Paid-up Capital Requirement
Minimum $810.25K
Bangko Sentral ng Pilipinas
Mandatory Fund Segregation
Supported
Compensation Scheme
Not Supported
NBP
Not Supported
Leverage Limit
Not Supported
Local Office Requirement
Not Supported
Local Executive Requirement
Not Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 4
BrandBusiness operationsScore
Coins.xyz
Regulated10-15 years
Exchange
6.85
PDAX
Regulated5-10 years
Exchange
6.27
BloomX
Regulated5-10 years
Broker
5.96
Moneybees
Regulated5-10 years
Exchange
5.93