Philippines jurisdiction
Overview
The Philippines is a Southeast Asian archipelago nation with a legal system blending civil law (Spanish influence) and common law (American influence). It is a jurisdiction that has established regulatory frameworks for virtual currencies and digital assets through its central bank (Bangko Sentral ng Pilipinas) and securities regulator (SEC).
Within the DeFi Intel graph, Philippines connects to 10 tracked entities, most strongly to Coins.ph, Maya Philippines, Philippine Digital Asset Exchange.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 10 of 10 total).
| Relation | Connected entity | Confidence |
|---|---|---|
hosts | Coins.ph | 85% |
hosts | Maya Philippines | 85% |
hosts | Philippine Digital Asset Exchange | 85% |
hosts | Bloomsolutions | 85% |
hosts | Moneybees Forex | 85% |
hosts | Direct Agent 5 (SurgePay) | 85% |
hosts | TopJuan Technologies | 85% |
hosts | UnionBank Philippines | 85% |
hosts | XenRemit | 85% |
hosts | Bsp | 85% |
Frequently asked questions
What type of legal system does the Philippines have?
The Philippines has a legal system that blends civil law, influenced by Spain, and common law, influenced by America.
Which regulatory bodies oversee virtual currencies and digital assets in the Philippines?
The Bangko Sentral ng Pilipinas (central bank) and the SEC (securities regulator) have established regulatory frameworks for virtual currencies and digital assets in the Philippines.
Which crypto-related companies are headquartered in the Philippines?
Companies headquartered in the Philippines include Bloomsolutions, Coins.ph, Maya Philippines, Moneybees Forex, Philippine Digital Asset Exchange, Direct Agent 5 (SurgePay), TopJuan Technologies, and UnionBank Philippines.