Non-Bank Financial Institutions

In a country where majority of Filipino adults do not have bank accounts, there is a need for an alternative for Filipinos to have accessible channels to move, lend and borrow money. Non-Bank Financial Institutions (NBFI) have been part of the financial sector as a source of consumer credit. NBFIs include financing and lending companies, pawnshops, money service business operations

The firm provides advice and assistance in the setting-up, maintenance and governance of NBFIs. Our services include registration of corporation and securing authority to operate licenses, corporate housekeeping, giving expert advice on banking and financial transactions and assisting clients with compliance with regulatory requirements of BSP, SEC and other relevant government agencies.