List of Financing Companies - Securities and Exchange Commission (2023)

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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z FAQs Videos

As of March 31, 2022
This list of Financing Companies, with Certificate of Authority (CA), subject to amendment/updates.
In searching for the name of certain Financing Company, please click its first letter and then use the ‘Ctrl+F’ function.


How do I know if a loan company is legitimate Philippines? ›

How to Identify Illegal and Irresponsible Lenders in the Philippines
  • Check the company is legitimate. ...
  • Read the terms and conditions carefully. ...
  • Pay attention to customer reviews. ...
  • Look out for poor quality websites. ...
  • Beware of unprofessional customer service teams. ...
  • Threatening or Unreasonable Behaviour. ...
  • Unusual Payment Practices.
Nov 17, 2019

Can online loans sue you Philippines? ›

MANILA, Philippines — The Department of Justice (DOJ) has stressed that harassing people who took a loan from online lenders — like posting the debtor's sensitive details and shaming them online — is an illegal act that may be punished under the current law.

How do you check if a company is registered in SEC Philippines? ›

It's just a registration with SEC under the Corporation Code of the Philippines. To check and verify further its Secondary SEC Registration or Secondary License online, visit SEC Capital Market Participants Registry System at

How do you check if the company is registered? ›

Steps to Check Company Registration Status
  1. Step 1: Go to the MCA website.
  2. Step 2: Go to the 'MCA Services' tab. In the drop-down click on 'View Company/LLP Master Data'.
  3. Step 3: Enter the company CIN. Enter the captcha code. Click on 'Submit'.
Apr 18, 2022

Is Cashalo SEC registered? ›

Cashalo Philippines is SEC registered and is certified for this purpose.

How do I report a fake loan company? ›

Report the incident to your bank/NBFC/financial institution and police station immediately, get your account/card blocked and let the cyber-crime cell of your area know that you have been defrauded. As a victim, it's your responsibility to report your fraud incident to the cyber-crime cell of your area.

Can a loan company take you to court? ›

Your creditors can take you to court (make a claim) if you don't repay your loan or honour any other terms of your repayment agreement. You shouldn't ignore such a situation. In fact, you should know how to respond in advance. Taking action swiftly will stop the situation from escalating.

Can loan companies harass you? ›

No harassment

The Fair Debt Collection Practices Act (FDCPA) says debt collectors can't harass, oppress, or abuse you or anyone else they contact. Some examples of harassment are: Repetitious phone calls that are intended to annoy, abuse, or harass you or any person answering the phone. Obscene or profane language.

Can debt collectors come to your house without notice Philippines? ›

Can a debt collector come to your house without notice? Yes, there's no formal process that debt collectors have to follow, unlike court appointed representatives, such as bailiffs.

How much is SEC registration fee Philippines? ›


What is Exchange Commission? ›

The Securities and Exchange Commission oversees securities exchanges, securities brokers and dealers, investment advisors, and mutual funds in an effort to promote fair dealing, the disclosure of important market information, and to prevent fraud.

Does SEC registration expire? ›

The five-year period shall commence from the date of the aforesaid approval by the Securities and Exchange Commission.


1. The Securities Act of 1933 and the Securities Exchange Act of 1934
2. How to Find a Company's Financial Statements (domestic SEC registrants)
3. Overview of Securities Law: Module 1 of 5
4. SEC API - Getting All Financial Statement Values for Any Public Company | R
5. How to review a companies earnings with the SEC Security Exchange Commission Prince Dykes
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6. 2 Types of License in Securities and Exchange Commission
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