLAZA DELA ROSA BLDG., MAÑALAC AVE., TANYAG, TAGUIG TAGUIG CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.TALON 1 BRANCH 60-00093-1-00048 Branch RA/MC/FXD

    2 ALABANG ZAPOTE RD. COR. F. OCAMPO AVE., PAMPLONA TRES, LAS PIÑAS LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.TANDANG SORA BRANCH 60-00093-1-00049 Branch RA/MC/FXD

    UNIT E 289 TANDANG SORA AVE., PASONG TAMO, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.PG DAU BRANCH 60-00093-1-00050 Branch RA/MC/FXD

    8 PUREGOLD, MAC ARTHUR HIGHWAY, DAU, MABALACAT CITY, PAMPANGA MABALACAT CITY PAMPANGA CENTRAL LUZON

    PETNET, INC.PG IMUS BRANCH 60-00093-1-00051 Branch RA/MC/FXD

    RFC MALL, AGUINALDO HI-WAY, PALICO III, IMUS CITY, CAVITE IMUS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.BATANGAS CITY BRANCH 60-00093-1-00052 Branch RA/MC/FXD

    4 C. TIRONA ST., BRGY. 10, BATANGAS CITY, BATANGAS

    BATANGAS (CITY/CAPITAL) BATANGAS

    CALABARZON (REGION IV-A)

    PETNET, INC.DIPOLOG BRANCH 60-00093-1-00053 Branch RA/MC/FXD

    GENERAL LUNA STREET, POBLACION, DIPOLOG CITY, ZAMBOANGA DEL NORTE

    DIPOLOG (CITY/CAPITAL)

    ZAMBOANGA DEL NORTE

    ZAMBOANGA PENINSULA

    *Exclusive of E-Money Issuers (EMIs) Page 12 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.PAMPLONA BRANCH 60-00093-1-00054 Branch RA/MC/FXD

    SANTIANGEL BLDG., ALABANG ZAPOTE RD., COR. VILLA CRISTINA AVE., PAMPLONA 3, LAS PIÑAS LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.PAGADIAN BRANCH 60-00093-1-00055 Branch RA/MC/FXD

    FS PAJARES ST. SANTIAGO, PAGADIAN, ZAMBOANGA DEL SUR

    PAGADIAN (CITY/CAPITAL)

    ZAMBOANGA DEL SUR

    ZAMBOANGA PENINSULA

    PETNET, INC.DAVAO 3 BRANCH 60-00093-1-00056 Branch RA/MC/FXD

    GALAXY ARCADE, V. DUTERTE STREET, BRGY. 3-A, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.MONTALBAN BRANCH 60-00093-1-00057 Branch RA/MC/FXD

    135 JP RIZAL AVE., MANGAHAN, RODRIGUEZ, RIZAL

    RODRIGUEZ (MONTALBAN) RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.BACOLOD BRANCH 60-00093-1-00058 Branch RA/MC/FXD

    CINEPLEX BUILDING, ARANETA ST., BRGY. 14, BACOLOD CITY, NEGROS OCCIDENTAL

    BACOLOD (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    PETNET, INC. MOLO BRANCH 60-00093-1-00059 Branch RA/MC/FXD

    ESCOTO-NATIVIDAD BLDG., LOPEZ JAENA ST., MOLO BLVD., ILOILO

    ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    PETNET, INC.

    PUERTO PRINCESA1 BRANCH 60-00093-1-00060 Branch RA/MC/FXD

    RLT BLDG., 197 RIZAL AVE., MANGGAHAN, PUERTO PRINCESA, PALAWAN

    PUERTO PRINCESA CITY (CAPITAL) PALAWAN

    MIMAROPA (REGION IV-B)

    PETNET, INC.

    ANTIPOLO SIMBAHAN, ANTIPOLO BRANCH 60-00093-1-00061 Branch RA/MC/FXD

    M.L. QUEZON ST., SAN ROQUE, ANTIPOLO CITY ANTIPOLO CITY RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.PULANG LUPA BRANCH 60-00093-1-00062 Branch RA/MC/FXD

    329 REAL ST., PULANG LUPA UNO, LAS PIÑAS LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC. LIPA BRANCH 60-00093-1-00063 Branch RA/MC/FXD

    BIG BEN COMPLEX, JP LAUREL HIGHWAY, MATAAS NA LUPA, LIPA CITY, BATANGAS LIPA (CITY) BATANGAS

    CALABARZON (REGION IV-A)

    PETNET, INC.CONCEPCION BRANCH 60-00093-1-00064 Branch RA/MC/FXD

    CONCEPCION MARKET ANNEX E, E. SANTOS ST., CONCEPCION UNO, MARIKINA MARIKINA CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.

    GENERAL SANTOS 2 BRANCH 60-00093-1-00065 Branch RA/MC/FXD

    DOOR #3 OLPGV PARISH CENTER, ROXAS ST., DADIANGAS SOUTH, GENERAL SANTOS CITY

    GENERAL SANTOS CITY (DADIANGAS) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC. NAIC BRANCH 60-00093-1-00066 Branch RA/MC/FXDCHIONG BLDG., IBAYO SILANGAN, NAIC, CAVITE NAIC CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.VITO CRUZ BRANCH 60-00093-1-00067 Branch RA/MC/FXD

    958 PABLO OCAMPO ST., BRGY. 730, MALATE, MANILA MALATE (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.ALFONSO BRANCH 60-00093-1-00068 Branch RA/MC/FXD

    STALL B, MABINI ST., BRGY. II, ALFONSO, CAVITE ALFONSO CAVITE

    CALABARZON (REGION IV-A)

    *Exclusive of E-Money Issuers (EMIs) Page 13 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.ST. PETER BRANCH 60-00093-1-00069 Branch RA/MC/FXD

    B2 L20 CONGRESSIONAL RD., SAINT PETER 1, DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.TUMAUINI BRANCH 60-00093-1-00070 Branch RA/MC/FXD

    99 BRGY. LINGALING, TUMAUINI, ISABELA TUMAUINI ISABELA CAGAYAN VALLEY

    PETNET, INC.ILAGAN BRANCH 60-00093-1-00071 Branch RA/MC/FXD

    G/F PRECIOUS BLDG., MAHARLIKA HIGHWAY, CALAMAGUI 2ND, ILAGAN CITY, ISABELA

    ILAGAN CITY (CAPITAL) ISABELA CAGAYAN VALLEY

    PETNET, INC.CABAGAN BRANCH 60-00093-1-00072 Branch RA/MC/FXD

    NATIONAL HIGHWAY, UGAD, CABAGAN, ISABELA CABAGAN ISABELA CAGAYAN VALLEY

    PETNET, INC. GLAN BRANCH 60-00093-1-00073 Branch RA/MC/FXDTESTA BLDG., ST. CATALINA ST., POBLACION, GLAN, SARANGANI GLAN SARANGANI

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.ESPERANZA BRANCH 60-00093-1-00074 Branch RA/MC/FXD

    EMPIG BLDG., NATIONAL HIGHWAY, SALIAO, ESPERANZA, SULTAN KUDARAT ESPERANZA SULTAN KUDARAT

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.INDANG BRANCH 60-00093-1-00075 Branch RA/MC/FXD

    G/F PALILEO BLDG., 155 SAN MIGUEL ST., BARANGAY 2, INDANG, CAVITE INDANG CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.SINDALAN BRANCH 60-00093-1-00076 Branch RA/MC/FXD

    9 MALIGAYA ST., SINDALAN, SAN FERNANDO, PAMPANGA

    SAN FERNANDO (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    PETNET, INC.

    CALAMBA SOLINOG BRANCH 60-00093-1-00077 Branch RA/MC/FXD

    TACLOB ST., DON BERNANRDO NERY POBLACION, CALAMBA, MISAMIS OCCIDENTAL CALAMBA

    MISAMIS OCCIDENTAL NORTHERN MINDANAO

    PETNET, INC.GMA CAVITE BRANCH 60-00093-1-00078 Branch RA/MC/FXD

    B6 L14 TENIENTE TIAGO, GMA, CAVITE

    GENERAL MARIANO ALVAREZ CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.OROQUIETA BRANCH 60-00093-1-00079 Branch RA/MC/FXD

    INDEPENDENCE ST., POBLACION II, OROQUIETA, MISAMIS OCCIDENTAL

    OROQUIETA (CITY/CAPITAL)

    MISAMIS OCCIDENTAL NORTHERN MINDANAO

    PETNET, INC.BATANGAS 2 BRANCH 60-00093-1-00080 Branch RA/MC/FXD

    2 NATIONAL HIGHWAY, CALICANTO, BATANGAS CITY, BATANGAS

    BATANGAS (CITY/CAPITAL) BATANGAS

    CALABARZON (REGION IV-A)

    PETNET, INC.DAVAO 5 BRANCH 60-00093-1-00081 Branch RA/MC/FXD

    U1 MULTIPURPOSE BLDG., DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.SAN ANTONIO BRANCH 60-00093-1-00082 Branch RA/MC/FXD

    JME GONZALES BLDG CORPUS ST., RIZAL, SAN ANTONIO, ZAMBALES SAN ANTONIO ZAMBALES CENTRAL LUZON

    PETNET, INC.BUENAVISTA BRANCH 60-00093-1-00083 Branch RA/MC/FXD

    BRGY. 1, CONCON HIGHWAY, BUENAVISTA, AGUSAN DEL NORTE BUENAVISTA AGUSAN DEL NORTE CARAGA

    PETNET, INC. PACITA BRANCH 60-00093-1-00084 Branch RA/MC/FXD24 PHASE 1, PACITA AVE., SAN PEDRO, LAGUNA CITY OF SAN PEDRO LAGUNA

    CALABARZON (REGION IV-A)

    *Exclusive of E-Money Issuers (EMIs) Page 14 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.LUZVIMINDA BRANCH 60-00093-1-00085 Branch RA/MC/FXD

    BA 18C-1 L1, LUZVIMINDA 1, DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.MARINDUQUE BRANCH 60-00093-1-00086 Branch RA/MC/FXD

    BRGY. PAG-ASA, STA. CRUZ, MARINDUQUE STA CRUZ MARINDUQUE

    MIMAROPA (REGION IV-B)

    PETNET, INC.ZAMBOANGA BRANCH 60-00093-1-00087 Branch RA/MC/FXD

    JULIANA ALVAREZ BLDG., RECODO, ZAMBOANGA CITY, ZAMBOANGA DEL SUR ZAMBOANGA (CITY)

    ZAMBOANGA DEL SUR

    ZAMBOANGA PENINSULA

    PETNET, INC.MANTICAO BRANCH 60-00093-1-00088 Branch RA/MC/FXD

    POBLACION, MANTICAO,MISAMIS ORIENTAL MANTICAO MISAMIS ORIENTAL NORTHERN MINDANAO

    PETNET, INC.SAN MATEO BRANCH 60-00093-1-00089 Branch RA/MC/FXD

    U1 DELA CRUZ BLDG., BRGY. III, SAN MATEO, ISABELA SAN MATEO ISABELA CAGAYAN VALLEY

    PETNET, INC.PENCOURT BRANCH 60-00093-1-00090 Branch RA/MC/FXD

    G/F PENINSULA COURT, 8735 PASEO DE ROXAS, BEL-AIR, MAKATI MAKATI CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.PALO, LEYTE BRANCH 60-00093-1-00091 Branch RA/MC/FXD

    ACEBEDO ST., CAVITE EAST, PALO, LEYTE PALO LEYTE EASTERN VISAYAS

    PETNET, INC.

    GUSU, ZAMBOANGA BRANCH 60-00093-1-00092 Branch RA/MC/FXD

    YUBENCO SUPERMARKET, SAN JOSE GUSU, ZAMBOANGA CITY, ZAMBOANGA DEL SUR ZAMBOANGA (CITY)

    ZAMBOANGA DEL SUR

    ZAMBOANGA PENINSULA

    PETNET, INC.CALINOG BRANCH 60-00093-1-00094 Branch RA/MC/FXD

    DOOR 4 IRISH BLDG., OSMENA ST., POBLACION CENTRO, CALINOG, ILOILO CALINOG ILOILO WESTERN VISAYAS

    PETNET, INC. JARO BRANCH 60-00093-1-00095 Branch RA/MC/FXD

    DOOR 12 JARO COMMERCIAL COMPLEX, LOPEZ JAENA ST., BENEDICTO, ILOILO CITY, ILOILO

    ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    PETNET, INC.DAPITAN 2 BRANCH 60-00093-1-00096 Branch RA/MC/FXD

    1187 DAPITAN ST. COR. DON QUIXOTE ST., BRGY. 480, SAMPALOC, MANILA

    SAMPALOC (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.LA LOMA BRANCH 60-00093-1-00097 Branch RA/MC/FXD

    58 N.S. AMORANTO SR. AVE., SALVACION, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.DON GALO BRANCH 60-00093-1-00098 Branch RA/MC/FXD

    3016 QUIRINO AVE., DON GALO, PARANAQUE CITY PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.VALENZUELA 2 BRANCH 60-00093-1-00099 Branch RA/MC/FXD

    5017 A. GEN. T. DE LEON RD., HEN T. DE LEON, VALENZUELA VALENZUELA CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.BAYBAY BRANCH 60-00093-1-00100 Branch RA/MC/FXD

    R. MAGSAYSAY AVE., ZONE 9, BAYBAY, LEYTE BAYBAY CITY LEYTE EASTERN VISAYAS

    PETNET, INC. IPIL BRANCH 60-00093-1-00102 Branch RA/MC/FXDPUROK ORCHIDS, POBLACION, IPIL, ZAMBOANGA SIBUGAY IPIL (CAPITAL)

    ZAMBOANGA SIBUGAY

    ZAMBOANGA PENINSULA

    PETNET, INC. SAMAL BRANCH 60-00093-1-00103 Branch RA/MC/FXDMAC ARTHUR HIGHWAY, EAST DAANG BAGO, SAMAL, BATAAN SAMAL BATAAN CENTRAL LUZON

    *Exclusive of E-Money Issuers (EMIs) Page 15 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.PCU HERRAN BRANCH 60-00093-1-00104 Branch RA/MC/FXD

    CTC COMMERCIAL BLDG., TAFT AVE. COR. PEDRO GIL ST., BRGY. 696, MALATE, MANILA MALATE (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.KABACAN BRANCH 60-00093-1-00106 Branch RA/MC/FXD

    RIZAL AVE., NATIONAL HIGHWAY, POBLACION, KABACAN, NORTH COTABATO KABACAN NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.GUAGUA BRANCH 60-00093-1-00107 Branch RA/MC/FXD

    G/F VESA BLDG., 27 CALLE RIZAL PLASA, PLAZA BURGOS, GUAGUA, PAMPANGA GUAGUA PAMPANGA CENTRAL LUZON

    PETNET, INC. LILIW BRANCH 60-00093-1-00109 Branch RA/MC/FXDGAT. TAYAW ST., PAG-ASA, LILIW, LAGUNA LILIW LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.MEYCAUAYAN BRANCH 60-00093-1-00110 Branch RA/MC/FXD

    J. LOPEZ BLDG., EL CAMINO RD., CAMALIG, MEYCAUAYAN, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    PETNET, INC.PILAR VILLAGE BRANCH 60-00093-1-00111 Branch RA/MC/FXD

    34 DOOR H MIKAI BLDG., PILAR VILLAGE, PILAR, LAS PINAS LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.DASMA LA SALLE BRANCH 60-00093-1-00112 Branch RA/MC/FXD

    CONGRESSIONAL AVE., BUROL 1, DASMARINAS CITY, CAVITE DASMARINAS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.DASMA BAYAN BRANCH 60-00093-1-00113 Branch RA/MC/FXD

    ROSARIO RUSTICA CAMPOS BLDG., CAMERINO AVE., ZONE 1, DASMARINAS, CAVITE DASMARINAS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.MONCADA BRANCH 60-00093-1-00114 Branch RA/MC/FXD

    MAC ARTHUR HIGHWAY, POBLACION 1, MONCADA, TARLAC MONCADA TARLAC CENTRAL LUZON

    PETNET, INC. PIKIT BRANCH 60-00093-1-00115 Branch RA/MC/FXD

    YAMBAO BLDG., NATIONAL HIGHWAY, POBLACION, PIKIT, NORTH COTABATO PIKIT NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.ALUBIJID BRANCH 60-00093-1-00116 Branch RA/MC/FXD

    POBLACION, ALUBIJID, MISAMIS ORIENTAL ALUBIJID MISAMIS ORIENTAL NORTHERN MINDANAO

    PETNET, INC. PUTIK BRANCH 60-00093-1-00117 Branch RA/MC/FXD

    PAJARITO BLDG., MCLL HIGHWAY, PUTIK, ZAMBOANGA DEL SUR ZAMBOANGA (CITY)

    ZAMBOANGA DEL SUR

    ZAMBOANGA PENINSULA

    PETNET, INC.MASANTOL BRANCH 60-00093-1-00118 Branch RA/MC/FXD

    SANTA LUCIA MATUA, MASANTOL, PAMPANGA MASANTOL PAMPANGA CENTRAL LUZON

    PETNET, INC.STA. ROSA BRANCH 60-00093-1-00119 Branch RA/MC/FXD

    U4 SZM COMMERCIAL BLDG., RIZAL BLVD., KANLURAN, STA. ROSA, LAGUNA SANTA ROSA CITY LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.SINDANGAN BRANCH 60-00093-1-00120 Branch RA/MC/FXD

    POBLACION, SINDANGAN, ZAMBOANGA DEL NORTE SINDANGAN

    ZAMBOANGA DEL NORTE

    ZAMBOANGA PENINSULA

    PETNET, INC.MAASIM BRANCH 60-00093-1-00121 Branch RA/MC/FXD

    PUBLIC MARKET, POBLACION, MAASIM, SARANGANI MAASIM SARANGANI

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 16 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.MAITUM BRANCH 60-00093-1-00122 Branch RA/MC/FXD

    PUBLIC MARKET, MALALAG, MAITUM, SARANGANI MAITUM SARANGANI

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.LIBERTAD BRANCH 60-00093-1-00123 Branch RA/MC/FXD

    59 LIBERTAD, BUTUAN CITY, AGUSAN DEL NORTE

    BUTUAN (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    PETNET, INC.CAGAYAN DE ORO BRANCH 60-00093-1-00124 Branch RA/MC/FXD

    GOMES ST. COR. CAPISTRANO ST., BRGY. 8, CAGAYAN DE ORO, MISAMIS ORIENTAL

    CAGAYAN DE ORO (CITY/CAPITAL) MISAMIS ORIENTAL NORTHERN MINDANAO

    PETNET, INC. DIGOS BRANCH 60-00093-1-00125 Branch RA/MC/FXDBISNAR BLDG., RIZAL AVE., ZONE 2, DIGOS, DAVAO DEL SUR

    DIGOS (CITY/CAPITAL) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.MARULAS BRANCH 60-00093-1-00126 Branch RA/MC/FXD

    9D ESPIRITU ST., MARULAS, VALENZUELA VALENZUELA CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.MORONG BRANCH 60-00093-1-00127 Branch RA/MC/FXD

    23 TOMAS CLAUDIO ST., SAN JUAN, MORONG, RIZAL MORONG RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC. GOA BRANCH 60-00093-1-00128 Branch RA/MC/FXDSAN JOSE ST., SAN JOSE, GOA, CAMARINES SUR GOA CAMARINES SUR BICOL REGION

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

    PETNET, INC.MINGLANILLA BRANCH 60-00093-1-00130 Branch RA/MC/FXD

    POBLACION WARD IV, MINGLANILLA, CEBU MINGLANILLA CEBU CENTRAL VISAYAS

    PETNET, INC.POLANGUI 2 BRANCH 60-00093-1-00131 Branch RA/MC/FXD UBALIW, POLANGUI, ALBAY POLANGUI ALBAY BICOL REGION

    PETNET, INC.GUIMBA BRANCH 60-00093-1-00132 Branch RA/MC/FXD

    SANTA VERONICA, GUIMBA, NUEVA ECIJA GUIMBA NUEVA ECIJA CENTRAL LUZON

    PETNET, INC.CARIGARA BRANCH 60-00093-1-00133 Branch RA/MC/FXD

    REAL ST., BAYBAY, CARIGARA, LEYTE CARIGARA LEYTE EASTERN VISAYAS

    PETNET, INC.SAN FELIPE BRANCH 60-00093-1-00134 Branch RA/MC/FXD

    NATIONAL RD., ROSETE, SAN FELIPE, ZAMBALES SAN FELIPE ZAMBALES CENTRAL LUZON

    PETNET, INC. PASSI BRANCH 60-00093-1-00135 Branch RA/MC/FXDSAN JUAN ST., POBLACION ILAWOD, PASSI CITY, ILOILO PASSI CITY ILOILO WESTERN VISAYAS

    PETNET, INC. OTON BRANCH 60-00093-1-00136 Branch RA/MC/FXDJ.C. ZULUETA ST., POBLACION EAST, OTON, ILOILO OTON ILOILO WESTERN VISAYAS

    PETNET, INC.TAGBAC BRANCH 60-00093-1-00137 Branch RA/MC/FXD

    G/F HL BLDG., TAGBAC, JARO, ILOILO CITY

    ILOILO (CITY/CAPITAL) ILOILO WESTERN VISAYAS

    PETNET, INC.BAUAN BRANCH 60-00093-1-00138 Branch RA/MC/FXD

    KAPITAN PONSO ST., BRGY. IV, BAUAN, BATANGAS BAUAN BATANGAS

    CALABARZON (REGION IV-A)

    PETNET, INC. ROXAS BRANCH 60-00093-1-00139 Branch RA/MC/FXD

    OLIVIA LIMA BLDG., HUGHES ST., POBLACION IV, ROXAS CITY, CAPIZ

    ROXAS (CITY/CAPITAL) CAPIZ WESTERN VISAYAS

    PETNET, INC.CABADBARAN BRANCH 60-00093-1-00141 Branch RA/MC/FXD

    ASIS ST., POBLACION 1, CABADBARAN, AGUSAN DEL NORTE CABADBARAN CITY AGUSAN DEL NORTE CARAGA

    PETNET, INC.TAYUMAN BRANCH 60-00093-1-00142 Branch RA/MC/FXD

    1503 TAYUMAN ST., BRGY. 353, STA. CRUZ, MANILA

    SANTA CRUZ (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    *Exclusive of E-Money Issuers (EMIs) Page 17 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.CABUYAO BRANCH 60-00093-1-00143 Branch RA/MC/FXD

    150 BANLIC, CABUYAO CITY, LAGUNA CABUYAO CITY LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.MALOLOS BRANCH 60-00093-1-00144 Branch RA/MC/FXD

    PASEO DEL CONGRESO ST., CATMON, MALOLOS CITY, BULACAN

    MALOLOS (CITY/CAPITAL) BULACAN CENTRAL LUZON

    PETNET, INC. LIMAY BRANCH 60-00093-1-00146 Branch RA/MC/FXDR & R BLDG., TOWNSITE, LIMAY, BATAAN LIMAY BATAAN CENTRAL LUZON

    PETNET, INC.SANCHEZ MIRA BRANCH 60-00093-1-00147 Branch RA/MC/FXD

    CENTRO 1, SANCHEZ MIRA, 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

    PETNET, INC.MASINAG BRANCH 60-00093-1-00149 Branch RA/MC/FXD

    LENJUL BLDG., SUMULONG COR. MARCOS HIGHWAY, MAYAMOT, ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.PROJECT 8 BRANCH 60-00093-1-00150 Branch RA/MC/FXD

    25 F EMMANUEL BLDG., SHORTHORN ST., BAHAY TORO, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.GINGOOG BRANCH 60-00093-1-00151 Branch RA/MC/FXD

    BRGY. 22, GINGOOG, MISAMIS ORIENTAL GINGOOG (CITY) MISAMIS ORIENTAL NORTHERN MINDANAO

    PETNET, INC.BUTUAN BRANCH 60-00093-1-00152 Branch RA/MC/FXD

    JOVE-VEBA BLDG., AQUINO AVE., TANDANG SORA, BUTUAN, AGUSAN DEL NORTE

    BUTUAN (CITY/CAPITAL) AGUSAN DEL NORTE CARAGA

    PETNET, INC.TABUNOK BRANCH 60-00093-1-00153 Branch RA/MC/FXD

    101 LUCKY BLDG., SOUTH SUPER HIGHWAY TABUNOC, TALISAY CITY, CEBU TALISAY CITY CEBU CENTRAL VISAYAS

    PETNET, INC. PG SILANG 60-00093-1-00154 Branch RA/MC/FXD

    PUREGOLD SILANG KM 43 AGUINALDO HIGHWAY, LUCSUHIN, SILANG, CAVITE SILANG CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC. 888 BRANCH 60-00093-1-00155 Branch RA/MC/FXD

    888 CHINATOWN SQUARE, COTTAGE RD., BRGY. 9, BACOLOD CITY, NEGROS OCCIDENTAL

    BACOLOD (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    PETNET, INC.BAHAYANG PAG-ASA BRANCH 60-00093-1-00156 Branch RA/MC/FXD

    30 KALAW ST. COR. AVENIDA RIZAL ST., POBLACION IV-B, IMUS CITY, CAVITE IMUS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.ZABARTE BRANCH 60-00093-1-00157 Branch RA/MC/FXD

    CAMARIN, BRGY. 175, CALOOCAN CITY CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.MOLAVE BRANCH 60-00093-1-00159 Branch RA/MC/FXD

    32 MOLAVE ST., QUIRINO 3-A, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.SURALLAH BRANCH 60-00093-1-00160 Branch RA/MC/FXD

    2A 3 SUDARIO BLDG., ALLAH VALLEY DRIVE, LIBERTAD, SURALLAH, SOUTH COTABATO SURALLAH SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 18 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.

    MAKAR GENSAN3 BRANCH 60-00093-1-00161 Branch RA/MC/FXD

    NOEL BLDG., CROSSING MAKAR, LABANGAL, GENERAL SANTOS, SOUTH COTABATO

    GENERAL SANTOS CITY (DADIANGAS) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.MATALAM BRANCH 60-00093-1-00162 Branch RA/MC/FXD

    MATALAM PUBLIC MARKET, POBLACION, MATALAM, NORTH COTABATO MATALAM NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.CAMILING BRANCH 60-00093-1-00163 Branch RA/MC/FXD

    48 QUEZON AVE., POBLACION C, CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON

    PETNET, INC.SAN NICOLAS 3 BRANCH 60-00093-1-00164 Branch RA/MC/FXD

    407 SAN NICOLAS III, BACOOR CITY, CAVITE BACOOR CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.BUHANGIN BRANCH 60-00093-1-00165 Branch RA/MC/FXD

    DOOR 2 NO. 35 FUNA BLDG., NATIONAL RD., BUHANGIN, DAVAO CITY, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.GUITNANG BAYAN BRANCH 60-00093-1-00166 Branch RA/MC/FXD

    106 E. GEN. LUNA ST., GUITNANG BAYAN II, SAN MATEO, RIZAL SAN MATEO RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.PG TANZA BRANCH 60-00093-1-00167 Branch RA/MC/FXD

    PUREGOLD, DAANG AMAYA III, TANZA, CAVITE TANZA CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC. COGEO BRANCH 60-00093-1-00168 Branch RA/MC/FXD

    20 COGEO COMMERCIAL BLDG., SANTA CRUZ, ANTIPOLO CITY, RIZAL ANTIPOLO CITY RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.FELIX AVE BRANCH 60-00093-1-00169 Branch RA/MC/FXD

    STALL F16 MANO ARCADE, FELIX AVE., SAN ISIDRO, CAINTA, RIZAL CAINTA RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.PULANG LUPA2 BRANCH 60-00093-1-00170 Branch RA/MC/FXD

    PARCO BLDG., J. AGUILAR AVE., PULANG LUPA DOS, LAS PINAS LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.STA. BARBARA BRANCH 60-00093-1-00171 Branch RA/MC/FXD

    ROOSEVELT ST., BRGY. ZONE 1, SANTA BARBARA, ILOILO SANTA BARBARA ILOILO WESTERN VISAYAS

    PETNET, INC.ALABEL BRANCH 60-00093-1-00172 Branch RA/MC/FXD

    ROXAS ST., POBLACION, ALABEL, SARANGANI ALABEL (CAPITAL) SARANGANI

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.KIDAPAWAN BRANCH 60-00093-1-00173 Branch RA/MC/FXD

    SHEER MARKETING BLDG., QUEZON BLVD., POBLACION, KIDAPAWAN, NORTH COTABATO

    KIDAPAWAN (CITY/CAPITAL) NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC. PUAN BRANCH 60-00093-1-00174 Branch RA/MC/FXD

    DRIVE 1 LLOVARES BLDG., MAC ARTHUR HIGHWAY, PUAN TALOMO, DAVAO, DAVAO DEL SUR DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 19 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC. PALAO BRANCH 60-00093-1-00175 Branch RA/MC/FXD

    G/F ABALOS AGRO-INDUSTRIAL CO. INC. BLDG., GEN. AGUINALDO ST., POBLACION, ILIGAN CITY, LANAO DEL NORTE ILIGAN CITY LANAO DEL NORTE NORTHERN MINDANAO

    PETNET, INC.BF RESORT BRANCH 60-00093-1-00177 Branch RA/MC/FXD

    L1 B26 BF RESORT VILLAGE, TALON DOS, LAS PINAS LAS PINAS CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.TALAVERA BRANCH 60-00093-1-00178 Branch RA/MC/FXD

    222 MARCOS DISTRICT, TALAVERA, NUEVA ECIJA TALAVERA NUEVA ECIJA CENTRAL LUZON

    PETNET, INC.POTOTAN BRANCH 60-00093-1-00179 Branch RA/MC/FXD

    BRGY. SAN JOSE WARD, POTOTAN, ILOILO POTOTAN ILOILO WESTERN VISAYAS

    PETNET, INC. PILA BRANCH 60-00093-1-00180 Branch RA/MC/FXDBRGY. SANTA CLARA SUR, PILA, LAGUNA PILA LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.CABANATUAN 2 BRANCH 60-00093-1-00181 Branch RA/MC/FXD

    222 TOMACRUZ BLDG., DICARMA, CABANATUAN, NUEVA ECIJA CABANATUAN (CITY) NUEVA ECIJA CENTRAL LUZON

    PETNET, INC.SAN FRANCISCO BRANCH 60-00093-1-00182 Branch RA/MC/FXD

    ROXAS ST., BRGY. 2, SAN FRANCISCO, AGUSAN DEL SUR SAN FRANCISCO AGUSAN DEL SUR CARAGA

    PETNET, INC.

    PUNTA PRINCESA BRANCH 60-00093-1-00183 Branch RA/MC/FXD

    215 F. LLAMAS ST., PUNTA PRINCESA, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    PETNET, INC.COTABATO CITY BRANCH 60-00093-1-00184 Branch RA/MC/FXD

    DON RUFINO ALONZO ST., POBLACION V, COTABATO COTABATO CITY NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.BALINGOAN BRANCH 60-00093-1-00185 Branch RA/MC/FXD

    BAUK-BAUK, POBLACION, BALINGOAN, MISAMIS ORIENTAL BALINGOAN MISAMIS ORIENTAL NORTHERN MINDANAO

    PETNET, INC. VITALI BRANCH 60-00093-1-00186 Branch RA/MC/FXDVITALI, ZAMBOANGA, ZAMBOANGA DEL SUR ZAMBOANGA (CITY)

    ZAMBOANGA DEL SUR

    ZAMBOANGA PENINSULA

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

    PETNET, INC. LOPEZ BRANCH 60-00093-1-00188 Branch RA/MC/FXDNORMA TARACINA BLDG, GOMEZ (POB.), LOPEZ, QUEZON LOPEZ QUEZON

    CALABARZON (REGION IV-A)

    PETNET, INC.MONTALBAN 2 BRANCH 60-00093-1-00189 Branch RA/MC/FXD

    149 M.H. DEL PILAR ST., SAN RAFAEL, RODRIGUEZ, RIZAL

    RODRIGUEZ (MONTALBAN) RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.LINAMON BRANCH 60-00093-1-00190 Branch RA/MC/FXD

    POBLACION, LINAMON, LANAO DEL NORTE LINAMON LANAO DEL NORTE NORTHERN MINDANAO

    PETNET, INC.

    DOS MAGUINDANAO BRANCH 60-00093-1-00191 Branch RA/MC/FXD

    DOOR 5 DM BLDG., AWANG, DATU ODIN SINSUAT, MAGUINDANAO

    DATU ODIN SINSUAT(DINAIG) MAGUINDANAO

    AUTO. REG FOR MUSLIM MINDANAO

    PETNET, INC.

    GENSAN CALUMPANG BRANCH 60-00093-1-00192 Branch RA/MC/FXD

    DOOR 7 EMS COMMERCIAL BLDG., NATIONAL HIGHWAY, CALUMPANG, GENERAL SANTOS CITY

    GENERAL SANTOS CITY (DADIANGAS) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 20 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.

    ROSALES, PANGASINAN BRANCH 60-00093-1-00193 Branch RA/MC/FXD

    GENERAL LUNA ST., ZONE III, ROSALES, PANGASINAN ROSALES PANGASINAN ILOCOS REGION

    PETNET, INC.MIAG AO BRANCH 60-00093-1-00194 Branch RA/MC/FXD

    1 NONATO BLDG., NOBLE ST., 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

    PETNET, INC.

    PARANG MAGUINDANAO BRANCH 60-00093-1-00196 Branch RA/MC/FXD

    POBLACION II, PARANG, MAGUINDANAO PARANG MAGUINDANAO

    AUTO. REG FOR MUSLIM MINDANAO

    PETNET, INC.BINANGONAN 2 BRANCH 60-00093-1-00197 Branch RA/MC/FXD

    106 NATIONAL ROAD, PANTOK, BINANGONAN, RIZAL BINANGONAN RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.AGUILAR BRANCH 60-00093-1-00198 Branch RA/MC/FXD

    POBLACION, AGUILAR, PANGASINAN AGUILAR PANGASINAN ILOCOS REGION

    PETNET, INC.ISULAN BRANCH 60-00093-1-00199 Branch RA/MC/FXD

    DELFIN BLDG., NATIONAL HIGHWAY, KALAWAG II, ISULAN, SULTAN KUDARAT ISULAN (CAPITAL) SULTAN KUDARAT

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.

    GENSAN MALAKAS BRANCH 60-00093-1-00200 Branch RA/MC/FXD

    DOOR 2 LLOVERAS BLDG., SAN ISIDRO, GENERAL SANTOS, SOUTH COTABATO

    GENERAL SANTOS CITY (DADIANGAS) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.DUTY FREE BRANCH 60-00093-1-00201 Branch RA/MC/FXD

    DUTY FREE PHILIPPINES-OFW BUSINESS CENTER FIESTA MALL, SANTO NIÑO, PARAÑAQUE PARANAQUE CITY

    4TH DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.PG SAN PABLO BRANCH 60-00093-1-00202 Branch RA/MC/FXD

    PUREGOLD BLDG., COLAGO AVE., BRGY. 1-A, SAN PABLO, LAGUNA SAN PABLO (CITY) LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.SPRINGVILLE BRANCH 60-00093-1-00203 Branch RA/MC/FXD

    B9 L1 SPRINGVILLE CAMELLA, MOLINO III, BACOOR, CAVITE BACOOR CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.ROXAS, ISABELA BRANCH 60-00093-1-00204 Branch RA/MC/FXD BANTUG, ROXAS, ISABELA ROXAS ISABELA CAGAYAN VALLEY

    PETNET, INC.ECHAGUE BRANCH 60-00093-1-00205 Branch RA/MC/FXD

    PETNET, INC., SILAUAN SUR, ECHAGUE, ISABELA ECHAGUE ISABELA CAGAYAN VALLEY

    PETNET, INC.BALANGA 2 BRANCH 60-00093-1-00206 Branch RA/MC/FXD

    CAPITOL DRIVE ANTOLINS BLDG., SAN JOSE, BALANGA, BATAAN

    BALANGA (CITY/CAPITAL) BATAAN CENTRAL LUZON

    PETNET, INC.BUHAY NA TUBIG BRANCH 60-00093-1-00208 Branch RA/MC/FXD

    UNIT E, 3/A COMMERCIAL CENTER, BUHAY NA TUBIG, IMUS, CAVITE IMUS CITY CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.TACURONG BRANCH 60-00093-1-00210 Branch RA/MC/FXD

    BONIFACIO ST., POBLACION, TACURONG, SULTAN KUDARAT TACURONG CITY SULTAN KUDARAT

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 21 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.CARMEN NORTH BRANCH 60-00093-1-00211 Branch RA/MC/FXD

    BRGY. POBLACION, CARMEN, NORTH COTABATO CARMEN NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.CAUAYAN BRANCH 60-00093-1-00212 Branch RA/MC/FXD

    STALL #3 TALAVERA COMPOUND, SAN FERMIN, CAUAYAN CITY, ISABELA CAUAYAN CITY ISABELA CAGAYAN VALLEY

    PETNET, INC.LAMBAYONG BRANCH 60-00093-1-00213 Branch RA/MC/FXD

    POBLACION, LAMBAYONG, SULTAN KUDARAT

    LAMBAYONG (MARIANO MARCOS) SULTAN KUDARAT

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.OLONGAPO BRANCH 60-00093-1-00214 Branch RA/MC/FXD

    1015 GONZALES BLDG., WEST TAPINAC, OLONGAPO, ZAMBALES OLONGAPO (CITY) ZAMBALES CENTRAL LUZON

    PETNET, INC.RAINTREE MALL BRANCH 60-00093-1-00215 Branch RA/MC/FXD

    WEST TAPINAC SHOPPE 101, 528 GEN. MAXILOM AVE., SANTA CRUZ, CEBU CEBU (CITY/CAPITAL) CEBU CENTRAL VISAYAS

    PETNET, INC.TIGBAUAN BRANCH 60-00093-1-00216 Branch RA/MC/FXD

    TALDELORE ST., BRGY. 1, TIGBAUAN, ILOILO TIGBAUAN ILOILO WESTERN VISAYAS

    PETNET, INC.SAN ANDRES BRANCH 60-00093-1-00217 Branch RA/MC/FXD

    2001 LEVERIZA ST. COR. SAN ANDRES ST., BRGY. 705, MALATE, MANILA MALATE (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC. CAPAS BRANCH 60-00093-1-00218 Branch RA/MC/FXDSANTO DOMINGO II, CAPAS, TARLAC CAPAS TARLAC CENTRAL LUZON

    PETNET, INC.PAGBILAO BRANCH 60-00093-1-00219 Branch RA/MC/FXD

    J.P. RIZAL ST., BRGY. 6 TAMBAK, PAGBILAO, QUEZON PAGBILAO QUEZON

    CALABARZON (REGION IV-A)

    PETNET, INC.

    PUERTO PRINCESA 2 BRANCH 60-00093-1-00221 Branch RA/MC/FXD

    DANIEL ALLEY 1 BLDG., NATIONAL HIGHWAY, SAN PEDRO, PUERTO PRINCESA, PALAWAN

    PUERTO PRINCESA CITY (CAPITAL) PALAWAN

    MIMAROPA (REGION IV-B)

    PETNET, INC.CALAUAN BRANCH 60-00093-1-00222 Branch RA/MC/FXD

    J.P. RIZAL AVE., KANLURAN, CALAUAN, LAGUNA CALAUAN LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.CALAMBA 2 BRANCH 60-00093-1-00223 Branch RA/MC/FXD

    UNIT C-10 MERCADO DE CALAMBA, PABALAN ST., BRGY. 5, CALAMBA CITY, LAGUNA CALAMBA CITY LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.NANGKA BRANCH 60-00093-1-00224 Branch RA/MC/FXD

    2 J.P. RIZAL ST. COR. BALUBAD ST., NANGKA, MARIKINA MARIKINA CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.DAPITAN CITY BRANCH 60-00093-1-00225 Branch RA/MC/FXD

    ANDRES BONIFACIO ST., BAGTING, DAPITAN, ZAMBOANGA DEL NORTE DAPITAN (CITY)

    ZAMBOANGA DEL NORTE

    ZAMBOANGA PENINSULA

    PETNET, INC.MARAGONDON BRANCH 60-00093-1-00226 Branch RA/MC/FXD

    RIEGO DE DIOS ST., POBLACION 1 B, MARAGONDON, CAVITE MARAGONDON CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.

    BULAON, SAN FERNANDO CITY BRANCH 60-00093-1-00227 Branch RA/MC/FXD

    B41 L2 BULAON RESETTLEMENT, BULAON, SAN FERNANDO, PAMPANGA

    SAN FERNANDO (CITY/CAPITAL) PAMPANGA CENTRAL LUZON

    *Exclusive of E-Money Issuers (EMIs) Page 22 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC. TUPI BRANCH 60-00093-1-00228 Branch RA/MC/FXDPOBLACION, TUPI, SOUTH COTABATO TUPI SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC. LIAN BRANCH 60-00093-1-00229 Branch RA/MC/FXDJ.P. RIZAL ST., BRGY. 2, LIAN, BATANGAS LIAN BATANGAS

    CALABARZON (REGION IV-A)

    PETNET, INC.LIBUNGAN BRANCH 60-00093-1-00230 Branch RA/MC/FXD

    PUBLIC TERMINAL BUILDING, POBLACION, LIBUNGAN, COTABATO LIBUNGAN NORTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC. TIWI BRANCH 60-00093-1-00231 Branch RA/MC/FXD260 SAN RAFAEL ST., TIGBI, TIWI, ALBAY TIWI ALBAY BICOL REGION

    PETNET, INC.KORONADAL 3 BRANCH 60-00093-1-00232 Branch RA/MC/FXD

    RAMONA PLAZA BLDG., GEN. SANTOS DRIVE, BRGY. ZONE III, KORONADAL, COTABATO

    CITY OF KORONADAL (CAPITAL) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.DALICAN BRANCH 60-00093-1-00233 Branch RA/MC/FXD

    DRK BLDG., DALICAN, DATU ODIN SINSUAT, MAGUINDANAO

    DATU ODIN SINSUAT(DINAIG) MAGUINDANAO

    AUTO. REG FOR MUSLIM MINDANAO

    PETNET, INC.PEDRO GIL BRANCH 60-00093-1-00235 Branch RA/MC/FXD

    567 PEDRO GIL ST., BRGY. 698, MALATE, MANILA MALATE (CITY DIST.)

    1ST DIST M.M. (CITY OF MANILA)

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.LUCBAN BRANCH 60-00093-1-00236 Branch RA/MC/FXD

    57 PURISIMA CONCEPCION ST., BRGY. 7, LUCBAN, QUEZON LUCBAN QUEZON

    CALABARZON (REGION IV-A)

    PETNET, INC.BACOLOD 2 BRANCH 60-00093-1-00237 Branch RA/MC/FXD

    LA PAZ CENTER BLDG., MABINI ST. COR. MARGARITA AVE., BRGY. 40, BACOLOD, NEGROS OCCIDENTAL

    BACOLOD (CITY/CAPITAL) NEGROS OCCIDENTAL WESTERN VISAYAS

    PETNET, INC.COMMONWEALTH BRANCH 60-00093-1-00238 Branch RA/MC/FXD

    4 VILLONGCO ST., COMMONWEALTH, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.KABANKALAN BRANCH 60-00093-1-00239 Branch RA/MC/FXD

    GUANZON ST., BRGY. 1, KABANKALAN, NEGROS OCCIDENTAL KABANKALAN CITY NEGROS OCCIDENTAL WESTERN VISAYAS

    PETNET, INC.CALUMPANG 2 BRANCH 60-00093-1-00240 Branch RA/MC/FXD

    COCO CENTRALE BLDG., CHRISTIAN VILLAGE, NATIONAL HIGHWAY, CALUMPANG, GENERAL SANTOS, SOUTH COTABATO

    GENERAL SANTOS CITY (DADIANGAS) SOUTH COTABATO

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC. SAUYO BRANCH 60-00093-1-00241 Branch RA/MC/FXD

    575 QUIRINO HIGHWAY, NOVALICHES PROPER, QUEZON CITY QUEZON CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.KIAMBA BRANCH 60-00093-1-00242 Branch RA/MC/FXD

    ANCHETA BLDG., POBLACION, KIAMBA, SARANGANI KIAMBA SARANGANI

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    PETNET, INC.SAN MIGUEL BRANCH 60-00093-1-00243 Branch RA/MC/FXD

    0748 NIORBERTO ST., SAN JOSE, SAN MIGUEL, BULACAN SAN MIGUEL BULACAN CENTRAL LUZON

    *Exclusive of E-Money Issuers (EMIs) Page 23 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.PAROLA CAINTA BRANCH 60-00093-1-00244 Branch RA/MC/FXD

    242 A. BONIFACIO AVE., SANTA ROSA, CAINTA, RIZAL CAINTA RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.LAMUAN BRANCH 60-00093-1-00245 Branch RA/MC/FXD

    743 J.P. RIZAL ST., MALANDAY, MARIKINA MARIKINA CITY

    2ND DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC.CAVITE CITY 2 BRANCH 60-00093-1-00246 Branch RA/MC/FXD

    782 P. BURGOS AVE., BRGY. 41, CAVITE CITY, CAVITE CAVITE (CITY) CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.BOCAUE BRANCH 60-00093-1-00248 Branch RA/MC/FXD

    109 BINANG 2ND, BOCAUE, BULACAN BOCAUE BULACAN CENTRAL LUZON

    PETNET, INC.BALIUAG BRANCH 60-00093-1-00250 Branch RA/MC/FXD

    UNIT 268 B A'S COMMERCIAL COMPLEX, RIZAL ST., SAN JOSE, BALIUAG, BULACAN BALIUAG BULACAN CENTRAL LUZON

    PETNET, INC.SAN ROQUE, DAU BRANCH 60-00093-1-00251 Branch RA/MC/FXD

    SAN ROQUE DAU, LUBAO, PAMPANGA LUBAO PAMPANGA CENTRAL LUZON

    PETNET, INC.MANUKAN BRANCH 60-00093-1-00253 Branch RA/MC/FXD

    POBLACION, MANUKAN, ZAMBOANGA DEL NORTE MANUKAN

    ZAMBOANGA DEL NORTE

    ZAMBOANGA PENINSULA

    PETNET, INC.LAMAO BRANCH 60-00093-1-00254 Branch RA/MC/FXD

    PAG-ASA ST., LAMAO, LIMAY, BATAAN LIMAY BATAAN CENTRAL LUZON

    PETNET, INC.

    YUBENCO TETUAN BRANCH 60-00093-1-00255 Branch RA/MC/FXD

    MEGALAND DON ALFARO ST., TETUAN, ZAMBOANGA DEL SUR ZAMBOANGA (CITY)

    ZAMBOANGA DEL SUR

    ZAMBOANGA PENINSULA

    PETNET, INC.CASTILLEJOS BRANCH 60-00093-1-00256 Branch RA/MC/FXD

    NATIONAL ROAD, SAN PABLO, CASTILLEJOS, ZAMBALES CASTILLEJOS ZAMBALES CENTRAL LUZON

    PETNET, INC.TAGUM BRANCH 60-00093-1-00257 Branch RA/MC/FXD

    ABOLA BLDG., MAGUGPO POBLACION, TAGUM, DAVAO DEL NORTE

    TAGUM (CITY/CAPITAL) DAVAO DEL NORTE

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.LINGAYEN BRANCH 60-00093-1-00259 Branch RA/MC/FXD

    17 AVENIDA RIZAL, POBLACION, LINGAYEN, PANGASINAN LINGAYEN (CAPITAL) PANGASINAN ILOCOS REGION

    PETNET, INC.CALASIAO BRANCH 60-00093-1-00261 Branch RA/MC/FXD

    138 REAL ST., POBLACION EAST, CALASIAO, PANGASINAN CALASIAO PANGASINAN ILOCOS REGION

    PETNET, INC.MEYCAUAYAN BRANCH 60-00093-1-00262 Branch RA/MC/FXD

    CONTRERAS ST., CALVARIO, MEYCAUAYAN, BULACAN MEYCAUAYAN CITY BULACAN CENTRAL LUZON

    PETNET, INC.MANGATAREM BRANCH 60-00093-1-00263 Branch RA/MC/FXD

    1F ROYAL PALM PLAZA, OLEGARIO-CAOILE, MANGATAREM, PANGASINAN MANGATAREM PANGASINAN ILOCOS REGION

    PETNET, INC.MANGAGOY, BISLIG BRANCH 60-00093-1-00264 Branch RA/MC/FXD

    R. NAPOLES BLDG., ESPIRITU ST. MANGAGOY, BISLIG, SURIGAO DEL SUR BISLIG CITY SURIGAO DEL SUR CARAGA

    PETNET, INC.

    PRINCE DAPITAN ZDN BRANCH 60-00093-1-00265 Branch RA/MC/FXD

    MANUEL L QUEZON AVE., SANTA CRUZ, DAPITAN, ZAMBOANGA DEL NORTE DAPITAN (CITY)

    ZAMBOANGA DEL NORTE

    ZAMBOANGA PENINSULA

    PETNET, INC.

    PRESIDENT QUIRINO BRANCH 60-00093-1-00266 Branch RA/MC/FXD

    POBLACION, PRESIDENT QUIRINO, SULTAN KUDARAT PRESIDENT QUIRINO SULTAN KUDARAT

    SOCCSKSARGEN (CENTRAL-MINDANAO)

    *Exclusive of E-Money Issuers (EMIs) Page 24 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.BINANGONAN 3 BRANCH 60-00093-1-00268 Branch RA/MC/FXD

    STALL NO. 3 LA PLAZA, RIZAL ST., COR. P. GOMEZ ST. LIBIS, BINANGONAN, RIZAL BINANGONAN RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.BANSALAN BRANCH 60-00093-1-00269 Branch RA/MC/FXD

    VIACRUSIS ST., POBLACION DOS, BANSALAN, DAVAO DEL SUR BANSALAN DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.NORZAGARAY BRANCH 60-00093-1-00270 Branch RA/MC/FXD BIGTE, NORZAGARAY, BULACAN NORZAGARAY BULACAN CENTRAL LUZON

    PETNET, INC.CABATUAN BRANCH 60-00093-1-00271 Branch RA/MC/FXD

    RIZAL ILAWOD ST., ZONE 1, CABATUAN, ILOILO CABATUAN ILOILO WESTERN VISAYAS

    PETNET, INC.MORONG BRANCH 60-00093-1-00272 Branch RA/MC/FXD

    CONCEPCION BLDG., NATIONAL RD., POBLACION, MORONG, BATAAN MORONG BATAAN CENTRAL LUZON

    PETNET, INC. BAY BRANCH 60-00093-1-00273 Branch RA/MC/FXD33 J.P. RIZAL, SAN AGUSTIN, BAY, LAGUNA BAY LAGUNA

    CALABARZON (REGION IV-A)

    PETNET, INC.

    STA. CRUZ, ZAMBALES BRANCH 60-00093-1-00276 Branch RA/MC/FXD

    POBLACION SUR, SANTA CRUZ, ZAMBALES SANTA CRUZ ZAMBALES CENTRAL LUZON

    PETNET, INC.PANABO BRANCH 60-00093-1-00279 Branch RA/MC/FXD

    DAVAO CENTRAL WAREHOUSE CLUB, INC. PUROK MANGGA, SANTO NINO, PANABO, DAVAO DEL NORTE PANABO CITY DAVAO DEL NORTE

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.CAMARIN BRANCH 60-00093-1-00280 Branch RA/MC/FXD

    0025 LOT B, BRGY. 178, CALOOCAN CALOOCAN CITY

    3RD DISTRICT METRO MANILA

    NATIONAL CAPITAL REGION (NCR)

    PETNET, INC. INITAO BRANCH 60-00093-1-00282 Branch RA/MC/FXDPUROK 10, POBLACION, INITAO, MISAMIS ORIENTAL INITAO MISAMIS ORIENTAL NORTHERN MINDANAO

    PETNET, INC.

    SAN JOSE DEL MONTE BRANCH 60-00093-1-00283 Branch RA/MC/FXD

    CENTENNIAL BLDG., FRANCISCO HOMES-NARRA, SAN JOSE DEL MONTE, BULACAN

    SAN JOSE DEL MONTE CITY BULACAN CENTRAL LUZON

    PETNET, INC.TERESA BRANCH 60-00093-1-00284 Branch RA/MC/FXD

    RCF BLDG. MAGSAYSAY AVE., SAN GABRIEL, TERESA, RIZAL TERESA RIZAL

    CALABARZON (REGION IV-A)

    PETNET, INC.ABUYOG BRANCH 60-00093-1-00286 Branch RA/MC/FXD

    27 REAL ST., NALIBUNAN, ABUYOG, LEYTE ABUYOG LEYTE EASTERN VISAYAS

    PETNET, INC.

    PRINCE BAYUGAN BRANCH 60-00093-1-00287 Branch RA/MC/FXD

    POBLACION, BAYUGAN, AGUSAN DEL SUR BAYUGAN CITY AGUSAN DEL SUR CARAGA

    PETNET, INC.CAMILING 2 BRANCH 60-00093-1-00288 Branch RA/MC/FXD

    QUEZON AVE., POBLACION B, CAMILING, TARLAC CAMILING TARLAC CENTRAL LUZON

    PETNET, INC. SINAIT BRANCH 60-00093-1-00289 Branch RA/MC/FXD

    STALL 2 ARCALA BLDG., QUEZON AVE., MACABIAG, SINAIT, ILOCOS SUR SINAIT ILOCOS SUR ILOCOS REGION

    PETNET, INC. PEREZ BRANCH 60-00093-1-00290 Branch RA/MC/FXD

    UNIT 101 DEL PILAR PLACE BUILDING, HERRERO, DAGUPAN CITY, PANGASINAN DAGUPAN CITY PANGASINAN ILOCOS REGION

    *Exclusive of E-Money Issuers (EMIs) Page 25 of 570

  • List of BSP-Registered Money Service Business (MSBs)*As of 29 February 2020

    Source: FSD IX Database

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

    PETNET, INC.URDANETA CITY BRANCH 60-00093-1-00291 Branch RA/MC/FXD

    ESTRADA STREET COR. DEL PRADO STREET, POBLACION, URDANETA, PANGASINAN URDANETA CITY PANGASINAN ILOCOS REGION

    PETNET, INC.NAGA CITY BRANCH 60-00093-1-00292 Branch RA/MC/FXD

    301 BDPHI BLDG., PENAFRANCIA COR. PANGANIBAN DRIVE, DINAGA, NAGA, CAMARINES SUR NAGA (CITY) CAMARINES SUR BICOL REGION

    PETNET, INC.TIBUNGCO BRANCH 60-00093-1-00294 Branch RA/MC/FXD

    1716 NATIONAL HIGHWAY, BUNAWAN, DAVAO CITY DAVAO (CITY) DAVAO DEL SUR

    DAVAO REGION (S-MINDANAO)

    PETNET, INC.TEJERO BRANCH 60-00093-1-00295 Branch RA/MC/FXD

    GF-D NIELSEN'S BLDG., INDEPENDENCIA ST., TEJERO, GENERAL TRIAS, CAVITE

    CITY OF GENERAL TRIAS CAVITE

    CALABARZON (REGION IV-A)

    PETNET, INC.DUMAGUETE BRANCH 60-00093-1-00296 Branch RA/MC/FXD

    POBLACION 8, DUMAGUETE, NEGROS ORIENTAL

    DUMAGUETE (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

    PETNET, INC.NARVACAN BRANCH 60-00093-1-00300 Branch RA/MC/FXD

    SAN JOSE, NARVACAN, ILOCOS SUR NARVACAN ILOCOS SUR ILOCOS REGION

    PETNET, INC.PANIQUI BRANCH 60-00093-1-00301 Branch RA/MC/FXD

    POBLACION NORTE,