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Intelligence February 16, 2026

Fintech & Banking

Bangko Sentral ng Pilipinas

  • Electronic Money Issuer (EMI) Licensing
  • Virtual Asset Service Provider (VASP) Licensing
  • Operator of Payment System (OPS) Licensing
  • Merchant Acquisition License
  • Money Service Business / FX
  • Digital Banking
  • Change of Controlling Interest
  • Corporate/Foreign Business Setup

Anti-Money Laundering Council (AMLC)

  • Anti-Money Laundering (AML) Registration & Compliance

Fintech Regulatory Services

  • Electronic Money Issuer (EMI) Licensing
  • Virtual Asset Service Provider (VASP) Licensing
  • Crypto-Asset Service Provider (CASP) Licensing
  • Operator of Payment System (OPS) Licensing