Crypto License in the Philippines

Crypto License in the Philippines banner
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up to 30% tax
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on request
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on request

Pricing for registration of Philippines crypto license

Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Philippines - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Philippines?

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1. Register a company in the Philippines
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2. Prepare a business plan and your corporate structure
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3. Redact an application letter
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4. Upon confirmation of eligibility of your project, provide the necessary documents (company documents, financial statements, personal background, etc)
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5. Receive Notice of Approval and pay the registration fee
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6. Receive the Certificate of Registration and start your business

Top 5 Advantages - Philippines Crypto License

  1. A fast-growing jurisdiction with an appetite for FinTech developments
  2. Gain trust and market yourself as a regulated crypto business
  3. Become an Electronic Money Issuer: provide your clients with fiat accounts and payment cards
  4. Proven framework with one of the highest number of licensees in Asia
  5. Especially suitable for payment services

Suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange

Six categories of crypto companies in the Philippines

  1. Remittance agent (large or small)
  2. Electronic Money Issuer
  3. Remittance Platform Provider
  4. Money changer (crypto exchange - large or small)

Requirements to Philippines crypto license

What are the minimum requirements to obtain Philippines?

The Monetary Board of the Philippines' Central Bank provides the certificate to deliver virtual asset services
  • A company registered in Philippines
  • A detailed business plan including charts, schemes and forecasts
  • Local substance: an office space with domestic employees
  • A specific set of required internal risk policies according to local AML laws
  • Description of services offered to customers within the first 3-9 months after granting of license
  • Certificate of no criminal record from all participants (shareholders, directors, compliance officers), which is not older than 3 months
  • A raised share capital

FAQ - Crypto license in Philippines

Do I need a resident director to get the Philippines crypto certificate?
Can you open a bank account for my Philippines crypto company?
Can I provide my clients with fiat & crypto accounts with the Philippines framework?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?
Is Philippines a good place to open a crypto business?

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