List of Virtual Asset Service Providers (VASP)
As of 30 November 2022
Source: TRISD Database
Institution Name President Address Contact Information
1. ABA Global Philippines, Inc. under the Mr. Lee Seungchan Unit 903 and 904 One Global Place (632) 8251 3404; (632) 5310 1889;
trade 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] [email protected] [email protected] Neil A. Sychangco
(
[email protected])
2. Appsolutely, Inc. Mr. Patrick Paul E. Palacios The Study, 4th Floor, (632) 88995307
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 McKinley Business Park, Bonifacio Global City,
[email protected] 2022 Taguig City, Metro Manila
[email protected] [email protected] 4. Betur Inc. Mr. Wei Zhou 30/F Unionbank Plaza, Meralco Avenue corner Onyx (632) 882-26467
(doing business under the name and style St.,
[email protected] of COINS.PH) Ortigas Center, Pasig City
[email protected] [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., (632) 7215-6843
Legaspi Village, San Lorenzo, Makati City [email protected]
7. Coinville Phils., Inc. Ms. Sohee Kwon Unit 2701 The Finance Centre, 26th Street cor. 9th Ave, 0927-424-7406 / 0916-476-8638 /
Inactive status: stopped operations in October Fort Bonifacio, Taguig City 0917-659-3045
2022 [email protected];
coinvil.complianceofficer@gmai
l.com
8. Etranss Remittance International Corp. Mr. Han Sun Ground Floor, JX Tower, B2 L17, Fuentes St. cor. San (632) 8529-1138
Pedro St., Aseana Eclave, Aseana City, Paranaque City [email protected]
[email protected]
9. Frenetic, Inc. Mr. Ronald A. Benito 15L Parkview 2 Orchard Rd., 0917-507-3167
1100 Bagumbayan, Quezon City, Second District NCR [email protected]
[email protected]
# i-Remit, Inc. Mr. Harris Jacildo 26th Floor, Discovery Centre 25 ADB Avenue, (632) 8706-9999 local 146;
(not yet operational ) Ortigas Center, 1605 Pasig City 09175323853
[email protected]
[email protected]
11. Moneybees Forex Corp. Mr. Paulo Roberto E. Del Puerto 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]
Moneybees Compliance
<[email protected]>
12. PayMaya Philippines, Inc. Mr. Shailesh Baidwan 9th LaunchPad Building, Reliance St. (632) 8511-3551; 8511-3552, 8511
Mandaluyong City 3922
[email protected]
13. Philbit Money Changer and Remittance Mr. Jun Ho Lee - Chief Executive Unit D 4th Floor, Acacia Place, [email protected]
Services, Inc. (PHILBIT) Officer 1623 Jorge Bocobo St., Brgy. 698, [email protected]
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 (632) 7944-6200
Avenue, Bonifacio Global City, Taguig City 09399107432 / 09151778869
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
15. Rebittance, Inc. Jardine M. Gerodias UB 111 Paseo de Roxas Building Paseo de Roxas, San (632) 5310 1387; (632) 8353 5342
Lorenzo, Makati City, Metro Manila, Philippines 1229 [email protected]
[email protected]
[email protected]
16. 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]
17. WIBS PHP, Inc. Mr. Toshiro Togawa 23F Tower 6789 Ayala Avenue, Bel-Air, 1209 Makati (632) 8511-0781
City [email protected]
18. XenRemit, Inc. (XENREMIT) Ms. Yang Yang Zhang 22F North Unit 312 Marajo Tower 26th St. cor.4th Ave., (02) 836-79789
(not yet operational) Brgy. Fort Bonifacio 1634 Taguig City [email protected]
[email protected]
[email protected]
19. Zybi Tech, Inc. Mr. Raymond Ong 8th Floor, IMET BPO, Metropolitan Park Bay Area, (632) 8891-8080; +639176341212
(Doing Business under the name and style Roxas Boulevard, Barangay 76, Pasay City [email protected]
of Juan Cash) [email protected]
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