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List of CEZA Offshore Virtual Currency Exchange (OVCE) Licensees | Cagayan Economic Zone Authority

List of CEZA Offshore Virtual Currency Exchange (OVCE) Licensees

List of CEZA Offshore Virtual Currency Exchange (OVCE) Licensees

PUBLIC ADVISORY

List of CEZA Offshore Virtual Currency Exchange (OVCE) Licensees

In view of recent reports on companies claiming to have been granted CEZA Offshore Virtual Currency Exchange (OVCE) license, please be informed that only the following have been duly licensed by the Authority as of to date:

 

CEZA OVCE Principal Licensees

1.Golden Millenial Quickpay, Inc. Limited

2.Ultra Precise Investment Ltd.

3.Liannet Technology Ltd.

4.Rare Earth Asia Technologies Corp.

5.Formosa Financial Holdings, Ltd

6.Tanzer Holdings, Ltd.

7.Asia Premier International Limited

8.Orient Express Global Limited

9.White Ranch Limited

10.Dragon Empire Developments Limited

11.Galaxy Plus Developments Limited

12.Tiger Wheel Limited

13.Ipe Global Pte. Ltd.

14.Cr8tiv Solutions Management Limited

15.Sino-Phil Economic Zone Agency Development And Management Corp.

16.Digifin Technologies Pte. Ltd.

17.Hong Kong Yuen Shing Hong Limited

18.First Bullion Holdings Inc

19.Okcoin Philippines Technology Co. Ltd.

20.6x Tech Pte. Ltd.

21.Increz Korea

22.Harseq Inc Limited

23.Fafa Internet Blockchain (China) Co. Ltd.

CEZA Regular Licensees – OVCE

1.Cezex Trading Pte. Ltd.

2.Unicorn Venture Investment Limited

3.A&C Fintech Limited

4.Zipmex Pte. Ltd.

5.Bird Mouse Co., Ltd.

 

CEZA Regular Licensees – Financial Technology Solutions Business Enterprise (FTSBE)

     1.Eplata Pacific Pte. Ltd.

     2.Ecoflow Inc.

 

No Filipino company, Filipino, or Philippine resident is allowed to apply for a CEZA OVCE License, and if so licensed, such licensee is not allowed to sell securities to Filipinos or to exchange tokens into fiat currency, unless they are registered with the SEC or the Bangko Sentral ng Pilipinas (BSP), respectively.

Please be guided accordingly.