📋 Licenses and Disclosures

Our licenses and legal disclosures

1. Company Registration and Licenses

Primary Business Registration

  • Company Name: Geek Cash Philippines, Inc.
  • SEC Registration No.: [Company Registration Number]
  • Date of Incorporation: January 15, 2024
  • Corporate Type: Stock Corporation
  • Authorized Capital: ₱100,000,000.00
  • Paid-up Capital: ₱50,000,000.00

Business Registration

  • BIR TIN: 123-456-789-000
  • DTI Registration: 40-2024-00001234
  • Mayor's Permit No.: 2024-MP-MAKATI-5678
  • Fire Safety Inspection Certificate: FSIC-2024-MAKATI-0123
  • PhilHealth Registration: 12345678901
  • SSS Registration: 12-3456789-0
  • Pag-IBIG Registration: 123456789012

2. Professional Certifications and Memberships

2.1 Industry Certifications

  • ISO 27001:2013: Information Security Management System
  • ISO 9001:2015: Quality Management System
  • PCI DSS Level 1: Payment Card Industry Data Security Standard
  • SOC 2 Type II: Service Organization Control Report

2.2 Professional Memberships

  • Philippine Software Industry Association (PSIA): Corporate Member
  • Fintech Alliance Philippines: Active Member
  • Philippine Association of Financial Advisors (PAFA): Institutional Member
  • Chamber of Commerce of the Philippine Islands (CCPI): Member

2.3 Key Personnel Certifications

  • CEO - Miguel Santos: CPA, MBA, Certified Financial Planner (CFP)
  • CTO - Sarah Chen: Certified Information Security Manager (CISM)
  • DPO - Maria Elena Santos: Certified Data Protection Officer (CDPO)
  • Legal Counsel: Philippine Bar (IBP) Member No. 123456

3. Important Disclosures

3.1 Financial Services Disclaimer

⚠️ NOT A FINANCIAL INSTITUTION

Geek Cash Philippines, Inc. is NOT a bank, lending company, or financial institution. We do not:

  • Accept deposits or provide banking services
  • Issue loans or credit products
  • Hold or manage customer funds
  • Provide investment management services
  • Act as an insurance broker or agent

3.2 Investment Advisory Disclaimer

Our investment-related content and tools are for educational purposes only. We do not:

  • Provide personalized investment advice
  • Recommend specific securities or investments
  • Guarantee investment returns or performance
  • Act as a registered investment advisor (RIA)

3.3 Information Accuracy Disclaimer

While we strive for accuracy, we cannot guarantee that all information is:

  • Current and up-to-date at all times
  • Complete and comprehensive
  • Free from errors or omissions
  • Suitable for your specific financial situation

5. Compensation and Affiliate Relationships

5.1 Revenue Model Disclosure

Geek Cash Philippines generates revenue through:

  • Referral Commissions (70%): Fees from financial institutions when users apply for products
  • Premium Subscriptions (20%): Subscription fees for advanced features
  • Enterprise Services (10%): B2B services and white-label solutions

5.2 Partner Financial Institutions

We maintain affiliate relationships with the following types of institutions:

  • Universal and Commercial Banks: BDO, BPI, Metrobank, Security Bank
  • Digital Banks: UnionBank, CIMB, Maya Bank, Tonik
  • Credit Card Companies: Major card issuers and processors
  • Lending Platforms: Licensed lending companies and fintech lenders
  • Investment Platforms: Licensed investment houses and fund managers

5.3 Editorial Independence

Despite commercial relationships, we maintain editorial independence through:

  • Clear separation between editorial and commercial teams
  • Objective rating methodologies and criteria
  • Disclosure of paid placements and sponsored content
  • Commitment to user-first recommendations

7. Intellectual Property and Trademarks

7.1 Our Trademarks

  • "Geek Cash" - Registered Trademark (Application No. 4-2024-001234)
  • Geek Cash Logo - Registered Design (Application No. 3-2024-005678)
  • "Smart Money, Smarter Choices" - Service Mark

7.2 Third-Party Licenses

  • Software Licenses: All software used is properly licensed
  • API Licenses: Valid agreements with all data providers
  • Content Licenses: Proper attribution for third-party content
  • Font Licenses: Commercial licenses for all fonts used

7.3 Open Source Acknowledgments

We use the following open source technologies:

  • PHP: Licensed under PHP License v3.01
  • MySQL: Licensed under GPL v2
  • Apache: Licensed under Apache License 2.0
  • Bootstrap: Licensed under MIT License

Legal and Compliance Inquiries

For questions about our licenses or legal matters.

⚖️ Legal Department: legal@geekcash.ph

📋 Compliance Officer: compliance@geekcash.ph

🔍 Regulatory Affairs: regulatory@geekcash.ph

📞 Legal Hotline: +63 917 123 4569

📍 Legal Address:

Legal Department
Geek Cash Philippines, Inc.
26th Floor, The Enterprise Center
Ayala Avenue, Makati City, Philippines 1226

Business Hours: Monday-Friday, 8:00 AM - 5:00 PM PHT

For urgent legal matters outside business hours, contact our 24/7 compliance hotline.