Virtual Asset Service Provider / Philippines / BSP Circular 1108
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for funds Full Full Full None Full
Provide custody and administration of crypto-assets on behalf of clients Full Full Full None Full
Provide transfer services for crypto-assets on behalf of clients Full Full Full None Full
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
Stablecoin custody1 marketconsumer · sme · corporate · via-intermediary
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 3 activities granted
B2BSME +1 · 3 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in philippines
COVERED
Philippines3
Crypto custody admin
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Crypto transfer services
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Virtual Asset Service Provider / Philippines / BSP Circular 1108