Anti-Money Laundering Council(AMLCS)

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Date: March 16, 2021, 11:53 a.m.

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Date: 2021-04-06 13:57:49.000000

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APPLY FOR REGISTRATION AT AMLCS

Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by P. Toco at 11:53 AM on March 16, 2021.
Purpose: APPLICATION AND OR REGISTRATION OF JABP REALTY AT AMLC
Date of Coverage: 01/01/2021 - 03/16/2021
Tracking no: #AMLCS-440266628550

A.TANSINSIN March 16, 2021, 11:53 a.m.

Hi Sir/Madam, We would like to request your office to please register us in your office as Real Estate Broker. Details of the company are as follows: Name: JABP REALTY Address: No. 1 SANDIEGO ST CALOOCAN CITY Email address: [email protected] Contact No.: 09088643462 Thank you very much

F.OFFICER April 6, 2021, 1:57 p.m.

April 6, 2021 Dear AMELIA, Thank you for your request dated Mar 16, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for APPLY FOR REGISTRATION AT AMLCS. We received your request on Mar 16, 2021 and will respond on or before Apr 06, 2021 11:53:33 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ0MDI2NjYyODU1MAw, for request with ticket number #AMLCS-440266628550. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 6, 2021, 2:03 p.m.

April 6, 2021 Dear Ms. Tansinsin, Thank you for your request dated 16 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your FOI request is: “Hi Sir/Madam, We would like to request your office to please register us in your office as Real Estate Broker. Details of the company are as follows: Name: JABP Realty Address: No. 1 SANDIEGO ST CALOOCAN CITY Email address: [email protected] Contact No.: 09088643462 Thank you very much” Please be advised that Registration with the AMLC is free and can be done online. As a licensed real estate broker, you would need to prepare and upload during online registration: 1. scanned copy of PRC certificate of Registration/License as a real estate broker; 2. your Key ID generated and exported thru Kleopatra software (please see the TSP for the procedure in generating Key ID). You can also make use of the following links: 1. to download the Kleopatra software http://www.amlc.gov.ph/2015-12-09-07-34-10/reporting-tools 2. Online Registration https://portal.amlc.gov.ph/amlc/web/register.htm The step-by-step registration procedure is laid down in the AMLC Registration and Reporting Guidelines (ARRG), particularly, the Online Registration System (ORS) and the Transaction Security Protocol (TSP), copies of these manuals are attached. 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:

ARRG Part 2 ORS.pdf - AMLC FOI Decision Maker - [email protected] ARRG Part 3 TSP.pdf - AMLC FOI Decision Maker - [email protected]

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