List of BSP Supervised Electronic Money Issuers (EMIs) As of 20 April 2022

A. EMI-Banks*

1 Asia United Bank Corporation

2 AllBank (A Thrift Bank), Inc.
3 Bank of Commerce
4 Bank of the Philippine Islands
5 BDO Unibank, Inc.
6 Binangonan Rural Bank
7 Cantilan Bank, Inc.
8 Cebuana Lhuillier Rural Bank, Inc.
9 China Banking Corporation
10 CTBC Bank (Philippines) Corporation
11 Development Bank of the Philippines
12 Dungganon Bank (A Microfinance Rural Bank), Inc.
13 East West Banking Corporation
14 Equicom Savings Bank, Inc.
15 First Consolidated Bank, Inc. (A Private Development Bank)
16 Land Bank of the Philippines
17 Maybank Philippines, Incorporated
18 Metropolitan Bank & Trust Company
19 Pacific Ace Savings Bank, Inc.
20 Philippine Bank of Communications
21 Philippine National Bank
22 Philippine Savings Bank
23 Rizal Commercial Banking Corporation
24 Robinsons Bank Corporation
25 Rural Bank of Guinobatan, Inc.
26 Security Bank Corporation
27 Sterling Bank of Asia, Inc. (A Savings Bank)
28 UCPB Savings Bank
29 Union Bank of the Philippines
B. EMI-Others
Institution Name President
1 Alipay Philippines, Incorporated (formerly: helloPay Philippines, Inc.) Ms. Renalyn R. Perez

2 AllEasy Incorporated Ms. Frances Rosalie T. Coloma

3 Banana Fintech Services Corporation Mr. Adrian Alfonso T Ocampo

4 Cebuana Lhuillier Services Corporation Mr. Jean Henri D. Lhuillier

5 CIS Bayad Center, Incorporated Mr. Lawrence Y. Ferrer

6 DCPAY Philippines, Incorporated Mr. Nauman Nazim Mustafa

7 Easypay Global EMI Corporation Mr. Paul Ian W. Chan

8 Ecashpay Asia Incorporated Mr. Emmanuel B. Pascual

9 eMandarin Ventures, Incorporated Mr. Manuel R. Sanchez

10 Gpay Network PH, Incorporated Mr. Erwin Yamsuan

11 G-Xchange, Incorporated (GXI) Mr. Winsley Royce F. Bangit

12 Inception Technology Philippines Corporation Mr. Bernard Sumayao

13 Infoserve, Incorporated Mr. Emmanuel L. Benitez

14 I-Pay Commerce Ventures Incorporated Mr. Ronald Allan M. Aquino

15 I-Remit, Incorporated Mr. Harris D. Jacildo

16 Lulu Financial Services (Phils.) Incorporated Mr. Surendran Amittathody

17 MarcoPay Incorporated Mr. Toshiaki Fujioka

18 Omni Pay Incorporated Mr. Simoun S. Ung

19 PayMaya Philippines, Incorporated Mr. Shailesh Baidwan

20 PayMongo Payments, Inc. Mr. Eddie Francis C. Bagay Plaza

21 Paynamics Technologies Incorporated Ms. Mylene C. Magleo

22 PAYS0 Inc. Ms. Ting Ye

23 Philbit Money Changer and Remittance Services, Incorporated Mr. Jun Ho Lee

24 Philippine Digital Asset Exchange, Inc. Mr. Nichel O. Gaba

25 PPS-PEPP Financial Services Corporation Mr. Bobby L. Castro

26 Razer Pay Digital, Incorporated Mr. Jefferson R. Boone

27 ShopeePay Philippines, Incorporated Mr. Jan Frederic L. Chiong

28 SpeedyPay, Incorporated Dr. Marichi F. Ramos

29 Squidpay Technology, Incorporated Mr. Marvin Dela Cruz

30 Starpay Corporation Mr. Lamberto P. Scarella

31 TagCash Ltd. Incorporated Ms. Asela Ayse M. Dela Rosa

32 TayoCash Incorporated Mr. Kenneth Kai Chang

33 Togetech, Incorporated Ms. Ma. Jessica M. Palmiano

34 Toktokwallet Inc. Mr. Jonathan Fritzgerald P. So

35 TopJuan Tech Corporation Mr. Jose Clifford V. Ramos

36 Traxion Pay Incorporated Ms. Annalyn J. Cuisia

37 True Money Philippines Incorporated Mr. Joseph Ryan Co

38 U-Pay Digital Technologies Incorporated Mr. Charles A. Lim

 39 USSC Money Services Incorporated Mr. John Xavier B. Gonzales

40 WIBS PHP Incorporated Mr. Toshiro Togawa

41 Wirecard e-Money Philippines, Incorporated Mr. Rajiv Chandna

42 Zybi Tech, Incorporated Mr. Raymond P. Ong

* For Directory of Banks, please go to the BSP website (www.bsp.gov.ph) under Banking Supervision tab.
Address Contact Number E-Mail Address
25th Floor Net Lima Building, 5th Avenue corner @6th Street, E- Square (02) 754-1201 renalyn.perez@alibaba-inc.com catherine.chiong@antfin.com
Crescent Park West, Bonifacio Global City, Taguig City 0917-812-5908

3rd Floor Home Plus Center, Alabang Zapote Road, Pamplona III, 1740 Las Pinas +639,989,853,018 salie.coloma@allvalue.ph itong.torres@alleasy.ph
City, Metro Manila

5th Floor A&V Crystal Tower, No. 105 Esteban Street, Legazpi Village Makati +63 (02) 8851-7470 ian.ocampo@petnet.com.ph elba.gacutan@bananapay.com.ph

821 J.P. Rizal Street, Barangay Poblacion, 1210 Makati City 8899-8757 jhlceo@pjlhuillier.com psamson@pjlhuillier.com

Business Solutions Center, Meralco Complex Ortigas Ave. Pasig City 02-8672-5700 loc. 5704 lyferrer@bayadcenter.com

14th Floor Net Cube Center, 3rd Avenue corner 30th Street E- Square Zone, (632) 7218-6855 nauman@coins.ph amorsolo.camara@coins.ph
Bonifacio Global City, Taguig City

Unit E-3603 Penthouse, Ecotower Building, 32nd St. cor. 9th Avenue, 1630 +63 (02)8866-4608
Bonifacio Global City, Taguig albert998899@yahoo.comJestrada.easypay@gmail.com Complia

Unit 202 Pacific Century Tower Bldg., 1472-1476 Quezon Avenue, Brgy. South (632) 8404-0598 mannybpascual@gmail.com compliance@ecashpay.com.ph
Triangle 1103 Quezon City, Metro Manila

Unit C 30th Floor Citibank Tower 8741 Paseo De Roxas, Bel-Air, Makati City 0917-536-3980
msanchezph41@gmail.com stephenjaromay@gmail.comemvi.co

12/F Grab Office, Wilcon IT Hub 2251 Chino Roces Avenue, 1200 Makati City (02) 8883-7107 erwin.yamsuan@grab.com donnalyn.guevara@grabtaxi.com

32nd Floor, The Trade and Financial Tower, 7th Ave. Cor. 32nd St., Bonifacio (02) 7797-2000
Global City, 1634 Taguig City winsley.bangit@mynt.xyz regulatory.report@mynt.xyzcef.sison@

7th Floor Ascott Makati, Glorietta 4 , Ayala Center, Brgy. San Lorenzo, 1224 (632) 8884 3907 bernard.s@inception.asia
Makati City

Upper Ground Floor, Vernida I Building, Amorsolo Street, Legaspi Village, Makati (632) 8812-2200; (632) maried.ramirez@nationlink.ph emmanuel.benitez@nationlink.ph
City 8892-0200,

30F, Arthaland Century Pacific Tower ,5th Ave. Cor. 4th Ave. Cor. 30th St., (02)7933-2794 ron.aquino@i-pcv.com
Bonifacio Global City 1635 Taguig City
26th Floor, Discovery Centre 25 ADB Avenue, Ortigas Center, Pasig City 1605 +63 (02) 8706-9999 loc. hdjacildo@iremit-inc.com fgalcantara@iremit-inc.com
146

Unit 1006, 10th Floor, One World Place, Bonifacio Global City, Taguig, Metro (02) 8511-1834; 8511- sunil.kumar@ph.luluexchange.com sarah.amurao@ph.luluexchange.com
Manila 1835

8th Floor, Three/Neo Building, 3rd Avenue corner 30th Street, E- Square Zone (632) 8830-8888 toshiaki.fujioka@marcopayinc.com daisuke.sou@marcopayinc.com
Crescent Park West Bonifacio Global City, Taguig City 0917-872-07-45
1634, Philippines

27F Chatham House, 116 Valero, Salcedo Village, 1227 Makati City +63 (02) 8884-1793 ssung@omnipay.asia lealincastre@omnipay.asia

9th LaunchPad Building, Reliance St., Mandaluyong City (02) 8511-3551; 8511- shailesh.baidwan@paymaya.com julie.reyes@paymaya.com
3552; 8511-3922

Unit 3308 High Street Corporate Plaza Tower 2, 26th St and 11th Ave, Bonifacio (632) 8461 3702 francis@paymongo.com
Global City, 1635 Fort Bonifacio, City of Taguig

Unit 1108 11th Floor Cityland Condominium 10 Tower II., 156 H.V. Dela Costa +63 (02) 8330-8776
Street Salcedo Village, 1227 Makati City, Metro Manila mylene.chua@paynamics.neternelo.malalad@paynamics.net com

Unit 2501, The Financial Centre, 26th Street, Bonifacio Global City, Fort 09919871005 yeting@payso.vip
Bonifacio, Taguig City, Metro Manila 1630

Unit D 4th Floor, Acacia Place, 1623 Jorge Bocobo St., Brgy. 698, Malate, Manila 9152742357
City Junho.lee@philbit.ph ceo@philbit.phSeonjin.kim@philbit.ph

North Penthouse, Marajo Tower. 312 26th Street Corner 4th Avenue, Bonifacio (632) 7944-6200 /
Global City, Fort Bonifacio, Taguig Cty 09399107342 / grc@pdax.ph nichel@pdax.ph albee.tiu@pdax.ph danica.llames@
09151778869

170 Rizal Avenue, Puerto Princesa City,Palawan blcastro.bod.pps@gmail.com myles.p@palawanpay.com

3rd Floor Comworks Corporate Center, 1050 Quezon Avenue Quezon City, +63 (02) 8441-2414
Metro Manila jefferson.boone@razer.com yip.weng@razer.comaj.tan@razer.co

15th Floor Asia Century Center, 27th Street Corner 3rd and 4th Avenue, (632) 8246-0500 local 200 chiongj@sea.com marian.balles@shopee.com
Bonifacio Global City, 1634 Taguig City

Unit 2002-2003 Antel Global Corporate Centre, No. 3 Julia Vargas Avenue, +639667258097
Ortigas Central Business District, Barangay San Antonio, 1605 Pasig City, Metro mfr@speedypay.ph mfr@e-mango.ph meji.quizon@e-mango.phi
Manila

2402D West Tower, Philippine Stock Exchange Center, 1600 Ortigas Center, +63 (02) 8521-7035 mdc@squid.ph dante.fuente@squid.ph
Pasig City

Unit 402, TCI Tower, 61 West Capitol Drive corner Stella Maris Street, Barangay (02) 8637-2976; 8333- lpscarella@starpay.com.ph ncasuncad@starpay.com.ph
Kapitolyo, Pasig City 1603 7827

Unit 210 21st Floor, 88 Corporate Center,141 Valero Street Barangay Bel-Air, (02) 8804-2486 ayse@tagcash.com lady@tagcash.com
1200 Makati City, Metro Manila

Unit 2603 26F Antel Global Corporate Center Dona Julia Vargas Ave., San (02) 8373-0204 kchang@tayocash.com rbrevilla@tayocash.com
Antonio, 1605 Pasig City

Cavalli Business Center 3B, 3rd Floor, Corinthian Plaza, 121 Paseo de Roxas, (02) 8804-1614
Barangay San Lorenzo, 1229 Makati City jessica.palmiano@togetech.com denize.palmiano@togetech.com

3/F 2021 Edison St., San Isidro, 1234 Makati City, Metro Manila +63918-9353392 jso@cloudpanda.ph Jlocsin@cloudpanda.ph

Room 411 First Intramuros BF Condominium Corp, Aduana St., Brgy 655, (02) 5310-2414; +63 cramos@topjuan-tech.com etiburcio@topjuan-tech.com
Intramuros 1002 Manila City 9178778815

Unit 1001 The Taipan Place Building, Emerald Avenue, San Antonio, Pasig City, +63 (02) 8254-3643 ann@traxiontech.net
Metro Manila, Philippines

28th Floor The Podium West Tower, 12 ADB Avenue, Ortigas Center, (02) 7718-9999 joseph.co@truemoney.com.ph henry.ben@truemoney.com.ph
Mandaluyong City, Philippines

7F Eugenio Lopez Jr. Communications Center, Eugenio Lopez Drive, South +63 (02) 3415-22-72 loc.
Triagle, Quezon City 2373 calim@abs-cbn.com Ilaurice.esteban@gmail.comletuason@abs-c
711 EDSA corner New York Street, Cubao, 1109 Quezon City, Metro Manila +63 (02) 8929-8000 loc. eckie_gonzales@ussc.com.ph juliusramil_jado@ussc.com.ph
1500

23rd Floor, Tower 6789 Ayala Avenue, Bel-Air, 1209 Makati City +63 (02) 8511-0781 t-togawa@wibs-php.com

11th Floor, M1 Tower , 141 H.V. Dela Costa Street, Bel-Air, 1209 Makati City (632) 8249-2999 rajiv.chandna@nomupay.com heshey.jores@wirecard.com

8th Floor, IMET BPO, Metropolitan Park Bay Area, Roxas Boulevard, Barangay +639176341212 rong@zybitech.com rmariano@zybitech.com
76, Pasay City (02) 8891-8080