List of Recorded Online Lending Platforms - Securities and Exchange Commission
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List of Financing and Lending Companies Recorded with the SEC and their Online Lending Platforms as reported pursuant to SEC MC 19, series of 2019 as of 2 November 2021(updated as of 30 August 2024)In searching for the name of certain Lending Online Lending Platforms, please use the ‘Ctrl+F’ function.
Company Name | SEC Number | Online Lending Platform | |
---|---|---|---|
1 | Acom Consumer Finance Corporation | CS201724897 | 1. ACOM – Fast Cash Loan. Simple. |
2 | Advance Tech Lending Inc. | CS201819635 | 2. https://advance.ph/ |
3 | Aeon Credit Service (Philippines) Inc | CS201300789 | 3. Aeon Credit Service Mobile App |
4 | And Financing Corporation | CS201840930 | 4. Etomo |
5 | Armorak Lending Inc | CS201908271 | 5. Ayudas 6.Weloan |
6 | Asialink Finance Corporation | A199711768 | 7. Asialink Mobile CRM App |
7 | Asiasource Financial Inc | CS201412567 | “8. MotorcycleLoan“ |
8 | “Asteria Lending Inc. Inc. Doing Business under thename and style of Cashbazaar” | CS201603853 | 9. https://www.asteria.com.ph/ |
9 | Buenavista Financing Corporation | 0000153432 | 10. www.bfcloans.ph |
10 | Cash Mart Asia Lending Inc. | CS201610084 | 11. Cashmart.ph (website) |
11 | Cashbee Lending Services Inc. | CS201912321 | 12. Cashbee.ph |
12 | Cashmum Lending Investors Corp. | CS202102336 | 13. Cashmum |
13 | Cashxpress South East Asia Lending Inc. | CS201951088 | 14. https://cashxpress.ph/ |
14 | Ceimmarj Financing Incorporated | CS200308112 | 15.cifph.com (Ceimmarj Facebook page, used for marketing purposes only) |
15 | Cepat Kredit Financing Inc. | CS201909976 | 16. www.cepatkreditfinancing.com |
16 | Codeblock Lending Inc. | CS201913681 | “17. Kpeso18.Opeso19. Okpeso” |
17 | Convenience Cash Lending Corp. | 2020090002200-05 | “20. Zada Cash“ |
18 | Corpfund Lending Investor Corporation | DS93000045 | (Corpfund Facebook account, used for marketing purposes only) |
19 | Crawfort Micro Lending Technologies Philippines Inc. | CS201906864 | 21. crawfort.com.ph (FB page, used for marketing purposes only) |
20 | Creditable Lending Corporation | CS201817516 | 22. EasyPeso |
21 | Df Credit Lending Corporation | CS202002430 | 23. Funpera |
22 | Digido Finance Corp. | CS202003056 | “24. Unapay25. Unacash26. www.digido.ph (website)27. unapay.com.ph,28. unacash.com.ph, Digido29. (Digido Philippines online Loan)” |
23 | Discovery Credit Solutions Inc. | CS202000839 | 30. https://discoverycsc.com/ |
24 | Dolphin Lending Investor, Inc. | CS201911897 | “31. PesoGO32. Microloan” |
25 | Easycash Lending Company Inc. | CS201001882 | 33. Easycash |
26 | E-Borrow Lending Corp. | 2020100002616-030 | “34. Halika Cash35. Taga Cash” |
27 | Educ4All Lending Inc | CS201629776 | 36. www. invested.ph |
28 | E-Generation Lending Corporation Operating Under The Name Of Pesopay Lending;Cash-Here Lending;Snappy Cash Lending;Mywallet Lending;Mr. Cash Lending;Pesobox Lending;Loanup Lending; | 2021070020530-12 | 37. Mr. Cash |
29 | Esquire Financing Inc. | CS201102284 | 38. esquire.ph 39. esquire.com.ph (facebook, instagram, twitter and linkedin are used for marketing purposes only) |
30 | Excellent Era Lending Service Corp. | CS201913044 | 40. Support |
31 | Fcash Global Lending Inc. | CS201803813 | “41. Fast cash42. Fcash43. Fastcash VIP44. .Fast cash loan” |
32 | Fidoph Lending Corporation | CS201825101 | “45. Fidoph Philippines46. www. Fido.ph” |
33 | Finance Technologies Inc. Doing Business Under The Name Of Pitacash | CS201902369 | 47. Pitacash |
34 | Fingertrip Lending Corp | 2020070001053-00 | 48. Big Loan |
35 | First Circle Growth Finance Corp | CS201605477 | “49. www.my.firstcircle.ph50. www.firstcircle.ph” |
36 | First Digital Finance Corporation | CS201516347 | “51. Balikbayad 52. Billease 53. FDFC 54. Loan Ranger “ |
37 | Flash Cash 101 Lending Corp. | CS201915317 | “55. Valley loan56.Lemon Loan” |
38 | Fuse Lending, Inc. | CS201617622 | 57. Gcredit |
39 | Global Dominion Financing, Inc. | CS200305834 | “58. gdfi.com.ph(Loansolutions.ph, GoDrive.com.ph, https://www.ecomparemo.com, . https://www.moneymax.ph, . https://www.imoney.ph, https://philkotse.com and. https://autodeal.com.ph are not Global Domion’s direct app)” |
40 | Golden Legacy Lending Corp. | 0000193697 | 59. sss.goldenfinancing.com 60. olap.goldenfinancing.com 61. goldenfinancing.com |
41 | Grab Financial Services Philippines, Inc | CS201905977 | “62. GrabFinance (website)63. Grab Finance (within the Grab application)” |
42 | Hc Consumer Finance Philippines, Inc. | CS201301354 | 64. My Home Credit |
43 | Hi-Fin Lending Inc. | CS201910995 | “65. Peso Wallet66. Credit Cash” |
44 | Hupan Lending Technology Inc. | CS201901197 | 67. Cashme 68. EZLoan 69. Sukiloan 70. Cashwow |
45 | Idirect Finance Company Inc | 2021080023709-02 | 71. Direct Loan |
46 | Ifun Lending Corp. Doing Business Under The Name And Style Of “Madaloan”; | 2021090025243-01 | 72. Madaloan |
47 | “Inclusive Credit Lending Inc. “ | CS201909928 | 73. Pinoy Peso |
48 | Jungle Lending Inc. | CS202002223 | 74. Jungle (https://www.heyjungle.com/) |
49 | Kayamo Atlas Lending Corp. | CS201914952 | 75. https://kayamo.com.ph/ |
50 | Kidmmanj Lending Inc. | CS201729260 | www.facebook.com/kidmmanj (for marketing and advertisement purposes) |
51 | King Cash Lending Investors Inc | CS202104554 | 76. Insta Cash |
52 | Kusog Pera Lending Inc. | CS201916669 | 77. Kusog Pera 78. SnaPera |
53 | Kviku Lending Co. Inc. | CS201918702 | 79. kviku.ph |
54 | Leapgen Lending Inc. | CS201915717 | 80. Pesohaus |
55 | Lf Lending Services Corporation | CS202001294 | Facebook, Instagram and Linked In – LF Lending Services, used for marketing services |
56 | LHL Online Lending, Inc. | CS201916699 | “81. Pautang online82. Pautang Peso” |
57 | Link Credit Lending Investors Inc | CS201914644 | “83. Ipeso84. Pesoin” |
58 | Loan Star Lending Group Corp. | CS201420759 | 85. loanstarlending.com.ph |
59 | Lucky Shell Fintech Lending, Inc. | CS201912995 | “86. LuckyPeso87. MayPera88. MiPeso” |
60 | Magician Of Money Lending Corp. | CS201918391 | 89. PeraMoo |
61 | Mali Lending Corp | CS201907662 | 90. Mabilis Cash |
62 | Masaganang Buhay Finance Philippines Corporation | CS201824008 | 91. Pesoloan |
63 | Microdot Lending Corporation | CS201951287 | 92. Credit Cash 93. Credit Peso 94. Cash Baka 95. Cash Mabilis 96. Go Peso |
64 | Moneycat Financing Inc. | CS201953073 | “97.. Moneycat. Ph98. One click money.ph” |
65 | Mr Angel Credit Corp. | CS201424334 | 99. QLO Quick Loans Online (website) |
66 | Mycash Lending Investors Inc | CS201840987 | “100. Paghiram101.Peso Online102. PHPocket” |
67 | Myloan Lending Investors Inc | CS201900197 | 103. Pesocash |
68 | Neuroncredit Financing Company Inc. | CS201816338 | 104. Atome PH |
69 | New Cross Credit And Financing Gate Ph Inc. | CS201628816 | 105. Uploan PH |
70 | Nfinit Lending Corporation | CS200809669 | 106. nfnit.com.ph, ( nfnit fb page, used for marketing purposes) |
71 | Online Loans Pilipinas Financing Inc. | CS201726430 | “107. Online Loans Pilipinas,108. Online Loans Pilipinas (Facebook page),109. Online-loans.ph,110.Onlineloanspilipinas.ph,111. Online loans Pilipinas-fastpeso cash lending app,112 Kreddy.ph,113. Kreddy-Loans.ph” |
72 | Paloo Financing, Inc. | CS201800209 | 114. Cashalo |
73 | Pera247 Lending Corporation | CS201734339 | 112. Pera247 |
74 | “Perajet Lending Corporation(Formerly: Perajet Consultancy Corporation)” | CS201629480 | 113 Perajet |
75 | Peso Redee Financing Co. Inc. | CS201804564 | 114. Peso Redee |
76 | Philippine Cashtrout Lending Corporation | CS201910407 | “115. Pesomio116. Mocasa117. Cashoyo” |
77 | Philippine Rup Financing Corporation | CS201909023 | 118. Pesos.ph |
78 | Philippine Top Platinum Lending Corporation | CS201421830 | 119. Primeloan.ph |
79 | Philippine Vastness Lending Corporation | CS201918401 | 120. Vplus |
80 | Plentina Lending, Inc. Doing Business Under The Name And Style Of Plentina | CS20200001117 | “121. Plentina.com122. Plentina” |
81 | Prima Fintech (Philippines) Lending Corporation | CS201951100 | 123. Light Kredit 124. Peso Pocket 125. Prima Loan |
82 | Prime Global Finance Corporation | A199610344 | 126. PG Finance |
83 | Quark Financing Corp. | CS20200000916 | 127. Madali Loan |
84 | Radiowealth Finance Company Inc. | AS9600005A | 128. Loan Application Portal (via RFC Website) |
85 | Right Choice Lending Corp. | CS201612058 | “129. myRCF130.. myRightChoice” |
86 | Royal Yohoo Lending Investors Corporations | CS201906145 | 131. Happypera2 |
87 | Rusco Lending Inc. | CS201331984 | (Radio Advertisement and Billboard/streamer used for marketing purposes only) |
88 | Scoreone Financing Corp | CS201919995 | 132. E-Perash |
89 | Seamoney (Credit) Finance Phil Inc | CS202005382 | “133. Spaylater134. Sloans” |
90 | Singularity Lending Inc | 2021060015436-59 | “135. Lpeso136.Pesoplus” |
91 | Snapcash Lending, Inc. | CS201804836 | “137. Masayacash138. Peso2you139. CashniJuan140. Peso2go141. Jetpeso” |
92 | Sofi Lending Inc. | CS201908275 | 142. www.finbro.ph |
93 | Streetcorner Lending Corp. Doing Business Under The Name And Style Of Akulaku | CS201606603 | “143. Akulaku“ |
94 | Suki Financing Corporation | CS201735266 | www.sukifinancing.com (Facebook page, used for marketing purposes only) |
95 | Sumisho Motor Finance Corporation | CS200917691 | 144. Sumisho |
96 | Sumulong Financing, Inc. Doing Business Under Fastpeso And Grabpeso; Gopeso | CS201915712 | “145. Gopeso146. Grabpeso157. Fastpeso” |
97 | Supreme Money Lending Corp | CS202001119 | 148. www.suprememk.ph |
98 | Tala Financing Philippines Inc | CS201710582 | 149. Tala |
99 | Temple Tech Finance Corp. | CS201820732 | 150. Tendopay |
100 | Thrift Platinum Lending Corp. | 2020120004404-02 | 151. Moregold |
101 | Toyota Financial Services Philippines Corporation | CS200251691 | ” 152. Toyota Financial Services Philippines Corporation website“ |
102 | Treasure Bowl Fintech Lending Corp. | CS201916340 | “153. Wow Pera154. Zippeso” |
103 | Unistar Credit And Finance Corporation | CS200528016 | 155. FundEasy Website |
104 | U-Peso Lending Investors Corp. | CS201816691 | 156. PesoQ |
105 | Vamo Lending Inc. | CS201814908 | 157. Vamo |
106 | Vidalia Lending Corp. | CS20200000915 | 158. Vidalia App |
107 | Warm Cash Lending Corp. | CS200813771 | 159. Honey Loan |
108 | Wefund Lending Corp. | CS201903509 | “160. Juanhand“ |
109 | Wing Of Integrity Lending Corp. | CS201825672 | 161. Bene 162. Easy Borrow |
110 | Xlkash Lending Corp. | CS201917309 | 163. Xlkash Lending |
111 | Y Finance Inc. | CS201800494 | 164. LoanChamp |
112 | Yinshan Lending Inc. | CS201900108 | 165. Happycash |
113 | Yulon Finance Philippines Corporation | CS201900108 | 166. Yulon Finance’s website (https://www.yulon-finance.com.ph/) |
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