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BSP disqualifies one more money service firm - BusinessWorld Online

BSP disqualifies one more money service firm - BusinessWorld Online
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BSP bans 2 money service firms

The Bangko Sentral ng Pilipinas (BSP) has disqualified two money service business (MSB) operators from registering with the central bank because of unauthorized dealings.
In a BSP Circular Letter (CL-2023-013), BSP Deputy Governor Chuchi G. Fonacier said Kidlat Fast Cash Inc. and Tong’s Money Chan ....

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