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8 active VASPs on the BSP list · list · moratorium

Philippines · Virtual Asset Service Providers on the BSP's List

8 Firms Are Listed by the Philippine Central Bank (BSP) as Active Virtual Asset Service Providers: 6 Non-Bank VASPs and 2 Banks. The BSP Closed Its Regular Application Window for New VASP Licences on 1 September 2022 and Has Continued Its Moratorium on New VASP Licences Since 1 September 2025.

Every firm on the Bangko Sentral ng Pilipinas list of virtual asset service providers, with section, trade name and city as listed. Who is licensed →

1

Inactive or not operational

Direct Agent 5 (SurgePay)

10

Global brands not on the BSP list by name

Binance, Bitget, Bybit, Coinbase, Crypto.com, Gate, Kraken, KuCoin, MEXC, OKX

8

active VASPs on the BSP's list, including banks

BSP

2022

year the BSP closed its regular window for new VASP licences; the moratorium continues

BSP

P50,000

travel-rule threshold for virtual asset transfers

BSP

Every Firm on the BSP's VASP List

19 of 19 · CSV

EnforcementSources
Coins.phBetur Inc. Non-bank Active non-bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Maya Philippines, Inc.Mandaluyong City Non-bank Active non-bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Moneybees Forex Corp.Taguig City Non-bank Active non-bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
PDAXPhilippine Digital Asset Exchange (PDAX) Non-bank Active non-bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
TopJuan Technologies CorporationManila Non-bank Active non-bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
WIBS PHP, Inc.Makati City Non-bank Active non-bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
GoTyme Bank CorporationQuezon City Bank Active bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Union Bank of the Philippines, Inc.Pasig City Bank Active bank VASP (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Direct Agent 5 (SurgePay)Direct Agent 5 Non-bank Inactive / not operational (BSP list)BSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Binancechecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Bitgetchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Bybitchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Coinbasechecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Crypto.comchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Gatechecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
Krakenchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
KuCoinchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
MEXCchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official
OKXchecked 21 Oct 2026 Not applicable Not on the BSP listBSP list as of 15 Jul 2026 None tracked BSP list of VASPs official

Source: BSP list of VASPs (as of 15 Jul 2026, read 21 Oct 2026). Names as listed. Methodology.

Firms on the BSP's list of VASPsAs of 15 Jul 2026. Active non-bank VASPs: 6; Active bank VASPs: 2; Inactive / not operational: 1Firms on the BSP's list of VASPsAs of 15 Jul 2026Active non-bank VASPs6Active bank VASPs2Inactive / not operational1Source: BSP. VASP Tracker
Source: BSP list of VASPs.
Philippine VASP licensing: key dates2021-01-26 Circular No. 1108; 2022-09-01 Licence window closes; 2025-09-01 Moratorium continued; 2026-06-05 Token listing rules; 2026-07-15 Latest BSP listPhilippine VASP licensing: key datesBSP circular and memoranda26 Jan 2021Circular No. 11081 Sep 2022Licence window closes1 Sep 2025Moratorium continued5 Jun 2026Token listing rules15 Jul 2026Latest BSP listSource: BSP. VASP Tracker
Sources: BSP FAQ, M-2022-035, M-2025-031, M-2026-023, BSP list.

Analysis

Key Dates

  1. Licence window

    Regular Licence Window Closes

    M-2022-035

  2. Licence window

    Moratorium Continued

    M-2025-031

  3. Rules

    Coin and Token Listing Guidelines

    M-2026-023

  4. BSP list

    BSP List of VASPs Updated

    BSP list

Full timeline →

Cite This Page

VASP Tracker, “Philippines Crypto Licence Tracker: BSP VASP List”, https://vasptracker.com/en/ph/ (accessed 21 Oct 2026). CC BY 4.0.