Anti-Money Laundering Council(AMLCS)

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Date: Dec. 5, 2022, 4:03 p.m.

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Date: 2022-12-09 12:03:25.000000

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Certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on Dec. 5, 2022.
Requested from AMLC by J. Ignacio at 04:03 PM on Dec. 5, 2022.
Purpose: Bank requirements
Date of Coverage: 04/07/2015 - 11/30/2022
Tracking no: #AMLCS-715817755590

R.GUINA-AO Dec. 5, 2022, 4:03 p.m.

Hi, I would like to request a certificate of registration (COR) of our corporation for bank requirements , listed below are the details; a. Corporate name: RICHMONDE REALTY AND DEVELOPMENT CORPORATION b. SEC reg. no.: CS201530483 Thank You!!

F.OFFICER Dec. 9, 2022, 12:03 p.m.

December 9, 2022 Dear ROWIND GUINA-AO, We refer to your letter of Dec 05, 2022 04:03:08 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of registration. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the following: 1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? 2. Are you transacting for personal reasons or on behalf of the business? 3. If on behalf of the business, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 4. May we also request your AOI indicating the primary and secondary purpose. You may use the reply function on the eFOI portal at https://batchonboard20190219-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcxNTgxNzc1NTU5MAw, for request with ticket number #AMLCS-715817755590, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Mar 03, 2023 04:02:48 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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