List of Virtual Asset Service Providers (VASP)

As of 31 July 2023
Source: TRISD Database

Institution Name President Address Contact Information

1. ABA Global Philippines, Inc. under the trade Mr. Lee Seungchan Unit 903 and 904 One Global Place (632) 8251 3404; (632) 5310 1889;
name/s of COEX STAR 5th Ave. corner 25th St., Bonifacio Global City 0995-067-9939
1634 Fort Bonifacio, City of Taguig, NCR; dearrsc1@naver.com

Unit 1801 One Global Place, BGC ATTY. ENRIQUE A. YAP III
Taguig City Corporate Secretary
enrique@ykclaw.ph

2. Appsolutely, Inc. Mr. Patrick Paul E. Palacios The Study, 4th Floor, h
(632)k88995307 h
The Podium, ADB Avenue, patrick@appsolutely.ph
1550 Mandaluyong City, Metro Manila jess@appsolutely.ph
compliance@appsolutely.ph

3. Atomtrans Tech Corp. Mr. Zijun Lu 17/F The Bonifacio Prime, 20th Drive, (02) 8561-1756
(Inactive status: Stopped operations in January 2022) McKinley Business Park, Bonifacio Global City, atccompliance@atcc.pro
Taguig City, Metro Manila william.liu@atcc.pro
diana.cai@atcc.pro
lion.lu@atcc.pro

4. Betur Inc. Mr. Wei Zhou 30/F Unionbank Plaza, Meralco Avenue corner Onyx St., (632) 882-26467
(doing business under the name and style of Ortigas Center, Pasig City compliance@coins.ph
COINS.PH) wei@coins.ph
robert.deguzman@coins.ph
governance@coins.ph

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 support@bexpress.ph
Kyungsoo Kang <ceo@bexpress.ph>

6. Bloomsolutions, Inc. Mr. Israel Philip Keys 5F Kalayaan Bldg. 164 Salcedo cor. Dela Rosa St., Legaspi (632) 7215-6843
Village, San Lorenzo, Makati City israel@bloom.solutions

7. Coinville Phils., Inc. Ms. Ju Hui Kwon Unit 2701 The Finance Centre, 26th Street cor. 9th Ave, 0927-424-7406 / 0916-476-8638 / 0917-
Inactive status: stopped operations in October 2022 Fort Bonifacio, Taguig City 659-3045
onlyelly@daum.net;
coinvil.complianceofficer@gmail.com

8. Direct Agent 5 Mr. Raymond A. Babst 2nd Floor Expocraft Bldg., 1008 Metropolitan (02) 8895-8195 or 0917-564-8484
(Also doing business under the name and style of Avenue, San Antonio, Makati City info@da5.com.ph
SurgePay mobile app) genemae.trono@da5.com.ph
riza.gerna@da5.com.ph

9. Etranss Remittance International Corp. Mr. Han Sun Ground Floor, JX Tower, B2 L17, Fuentes St. cor. San Pedro (632) 8529-1138
(not operational) St., Aseana Eclave, Aseana City, Paranaque City compliance@globalow.com
support@globalow.com

10. i-Remit, Inc. Mr. Harris Jacildo 26th Floor, Discovery Centre 25 ADB Avenue, (632) 8706-9999 local 146;
(not operational ) Ortigas Center, 1605 Pasig City 09175323853
hdjacildo@iremit-inc.com
fgalcantara@iremit-inc.com

11. Moneybees Forex Corp. Mr. Jay Ricky B. Villarante 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
support@moneybees.ph;
jay@moneybees.ph;
jzcarel@moneybees.ph;
compliance@moneybees.ph

12. Maya Philippines, Inc. Mr. Shailesh Baidwan 9th LaunchPad Building, Reliance St. (632) 8511-3551; 8511-3552, 8511 3922
Mandaluyong City support@maya.ph

13. Philbit Money Changer and Remittance Mr. Jun Ho Lee - Chief Executive Unit D 4th Floor, Acacia Place, junho.lee@philbit.ph
Services, Inc. Officer 1623 Jorge Bocobo St., Brgy. 698, ceo@philbit.ph
(not operational) 1004 Malate, Manila City seonjin.kim@philbit.ph

14. Philippine Digital Asset Exchange (PDAX) Mr. Nichel Merlmichael O. Gaba Unit 1203, Picadilly Star Building, 27th St. cor. 4th Avenue, (632) 7944-6200
Bonifacio Global City, Taguig City 09399107432 / 09151778869
grc@pdax.ph
nichel@pdax.ph
albee.tiu@pdax.ph
danica.llames@pdax.ph
compliance@pdax.ph
15. 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 cramos@topjuan-tech.com
etiburcio@topjuan-tech.com

16. WIBS PHP, Inc. Mr. Toshiro Togawa 23F Tower 6789 Ayala Avenue, Bel-Air, 1209 Makati City (632) 8511-0781
(not operational) t-togawa@wibs-php.com

17. XenRemit, Inc. Ms. Yang Yang Zhang 22F North Unit 312 Marajo Tower 26th St. cor.4th Ave., (02) 836-79789
Brgy. Fort Bonifacio 1634 Taguig City yangyang@xendit.co
guada@xendit.co

18. Zybi Tech, Inc. Mr. Raymond Ong 8th Floor, IMET BPO, Metropolitan Park Bay Area, Roxas (632) 8891-8080; +639176341212
(Doing Business under the name and style of Boulevard, Barangay 76, Pasay City rmariano@zybitech.com
Juan Cash) rong@zybitech.com

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