List Of SEC Registered Online Lending Companies 2023

The app development industry is growing at an extremely fast pace. According to Statista, there was a growth of 26% in the global application development market from 2016 to 2017. If you’re looking to develop an IOS or Android mobile app for your business, you have come to the right place. 

List Of Sec Registered Online Lending Companies 2021

Here is the List Of Sec Registered Online Lending Companies 2023 in the Philippines that can help you develop your mobile application!

Table of Contents

List Of Sec Registered Online Lending Companies 2023

List of registered online lending company

List of registered online lending company

Lending is an industry that has been around for thousands of years, but with the rise of the internet and online lending, it has become easier to apply for a loan online and more effective to manage it. Here is the list of 100 of them to November 02, 2021.

1 9F Lending Philippines Incorporated CS201904471 2916 Pesoclick, Quickpeso, Amihan
2 Acom Consumer Finance Corporation CS201724897 1140 ACOM – Fast Cash Loan. Simple.
3 Aeon Credit Service (Philippines) Inc CS201300789 1055 Aeon Credit Service Mobile App
4 And Financing Corporation CS201840930 1187 LendPinoy
5 Armorak Lending Inc CS201908271 2988 Ayudas, Weloan
6 Asialink Finance Corporation A199711768 570 Asialink Mobile CRM App
7 Asiasource Financial Inc CS201412567 1085 MotorcycleLoan, QuickCash, UtangOnline
8 Asteria Lending Inc. Doing Business under the name and style of Cashbazaar CS201603853 1813
9 CashMart Asia Lending Inc. CS201610084 1849 (website)
10 Cashbee Lending Services Inc. CS201912321 3041
11 CashMum Lending Investors Corp. CS202102336 3413 Cashmum
12 Cashtrees Lending Corp CS202002428 3245 Happylend, Creditcash, Cashmore
13 Cashxpress South East Asia Lending Inc CS201951088 2918
14 CEPAT Kredit Financing CS201909976 1223
15 Codeblock Lending Inc. CS201913681 3059 Kpeso, Opeso, OKpeso
16 Convenience Cash Lending Corp. 2020090002200-05 3319 Zada Cash, Bloom Cash
17 Copperstone Lending Inc. 2021050012959-04 3454 Pesoforrest, Pococash, Blue Peso, Moca Moca, Peso Buffet, Load Cash, Quickla
18 Creditable Lending Corporation CS201817516 2749 EasyPeso
19 Deltapeak Lending Inc. CS201720443 2380
20 DF Credit Lending Corporation CS202002430 3244 Funpera
21 Digido Finance Corp CS202003056 1272 Unapay, Unacash, (website)
22 Discovery Credit Solutions Inc. CS202000839 3213
23 Dolphin Lending Investor, inc. CS201911897 3037 PesoGO, Microloan
24 Easycash Lending Company, Inc CS20101882 640 Easycash
25 E-Borrow Lending Corp. 2020100002616-030 3333 Halika Cash
26 Elending Lending Inc. CS201912383 3044 Pocketcash
27 Excellent Era Lending Service Corp CS201913044 3056 Support
28 Fast Coin Lending Corp CS20190000277 3140 Cashcow, Cashguard, Cocopeso
29 Fcash Global Lending Inc CS201803813 1149 Fast cash, Fcash, Fastcash VIP , Fast cash loan
30 Fesl Lending Investor Corp. CS202003612 3271 Start Loan, Pondo Loan, First Cash
31 Fidoph Lending Corporation CS201825101 2832 Fidoph Philippines, www.
32 Finance Technologies Inc. Doing Business under the name of Pitacash CS201902369 1200 Pitacash
33 Fingertip Lending Corp CS2020070001053 3298 Big Loan
34 First Circle Growth Finance Corp CS201605477 1108 “”
35 First Digital Finance Corporation CS201516347 1101 FDFC, Balikbayad, Loan Ranger , Billease,
36 Flash Cash 101 Lending Corp. CS201915317 3083 Valley loan, Lemon Loan
37 FT Lending Master Philippines Corp CS201910863 3025 FT Lending/Go cash
38 Fuse Lending Inc. CS201617622 1897 Gcredit
39 Global Dominion Financing, Inc. CS200305834 530;;
40 Got-IT Lending Inc. CS201909840 3006 Eagle Wallet, Pera Bag, Pera U bag
41 Grab Financial Services Philippines, Inc CS201905977 1210 GrabFinance (website), Grab Finance (within the Grab application)
42 HC Consumer Finance Philippines CS201301354 1071 My Home Credit
43 Hi-fin Lending inc. CS201910995 3027 Peso Wallet, Credit Cash
44 HT Financial lending Services (PH) Corp CS201905455 2930 HICASH-PESO, CASH LOAN ONLINE ON-DEMAND
45 Hupan Lending Technology Inc. CS201901197 2879 Cashme, Cashwow
46 iDIRECT Finance Company Inc 2021080023709-02 F-21-0010-64 Direct Loan
47 Inclusive Credit Lending Inc. CS201909928 3007 Pinoy Peso
48 Joywin Lending Investor, Inc. CS201826247 2859 Lemon Loan
49 Jungle Lending Inc CS202002223 3249 Jungle (
50 Just Smile Lending Corporation CS202011342 3379 FreshApp
51 Kayamo Atlas Lending Corp. CS201914952 3075
52 Kidmmanj Lending Inc. CS201729260 2526
53 King Cash Lending Investors Inc CS202104554 3442 Insta Cash
54 Kusog Pera Lending Inc. CS201916669 3118 Kusog Pera, SnaPera
55 Kviku Lending Co. Inc. CS201918702 3169
56 Leapgen Lending Inc. CS201915717 3089 Pesohaus
57 LF Lending Services CS202001294 3225 Facebook – LF Lending Services, Instagram – LF Lending Services, Linked In – LF Lending Services
58 LHL Online Lending, Inc. CS201916699 3119 Pautang online, Pautang Peso
59 Link Credit Lending Investors Inc CS201914644 3072 Ipeso, Pesoin
60 Loan Star Lending Group Corp CS201209822 1238
61 Lucky Shell Fintech Lending, Inc CS201912995 3055 LuckyPeso , MayPera, MiPeso
62 Magician of Money Lending Corp. CS201918391 3157 PeraMoo
63 Makati Loan, Inc. CS201917209 3130 Peso Cash Loan
64 Mali Lending Corp CS201907662 2968 Mabilis Cash
65 Masaganang Buhay Finance Philippines Corporation CS201824008 1185 Pesoloan
66 Microdot Lending Corporation CS201951287 2921 MF cash, Credit Cash, Credit Peso, Peso loan mart, Cash Baka, Cash Mabilis, Go Peso,Instant Loan, Timely Loan
67 Moneycat Financing Inc. CS201953073 1254 Moneycat.Ph,
68 Mr Angel Credit Corp. CS201424334 1669 QLO Quick Loans Online (website)
69 Mycash Lending Investors Inc. CS201840987 2814 Paghiram, Peso Online, PHPocket
70 Myloan Lending Investor Inc. CS201900197 2866 PesoCash
71 Neuroncredit Financing Company Inc. CS201816338 1178 Atome PH
72 New Cross Credit and Financing Gate PH Inc. CS201628816 1288 Uploan PH (SAVii)
73 Online Loans Pilipinas Financing, Inc. CS201726430 1181 Online Loans Pilipinas
74 Paloo Financing Inc CS201800209 1162 Cashalo
75 Pera247 Lending Corporation CS201734339 2582 Pera247
76 Peso Redee Financing Co. Inc. CS201804564 1165 PesoRedee
77 Philippine Castrout Lending Corporation CS201910407 3015 Pesomio, Mocasa, cashoyo
78 Philippine Microdot Financing Corp. CS201907350 1214 Pautang Peso, Borrow Peso, King Loan, Loan peso, Lendpeso Market, Loan Quick, Cash Cloud, Cash Star, Free Peso, Going Loans, Peso Network, Red Cash
79 Philippine RUP Financing Corporation CS201909023 1218
80 Philippine Top Platinum Lending Corporation CS201421830 1899
81 Philippine Vastness Lending Corporation CS201918401 3158 Vplus
82 Plentina Lending Inc. CS20200001117 3266, plentina
83 Populus Lending Corporation CS201914390 3066 Pesopop, PesoCow, NewCash, Luckyloan
84 Prima Fintech (Philippines) Lending Corporation CS201951100 2917 Pautang Cash, Prima Cash, Flip Cash, Manup, Light Kredit, Peso pocket, Prima Loan
85 Prime Global Finance Corporation A199610344 185 PG Finance
86 Putu Novi Financing Corporation CS201913599 1230 Dami Credit
87 Qcash Finance Corporation CS201918916 1253 Logicash, Pesoflash, Pesobox
88 Quark Financing Corp. CS20200000916 1274 Madali Loan
89 Radiowealth Finance Company Inc. AS9600005A 173 Loan Application Portal (via RFC Website)
90 Right Choice Finance Corp CS201612058 1189 myRCF, myRightChoice
91 Royal Yohoo Lending Investors Corporations CS201906145 2940 Happypera2
92 Scoreone Financing Corp CS201919995 1257 E-Perash
93 Seamoney (Credit) Finance Phil Inc CS202005382 1279 Spaylater , Sloans
94 Second Pay Financing, Inc CS201908038 1217 Mmloan, Ez loan
95 Singularity lending Inc 202106001543-59 I-21-0007-15 Lpeso, Pesoplus
96 Snapcash Lending Inc. CS201804836 2658 Masayacash, Peso2you, CashniJuan, Peso2go, Jetpeso
97 Sofi Lending Inc CS201908275 2990
98 Sumisho Motor Finance Corporation CS200917691 1007 Sumisho
99 Summerset Lending Incorporation CS201903733 2906 Easy Pera
100 Sumulong Financing, Inc CS201915712 1238 Gopeso, Grabpeso, Fastpeso
101 SunCash Lending Investor Corp. CS201825707 2846 Suncash
102 Sunloan Lending Investors Corporation CS201900565 2872 Cashola, Peso Plus
103 Sunprime Finance Inc. CS201916698 1241 LoanQuickCash, LoanOnline, CashCash, OnlineUtang, CarFinance
104 Supreme Money Lending Corp CS202001119 CATCEO-247
105 Surity Cash Lending Investors Corp CS201910185 3013 Surity Cash
106 Tala Financing Philippines Inc CS201710582 1132 Tala
107 Tekwang Lending Corp. CS201911369 3032 Tekcash
108 Temple Tech Finance Corp. CS201820732 1228 Tendopay
109 The Mandala Lending Corp. CS202005567 3300 Facebook: The Mandala Lending Corp,Twitter: The Mandala Lending Corp Instagram: The Mandala Lending Corp The Mandala Lending Corp. online advertisements
110 Toyota Financial Services Philippines Corporation CS200251691 256 “Toyota Financial Services Philippines Corporation website, and KINTO web and mobile application”
111 Transnational Financial Services Inc 138629 1017 Transnational Financial Services Inc
112 Treasure Bowl Fintech Lending Corp. CS201916340 3101 Wow Pera, Zippeso
113 Umbrella Lending Investor Inc CS201914303 3068 Umbrella Lending Investor
114 Unistar Credit and Finance Corporation CS200528016 902 FundEasy Website
115 U-Peso Lending Investors Corp. CS201816691 2739 PesoQ
116 U-Peso.PH Lending Corp CS201814908 2718 Upeso, Pera4u, Peralending, Loanmoto
117 Vamo Lending Inc. CS20200000915 3261 Vamo
118 Vidalia Lending Corp CS200813771 279 Vidalia App
119 Warm Cash Lending Corp 2021030009095-02 3427 Honey Loan
120 WeFund Lending Corp. CS201825672 2844 Juanhand, Junahand, Kidlat Peso
121 XLKash Lending Corp. CS201917309 3136 Xlkash Lending
122 Y Finance Inc. CS201800494 1163 LoanChamp
123 Yinshan Lending Inc CS201900108 2860 Happycash
124 Yulon Finance Philippines Corporation CS201806119 1167 Yulon Finance’s website (

Overview Of Lending Companies


What is a lending company?

What is a lending company?

A company engaged in lending money from its funds or the funds of not more than nineteen people. It does not include banking institutions, financing companies, investment houses, cooperatives, savings and loan associations, pawnshops, insurance companies, and credit institutions already regulated by law. 

It is a stock corporation with “Lending Company”, “Lending Investor,” or any other word describing its primary activity of lending money to the public.


Lending companies may sometimes choose to give loans in amounts and at interest rates mutually agreed upon by all parties involved.

Interest Rate Imposed By Lending Enterprise 

Incidentally, the New Central Bank Circular No.9-05 series of 1982, which has suspended the effectivity of the Usury Law, allows for the imposition of interest rates following Article 987 of the Civil Code. 

What is the interest rate for landing companies?

  What is the interest rate for landing companies?

It states that “The borrower shall pay interest for each day that the money lent is late at a rate no higher than twelve percent per annum.” This can be found in Volume 1, Book 4 of the Civil Code.


What If Lending Enterprise Operation Is Not Under Sec’s Control?

Lending companies are not in violation of any law if they comply with the Code of Corporate Governance for Private Lending Companies, the Lending Company Regulation Act, and any other laws that regulate their actions. 

If the allegations brought before this memorandum pertain to criminal/civil liability, the complainant is advised to seek legal assistance.

How Are My Current Loans Treated?

Unless a contract is considered invalid by the Commission or the loan terms are declared void, the Commission does not have authority to rule upon contract validity. 

According to relevant laws and regulations for business loans, existing loans should also be compliant with legal requirements to be considered a receivable upon the incorporation of an entity.

What Penalty Shall Be Applied For Non-Compliance Of Lending Company?

These penalties are based on a retained earnings/fund balance or basic penalty. Additional funds can be garnished if the firm continues with business practices that violate regulations.


The total number of registered online lending companies in the Philippines has reached more than 120 in 2023. This is a huge leap from the last count of 71 registered online lending companies as of 2015. 

Online lending is indeed a huge industry in the Philippines, and it is showing promising growth in the coming years. We hope you enjoyed our article about the List Of Sec Registered Online Lending Companies 2023. Cheer! 

See also: Illegal Loan Apps in the Philippines

5/5 - (3 votes)

41 thoughts on “List Of SEC Registered Online Lending Companies 2023

  1. darlene ambrocio says:


    legit po ba yang mga yan? nang haharass kasi sila. thank you

  2. Mary Le Ignacio says:

    Weloan lending app naghaharass and threat all my contacts.My data privacy is not safe.Ano dapat kung gagawin para stop paghaharass and threat.The surity cash is hack my fb accounts.pesoq app maraming silang sinasabi na hindi maganda.

    • Lenieden says:

      Piso q
      Peso Haus
      Lalo na flash cash

      Fast cash opeso paghiram ez loan
      Lakas nila mangharas may death threat pa na post din picture ko sa mga kamag anak ko


    Good day! Legit po ba ang PERALENDING? Na overdue po ako dahil nagamit ko po yung pang bayad ko s loan pambili ng gamot..kya yung mga agent,panay pananakot n sa akin at pati contact referrence ko hinaharass nila..tama po ba na 7days lng binibigay nilang term..tapos yung amount na loan mo..halis kalahati n yung kinakaltas ang laki ng interst per day kung over due na? Thanks

    • Shyfunnykeil says:

      Totoo po ba etong sinasabi ng Singularity Lending Inc “According to the terms of the contract of the National Bank of the Philippines of this law, in the case of a new customer (borrower without collateral), the company must certify 5% of the loan amount as collateral and 5% of the loan insurance for both sides.”

  4. Ayezi says:

    Hi, just wanna ask is Raddplus Lending Corp is a legit? They ask for deposit of 8k, then I made a mistake with my bank info and paid another higher amount. Paid them total of 32k na.

  5. Liza Tabigue says:

    Sir liget po ba Ang new cash Kasi po nanghaharass po sila at may grave threat na po akong natatanggap sa text

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