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DA MARKET SECURITIES, INC. Unit 6K, 6th Floor Fort Palm Spring 30th Street corner 1st Avenue Fort Bonifacio Global City, Lagoon City 1634 +632 887 6407 +632 887 5457 (Telefax) +63 917 863 3119 damarket204
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Psetradex is a platform used for reporting and tracking suspicious transactions related to money laundering and terrorist financing.
Financial institutions and designated non-financial businesses and professions are required to file psetradex.
Psetradex can be filled out online through the designated portal provided by the relevant regulatory authority.
The purpose of psetradex is to combat money laundering and terrorist financing by providing a centralized platform for reporting suspicious transactions.
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