Regulatory Alerts2025-01-03
Cancellation of Registration of ETRANSS REMITTANCE INTERNATIONAL CORP.
The Bangko Sentral ng Pilipinas issued Circular Letter CL-2025-001 to announce the cancellation of ETRANSS REMITTANCE INTERNATIONAL CORP.'s registration. This action follows Monetary Board Resolution No. 1148 dated 03 October 2024, which revoked the entity's Certificate of Registration to operate as a Remittance and Transfer Company with Virtual Currency Exchange services. The cancellation was executed pursuant to Section 902-N of the Manual of Regulations for Non-Bank Financial Institutions as amended by BSP Circular No. 1108.
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