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List of CEZA Offshore Virtual Currency Exchange (OVCE) Licensees

PUBLIC ADVISORY

List of CEZA Offshore Virtual Currency Exchange (OVCE) Licensees (Updated)

In view of recent reports on companies claiming to have been granted CEZA Offshore Virtual Currency Exchange (OVCE) license, please be informed that only the following have been duly licensed by the Authority as of to date:

CEZA OVCE Principal Licensees

1.Golden Millenial Quickpay, Inc. Limited

2.Ultra Precise Investment Ltd.

3.Liannet Technology Ltd.

4.Rare Earth Asia Technologies Corp.

5.Formosa Financial Holdings, Ltd

6.Tanzer Holdings, Ltd.

7.Asia Premier International Limited

8.Orient Express Global Limited

9.White Ranch Limited

10.Dragon Empire Developments Limited

11.Galaxy Plus Developments Limited

12.Tiger Wheel Limited

13.Ipe Global Pte. Ltd.

14.Cr8tiv Solutions Management Limited

15.Sino-Phil Economic Zone Agency Development And Management Corp.

16.AMG Fimtech Pte. Ltd.

17.Hong Kong Yuen Shing Hong Limited

18.First Bullion Holdings Inc

19.Okcoin Philippines Technology Co. Ltd.

20.6x Tech Pte. Ltd.

21.Increz Korea

22.Harseq Inc Limited

23.Fafa Internet Blockchain (China) Co. Ltd.

24.Wangwang Quickpay Foundation Limited

25.Alpha Capital Asia Limited

26.Escudar Co., Ltd.

27.Buyglobal Pte. Ltd

 

CEZA Regular Licensees – OVCE

1.Zipmex Pte. Ltd.

2.WTIA Pte. Ltd.

3.Unicorn Venture Investment Limited

4.Protex Technical Service Co. Ltd.

5.Pacific Investment Holdings Limited

6.Noah Ark Technologies Ltd.

7.Monetium Co. Ltd.

8.HXL (HK) Technology Limited

9.HongKong Churin Co. Limited

10.Cezex Trading Ltd.

11.Bitpoint Apec Investment Corp.

12.Bird Mouse Co., Ltd.

13.AS International Limited

14.Adax Tech Limited

15.A&C Fintech Limited

CEZA Regular Licensees – Financial Technology Solutions Business Enterprise (FTSBE)

1.Nidus Custody Limited

2.Ecoflow Inc.

No Filipino company, Filipino, or Philippine resident is allowed to apply for a CEZA OVCE License, and if so licensed, such licensee is not allowed to sell securities to Filipinos or to exchange tokens into fiat currency, unless they are registered with the SEC or the Bangko Sentral ng Pilipinas (BSP), respectively.

Please be guided accordingly.

Updated as of July 03, 2020

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