Philippines Open Banking Integration
Integrate open banking solutions into your Philippines crypto stack with controls mapped to BSP and BSP VASP. Block Intelligence delivers production-ready integrations; independent legal partners manage licensing requirements.
Integration scope
Philippines · Open Banking Integration
| Jurisdiction | Philippines |
|---|---|
| Regulator | BSP |
| Integration | Open Banking Integration |
Software
Built-in integration controls
- PSD2 / open banking consent and account information API flows
- AIS/PIS orchestration with strong customer authentication (SCA)
- Account aggregation for neobank and payment gateway onboarding
- Webhook-driven payment status and mandate management
- Consent expiry, re-authorization, and data minimization controls
- Embed KYC AML API for seamless identity verification in transactions
- Integrate travel rule compliance features to meet regulatory requirements
- Utilize crypto custody API for secure asset management
- Ensure data privacy and security measures are in line with BSP standards
More integrations
Other Philippines compliance integrations
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 BSP VASP?
- BSP VASP refers to the registration and compliance framework set by the Bangko Sentral ng Pilipinas for virtual asset service providers operating in the Philippines.
- How does open banking integration enhance compliance?
- Open banking integration allows crypto platforms to access customer financial data securely, ensuring compliance with KYC and AML regulations mandated by BSP.
- Can I use this integration for multiple services?
- Yes, the open banking integration can be utilized across various services including exchanges, wallets, and payment solutions, ensuring comprehensive compliance.
- What are the benefits of using Block Intelligence for integration?
- Block Intelligence provides robust, scalable integrations tailored to BSP regulations, while our legal partners assist with the necessary licensing and compliance.