SEC Facebook

Based on information gathered by the Commission, individuals or group of persons claiming
to represent INTIME IMPORT AND EXPORT (LLC) CORPORATION which is also known as INTIME
TAX REFUND, are enticing the public to invest their money in said entity.
INTIME IMPORT AND EXPORT (LLC) CORPORATION, according to those claiming to
represent this entity is offering investments where a minimum investment of Php1,000.00 shall
earn a daily interest of 3% to 5%.
The above described scheme involves the sale of securities to the public where the Securities
Regulation Code (SRC) requires that these securities must first be registered with the Commission
and that the concerned corporation and/or its agents have the appropriate registration and/or
license to sell such securities to the public pursuant to Sections 8 and 12 of the SRC.
Records of the Commission show that INTIME IMPORT AND EXPORT (LLC) CORPORATION
was registered as Corporation with Company No. 2022010039214-05 on 25 January 2022.
However, such registration merely grants juridical personality to the corporation but does not
authorize it to issue, sell or offer for sale securities to the public nor undertake business activities
requiring a secondary license.
In view thereof, the public is hereby advised to exercise caution in dealing with any
individuals or group of persons offering and selling securities for on behalf of INTIME IMPORT AND EXPORT (LLC) CORPORATION. The public is further advised NOT TO INVEST or STOP INVESTING
in the securities allegedly being offered by the subject entity or persons or group of persons claiming
to represent INTIME. Further, those who invite or recruit others to join or invest in such venture or offer securities
to the public may incur criminally liability, or otherwise be sanctioned or penalized accordingly as
held by the Supreme Court in the case of Securities and Exchange Commission vs. Oudine Santos (G.R.
No. 195542, 19 March 2014)
Should you have any information regarding the operation of INTIME IMPORT AND EXPORT
(LLC) CORPORATION or any securities solicitation activity by any individual or group of individuals
claiming to represent INTIME IMPORT AND EXPORT (LLC) CORPORATION, please send your
report to the Enforcement and Investrors Protection Department at epd@sec.gov.ph
For the information and guidance of the public.
Pasay City, 6 April 2022.