Philippines Crypto Payments – Compliant Development
Launch a crypto payments platform in Philippines with compliance controls mapped to BSP and BSP VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Philippines · Crypto Payments
The BSP registers virtual asset service providers for exchange and transfer services.
| Jurisdiction | Philippines |
|---|---|
| Regulator | BSP |
| Product | Crypto Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- Integration of KYC processes for payment processing
- Real-time transaction monitoring and alerts
- Secure storage of transaction data
- 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 a crypto payment gateway?
- A crypto payment gateway allows businesses to accept cryptocurrency payments from customers.
- What compliance measures are necessary for crypto payment gateways?
- Payment gateways must implement KYC, AML, and transaction monitoring to comply with BSP regulations.
- How can Block Intelligence assist with compliance for crypto payments?
- We develop compliant software solutions that include necessary controls for KYC and AML.