Business Activity Government Agency Involved

Mutual Fund Companies SEC

Broker Dealer/ Government Securities Eligible Dealer SEC
Transfer Agent SEC
Clearing Agency SEC
BSP
Investment House
SEC
Lending Company SEC
Financing Company SEC
Securities Depository SEC
Pawnshop Busness BSP
Money Service Business BSP
Quasi-Banking BSP
Foreign Exchange Dealers BSP
Money Changers BSP
Remittance Agencies BSP
Operators of Payment Systems BSP
Electronic Money Issuer BSP
Virtual Currency Exchange BSP
Estimated Timetable
4-6 months
4-6 months
1-3 months
1-3 months
2-4 months
1-2 months
3-5 months
3-5 months
1-3 months
3-5 months
3-5 months
3-5 months
1-3 months
1-3 months
1-3 months
1-2 months
3-5 months
3-5 months