Investment Firms Authorised in Philippines

Every entry BSP Directory of registered Virtual Asset Service Providers holds for Philippines — what each firm is authorised as, when, and which authorisations have since been withdrawn.

What this register covers. Circular 1108 VASP licence — securities-style crypto offerings fall to a different regulator entirely. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. The BSP publishes that a provider holds a virtual-asset service licence. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. Many holders also hold a separate electronic-money licence and the two sets of permissions must not be merged. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

9 entries · 8 recorded as current · 1 recorded as withdrawn · authority: Bangko Sentral ng Pilipinas

Betur Inc.Virtual asset service provider (BSP)Current
Direct Agent 5Virtual asset service provider (BSP)Withdrawn
GoTyme Bank CorporationVirtual asset service provider (BSP)Current
Maya Philippines, Inc.Virtual asset service provider (BSP)Current
Moneybees Forex Corp.Virtual asset service provider (BSP)Current
Philippine Digital Asset Exchange (PDAX)Virtual asset service provider (BSP)Current
TopJuan Technologies CorporationVirtual asset service provider (BSP)Current
Union Bank of the Philippines, Inc.Virtual asset service provider (BSP)Current
WIBS PHP, Inc.Virtual asset service provider (BSP)Current

If the Firm You Are Checking Is Not Listed Above

That is not a finding against it. The registers we hold for Philippines cover only the regimes named on this page. A firm can be lawfully authorised here under a regime we do not hold, or authorised elsewhere to serve clients here.

We hold 69,058 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.

Search every register we hold → · Check a company or website →

What Grouping by Philippines Means Here

This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. A firm authorised here may serve clients elsewhere, and a firm serving clients here may be authorised elsewhere.

Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.

Other Jurisdictions

United States 44,058 · Canada 8,241 · Australia 6,473 · Germany 2,930 · France 1,986 · Japan 1,978 · Luxembourg 1,248 · Spain 1,162 · Italy 777 · Cyprus 704 · Netherlands 703 · Austria 676 · Poland 626 · Ireland 600 · Sweden 460 · Denmark 372 · Finland 343 · Norway 305 · Malta 255 · Hungary 214 · Liechtenstein 183 · Portugal 182 · Czechia 168 · Belgium 153 · Bulgaria 140 · Greece 125 · Romania 100 · Slovakia 80 · Lithuania 73 · Croatia 72 · Iceland 70 · Latvia 63 · Estonia 39 · Slovenia 31 · United Kingdom 1

The BSP publishes that a provider holds a virtual-asset service licence. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. Many holders also hold a separate electronic-money licence and the two sets of permissions must not be merged.

This content has been edited: the BSP's one-page PDF has been parsed and re-presented; officer names and personal contact details are not reproduced (only e-mail domains, as the firm's domains). This data can be freely retrieved from the BSP website; the BSP's own copy is the authoritative one. Bangko Sentral ng Pilipinas does not endorse this publication.

Source: Bangko Sentral ng Pilipinas — Directory of registered Virtual Asset Service Providers, read on 2026-10-09. Licence: BSP Terms of Use: quotation, copying and commercial redistribution permitted with attribution to the BSP, on condition that recipients are told the content can be freely retrieved from the BSP website and that modifications are clearly identified.. The authority’s own copy is the authoritative one; ours is a copy of a public file taken on the date shown. A register is published on the authority’s own rhythm and our copy is taken on the date shown, so a firm can hold a current authorisation and still be absent from this page.