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PUBLIC ADVISORY - Unregistered / Non-Licensed Fintech Entities | Cagayan Economic Zone Authority

PUBLIC ADVISORY - Unregistered / Non-Licensed Fintech Entities

PUBLIC ADVISORY - Unregistered / Non-Licensed Fintech Entities

PUBLIC ADVISORY

Updated: May 08, 2019, 16:56H


In view of recent reports on companies claiming to be licensed by and/or associated with the Cagayan Economic Zone Authority, please be informed that CEZA has NOT issued licenses to, and has NOT formalized any form of partnership with the following as of to date:

 

1. Freedom Traders Club, Ploutos Innovation Corporation, Ploutos Innovation Limited, and Ploutos Coin

2. Hedger Technology, Ltd.

3. iDragon Science Development Corporation

4. TEO Consulting Group. Inc , and ECP

5. Grace Exchange INC. Ltd.

Please be informed that only the following have been duly licensed by the Authority as of to date:

 

A. CEZA Offshore Virtual Currency Exchange (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.

 

B. CEZA Financial Technology Regular Licensees

1.Cezex Trading Ltd.

2.Unicorn Venture Investment Limited

3.Eplata Pacific Pte. Ltd.

4.A&C Fintech Limited

5.Zipmex Pte. Ltd.

6.Bird Mouse Co., Ltd.

7.Ecoflow Inc.

8.Adax Tech Limited

9. Monetium Co., Ltd.

 

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.