MANILA, Philippines — The National Telecommunications Commission (NTC) is directing mobile network operators (MNOs) to intensify its post validation of SIMs registered in unusually large numbers under a single individual.
According tot the NTC, this is part of its efforts to curb illegal activities involving the misuse of telecommunications services, such as by organized scam operations, small-time scammers or in SMS blaster devices.
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This consumer protection measure aims to address financial fraud activities covered by the Anti-Financial Account Scamming Act (AFASA) and deceptive business venture offers amid El Niño concerns noted by the Philippine National Police (PNP).
This activity will focus on accounts with more than 100 SIMs registered under one name.
Under the directive, the telcos are given fifteen (15) days from receipt of the Memorandum Order to perform know-your-client (KYC) on this class of subscribers to determine whether the registered end-users retain full possession and control of all the SIMs and are using them for legitimate purposes.
Republic Act No. 11934, otherwise known as the SIM Registration Act, does not prescribe a limit to the number of SIMs a person may register under his name.
SIMs whose registered end-users cannot establish continued possession, control and legitimate use have been directed by the NTC to be deactivated. This includes SIMs that may have been sold or transferred without complying with the required registration procedures which is considered a criminal offense under the SIM Registration Act punishable by imprisonment ranging from six (6) months to six (6) years and/or a fine ranging from P100,000.00 to P300,000.00.
Toward this end, the NTC is also reminding the public to ensure that all SIMs they are personally using, especially those registered in banking apps, over-the-top platforms and mobile payments services, are registered in their names to avoid any inconvenience once telcos have commenced the mass deactivation of large number of SIMs inexplicably registered under individuals.
“Once these numbers are deactivated, it is permanent, unless the person can prove, by proper identification documents, that the affected SIM is registered personally under their name,” Deputy Commissioner Alvin Blanco clarified.
The initiative seeks to strengthen the integrity of SIM registration. NTC assures the public that legitimate subscribers who have properly registered their SIMs and continue to use them lawfully are not the intended targets of this measure. (Contributed story)