LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF 31 ...

LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF 31 MARCH 2022

INSTITUTION_CODE 060000233 060000234 060000132 060000587 060000758 060000743 060000825 060000213 060000137 060000636 060000204 060000777 060000019 060000091 060000284 060000100 060000396 060000805 060000515 060000429 060000386 060000659 060000620 060000842 060000510 060000071 060000746 060000329 060000129

REGISTRATION_NAME 0209 ROYAL STONES INC 101 FASTPAY INC 19TH MONEY CHANGER 5 SISTERS FOREIGN CURRENCY EXCHANGE CORP.* 88 ARKADE INCORPORATED* 8A8 MONEY CHANGER* A & V REMITTANCE CENTER A STAR MONEY REMITTANCE* A.R.T. MONEY CHANGER A.S. MONEY CHANGER A.X. CURRENCY EXCHANGE* ABA GLOBAL PHILIPPINES INC. UNDER THE TRADE NAME OF COEX STAR ABBA CURRENCY EXCHANGE INC. ABELENS MUSIC STORE & GEN MERCHANDISE ABIGENCOUR CORP* ACCE EASY REMIT & SERVICES ACHIEVERS MONEY CHANGER ACTION.ABLE INC. ACURREX ENTERPRISE* ACYAO AND ACGALVEZ CURRENCY EXCHANGE INC.* ADA SINGAPORE 1 GIFTSHOP AND MONEYCHANGER* AG&G MONEY EXCHANGE* AGPC MONEY CHANGER CORPORATION AGPC MONEY CHANGER CORPORATION AGUINALDO NETWORK INTERNATIONAL INC AIAH FOREIGN EXCHANGE DEALER AIDA MONEY CHANGER AIRPORTVILLE CURRENCY TRADING AKONG MONEY CHANGER*

060000054 060000377 060000796 060000340 060000013 060000029 060000517 060000264 060000564 060000614 060000645 060000342 060000589 060000131 060000695 060000006 060000006 060000590 060000316 060000257 060000088 060000021 060000308 060000827 060000608 060000325 060000675 060000554 060000503 060000800 060000484 060000335 060000040

ALAINA JEM TRAVEL SERVICES* ALCHOR FOREX MONEY CHANGER ALCO AND LEE FOREIGN EXCHANGE INC.* ALCO FOREIGN EXCHANGE INC ALEA'S FOREIGN EXCHANGE CENTER* ALICE RODRIGUEZ ANTHONY MONEY CHANGER ALING MUDING VARIETY STORE* ALJAN MONEY CHANGER* ALL ACCESS GATEWAY INC. ALL REMIT MONEY CENTER CORPORATION ALS MONEY CHANGER* ALSIZAMIN SOUVENIR SHOP* AMABEL'S FOREIGN EXCHANGE AMIANAN HARDWARE & AGRI-MOTOR SALES AMIE'S MONEY CHANGER* AMINAH FOREX AMINAH FOREX AMINKADRA JADJULIE'S MONEY CHANGER* ANEL'S MONEY CHANGER ANG PINOY BAKESHOP INC ANGELO MONEY CHANGER ANGELYN MONEY CHANGER* ANTONIO T. TIMBREZA JR. ENERPRISES* APPSOLUTELY INC ARAG COIN-NOTES TRADING ARAGON MONEY CHANGER ARLENE'S FOREIGN EXCHANGE DEALER AND MONEY CHANGER ARRHA EXPRESS INTERNATIONAL INC* ASEREHE FOREX MONEY CHENGER ATOMTRANS TECH CORP. AUD-PHP TRADING INC AUSIE MONEY CHANGER* AVA'S MONEY CHANGER

060000829 060000781 060000594 060000623 060000422 060000834 060000456 060000011 060000700 060000020 060000044 060000771 060000133 060000401 060000199 060000498 060000836 060000298 060000506 060000420 060000283 060000721 060000525 060000637 060000709 060000832 060000379 060000153 060000351 060000139 060000518 060000740 060000043

AXY CURRENCY EXCHANGE SERVICES AYANNAH BUSINESS SOLUTIONS INC. BALANGA MONEY CHANGER* BAYAD DITO INC.* BAYANIHAN TRADING AND DELIVERY SERVICES BC REMIT AND MONEY EXCHANGE SERVICE INC. BCNN & CARMEN MONEY CHANGER* BEACON CURRENCY EXCHANGE INC. BENING MONEY CHANGER* BERNARD LIBUNAO MONEY CHANGER* BETUR INC BEXPRESS INC BF BOUTIQUE* BHF PRIME GROUP CORPORATION BIG BUCKS MONEY CHANGER BIMBOY AND MAYEN MONEY CHANGER* BLESS FOREIGN EXCHANGE SERVICES BLOOMS FOREX AND REMITTANCE* BLOOMSOLUTIONS INC. BLUE MOUNTAIN FOREIGN EXCHANGE CENTER* BM EXPRESS INTERNATIONAL SERVICES INCORPORATED BMJ BENZ MONEY CHANGER* BOGARTE FASHION COLLECTION* BOMBAY BAZAAR MONEY CHANGER* BONIFACIO HOTEL VENTURES INC* BONI'S MONEY CHANGER BONITO MONEY CHANGER* BORONGAN MONEY CHANGER* BS MONEY CHANGER BTI COURIER EXPRESS INC CAPALAD MONEY CHANGER* CARIBSAN INC.* CARREN'S FOREIGN EXCHANGE

060000320 060000519 060000383 060000472 060000194 060000317 060000326

060000745

060000540 060000049 060000513 060000206 060000060 060000211 060000718 060000776 060000055 060000527 060000843 060000643 060000223 060000001 060000099 060000706 060000066 060000267 060000236 060000523 060000794 060000226 060000424 060000184

CASHPINAS REMITTANCE CORP. CASINO ARCADE MONEY CHANGER INCORPORATED* CASTELL MONEY CHANGER CATHY MONEY CHANGER* CEBU ACO FOREIGN EXCHANGE CEBU TWIN DRAGON MARKETING CORP. CEBUANA LHUILLIER SERVICES CORP

CENTER FOR AGRICULTURE AND RURAL DEVELOPMENT CARD INC. A MICROFINANCE NGO

CENTEX GOLDEN SERVICES CORPORATION CHERN MONEY CHANGER* CITI EXPRESS PAYMENT PHILS. CORP.* CLS FOREX INC. CNA REMITTANCE CENTER CNJ CURRENCY CENTER COCOMANGAS FOREX* COINVILLE PHILS INC CONIE'S SON MONEY CHANGER CORA MONEY CHANGER* CORE PACIFIC MONEY EXCHANGE CORPORATION CORE PACIFIC MONEY EXCHANGE* CORINNE MONEY CHANGER COSMIC MONEY EXCHANGE CROWN MONEY CHANGER CSY MONEY CHANGER* CT DOLLAR EXCHANGE CUREX MONEY CHANGER, INC.* CYRILL MONEY CHANGER CZARINA FOREIGN EXCHANGE CZARINA FOREIGN EXCHANGE CORPORATION D - Y FINANCIALS CORP. DAINTY FOREIGN CURRENCY EXCHANGE* DALISAY MONEY CHANGER

060000355 060000552 060000604 060000353 060000311 060000252 060000142 060000556 060000844 060000356 060000229 060000576 060000067 060000270 060000479 060000028 060000109 060000847 060000526 060000057 060000324 060000197 060000162 060000360 060000255 060000854 060000499 060000571 060000545 060000225 060000130 060000729 060000009

DARREN MONEY CHANGER* DARWINA MONEY CHANGER* DASHIM MONEY CHANGER* DAT CURRENCY XCHANGE DAVECHES MONEY CHANGER* DAY GLOW MONEY CHANGER DAYLINDA YAP MONEY CHANGER DBS MONEY EXCHANGE* DENARII-VENTURES LTD. INC. DENNISON FOREIGN EXCHANGE* DESTINY MONEY CHANGER* DIAMOND ORBIT EXCHANGE SERVICES INC.* DIANE MONEY CHANGER* DIRECT AGENT 5 INC. DLB MONEY CHANGER* D'MAY 878 INC. DMK ELECTRONIC MONEY TRANSFER DMK MONEY CHANGER DOLLS MONEY CHANGER* DOMINANT CURRENCIES EXCHANGE DON & EVELYN SARI-SARI STORE DOREME MONEY EXCHANGE DOSIO'S MONEY CHANGER DROP-BY FOREIGN EXCHANGE DEALER DSC MONEY CHANGER DYNASTY MANAGEMENT AND DEVELOPMENT CORPORATION E. FABROS MONEY CHANGER E. M. HERRERA'S ENTERPRISES E.D.C. MONEY CHANGER* EDCEL FOREIGN CURRENCY INC EDCOR MONEY CHANGER EDDE'S MONEY CHANGER* EDDMY MONEY CHANGER*

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