Who regulates crypto companies in the Philippines?
The Monetary Board of the Philippines’ Central Bank provides the certificate to deliver virtual asset services

What are the minimum requirements to obtain a crypto license in the Philippines?
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

What is the procedure to obtain a crypto license in the Philippines?
Register a company in the Philippines
Prepare a business plan and your corporate structure
Redact an application letter
Upon confirmation of eligibility of your project, provide the necessary documents
Receive Notice of Approval and pay the registration fee
Receive the Certificate of Registration and start your business