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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
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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
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
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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
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
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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
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,