List of BSP Supervised Electronic Money Issuers (EMIs)

As of 31 July 2021
Source: TRISD Database

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. 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. Robinsons Bank Corp
24. Rural Bank of Guinobatan, Inc.
25. Security Bank Corporation
26. Sterling Bank of Asia, Inc. (A Savings Bank)
27. UCPB Savings Bank
28. Union Bank of the Philippines
29. United Coconut Planters Bank

B. EMI-NBFI
Institution Name President Address Contact Information
1. Alipay Philippines, Inc. (formerly helloPay Philippines, Inc.) Ms. Renalyn R. Perez 25F Net Lima Building, 5th Ave. corner 26th Street, (632) 8754-1201; 0917-812-5908
E-Square Crescent Park West, Bonifacio Global renalyn.perez@alibaba-inc.com
City, Taguig City catherine.chiong@antfin.com
2. AllEasy, Inc. Frances Rosalie Coloma 3rd Floor Home Plus Center, Alabang Zapote salie.coloma@allvalue.ph
Road, Pamplona III, 1740 Las Pinas City, Metro itong.torres@alleasy.ph
Manila leah.tolentino@alleasy.ph
3. Banana FinTech Services Corporation Mr. Adrian Alfonso T. Ocampo 5/F A&V Crystal Tower No. 105 Esteban St., Legaspi (632) 8851-7470
Village Makati City, Metro Manila elba.gacutan@bananapay.com.ph
4. CIS Bayad Center Inc. Mr. Lawrence Y. Ferrer Business Solutions Center, Meralco Complex 02-8672-5700 loc. 5704
Ortigas Ave. Pasig City lyferrer@bayadcenter.com
5. DCPay Philippines, Inc. Mr. Nauman Nazim Mustafa 14/F Net Cube Center 3rd Avenue corner 30th (632) 7218-6855
street E-Square Zone, Bonifacio Global City, nauman@coins.ph
Taguig City governance@coins.ph
6. Easypay Global EMI Corp. (EasyPay) Mr. Paul Ian W. Chan Unit E-3603 Penthouse, Ecotower Building, (632) 88664608
32nd St. cor. 9th Avenue, albert998899@yahoo.com
1630 Bonifacio Global City, Taguig Jestrada.easypay@gmail.com
Compliance.easypay@gmail.com
7. Ecashpay Asia, Inc. Mr. Emmanuel B. Pascual Unit 202 Pacific Century Tower Building, 1472-1476 (632) 8404-05-98
Quezon Avenue, Brgy. South Triangle, 1103 mannybpascual@gmail.com
Quezon City, Metro Manila compliance@ecashpay.com.ph
8. eMandarin Ventures, Inc. Mr. Manuel R. Sanchez Unit 1601, Ayala Tower 1 & Exchange Plaza msanchezph41@gmail.com
6767 Ayala Avenue corner Paseo De Roxas stephenjaromay@gmail.com
1226 San Lorenzo, Makati City, Metro Manila
9. GPay Network PH, Inc. Mr. Erwin Yamsuan 12/F Grab Office, Wilcon IT Hub 2251 Chino Roces (632) 8883-7107
Avenue, 1200 Makati City erwin.yamsuan@grab.com
donnalyn.guevara@grabtaxi.com
10. G-Xchange, Inc. (GXI) Mr. Winsley Royce F. Bangit 32F The Trade and Financial Tower, 7th Ave cor (632) 7797-2000
32nd St Bonifacio Global City, 1634 Taguig regulatory.reports@mynt.xyz
cef.sison@mynt.xyz
11. Infoserve, Inc. (also known as Nationlink) Mr. Emmanuel L. Benitez Upper Ground Floor, Vernida I Building, Amorsolo (632) 8812-2200; (632) 8892-0200,
Street, Legaspi Village, Makati City emmanuel.benitez@nationlink.ph
maried.ramirez@nationlink.ph
12. i-Remit, Inc. Mr. Harris D. Jacildo 26th Floor, Discovery Centre 25 ADB Avenue (632) 8706-2768; (632) 8706-9999
1605 Ortigas Center, Pasig City hdjacildo@iremit-inc.com
wbmorales@iremit-inc.com
13. Lulu Financial Services (Phils) Inc. Mr. Surendran Amittathody Unit 1006 One World Place Condominium (632) 8511-1834; 8511-1835,
(doing business under the name and style of Lulu Money) Block 7 Lot 5, 32nd St. Bonifacio Global City sunil.kumar@ph.lulumoney.com
1634 Taguig City, Metro Manila sarah.amurao@ph.lulumoney.com
14. MarcoPay Inc. Mr. Toshiaki Fujioka TDG In.Hub Building, AFPRSBS Industrial Park, Km. (632) 8830-8888;
12, East Service Road corner C-5, Western Bicutan, toshiaki.fujioka@marcopayinc.com
1634 Taguig City, Metro Manila daisuke.sou@marcopayinc.com
15. OmniPay, Inc. (formerly PVB Card Corporation) Mr. Simoun S. Ung 27F Chatham House, 116 Valero, Salcedo Village, (632) 8884-1793/8844-7825
1227 Makati City ssung@omnipay.asia
lealincastre@omnipay.asia
16. PayMaya Philippines, Inc. Mr. Shailesh Baidwan 9 th LaunchPad Building, Reliance St. (632) 8511-3551; 8511-3552, 8511 3922
Mandaluyong City compliance@paymaya.com
17. Paynamics Technologies, Inc. Ms. Mylene Chua Magleo Unit 1108 11th Floor Cityland Condominium 10 (632) 8330 8776
Tower II, 156 H. V. Dela Costa Street, Salcedo mylene.chua@paynamics.net
Village, 1227 Makati City, Metro Manila ernelo.malalad@paynamics.net
compliance@paynamics.net
18. Razer Pay Digital Inc. Mr. Jefferson R. Boone 3rd Floor Comworks Corporate Center, 1050 (632) 8441-2414
Quezon Avenue jefferson.boone@razer.com
Quezon City, Metro Manila yip.weng@razer.com
aj.tan@razer.com
19. ShopeePay Philippines, Inc. (formerly: AirPay Technologies Mr. Jan Frederic Lam Chiong 15F Asia Century Center, 27th St. corner 3rd and (632) 8246-0500
Philippines, Inc.) 4th Ave., Bonifacio Global City, 1634 Taguig City chiongj@seagroup.com
marian.balles@shopee.com
20. SpeedyPay, Inc. Dr. Marichi F. Ramos Unit 2002-2003 Antel Global Corporate Centre, 0966-725-8097
No. 3 Julia Vargas Ave., Ortigas Central Business mfr@speedypay.ph
District, Brgy. San Antonio, 1605 Pasig City meij@speedypay.ph
info@speedypay.ph
21. Squidpay Technology, Inc. Ms. Elisa May Arboleda-Cuevas 2402D West Tower, Philippine Stock Exchange 632 8521 7035
Center, Ortigas Center, Pasig City, 1600 may.cuevas@squid.ph
legal@squid.ph
22. Starpay Corporation Mr. Lamberto P. Scarella Unit 402 TCI Tower, 61 West Kapitolyo Drive cor. (632) 8637 2976/ (632) 8333 7827
Stella Maris St., Brgy. Kapitolyo, Pasig City lpscarella@starpay.com.ph
ncasuncad@starpay.com.ph
23. TagCash Ltd. Inc. Ms. Asela Ayse M. Dela Rosa Unit 2108, 21F, 88 Corporate Center, (632) 8804 2486/
141 Valero Street, Barangay Bel-Air, (632) 7955 7081
1200 Makati City, Metro Manila ayse@tagcash.com
lady@tagcash.com
24. TayoCash Inc. Mr. Kenneth Kai Chang Unit 2603 26 F Antel Global Corporate Center (632) 8373-0223
Dona Julia Vargas Ave., San Antonio (632) 8373-0195
1605 Pasig City (632) 8373-0204
kchang@tayocash.com
rbrevilla@tayocash.com
25. Togetech, Inc. Ms. Ma. Jessica M. Palmiano Cavalli Business Center 3B, 3rd Floor, Corinthian (632) 8804 1614
Plaza, 121 Paseo de Roxas, Bgy. San Lorenzo jessica.palmiano@togetech.com
1229 Makati City admin@togetech.com

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

27. Traxion Pay, Inc. Ms. Annalyn J. Cuisia Unit 1001 The Taipan Place Building, Emerald 632 8254 3643
Avenue, San Antonio, Pasig City, Metro Manila, ann@traxiontech.net
Philippines mbpua@outlook.com
28. TrueMoney Philippines, Inc. Mr. Joseph Ryan Co 16F JMT Corporate Condominium, 27 ADB Avenue, (632) 7718-9999
Ortigas Center, Brgy. San Antonio, 1605 Pasig City joseph.co@truemoney.com.ph
henry.ben@truemoney.com.ph
29. U-PAY Digital Technologies, Inc. Mr. Charles A. Lim 7th Floor Eugenio Lopez Jr. Communications (632) 3415-22-72 loc. 2373
Center, Eugenio Lopez Jr. Drive, Quezon City calim@abs-cbn.com
Ietuason@abs-cbn.com
30. USSC Money Services, Inc. Mr. John Xavier B. Gonzales 711 EDSA corner New York St., Cubao (632) 929-8000 local 1500
1109 Quezon City, Metro Manila eckie_gonzales@ussc.com.ph
juliusramil_jaldo@ussc.com.ph

31. WIBS PHP Inc. Mr. Toshiro Togawa 23F Tower 6789 Ayala Avenue, Bel-Air, (632) 8511-0781
1209 Makati City t-togawa@wibs-php.com
32. Wirecard e-Money Philippines, Inc. Mr. Jeffry Ho Kok Hoong 11th Flr. M1 Tower, 141 H.V. Dela Costa St., Bel-Air, (632) 8249-2999
1209 Makati City jeffry.ho@wirecard.com
martha.borja@wirecard.com
33. Zybi Tech Inc. (doing business under the name and style of Mr. Raymond P. Ong 8th floor, IMET BPO (632) 8891-8080; +639176341212
Juancash) Metropolitan Park Bay Area, Roxas Blvd. rong@zybitech.com
1302 Pasay City rmariano@zybitech.com

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