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Non-bank Financial Companies

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1 Non-bank Financial Companies on Thu Aug 06, 2015 5:16 pm


Arresto Menor
Hi guys,
I am a foreigner and would like to register a money service operator in the Philippines. Could you pls tell me what is the exact percentage of equity that a local Filipino should possess in the company. Is it true, that my company would get a license from the Central Bank after all directors have attended a one-day seminar in the Bank? I would highly appreciate if you could recommend a reliable law office, which would assist me with the matter.

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