金融许可顾问 
司法管辖区 · 亚太地区
菲律宾是一个大型的汇款接收经济体,以移动钱包为主导的数字支付和电子货币市场快速增长。 银行、电子货币发行商、支付系统运营商和虚拟资产服务提供商受菲律宾中央银行(BSP)监管,证券公司受证券交易委员会(SEC)监管,游戏业由菲律宾娱乐与博彩公司(PAGCOR)监管。
Grey-listed by the FATF in June 2021 and removed on 21 February 2025;2026 FATF 列表中缺少;removed from the EU high-risk third country list by Delegated Regulation (EU) 2025/1184 of 10 June 2025 (in force 5 August 2025);not on Annex I of the EU tax list updated 17 February 2026.Checked 7 October 2026.
政府和政治
经济和金融
马尼拉的经济以消费为主导,快速增长,受到海外工人汇款、业务流程外包和电子产品出口的支持。
最低资本金为菲律宾比索10亿
Minimum paid-in capital of PHP 50.0 million for VASPs offering safekeeping or administration of virtual assets;无保管的VASPs 10.0百万菲律宾比索
FATF status changed recently: the Philippines was on the FATF list of jurisdictions under increased monitoring from June 2021 until 21 February 2025, when the FATF removed it after it completed its action plan;it has not been re-listed (not mentioned in the February 2026 or June 2026 publications).Offshore gaming: PAGCOR publishes a list of cancelled Philippine Offshore Gaming Operators and service providers (page dated 4 August 2026), reflecting the government ban on offshore gaming;行政命令文本无法打开。几个官方网站(SEC, 官方公报, BSP的部分)拒绝自动访问和一些BSP通告是扫描图像, 所以这些项目是无效的: 银行最低资本按类别, EMI 资本, OPS费用, SEC经纪人-经销商资本, SEC规则加密资产服务提供商, 和BSP限制新的数字银行和VASP许可证的当前状态.VASP大写数字来自2021,可能是后来的通告所改变的。
一般信息
国家信息检查 9 十月 2026。许可证数据更新 7 十月 2026。仅提供信息,不提供法律咨询意见;需求变化。 监管通知。