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Date: March 27, 2021, 4:27 p.m.

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Date: 2021-03-29 09:17:28.000000

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Date: 2021-03-29 21:57:00.000000

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LEGALITIES OF ONLINE LENDING COMPANIES

Published by Securities and Exchange Commission(SEC) on March 27, 2021.
Requested from SEC by A. Barbuco at 04:27 PM on March 27, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 03/27/2021
Tracking no: #SEC-187344775628

J.VALMORES March 27, 2021, 4:27 p.m.

Good day. I would like to request the duly issued SEC Registration Number and Certificate of Authority of the following Online Lending Companies: 1. KingABC Lending Corporation Online Lending App: PondoLoan and StartLoan 2. Fastcoin Lending Corp OLA: Cash Guard 3. Convenience Cash Lending OLA: Zada Cash 4. Commandar OLA: Catcash 5. Royal Yahoo Lending Investor Corp. OLA: Happy Pera 6. Happy Credit IT Developers OLA: Happy Credit 7. Kusog Pera Lending Inc. OLA: Snapera Antincipating for your efficient and punctual response. Thank you.

I.GONZALES March 29, 2021, 9:17 a.m.

March 29, 2021 Dear Jackelyn, Thank you for your request dated Mar 27, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for LEGALITIES OF ONLINE LENDING COMPANIES. We received your request on Mar 27, 2021 and will respond on or before Apr 16, 2021 04:27:58 PM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xODczNDQ3NzU2MjgM, for request with ticket number #SEC-187344775628. Thank you. Respectfully, Isma Gonzales FOI Officer

A.GUMTANG- REMALANTE March 29, 2021, 9:57 p.m.

March 29, 2021 Dear Jackelyn Valmores, Greetings! Thank you for your request dated Mar 27, 2021 04:27:58 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for LEGALITIES OF ONLINE LENDING COMPANIES. Response to Request Except for item 4 and 6, please see below the requested SEC Registration Number and Certificate of Authority Number of the Online Lending Applications (OLA) you inquired about: 1. KingABC Lending Corporation Online Lending App: PondoLoan and StartLoan SEC Registration Number: CS201951228 CA Number: 2919 2. Fastcoin Lending Corp OLA: Cash Guard SEC Registration Number: CS20190000277 CA Number: 3140 3. Convenience Cash Lending OLA: Zada Cash SEC Registration Number: 2020090002200-05 CA Number:3319 4. Commandar OLA: Catcash (incomplete information) 5. Royal Yahoo Lending Investor Corp. OLA: Happy Pera SEC Registration Number: CS201906145 CA Number: 2940 6. Happy Credit IT Developers OLA: Happy Credit (not in the latest record) 7. Kusog Pera Lending Inc. OLA: Snapera SEC Registration Number: CS201916669 CA Number: 3118 Also, for more information on registered OLP, please use this link to go over the said list in our SEC website: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-registered-online-lending-platforms/ Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commission Secretary at [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, Atty. Rachel Esther Gumtang- Remalante FOI Receiving Officer

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