BSP VASP crypto Philippines guide
What this page answers: How to check a platform against the BSP VASP list and SEC rules before trusting it with pesos.
Direct answer
Official source checks should happen before platform signup. The BSP VASP list, BSP circulars, and SEC crypto-asset service provider rules can help you separate a real account route from unsupported marketing claims.
What to verify
- Whether the company name on a platform matches official records and public disclosures.
- Whether the platform explains KYC, fees, custody, supported assets, and withdrawal rules.
- Whether marketing claims mention risks, limits, and jurisdiction boundaries.
- Whether you can test with a small amount before relying on the platform.
Referral boundary
A referral link can route you to registration, but it does not replace official-source review. Not financial advice, and not a guarantee that any platform is suitable for you.
Official sources to check
Use these sources as a starting point before you trust a platform, exchange rate, or marketing claim.
Frequently asked questions
Does appearing in an official source remove crypto risk?
No. Official-source context is useful, but stablecoins and platforms still carry issuer, liquidity, custody, network, and regulatory risks.
Why check both BSP and SEC materials?
Different rules and public materials can cover different parts of virtual asset services, consumer protection, and crypto-asset service providers.
What if a platform name is unclear?
Slow down. Check legal names, domains, app listings, support channels, and official documents before sending funds or personal information.