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CEZA FTSOVC PROVISIONAL LICENSEES | Cagayan Economic Zone Authority

CEZA FTSOVC PROVISIONAL LICENSEES

CEZA FTSOVC PROVISIONAL LICENSEES

CEZA FTSOVC PROVISIONAL LICENSEES

 

The Cagayan Economic Zone Authority (CEZA) under its Financial Technology Solutions and Offshore Virtual Currency Business Rules and Regulations (CEZA-FTSOVCBRR), approved by its Board of Directors on March 16, 2018 with Board Resolution No. 03-006-18, has the authority to regulate, license, and propagate Offshore Fintech Solutions Enterprises as well as Offshore Virtual Currency Exchanges.

 

In relation to the promulgation of the CEZA-FTSOVCBRR, the following provisional licenses were issued as of October 12, 2018:

 

1.) Seventeen (17) Provisional Principal Licenses to conduct offshore financial technology solutions business activities and offshore virtual currency exchange activities;

2.) Two (2) Provisional Regular Licenses to conduct offshore virtual currency exchange activities.

 

For the information of the public, the following corporations have been issued licenses by CEZA under the CEZA-FTSOVCBRR:

 

 

FTSOVC PROVISIONAL PRINCIPAL LICENSEES

18-001

GOLDEN MILLENIAL QUICKPAY INC. LTD.

18-002

ULTRA PRECISE INVESTMENT LTD.

18-003

LIANNET TECHNOLOGY LTD.

18-004

RARE EARTH ASIA TECHNOLOGIES CORP.

18-005

FORMOSA FINANCIAL HOLDINGS LTD.

18-006

TANZER HOLDINGS LTD.

18-007

ASIA PREMIERE INTERNATIONAL LTD.

18-008

ORIENT EXPRESS GLOBAL LTD.

18-009

WHITE RANCH LIMITED LTD.

18-010

DRAGON EMPIRE DEVELOPMENTS LTD.

18-011

GALAXY PLUS DEVELOPMENTS LTD.

18-012

TIGER WHEEL LTD.

18-013

IPE GLOBAL PTE. LTD.

18-014

CR8TIV SOLUTIONS MANAGEMENT LTD.

18-015

SINO-PHIL ECONOMIC ZONE AGENCY DEVELOPMENT AND MANAGEMENT CORP.

18-016

DIGIFIN TECHNOLOGIES PTE. LTD.

18-017

HONG KONG YUEN SHING HONG LTD.

 

OVC PROVISIONAL REGULAR LICENSEES

18-013-01

CEZEX TRADING PTE. LTD.

18-001-01

UNICORN VENTURE INVESTMENT LIMITED

 

 

 

          Also, the following corporations have commenced the application process and paid for the respective application fees under the CEZA-FTSOVCBRR:

 

Provisional Principal License:

 

1.) BITVENTURES INC.

2.) MBEX INC.

3.) IDRAGON SCIENCE DEVELOPMENT CORP.

4.) SERYNA COIN METRICS INC.

5.) LIDERES INC.

6.) 6X TECH PTE. LTD. (YATAI Group)

 

Provisional Regular License:

 

1.) CSM CORPORATION

2.) BIRDMOUSE CO. LTD.