Anti-Money Laundering Council(AMLCS)

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Date: July 24, 2021, 6:24 a.m.

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Date: 2021-08-12 12:21:39.000000

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AMLC Registration - East Paramount Fuel Corp.

Published by Anti-Money Laundering Council(AMLCS) on July 24, 2021.
Requested from AMLC by A. Ramos at 06:24 AM on July 24, 2021.
Purpose: AMLC Company Registration and Compliance for Securities and Exchange Commission requirement.
Date of Coverage: 09/09/2019 - 07/24/2021
Tracking no: #AMLCS-635836232960

N.YAP July 24, 2021, 6:24 a.m.

Hi! I would like to request and register Our Company, East Paramount Fuel Corp. with (SEC) Registration Number: CS201915274 incorporated September 9,2019, supervised and regulated by the Securities and Exchange Commission (SEC) too comply with the said AMLC registration and updating of Company information. If We need to provide Corporate and other documents for this request, We will comply. Thank you and Regards, Noriel Bon Yap

F.OFFICER Aug. 12, 2021, 12:21 p.m.

August 12, 2021 Dear Noriel Bon, Thank you for your request dated Jul 24, 2021 06:24:51 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Registration - East Paramount Fuel Corp.. We received your request on Jul 24, 2021 06:24:51 AM and will respond on or before Aug 14, 2021 06:24:51 AM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYzNTgzNjIzMjk2MAw, for request with ticket number #AMLCS-635836232960. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Aug. 12, 2021, 12:24 p.m.

August 12, 2021 Dear Mr. Yap, Thank you for your request dated 24 July 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi! I would like to request and register Our Company, East Paramount Fuel Corp. with (SEC) Registration Number: CS201915274 incorporated September 9, 2019, supervised and regulated by the Securities and Exchange Commission (SEC) to comply with the said AMLC registration and updating of Company information. If We need to provide Corporate and other documents for this request, We will comply.” In this regard, please be advised that AMLC Registration is free and can be done online. The step-by-step registration procedure is laid down in the AMLC Registration and Reporting Guidelines (ARRG), particularly, the Online Registration System (ORS- Part 2 of the ARRG) and the Transaction Security Protocol (TSP- Part 3 of the ARRG). A copy of the ARRG is attached herewith. Once registered, a Certificate of Registration (COR) or Provisional Certificate of Registration (PCOR), would be issued depending on the completeness of compliance with the documentary requirements. Should you require assistance at any stage of the process, or for any registration-related query, you may contact the Registration Staff, Compliance and Supervision Group, DPD-AMLCS, at tel. nos. (632) 87087067, (632) 53020-3948, or (632) 5310-3244. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

Attachments:

2021-AMLC REGISTRATION AND REPORTING GUIDELINES.pdf - AMLC FOI Decision Maker - [email protected]

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