Philippines Crypto Exchange – Compliant Development
Launch a crypto exchange in Philippines with compliance controls mapped to BSP and BSP VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Philippines · Crypto Exchange
The BSP registers virtual asset service providers for exchange and transfer services.
| Jurisdiction | Philippines |
|---|---|
| Regulator | BSP |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integration of KYC/AML processes in user onboarding
- Real-time transaction monitoring systems
- Automated audit logging for all transactions
- Compliance reporting tools for regulatory submissions
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is required to launch a crypto exchange in the Philippines?
- You need to register as a VASP with the BSP and implement compliance controls, including KYC and AML measures.
- How can Block Intelligence assist with crypto exchange compliance?
- Block Intelligence provides software solutions tailored to BSP VASP requirements, ensuring your exchange is compliant from the start.
- What are the risks of non-compliance for crypto exchanges?
- Non-compliance can lead to legal penalties, loss of business license, and damage to your company's reputation.