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Date: March 1, 2022, 10:10 a.m.

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Date: 2022-03-02 00:01:21.000000

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Date: 2022-03-07 17:02:47.000000

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Verification of Certificate of Authority of Intime Import and Export LLC Corporation

Published by Securities and Exchange Commission(SEC) on March 1, 2022.
Requested from SEC by V. Clemente at 10:10 AM on March 1, 2022.
Purpose: Prevent fraud and scam to Filipinos
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-971417790660

R.CARDEL March 1, 2022, 10:10 a.m.

Hi, i would like to verify if Intime Import amd Export LLC Corporation have a secondary license to operate as a financing or investing company? They and if they are authorize to use the Intime Tax Refund as investing platform? Many Filipinos have been part of this platform already.

V.INFANTE March 2, 2022, 12:01 a.m.

March 1, 2022 Dear Reyn, Thank you for your request dated Mar 01, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Verification of Certificate of Authority of Intime Import and Export LLC Corporation. We received your request on Mar 01, 2022 and will respond on or before Mar 22, 2022 10:10:33 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://foipmo11182019094952-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05NzE0MTc3OTA2NjAM, for request with ticket number #SEC-971417790660. Thank you. Respectfully, Violeta Infante FOI Officer

A.GUMTANG- REMALANTE March 7, 2022, 5:02 p.m.

March 7, 2022 Dear Reyn Cardel, Greetings! Thank you for your request dated Mar 01, 2022 10:10:33 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Verification of Certificate of Authority of Intime Import and Export LLC Corporation. Response to Request Please be informed that Intime Import amd Export LLC Corporation is not recorded as one of the registered lending or financing company with the Securities and Exchange Commission. For a complete list of lending companies, please refer to the SEC website at  https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/ and for the list of financing companies at https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-financing-companies/ Should you have further questions on the investment taking and where to inquire or complain about an investment scheme, you may email our Enforcement and Investor Protection Department at [email protected] 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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