| ACOM – Fast Cash Loan. Simple.App | Acom Consumer Finance Corporation | CS201724897 | None on the SEC list |
| https://advance.ph/Website | Advance Tech Lending Inc. | CS201819635 | None on the SEC list |
| BilisCashApp | AETHERIUM LENDING, INC. doing business under the name of BilisCash, PesoKey, SurePeso (formerly Codeblock Lending Inc.) | CS201913681 | None on the SEC list |
| PesoKeyApp | AETHERIUM LENDING, INC. doing business under the name of BilisCash, PesoKey, SurePeso (formerly Codeblock Lending Inc.) | CS201913681 | The company was formerly Codeblock Lending Inc (SEC list remarks). |
| SurePesoApp | AETHERIUM LENDING, INC. doing business under the name of BilisCash, PesoKey, SurePeso (formerly Codeblock Lending Inc.) | CS201913681 | The company was formerly Codeblock Lending Inc (SEC list remarks). |
| Asialink Mobile CRM AppApp | Asialink Finance Corporation | A199711768 | None on the SEC list |
| FINNApp | Asiasource Financial Inc | CS201412567 | The app was formerly called MotorcycleLoan (SEC list remarks). |
| https://www.asteria.com.ph/Website | Asteria Lending Inc. Doing Business under the name and style of Cashbazaar | CS201603853 | None on the SEC list |
| SureloApp | AstraFund Lending Corp. Doing Business under the names and styles of Surelo and Cashinin (formerly: FLASH CASH 101 LENDING CORP. Doing business under FLASH CASH LENDING) | CS201915317 | The company was formerly FLASH CASH 101 LENDING CORP (SEC list remarks). |
| CashiniApp | AstraFund Lending Corp. Doing Business under the names and styles of Surelo and Cashinin (formerly: FLASH CASH 101 LENDING CORP. Doing business under FLASH CASH LENDING) | CS201915317 | The company was formerly FLASH CASH 101 LENDING CORP (SEC list remarks). |
| LoanStreamApp | Biyaya Lending Corporation Doing Business Under the Name and Style of LoanStream and LendWise (Formerly Armorak Lending Inc) | CS201908271 | The company was formerly Armorak Lending Inc. (Ayudas and Weloan) (SEC list remarks). |
| LendWiseApp | Biyaya Lending Corporation Doing Business Under the Name and Style of LoanStream and LendWise (Formerly Armorak Lending Inc) | CS201908271 | The company was formerly Armorak Lending Inc. (Ayudas and Weloan) (SEC list remarks). |
| https://bukas.phWebsite | Bukas Finance Corp | CS201901691 | None on the SEC list |
| Cashmart.ph (website)Website | Cash Mart Asia Lending Inc. | CS201610084 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 07-25-579). |
| Cashbee.phWebsite | Cashbee Lending Services Inc. | CS201912321 | The SEC lifted an order of revocation against the company (FinLenD Order No. 2025-22). |
| https://cashxpress.ph/Website | CASH-EXPRESS PHILIPPINES FINANCING INC. UNDER THE BUSINESS STYLE AND NAME OF CASH-EXPRESS (Formerly Cashxpress South East Asia Lending Inc) | CS201951088 | The company was formerly Cashxpress South East Asia Lending Inc (SEC list remarks). |
| CashmumApp | Cashmum Lending Investors Corp. | CS202102336 | None on the SEC list |
| Mega Peso (formerly cfiph.com)App | Ceimmarj Financing Incorporated | CS200308112 | None on the SEC list |
| www.cepatkreditfinancing.comWebsite | Cepat Kredit Financing Inc. | CS201909976 | None on the SEC list |
| PococashApp | Copperstone Lending Inc. | 2021050012959-04 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-24-545, Jan 8, 2025). |
| Peso BuffetApp | Copperstone Lending Inc. | 2021050012959-04 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-24-545, Jan 8, 2025). |
| Load CashApp | Copperstone Lending Inc. | 2021050012959-04 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-24-545, Jan 8, 2025). |
| Moca MocaApp | Copperstone Lending Inc. | 2021050012959-04 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-24-545, Jan 8, 2025). |
| QuicklaApp | Copperstone Lending Inc. | 2021050012959-04 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-24-545, Jan 8, 2025). |
| (Corpfund Facebook account, used for marketing purposes only)Social media page, marketing only | Corpfund Lending Investor Corporation | DS93000045 | None on the SEC list |
| crawfort.com.ph (FB page, used for marketing purposes only)Social media page, marketing only | Crawfort Micro Lending Technologies Philippines Inc. | CS201906864 | None on the SEC list |
| ONEPUHUNANApp | CREDITACCESS PHILIPPINES FINANCING COMPANY INC. DOING BUSINESS UNDER THE NAME AND STYLE OF ONEPUHUNAN | CS201323916 | None on the SEC list |
| FunperaApp | Df Credit Lending Corporation | CS202002430 | None on the SEC list |
| https://discoverycsc.com/Website | Discovery Credit Solutions Corp. | CS202000839 | None on the SEC list |
| PesoGOApp | Dolphin Lending Investor, Inc. | CS201911897 | None on the SEC list |
| MicroloanApp | Dolphin Lending Investor, Inc. | CS201911897 | None on the SEC list |
| EasycashApp | Easycash Lending Company Inc. | CS201001882 | None on the SEC list |
| www. invested.phWebsite | Educ4All Lending Inc | CS201629776 | None on the SEC list |
| Mr. CashApp | E-Generation Lending Corporation Operating Under The Name Of Pesopay Lending;Cash-Here Lending;Snappy Cash Lending;Mywallet Lending;Mr. Cash Lending;Pesobox Lending;Loanup Lending; | 2021070020530-12 | None on the SEC list |
| PocketcashApp | Elending Lending Inc | CS201912383 | None on the SEC list |
| esquire.phWebsite | Esquire Financing Inc. | CS201102284 | None on the SEC list |
| esquire.com.phWebsite | Esquire Financing Inc. | CS201102284 | None on the SEC list |
| Etomo (formerly Lendpinoy)App | ETOMO FINANCING CORPORATION (Formerly And Financing Corporation) | CS201840930 | The company was formerly And Financing Corporation (SEC list remarks). |
| Coco PesoApp | Fast Coin Lending Corp | CS20190000277 | None on the SEC list |
| CashguardApp | Fast Coin Lending Corp | CS20190000277 | None on the SEC list |
| CashcowApp | Fast Coin Lending Corp | CS20190000277 | None on the SEC list |
| Fido PhilippinesApp | Fidoph Lending Corporation | CS201825101 | None on the SEC list |
| www. Fido.phWebsite | Fidoph Lending Corporation | CS201825101 | None on the SEC list |
| PitacashApp | Finance Technologies Inc. Doing Business Under The Name Of Pitacash | CS201902369 | None on the SEC list |
| Big LoanApp | FINGERTIP FINANCE CORP. doing business under the name and style of Big Loan (Formerly: FINGERTIP LENDING CORP. doing business under the name and style of Big Loan) | 2020070001053-00 | The company was formerly Fingertip Lending Corp (SEC list remarks). |
| www.my.firstcircle.phWebsite | First Circle Growth Finance Corp | CS201605477 | None on the SEC list |
| www.firstcircle.phWebsite | First Circle Growth Finance Corp | CS201605477 | None on the SEC list |
| BalikbayadApp | First Digital Finance Corporation | CS201516347 | None on the SEC list |
| BilleaseApp | First Digital Finance Corporation | CS201516347 | None on the SEC list |
| FDFCApp | First Digital Finance Corporation | CS201516347 | None on the SEC list |
| CashSagipApp | FlexiPeso Lending Inc. doing business under the name/s and style/s of QuickPuhunan, CashSagip, LendWais, LuckyPera, WorthyFund and CashTugon | 2024010133434-09 | None on the SEC list |
| LendWaisApp | FlexiPeso Lending Inc. doing business under the name/s and style/s of QuickPuhunan, CashSagip, LendWais, LuckyPera, WorthyFund and CashTugon | 2024010133434-09 | None on the SEC list |
| QuickPuhunanApp | FlexiPeso Lending Inc. doing business under the name/s and style/s of QuickPuhunan, CashSagip, LendWais, LuckyPera, WorthyFund and CashTugon | 2024010133434-09 | None on the SEC list |
| FT LendingApp | FT Lending Master Philippines Corp | CS201910863 | None on the SEC list |
| FuseApp | FUSE FINANCING INC. DOING BUSINESS UNDER THE NAME AND STYLE OF FUSE | CS201617622 | The company was formerly Fuse Lending Inc, and the app was formerly called Gcredit (SEC list remarks). |
| Gogo CashApp | Gofcash Lending Corporation operating under the name of Gogo Cash, GoFcash, GoFcash VIP and GoFcash Loan (formerly : Fcash Global Lending Inc-)- | CS201803813 | The company was formerly Fcash Global Lending Inc (SEC list remarks). |
| GoFcash LoanApp | Gofcash Lending Corporation operating under the name of Gogo Cash, GoFcash, GoFcash VIP and GoFcash Loan (formerly : Fcash Global Lending Inc-)- | CS201803813 | The company was formerly Fcash Global Lending Inc (SEC list remarks). |
| GoFcashApp | Gofcash Lending Corporation operating under the name of Gogo Cash, GoFcash, GoFcash VIP and GoFcash Loan (formerly : Fcash Global Lending Inc-)- | CS201803813 | The company was formerly Fcash Global Lending Inc (SEC list remarks). |
| GoFcash VIPApp | Gofcash Lending Corporation operating under the name of Gogo Cash, GoFcash, GoFcash VIP and GoFcash Loan (formerly : Fcash Global Lending Inc-)- | CS201803813 | The company was formerly Fcash Global Lending Inc (SEC list remarks). |
| GrabFinance (website)Website | Grab Financial Services Philippines, Inc | CS201905977 | None on the SEC list |
| Grab Finance (within the Grab application)App | Grab Financial Services Philippines, Inc | CS201905977 | None on the SEC list |
| PaghiramApp | Happyfund Lending Investors Inc. doing business under the name and styles of PAGHIRAM, PESO ONLINE and PHPOCKET | CS201840987 | The company was formerly Mycash Lending Investors Inc (SEC list remarks). |
| Peso OnlineApp | Happyfund Lending Investors Inc. doing business under the name and styles of PAGHIRAM, PESO ONLINE and PHPOCKET | CS201840987 | The company was formerly Mycash Lending Investors Inc (SEC list remarks). |
| PHPocketApp | Happyfund Lending Investors Inc. doing business under the name and styles of PAGHIRAM, PESO ONLINE and PHPOCKET | CS201840987 | The company was formerly Mycash Lending Investors Inc (SEC list remarks). |
| My Home CreditApp | HC Consumer Finance Philippines, Inc. | CS201301354 | None on the SEC list |
| Peso WalletApp | Hi-Fin Lending, Inc. | CS201910995 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-25-576, Nov 27, 2025). |
| Credit CashApp | Hi-Fin Lending, Inc. | CS201910995 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 06-25-576, Nov 27, 2025). |
| HiCASH WebsiteWebsite | HT Financial lending Services (PH) Corp | CS201905455 | The SEC list notes these platforms were previously delisted for inactivity. |
| HiCASHApp | HT Financial lending Services (PH) Corp | CS201905455 | The SEC list notes these platforms were previously delisted for inactivity. |
| CashmeApp | Hupan Lending Technology Inc | CS201901197 | None on the SEC list |
| EZLoanApp | Hupan Lending Technology Inc | CS201901197 | None on the SEC list |
| SukiloanApp | Hupan Lending Technology Inc | CS201901197 | None on the SEC list |
| CashwowApp | Hupan Lending Technology Inc | CS201901197 | None on the SEC list |
| Direct LoanApp | iDIRECT FINANCE COMPANY INC. doing business under the name and style of Direct Loan | 2021080023709-02 | None on the SEC list |
| MadaloanApp | Ifun Lending Corp. Doing Business Under The Name And Style Of Madaloan ; | 2021090025243-01 | None on the SEC list |
| Pinoy PesoApp | Inclusive Credit Lending Inc. | CS201909928 | None on the SEC list |
| www. jaccs.com.phWebsite | JACCS Finance Philippines Corporation | CS201610866 | None on the SEC list |
| JoyPesoApp | JOYWIN LENDING INVESTOR, INC. doing business under the name and style of JoyPeso | CS201826247 | The SEC approved lifting the company's revocation order on Feb 9, 2026. The app was formerly called Lemonloan (SEC list remarks). |
| FRESHAPPApp | Just Smile Lending Corporation | CS202011342 | The SEC lifted an order of revocation against the company (FinLenD Resolution No. 2025-21). |
| www.kayamo.phWebsite | Kayamo Atlas Lending Corp | CS201914952 | The SEC lifted an order of revocation against the company (FinLenD Order No. 2025-23). |
| Insta CashApp | King Cash Lending Investors Inc | CS202104554 | None on the SEC list |
| Kredivo PH (Formerly Advantage Lending Corp)App | KREDIVO PHILIPPINES LENDING CORP. (Formerly Advantage Lending Corp) | CS201905678 | The company was formerly Advantage Lending Corp (SEC list remarks). |
| Kusog PeraApp | Kusog Pera Lending Inc. | CS201916669 | None on the SEC list |
| SnaPeraApp | Kusog Pera Lending Inc. | CS201916669 | None on the SEC list |
| kviku.phWebsite | Kviku Lending Co. Inc. | CS201918702 | None on the SEC list |
| LoanovaApp | Leaflending Inc. doing business under the name/s and style/s of CredoPera, Loanova and OnePeso | 2024120181312-01 | None on the SEC list |
| OnepesoApp | Leaflending Inc. doing business under the name/s and style/s of CredoPera, Loanova and OnePeso | 2024120181312-01 | None on the SEC list |
| CredoperaApp | Leaflending Inc. doing business under the name/s and style/s of CredoPera, Loanova and OnePeso | 2024120181312-01 | None on the SEC list |
| PesohausApp | Leapgen Lending Inc. | CS201915717 | None on the SEC list |
| LendraApp | LENDORA LENDING CORP. doing business under the names and styles of Lendra and Finplo (formerly Treasure Bowl Fintech Lending Corp.) | CS201916340 | The company was formerly Treasure Bowl Fintech Lending Corp (SEC list remarks). |
| FinploApp | LENDORA LENDING CORP. doing business under the names and styles of Lendra and Finplo (formerly Treasure Bowl Fintech Lending Corp.) | CS201916340 | The company was formerly Treasure Bowl Fintech Lending Corp (SEC list remarks). |
| LF LendingApp | Lf Lending Services Corporation | CS202001294 | None on the SEC list |
| IpesoApp | Link Credit Lending Investors Inc | CS201914644 | None on the SEC list |
| PesoinApp | Link Credit Lending Investors Inc | CS201914644 | None on the SEC list |
| loanstarlending.com.phWebsite | Loan Star Lending Group Corp. | CS201420759 | None on the SEC list |
| MayperaApp | Lucky Shell Fintech Lending, Inc. | CS201912995 | The SEC lifted an order of revocation against the company (FinLenD Order No. 2025-24). The company asked the SEC to delist MiPera and Luckypeso. |
| Mabilis CashApp | Mabilis Cash Financing Corp | CS201907662 | The company was formerly Mali Lending Corp (SEC list remarks). |
| PeraMooApp | Magician Of Money Lending Corp. | CS201918391 | None on the SEC list |
| Peso Cash LoanApp | Makati Loan, Inc. doing business under the name and style of Peso Cash Loan | CS201917209 | The SEC approved lifting the company's revocation order on Feb 18, 2026. |
| PesoloanApp | Masaganang Buhay Finance Philippines Corporation | CS201824008 | None on the SEC list |
| MCP Finance IncApp | MCP Finance Inc (formerly “Transnational Financial Services, Inc.”) | 0000138629 | The company was formerly Transnational Financial Services, Inc. (SEC list remarks). |
| Credit CashApp | Microdot Lending Corporation | CS201951287 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 09-25-014). |
| Credit PesoApp | Microdot Lending Corporation | CS201951287 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 09-25-014). |
| Cash MabilisApp | Microdot Lending Corporation | CS201951287 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 09-25-014). |
| Cash BakaApp | Microdot Lending Corporation | CS201951287 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 09-25-014). |
| Go PesoApp | Microdot Lending Corporation | CS201951287 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 09-25-014). |
| PondolnApp | MONANA LENDING INC. doing business under the names and styles of PondoIn and PeraPera | CS201916699 | The company was formerly LHL Online Lending, Inc (SEC list remarks). |
| PeraPeraApp | MONANA LENDING INC. doing business under the names and styles of PondoIn and PeraPera | CS201916699 | The company was formerly LHL Online Lending, Inc (SEC list remarks). |
| SpaylaterApp | Monee (Credit) Finance Philippines, Inc. doing business under the name SPayLater and Sloans (formerly Seamoney (Credit) Finance Phil Inc) | CS202005382 | The company was formerly Seamoney (Credit) Finance Phil Inc (SEC list remarks). |
| SloansApp | Monee (Credit) Finance Philippines, Inc. doing business under the name SPayLater and Sloans (formerly Seamoney (Credit) Finance Phil Inc) | CS202005382 | The company was formerly Seamoney (Credit) Finance Phil Inc (SEC list remarks). |
| Moneycat. PhApp | MoneyCat Financing Inc. doing business under the names and styles of MoneyCat.Ph and One Click Money.Ph | CS201953073 | None on the SEC list |
| One click money.phWebsite | MoneyCat Financing Inc. doing business under the names and styles of MoneyCat.Ph and One Click Money.Ph | CS201953073 | None on the SEC list |
| OCMApp | MoneyCat Financing Inc. doing business under the names and styles of MoneyCat.Ph and One Click Money.Ph | CS201953073 | None on the SEC list |
| Cash2UApp | MoneyCat Financing Inc. doing business under the names and styles of MoneyCat.Ph and One Click Money.Ph | CS201953073 | None on the SEC list |
| QLO Quick Loans Online (website)Website | Mr Angel Credit Corp. | CS201424334 | None on the SEC list |
| PesocashApp | Myloan Lending Investors Inc | CS201900197 | None on the SEC list |
| Atome PHApp | NeuronCredit Financing Company Inc. Doing business under the names and styles of Atome and Atome Ph | CS201816338 | None on the SEC list |
| SaviiApp | New Cross Credit And Financing Gate Ph Inc. | CS201628816 | The app was formerly called Uploan.ph (SEC list remarks). |
| nfnit.com.ph, ( nfnit fb page, used for marketing purposes)Social media page, marketing only | Nfinit Lending Corporation | CS200809669 | None on the SEC list |
| Online Loans Pilipinas,App | Online Loans Pilipinas Financing Inc. | CS201726430 | None on the SEC list |
| Online Loans Pilipinas (Facebook page),Social media page, marketing only | Online Loans Pilipinas Financing Inc. | CS201726430 | None on the SEC list |
| Onlineloanspilipinas.ph,Website | Online Loans Pilipinas Financing Inc. | CS201726430 | None on the SEC list |
| Online loans Pilipinas-Fastpeso cash lending app,App | Online Loans Pilipinas Financing Inc. | CS201726430 | None on the SEC list |
| Kreddy.phWebsite | Online Loans Pilipinas Financing Inc. | CS201726430 | None on the SEC list |
| CashaloApp | Paloo Financing, Inc. | CS201800209 | None on the SEC list |
| Pera247App | Pera247 Lending Corporation | CS201734339 | None on the SEC list |
| PerajetApp | Perajet Lending Corporation | CS201629480 | None on the SEC list |
| VplusApp | Peso Agad Lending Corporation | CS201918401 | The company was formerly Philippine Vastness Lending Corporation (SEC list remarks). |
| Peso RedeeApp | Peso Redee Financing Co. Inc. | CS201804564 | None on the SEC list |
| PesomioApp | Philippine Cashtrout Lending Corporation | CS201910407 | None on the SEC list |
| MocasaApp | Philippine Cashtrout Lending Corporation | CS201910407 | None on the SEC list |
| CashoyoApp | Philippine Cashtrout Lending Corporation | CS201910407 | None on the SEC list |
| Pesos.phWebsite | Philippine Rup Financing Corporation | CS201909023 | None on the SEC list |
| TikTokSocial media page, marketing only | PIPO Financing (PH) Inc. (formerly known as Kidmmanj Lending Inc.) | CS201729260 | None on the SEC list |
| Plentina.comWebsite | Plentina Lending, Inc. Doing Business Under The Name And Style Of Plentina | CS20200001117 | None on the SEC list |
| PlentinaApp | Plentina Lending, Inc. Doing Business Under The Name And Style Of Plentina | CS20200001117 | None on the SEC list |
| Light KreditApp | Prima Fintech (Philippines) Lending Corporation | CS201951100 | None on the SEC list |
| Peso PocketApp | Prima Fintech (Philippines) Lending Corporation | CS201951100 | None on the SEC list |
| Prima LoanApp | Prima Fintech (Philippines) Lending Corporation | CS201951100 | None on the SEC list |
| PG FinanceApp | Prime Global Finance Corporation | A199610344 | None on the SEC list |
| PXT Lending Investors IncApp | PXT Lending Investors Inc | CS201803298 | None on the SEC list |
| Madali LoanApp | Quark Financing Corp. | CS20200000916 | None on the SEC list |
| Loan Application Portal (via RFC Website)Website | Radiowealth Finance Company Inc. | AS96000005 | None on the SEC list |
| myRCFApp | RIGHT CHOICE FINANCE CORP. doing business under the names and styles of rightchoicefinance.ph, myRCF, and myRightChoice | CS201612058 | None on the SEC list |
| myRightChoiceApp | RIGHT CHOICE FINANCE CORP. doing business under the names and styles of rightchoicefinance.ph, myRCF, and myRightChoice | CS201612058 | None on the SEC list |
| Happypera2App | Royal Yohoo Lending Investors Corporations | CS201906145 | None on the SEC list |
| E-PerashApp | Scoreone Financing Corp | CS201919995 | None on the SEC list |
| EzLoanApp | Second Pay Financing Inc | CS201908038 | None on the SEC list |
| MMLoanApp | Second Pay Financing Inc | CS201908038 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 07-24-007). |
| LpesoApp | Singularity Financing Inc. doing business under the name/s and style/s of LPeso, Pesoplus, Wecash, Cashnow, Gopeso, Pesofree and Paay Crediti (formerly Singularity Lending Inc.) | 2021060015436-59 | The company was formerly Singularity Lending Inc (SEC list remarks). |
| PesoplusApp | Singularity Financing Inc. doing business under the name/s and style/s of LPeso, Pesoplus, Wecash, Cashnow, Gopeso, Pesofree and Paay Crediti (formerly Singularity Lending Inc.) | 2021060015436-59 | The company was formerly Singularity Lending Inc (SEC list remarks). |
| Skyro (formerly www. heyjungle.com)App | Skyro Lending Inc (Formerly Jungle Lending Inc) | CS202002223 | The company was formerly Jungle Lending Inc (SEC list remarks). |
| MasayacashApp | Snapcash Lending, Inc. | CS201804836 | None on the SEC list |
| Peso2youApp | Snapcash Lending, Inc. | CS201804836 | None on the SEC list |
| CashniJuanApp | Snapcash Lending, Inc. | CS201804836 | None on the SEC list |
| Peso2goApp | Snapcash Lending, Inc. | CS201804836 | None on the SEC list |
| JetpesoApp | Snapcash Lending, Inc. | CS201804836 | None on the SEC list |
| finbro.phWebsite | Sofi Financing Inc. operating under the name of Finbro.ph ( Formerly Sofi Lending Inc operating under the name of Finbro.ph). | CS201908275 | The company was formerly Sofi Lending Inc (SEC list remarks). |
| InvestKoApp | Streetcorner Finance Co. Inc | CS201728431 | The SEC list notes these platforms were previously delisted for inactivity. |
| AkulakuApp | Streetcorner Lending Corp. Doing Business Under The Name And Style Of Akulaku | CS201606603 | None on the SEC list |
| GoraLoanApp | SULIT LENDING CORPORATION Doing business under the name of GoraLoan and PeraSure (formerly E-Borrow Lending Corp.) | 2020100002616-03 | The company was formerly E-Borrow Lending Corp (SEC list remarks). |
| PeraSureApp | SULIT LENDING CORPORATION Doing business under the name of GoraLoan and PeraSure (formerly E-Borrow Lending Corp.) | 2020100002616-03 | The company was formerly E-Borrow Lending Corp (SEC list remarks). |
| SumishoApp | Sumisho Motor Finance Corporation | CS200917691 | None on the SEC list |
| GoPesoApp | Sumulong Financing Inc., doing business under the name/s and style/s of GoPeso, FastPeso, and Fundly. | CS201915712 | The SEC lifted an order of suspension against the company (FinLenD Resolution No. 2025-25). |
| CashifyApp | SunLoan Lending Investors Corporation | CS201900565 | None on the SEC list |
| FinhawaApp | SunLoan Lending Investors Corporation | CS201900565 | None on the SEC list |
| LoanOnlineApp | Sunprime Finance Inc | CS201916698 | None on the SEC list |
| PesoHereApp | SUPER-SPACE PH LENDING INC. doing business under the name and style PesoKuwento and PesoHere | 2021030008899 | None on the SEC list |
| PesoKuwentoApp | SUPER-SPACE PH LENDING INC. doing business under the name and style PesoKuwento and PesoHere | 2021030008899 | None on the SEC list |
| www.suprememlc.phWebsite | Supreme Money Lending Corp | CS202001119 | None on the SEC list |
| Surity CashApp | SURITY CASH LENDING INVESTORS CORP. | CS201910185 | The SEC lifted an order of revocation against the company (SEC En Banc Case No. 04-25-573). |
| TalaApp | Tala Financing Philippines Inc | CS201710582 | None on the SEC list |
| Mabait PeraApp | Tanglaw Lending Corporation doing business under the name/s and style/s of Yaman Friend, Money Kakampi, Express Pautang, Madali Bayad, Magiliw Money, Mabait Pera, Pera Tuluy-Tuloy, Money Agad, Bayad Buddy, Instant Salapi, Cash Paspas, Dali-Dali Peso and Paspas Peso | 2026070257153-02 | None on the SEC list |
| TekcashApp | Tekwang Lending Corp | CS201911369 | None on the SEC list |
| TendopayApp | TEMPLETECH FINANCE CORP. DOING BUSINESS UNDER THE NAME Tendo and Tendo by Tonik | CS201820732 | The SEC lifted a cease and desist order against the company (SEC En Banc Case No. 07-24-008). |
| sss.goldenfinancing.comWebsite | The Golden Legacy Financing Corporation | 0000193697 | None on the SEC list |
| olap.goldenfinancing.comWebsite | The Golden Legacy Financing Corporation | 0000193697 | None on the SEC list |
| goldenfinancing.comWebsite | The Golden Legacy Financing Corporation | 0000193697 | None on the SEC list |
| MoregoldApp | Thrift Platinum Lending Corp. | 2020120004404-02 | None on the SEC list |
| eTiwalaApp | Tiwala Lending Corp | CS201816691 | The company was formerly U-Peso Lending Investors Corp (SEC list remarks). |
| Toyota Financial Services Philippines Corporation websiteWebsite | Toyota Financial Services Philippines Corporation | CS200251691 | None on the SEC list |
| VamoApp | Vamo Lending Inc. | CS20200000915 | None on the SEC list |
| PocketcashApp | VANGUARD LENDING CORP | CS201919994 | None on the SEC list |
| PondocashApp | VANGUARD LENDING CORP | CS201919994 | None on the SEC list |
| Vidalia AppApp | Vidalia Lending Corp. | CS200813771 | None on the SEC list |
| Honey LoanApp | Warm Cash Lending Corp. | 2021030009095 | None on the SEC list |
| JuanhandApp | Wefund Lending Corp. | CS201825672 | None on the SEC list |
| JunahandApp | Wefund Lending Corp. | CS201825672 | None on the SEC list |
| Kidlat PesoApp | Wefund Lending Corp. | CS201825672 | None on the SEC list |
| BeneApp | Wing of Integrity Lending Corp. doing business under the names and styles of Bene, and Easy Borrow | CS201916097 | None on the SEC list |
| Eeasy BorrowApp | Wing of Integrity Lending Corp. doing business under the names and styles of Bene, and Easy Borrow | CS201916097 | None on the SEC list |
| Xlkash LendingApp | Xlkash Lending Corp. | CS201917309 | None on the SEC list |
| LoanChampApp | Y Finance Inc. | CS201800494 | None on the SEC list |
| HappycashApp | Yinshan Lending Inc. | CS201900108 | None on the SEC list |
| Yulon Finance’s website (https://www.yulon-finance.com.ph/)Website | Yulon Finance Philippines Corporation | CS201806119 | None on the SEC list |
