history

1. 2004 – Incorporation
2. 2007 – Remittance Agent License, Bangko Sentral ng Pilipinas
3. June 2008
   • Completion of Technical Development Phase
     • System-Compliant with Anti-Money Laundering Act
     • System-Compliant with the Patriot Act
     • System-Compliant with the Office of Foreign Assets Control (USA)
     • System-Compliant with the FDIC Regulations (USA)
     • System-Compliant with Know Your Customer (KYC) Regulations.