List of BSP Supervised Electronic Money Issuers (EMI)

As of 16 September 2024

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. Cantilan Bank, Inc.
7. Cebuana Lhuillier Rural Bank, Inc.
8. China Banking Corporation
9. CTBC Bank (Philippines) Corporation
10. Development Bank of the Philippines
11. Dungganon Bank (A Microfinance Rural Bank), Inc.
12. East West Banking Corporation
13. Equicom Savings Bank, Inc.
14. First Consolidated Bank, Inc. (A Private Development Bank)
15. Land Bank of the Philippines
16. Maybank Philippines, Incorporated
17. Metropolitan Bank & Trust Company
18. Pacific Ace Savings Bank, Inc.
19. Philippine Bank of Communications
20. Philippine National Bank
21. Philippine Savings Bank
22. Rizal Commercial Banking Corporation
23. Rural Bank of Guinobatan, Inc.
24. Security Bank Corporation
25. Sterling Bank of Asia, Inc. (A Savings Bank)
26. UCPB Savings Bank
27. Union Bank of the Philippines

B. EMI-NBFI
Institution Name President Address Contact Number E-Mail Address
1. Alipay Philippines, Incorporated (formerly: helloPay Philippines, Ms. Renalyn R. Perez Unit 1, 12th floor, NAC Tower Building, 32nd Street, (02) 7754-1201 renalyn.perez@antgroup.com
Inc.) Bonifacio Global City, City of Taguig 0917-521-8924 metanelly.mustikan@antgroup.com
0925-522-8714
2. AllEasy Incorporated Ms. Frances Rosalie T. Coloma 3rd Floor Home Plus Center, Alabang Zapote Road, 0998-985-3018 salie.coloma@allvalue.ph
Pamplona III, 1740 Las Pinas City, Metro Manila 0998-588-8836 gin.asis@alleasy.ph

3. Banana Fintech Services Corporation Mr. Jose Antonio M. Romulo 6F East Offices Bldg, 114 Aguirre St., Legazpi Village +63 (02) 8851-7470 anton.romulo@bananapay.com.ph
Makati pamela.gracela@bananapay.com.ph

4. Cebuana Lhuillier Services Corporation Mr. Jean Henri D. Lhuillier 821 J.P. Rizal Street, Barangay Poblacion, 1210 Makati 8899-8757 jhlceo@pjlhuillier.com
City psamson@pjlhuillier.com

5. CIS Bayad Center, Incorporated Mr. Lawrence Y. Ferrer Business Solutions Center, Meralco Complex Ortigas 02-8672-5700 loc. 5715 lyferrer@bayad.com
Ave. Pasig City jmmortel@bayad.com
mmpoblete@bayad.com
cbgan@bayad.com
6. DCPAY Philippines, Incorporated Mr. Nauman Nazim Mustafa 14th Floor Net Cube Center, 3rd Avenue corner 30th (632) 7218-6855 nauman@coins.ph
Street E-Square Zone, Bonifacio Global City, Taguig amorsolo.camara@coins.ph
City
7. Direct Agent 5 Inc. Mr. Raymond A. Babst 2nd Floor Expocraft Bldg., 1008 Metropolitan Avenue, (02) 8895-8195 or 0917-564-8484 info@da5.com.ph
San Antonio, Makati City

8. Easypay Global EMI Corporation Mr. Huaya Yang Unit E-3603 Penthouse, Ecotower Building, 32nd St. +63 (02)8866-4608 ericayatc@gmail.com
cor. 9th Avenue, 1630 Bonifacio Global City, Taguig compliance.easypay@gmail.com
julieartienda@fortunepay.com

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

10. eMandarin Ventures, Incorporated Mr. Xu Chen Unit C 30th Floor Citibank Tower 8741 Paseo De Roxas, 0945-341-7486 ceo@payloro.com
Bel-Air, Makati City emvi.compliance@payloro.com

11. Flash Pay (Ph) Co. Ltd., Inc. Ms. Jinqing Huang 11th Floor Cyber Sigma, Lawton Avenue, Mckinley West, (86) 134-0100-3065 huangjinqing@flashexpress.com
Taguig City slrb.panopio@yahoo.com

12. Gpay Network PH, Incorporated Ms. Martha Elaine A. Borja Level 27 Exquadra Tower, Lot 1A Exchange Road corner 0917-835-2039 martha.borja@grabtaxi.com
Jade Street, Ortigas Center, Pasig City mariah.rafael@grabtaxi.com
nigel.lim@grabtaxi.com

13. G-Xchange, Incorporated (GXI) Mr. Oscar Enrico Reyes, Jr. 8th Floor W Global Center, 30th Street corner 9th (02) 7797-2000 renren.reyes@gcash.com
Avenue, Bonifacio Global City, Taguig City regulatory.reports@gcash.com
conchitina.gregorio@gcash.com

14. Inception Technology Philippines Corporation Mr. Bernard C. Sumayao 7th Floor Ascott Makati, Glorietta 4 , Ayala Center, (02) 8884-3907 bernard.s@inception.asia
Brgy. San Lorenzo, 1224 Makati City eduardo.c@inception.asia

15. Infoserve, Incorporated Mr. Emmanuel L. Benitez Upper Ground Floor, Vernida I Building, Amorsolo (632) 8372-6833; (632) 8713-6279 maried.ramirez@nationlink.ph
Street, Legaspi Village, Makati City emmanuel.benitez@nationlink.ph

16. I-Pay Commerce Ventures Incorporated Mr. Ronald Allan M. Aquino Algo Center, 162 L.P. Leviste St. Salcedo Village Makati (02)7933-2794 ron.aquino@i-pcv.com
City

17. I-Remit, Incorporated Ms. Maria Cristina S. Castillejo 26th Floor, Discovery Centre 25 ADB Avenue, Ortigas +63 (02) 8706-9999 mccastillejo@iremit-inc.com
Center, Pasig City 1605

18. Lulu Financial Services (Phils.) Incorporated Mr. Rajeev Sankarankutty Unit 1006, 10th Floor, One World Place, Bonifacio 0917-713-3227 rajeev.sankarankutty@ph.lulumoney.co
Global City, Taguig, Metro Manila m

19. MarcoPay Incorporated Mr. Toshiaki Fujioka Unit 804, 8th Floor, Ecotower Building, 32nd Street (632) 8830-8888 toshiaki.fujioka@marcopaygroup.com
corner 9th Avenue, Bonifacio Global City, Taguig City 0917-872-07-45 daisuke.sou@marcopaygroup.com
1634, Metro Manila, Philippines

# Classification: GENERAL 1 of 2
 B. EMI-NBFI
Institution Name President Address Contact Number E-Mail Address
20. Omni Pay Incorporated Mr. Simoun S. Ung 27F Chatham House, 116 Valero, Salcedo Village, 1227 +63 (02) 8884-1793 ssung@omnipay.asia
Makati City lealincastre@omnipay.asia

21. Maya Philippines, Incorporated Mr. Shailesh Baidwan 9th LaunchPad Building, Reliance St., Mandaluyong (02) 8511-3551 shaileshbaidwan@maya.ph
City 8511-3552 julie.reyes@paymaya.com
8511-3922

22. PayMongo Payments Inc Mr. Reynald Ryan S. Tongson Unit 3308 High Street Corporate Plaza Tower 2, 26th St (632) 8461 3702 ryan.tongson@paymongo.com
and 11th Ave, Bonifacio Global City, 1635 Fort Bonifacio, complianceoffice@paymongo.com
City of Taguig joshquinto@paymongo.com

23. Paynamics Technologies Incorporated Ms. Mylene C. Magleo 2/F High Rise Pacific Star Building Sen. Gil Puyat corner +63 (02) 8330-8776 mylene.chua@paynamics.net
Makati Avenues Makati City

24. PAYS0 Inc Ms. Ting Ye Unit 1207, The Financial Centre, 26th St. Cor. 9th Ave., 09919871005 yeting@payso.vip
Bonifacio Global City, 1634 Taguig City penny@payso.vip

25. Peppermint Bizmoto Inc Mr. Christopher S. Kain Unit 25, 5F, Phinma Plaza,39 Plaza Drive, Rockwell +61488933311 chris.kain@pepltd.com.au
Center, Barangay Poblacion, Makati City 1210, rdcarrillo@bizmoto.co.ph
Philippines acabuke@bizmoto.com.ph

26. Philippine Digital Asset Exchange, Inc. Mr. Nichel O. Gaba North Penthouse, Marajo Tower. 312 26th Street Corner (632) 7944-6200 / 09399107342 / grc@pdax.ph
4th Avenue, Bonifacio Global City, Fort Bonifacio, 09151778869 nichel@pdax.ph
Taguig Cty albee.tiu@pdax.ph
danica.llames@pdax.ph
compliance@pdax.ph

27. PPS-PEPP Financial Services Corporation Mr. Emiliano S. Librea, III 170 Rizal Avenue, Masikap, Puerto Princesa City, third.l@palawanpay.com
Palawan amtlauresta@palawanpawnshop.com
paul.t@palawanpay.com

28. ShopeePay Philippines, Incorporated Mr. Siddharth Mehta 46/F, the Podium West Tower, Ortigas Center, (632) 8246-0500 local 200 siddharth.mehta@shopee.com
Mandaluyong City michael.delossantos@shopee.com

29. SpeedyPay, Incorporated Dr. Marichi F. Ramos Unit 2002-2003 Antel Global Corporate Centre, No. 3 +639667258097 mfr@speedypay.ph
Julia Vargas Avenue, Ortigas Central Business District, mfr@e-mango.ph
Barangay San Antonio, 1605 Pasig City, Metro Manila meij.quizon@e-mango.ph
info@speedypay.ph
stephenjaromay@gmail.com

30. Starpay Corporation Mr. Lamberto P. Scarella Unit 402, TCI Tower, 61 West Capitol Drive corner Stella (02) 637-2976; 333-7827 lpscarella@starpay.com.ph
Maris Street, Barangay Kapitolyo, Pasig City 1603

31. TagCash Ltd. Incorporated Ms. Asela Ayse M. Dela Rosa Unit 2108, 21/F, 88 Corporate Center, 141 Valero St., (02) 804-2486 ayse@tagcash.com
Brgy. Bel-Air, 1200 Makati City (632) 7955-70-81 lady@tagcash.com

32. TayoCash Incorporated Mr. Kenneth Kai Chang Unit 2603 26F Antel Global Corporate Center Dona (02) 8373-0223/8373-0195/8373- kchang@tayocash.com
Julia Vargas Ave., San Antonio, 1605 Pasig City 0204 rbrevilla@tayocash.com

33. Togetech, Incorporated Ms. Ma. Jessica M. Palmiano Cavalli Business Center 3B, 3rd Floor, Corinthian Plaza, (02) 804-1614 jessica.palmiano@togetech.com
121 Paseo de Roxas, Barangay San Lorenzo, 1229 Makati denize.palmiano@togetech.com
City compliance@togetech.com

34. Toktokwallet Inc. Mr. Carlito B. Macadangdang 3/F 2021 Edison St., San Isidro, 1234 Makati City, Metro (02) 8424-8619 mgmt@toktokwallet.ph
Manila compliance@toktokwallet.ph
cmj@cloudpanda.ph

35. TopJuan Tech Corporation Mr. Jose Clifford V. Ramos Room 411 First Intramuros BF Condominium Corp, (02) 5310-2414; +63 9178778815 cramos@topjuan-tech.com
Aduana St., Brgy 655, Intramuros 1002 Manila City etiburcio@topjuan-tech.com
dmontecillo@topjuan-tech.com

36. Traxion Pay Incorporated Ms. Annalyn J. Cuisia Unit 1001 The Taipan Place Building, Emerald Avenue, +63 (02) 8254-3643 ann@traxiontech.net
San Antonio, Pasig City, Metro Manila, Philippines

37. True Money Philippines Incorporated Mr. Manuel S. Cabanero, II 16F JMT Corporate Condominium, 27 ADB Avenue, (02) 718-9999 manuel.cab@truemoney.com.ph
Ortigas Center, Brgy. San Antonio, Pasig City manneeya.sac@ascendcorp.com

38. USSC Money Services Incorporated Mr. John Xavier B. Gonzales 711 USSC Building, EDSA corner New York Street, +63 (02) 8929-8000 loc. 1500 eckie_gonzales@ussc.com.ph
Barangay Pinagkaisahan, Cubao, 1109 Quezon City, michael_monlinong@ussc.com.ph
Metro Manila

39. WIBS PHP Incorporated Mr. Toshiro Togawa 23rd Floor, GT Tower International, 6813 Ayala Avenue, +63 (02) 8511-0781 t-togawa@wibs-php.com
1266 Makati City, Metro Manila admin-t1@wibs-php.com
wibsphp@gmail.com

40. Nomu Pay E-Money Philippines, Inc. Ms. Lili Ann B. Advincula 11th Floor, M1 Tower , 141 H.V. Dela Costa Street, Bel-Air, (632) 8249-2999 liliann.advincula@nomupay.com
1209 Makati City hershey.jores@nomupay.com

41. Wise Pilipinas Incorporated Mr. Elian Ciptono WeWork 30th Floor Yuchengco Tower, Rcbc Plaza, +6281393633906 elian.ciptono@wise.com
6819 Ayala Ave., Bel-Air, Makati City 122 myles.pamplona@wise.com

42. Zybi Tech, Incorporated Mr. Raymond P. Ong 8th Floor, IMET BPO, Metropolitan Park Bay Area, Roxas 0917-634-1212 rong@zybitech.com
Boulevard, Barangay 76, Pasay City (02) 8891-8080 rmariano@zybitech.com

* For Directory of Banks, please go to the BSP website (www.bsp.gov.ph) under Banking Supervision tab.

# Classification: GENERAL 2 of 2