Danh sách các công ty có cả giấy phép VASP và EMI ở Philippines

Biên tập bởi Michael Mislos

The Banko Sentral ng Pilipinas (BSP) is the government body that issues the nhà cung cấp dịch vụ tài sản ảo (VASP) và tổ chức phát hành tiền điện tử (EMI) licenses to firms and companies in the country to regulate and safeguard the consumers who use these kinds of businesses in transacting.

With seventy-one EMI (as of April 20, 2022) and nineteen VASP licensed firms (as of June 30, 2022) based on the latest documentation from the BSP, which of them both have VASP and EMI licenses?

(Also check out the list of firms with Giấy phép VASP and list of companies with Giấy phép EMI.)

Disclaimer: This is not financial advice. The article aims to inform the readers of the companies and firms with licenses to operate in the country. Do due diligence in researching these institutions before investing or using their services.

i-Remit, Inc

I-Remit or IRemit is a Filipino-owned non-bank remittance service provider. Based on their website they are the only remittance service provider on the Philippine Stock Exchange and they aim to be a bridge to overseas Filipino workers to their families through their platform.

The company is headed by Harris D. Jacildo, Chairman and President, and Ben C. Tiu, Vice Chairman and CEO..

I-Remit received its EMI license in 2019 and its VASP license in 2020.

website: https://iremitx.com/

Tiền xu.

Looking at Coins.ph user agreement page, when the user is using its virtual currency wallet, the user is bound by “Betur Inc. User Agreement.” When using the Coins.ph Philippine Peso Wallet, the user is bound by “DCPAY User Agreement.”

DCPay Philippines has an EMI License. While Betur Inc has a VASP license.

website: https://coins.ph

PayMaya Philippines, Inc.

Maya Bank recently announced it has reached 650,000 customers and ₱5 million-worth of deposit after securing the approval of the BSP to operate as a digital bank.

The main Maya app has more than 44 million users.

Maya integrated buying and selling of cryptocurrencies on their mobile platform last April 2022 which started with ten cryptocurrencies and currently has nineteen on their list.

PayMaya Philippines, Inc. received its VASP license last December 31, 2021 and EMI license in 2018.

website:  https://www.maya.ph

Philbit Money Changer and Remittance Services, Inc. (PHILBIT)

Philbit Money Changer and Remittance Services, Inc. (PHILBIT) aims to use e-money for its users to be able to pay bills and government transactions using their platform online. 

PHILBIT is a cryptocurrency exchange as well. It has the following cryptocurrencies: BTC, ETH, LTC, DASH, EOS, BCH, BTG, RVN, CXAT, STRAT, STEEM, XLM, XRP, QTUM, and TRX.

PHILBIT received its VASP license last March 31, 2022. 

website: https://www.philbit.ph/

PDAX

PDAX (Philippine Digital Asset Exchange) is a cryptocurrency trading platform. Currently, it has 35 loại tiền điện tử for users to buy, sell, and store.

PDAX received its VASP license last September 2018.

website: https://pdax.ph/

Tổng công ty công nghệ TopJuan

TopJuan Tech Corporation (TTC) or TopWallet is a blockchain-enabled mobile wallet. It claims that customers’ data are secured by an end-to-end military-grade encryption protocol.

With its Electronic Money Issuer (EMI) and Virtual Asset Service Provider (VASP) licenses from the Bangko Sentral Ng Pilipinas (BSP) users can transact digitally using their platform. Customers can also buy and sell cryptocurrencies and fiat.

website: https://topwallet.ph/

WIBS PHP, Inc.

WIBS PHP Inc. was founded on October 26, 2018. As per its website, WIBS PHP says it provides its users with electronic payment services and a virtual currency exchange depending on its users’ preferences.

website: http://www.wibs-ph.com/

Zybi Tech, Inc

Zybi Tech (Doing Business under the name and style of Juan Cash) mobile wallet which can be downloaded through Apple App Store and Google Play Store. Juan Cash can also be used to remit money to China and other countries. It also promotes having resellers to expand their business to remote areas in the country. 

Zybi Tech, Inc. received its VASP license in 2018

website: https://www.juancash.com/ 

Recently, Global exchange Binance will push through with acquiring a nhà cung cấp dịch vụ tài sản ảo (VASP) và tổ chức phát hành tiền điện tử (EMI) licenses by acquiring a local company, Binance Philippines General Manager Kenneth Stern stressed during a bàn tròn with the media that was also attended by BitPinas. (For more information, read Binance PH mua lại một công ty duy nhất có cả giấy phép BSP VASP và EMI)

Bài viết này được xuất bản trên BitPinas: Danh sách các tổ chức tài chính Philippines Cả giấy phép VASP và EMI

Disclaimer: Các bài báo của BitPinas và nội dung bên ngoài của nó là không phải lời khuyên tài chính. Nhóm phục vụ cung cấp tin tức độc lập, không thiên vị để cung cấp thông tin cho tiền điện tử Philippine và hơn thế nữa.