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Showing 1–3 of 3 articles for “money service business”

VASP License Philippines Requirements: How to Get a BSP Certificate of Authority

VASP license Philippines requirements explained: secure a BSP Certificate of Authority as a money service business, meet capital rules, and comply with Circular 1108.

Money Service Business License Philippines: BSP Registration Rules

How to register a money service business in the Philippines with the Bangko Sentral ng Pilipinas, including BSP requirements, fees, and capital rules.

BSP Circular 1206: Consolidated Rules for Money Service Businesses

BSP Circular 1206 consolidates all rules for money service businesses into the MORNBFI M-Regulations, covering registration, capital, and reporting.