Tel no.: 856-6354 / 856-3614 / 856-2789
Unit 1803, 88 Corporate Center Sedeño corner Valero Sts, Salcedo Village, Makati City

Anti-Money Laundering Act.

Notice

To help the government fight money laundering activities, the Anti-Money Laundering Act (AMLA) or Republic Act No. 9160, as amended by Republic Act Nos. 9194, 10167, 10365, and 10927 requires all covered institutions to obtain, verify and record information that identifies each person who opens a loan account.

In this regard, “FFC” shall obtain information such as name, address, date of birth, business, TIN, SSS or GSIS Nos. and presentation of acceptable valid IDs or other competent evidence of identity bearing your photograph and signature when you transact with us.

Should you have questions or concerns, please check or contact :

 

logo Anti Money Laundering Act

https://filfincorp.com

8856-6354 | 0956-7036291

ffcorp@yahoo.com | filipinofinancialcorporation@gmail.com

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