List of Virtual Asset Service Providers (VASP)
As of 31 July 2023
Source: TRISD Database
Institution Name President Address Contact Information
1. ABA Global Philippines, Inc. under the trade Mr. Lee Seungchan Unit 903 and 904 One Global Place (632) 8251 3404; (632) 5310 1889;
name/s of COEX STAR 5th Ave. corner 25th St., Bonifacio Global City 0995-067-9939
1634 Fort Bonifacio, City of Taguig, NCR;
[email protected] Unit 1801 One Global Place, BGC ATTY. ENRIQUE A. YAP III
Taguig City Corporate Secretary
[email protected]
2. Appsolutely, Inc. Mr. Patrick Paul E. Palacios The Study, 4th Floor, h
(632)k88995307 h
The Podium, ADB Avenue, [email protected]
1550 Mandaluyong City, Metro Manila [email protected]
[email protected]
3. Atomtrans Tech Corp. Mr. Zijun Lu 17/F The Bonifacio Prime, 20th Drive, (02) 8561-1756
(Inactive status: Stopped operations in January 2022) McKinley Business Park, Bonifacio Global City, [email protected]
Taguig City, Metro Manila [email protected]
[email protected]
[email protected]
4. Betur Inc. Mr. Wei Zhou 30/F Unionbank Plaza, Meralco Avenue corner Onyx St., (632) 882-26467
(doing business under the name and style of Ortigas Center, Pasig City [email protected]
COINS.PH) [email protected]
[email protected]
[email protected]
5. Bexpress, Inc. Mr. Kyung Soo Kang 1F Unit 5, Aseana Power Station, Pres. Macapagal Blvd. (632) 8815-7712
cor. Bradco Ave., Baclaran, Paranaque City [email protected]
Kyungsoo Kang <[email protected]>
6. Bloomsolutions, Inc. Mr. Israel Philip Keys 5F Kalayaan Bldg. 164 Salcedo cor. Dela Rosa St., Legaspi (632) 7215-6843
Village, San Lorenzo, Makati City [email protected]
7. Coinville Phils., Inc. Ms. Ju Hui Kwon Unit 2701 The Finance Centre, 26th Street cor. 9th Ave, 0927-424-7406 / 0916-476-8638 / 0917-
Inactive status: stopped operations in October 2022 Fort Bonifacio, Taguig City 659-3045
[email protected];
[email protected]
8. Direct Agent 5 Mr. Raymond A. Babst 2nd Floor Expocraft Bldg., 1008 Metropolitan (02) 8895-8195 or 0917-564-8484
(Also doing business under the name and style of Avenue, San Antonio, Makati City [email protected]
SurgePay mobile app) [email protected]
[email protected]
9. Etranss Remittance International Corp. Mr. Han Sun Ground Floor, JX Tower, B2 L17, Fuentes St. cor. San Pedro (632) 8529-1138
(not operational) St., Aseana Eclave, Aseana City, Paranaque City [email protected]
[email protected]
10. i-Remit, Inc. Mr. Harris Jacildo 26th Floor, Discovery Centre 25 ADB Avenue, (632) 8706-9999 local 146;
(not operational ) Ortigas Center, 1605 Pasig City 09175323853
[email protected]
[email protected]
11. Moneybees Forex Corp. Mr. Jay Ricky B. Villarante 4/F Unit C & D Commerce and Industry Plaza Building (632) 8683-8903; 0928-504-3028;
1030 Campus Avenue, Mckinley Hill, Taguig City 0949-779-08-64
[email protected];
[email protected];
[email protected];
[email protected]
12. Maya Philippines, Inc. Mr. Shailesh Baidwan 9th LaunchPad Building, Reliance St. (632) 8511-3551; 8511-3552, 8511 3922
Mandaluyong City [email protected]
13. Philbit Money Changer and Remittance Mr. Jun Ho Lee - Chief Executive Unit D 4th Floor, Acacia Place, [email protected]
Services, Inc. Officer 1623 Jorge Bocobo St., Brgy. 698, [email protected]
(not operational) 1004 Malate, Manila City [email protected]
14. Philippine Digital Asset Exchange (PDAX) Mr. Nichel Merlmichael O. Gaba Unit 1203, Picadilly Star Building, 27th St. cor. 4th Avenue, (632) 7944-6200
Bonifacio Global City, Taguig City 09399107432 / 09151778869
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
15. TopJuan Technologies Corporation Mr. Jose Clifford Ramos Room 411 First Intramuros BF Condominium Corp, (632) 5310-2414; 0917-877-8815
Aduana St., Brgy 655, Intramuros 1002 Manila City [email protected]
[email protected]
16. WIBS PHP, Inc. Mr. Toshiro Togawa 23F Tower 6789 Ayala Avenue, Bel-Air, 1209 Makati City (632) 8511-0781
(not operational) [email protected]
17. XenRemit, Inc. Ms. Yang Yang Zhang 22F North Unit 312 Marajo Tower 26th St. cor.4th Ave., (02) 836-79789
Brgy. Fort Bonifacio 1634 Taguig City [email protected]
[email protected]
18. Zybi Tech, Inc. Mr. Raymond Ong 8th Floor, IMET BPO, Metropolitan Park Bay Area, Roxas (632) 8891-8080; +639176341212
(Doing Business under the name and style of Boulevard, Barangay 76, Pasay City [email protected]
Juan Cash) [email protected]
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