Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration

OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 065 CIRCULAR LETTER NO. CL-2022-___ To : All Bangko Sentral ng Pilipinas (BSP) Supervised Financial Institutions Subject : Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration The Monetary Board, in its Resolution Nos. 534.a dated 13 April 2022 and 421.a dated 24 March 2022, disqualified the two (2) entities listed below and any sole proprietorship owned and/or controlled by their respective owners/operators from registering with, and/or obtaining a license from, the Bangko Sentral ng Pilipinas (BSP), to engage in any activity supervised by the BSP, for engaging in the Money Service Business (MSB) without prior BSP registration. Owner/Operator/ Entity’s Name Location Contact Person 1. Nanay Melpops Money Unit No. S-7, Corcel Arcade Building, Magdalena E. Narisma Changer Domestic Road St., Barangay 190, Pasay City Metro Manila 2. Sports Den Money 12 Pasilio Rosal Sto. Rosario, Angeles City, Maria Carmela Tayag Changer Pampanga Arceo For information and guidance. Digitally signed by Chuchi G. Fonacier Date: 2022.08.11 12:39:27 +08'00' CHUCHI G. FONACIER Deputy Governor 11 August 2022 Page