Electronic Money Issuer / Philippines / National Payment Systems Act
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full Full None Full
Place cash on a payment accountcash-in typically performed through BSP-accredited agents/cash-in partners rather than the EMI itself Conditional None None None Conditional
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
6 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 2 activities granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in philippines
COVERED
Philippines2
Cash placement
own licenceconsumer · via intermediaryconditionalhypothetical
Issue emoney
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Electronic Money Issuer / Philippines / National Payment Systems Act