CL-2025-021: Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Money Service Businesses (MSBs) Operating Without Prior BSP Registration

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BANGKO SENTRAL NG PILIPINAS
Subject
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER No. cL-2025- 021 All Bangko Sentral rig Pilipinas IBSPj Supervised Financial Institutions The Monetary Board, in its Resolution No. 1260 dated 30 October 2024, disqualified the four (4) entities listed below and any sole proprietorship owned and/or controlled by their respective owners/operators from registering with the Bangko Sentra/ rig Piffpinas (BSP), and/or obtaining a license from the BSP to engage in any activity that is authorized or supervised by the BSP for operating as Money Service Business (MSB) without prior BSP registration. Disqualification from Registration with the Bangko Sentra/ rig Pil^, mastBSP) of Money Service Businesses IMSBs) Operating Without Prior BSP Registration
I. Hanie Money
Services (Hanie)
Entity's Name
2. Jonathan Sarioy
Changer (Jonathan)
3. Czasha
(Czasha)
Changing
4. Rajahs
(Rajahs)
Money
Money
1227 A Mabini St. cor. P.
Faura St. , Ermita. 072,
Bgy. 667, Manila
Location
Money
Changer
LS-05 Main Station Bldg.
Tutuban Center C. M.
Recto Ave. , Tond0, 004.
Bgy 48, Manila
For information and guidance.
Changer
1620 A. Mabini St. . Malate
076 Barengay 699.
Manila Cit , Metro Manila
OwnedOperator/Contact
Person
173anuary 2025
IC 15 & 17 GIF 999
Shopping Mall Bldg. 2
Soler St. . Binond0. 028.
Bgy. 293 Manila
Jabail, Karim B.
Sarioy, Jonathan A.
Fernandez. Mama G.
Urn, James Michael D.
C CHI G. FONACIER eputy Governor ,