Statements: CRYPTO ASSET

Canonical ID: ph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2021-12-14engph_sec_advisoriesph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5
LegalEntity:id59c59c34e2ed51864e6748078242a5c9035a8f34engph_sec_advisoriesph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5
LegalEntity:nameCRYPTO ASSETengph_sec_advisoriesph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5
LegalEntity:notesCRYPTO ASSET is not registered as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas and does not have a corresponding Certificate of Authority as a Money Service Businessengph_sec_advisoriesph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2021/crypto-asset-sec-advisory/engph_sec_advisoriesph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-3a7655c7c59db04818c5e603ef2bf96a3d99b5e5
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting