List of Virtual Asset Service Providers (VASP) As of 31 July 2021 Source: TRISD Database

Institution Name President Address Contact Information 1. ABA Global Philippines, Inc. under the trade Mr. Lee Seungchan Level 22 & 36, Tower 1, The Enterprise Center, Ayala [email protected] name/s of COEX STAR Avenue cor. 1226 City +632 8716 3392 local 105 2. Appsolutely, Inc. Patrick Paul E. Palacios The Study, 4th Floor, [email protected] The Podium, ADB Avenue, 632 88995307 1550 City, Metro 3. Atomtrans Tech Corp. Mr. Zijun Lu 17/F The Bonifacio Prime, 20th Drive, McKinley [email protected] Business Park, , City, (632) 632-5280 4. Betur Inc. Mr. Nauman Nazim Mustafa 14/F Net Cube Center 3rd Avenue corner 30th street E- (632) 7218-6855 (doing business under the name and style Square Zone, Bonifacio Global City, Taguig City [email protected] of COINS.PH) [email protected] 5. Bexpress, Inc. Ms. Edelqueen Daraman 1F Unit 5, Aseana Power Station, Pres. Macapagal Blvd. [email protected] cor. Bradco Ave., Baclaran, Paranaque City 881-577-12

6. Bloomsolutions, Inc. Mr. Israel Philip Keys 5F Kalayaan Bldg. 164 Salcedo cor. Dela Rosa St., (632) 7215-6843 Legaspi Village, San Lorenzo, Makati City [email protected]

7. Coinville Phils., Inc. Ms. Ju Hui Kwon Unit 2701 The Finance Centre, 26th Street cor. 9th 0917-659-3045 Ave., , Taguig City [email protected] 8. Etranss Remittance International Corp. Mr. Han Sun Ground Floor, JX Tower, B2 L17, Fuentes St. cor. San [email protected] Pedro St., Aseana Eclave, Aseana City, Paranaque City [email protected] [email protected] (632) 529-1138 9. i-Remit, Inc. Mr. Harris Jacildo 26th Floor, Discovery Centre 25 ADB Avenue, Ortigas (632) 8706-2768; (632) 8706-9999 Center, 1605 City [email protected] [email protected] 10. Moneybees Forex Corp. Mr. Paulo Roberto E. Del Puerto 4/F Unit C & D Commerce and Industry Plaza Building [email protected] 1030 Campus Avenue, Mckinley Hill, Taguig City +639988470124

11. Philippine Digital Asset Exchange (PDAX) Mr. Nichel Merlmichael O. Gaba North Penthouse, Marajo Tower, 312 26th Street (632) 7944-6200 Corner 4th Avenue., Bonifacio Global City, Fort [email protected] Bonifacio, Taguig City [email protected] [email protected] [email protected] [email protected] 12. Rebittance, Inc. Mr. John Miguel Bailon 7/F Unit B, Electra House Building, Esteban St. cor. [email protected] Rufino St., Legazpi Village, Makati City [email protected] +632 5310 1387 / +632 8353 5342 13. TopJuan Technologies Corporation Mr. Jose Clifford Ramos Room 411 First BF Condominium Corp, [email protected] Aduana St., Brgy 655, Intramuros 1002 Manila City [email protected] (02) 5310-2414 14. WIBS PHP, Inc. Mr. Toshiro Togawa 23F Tower 6789 , Bel-Air [email protected] 1209 Makati City (632) 8511-0781

15. Zybi Tech, Inc. Mr. Raymond Ong 8th Floor, IMET BPO, Metropolitan Park Bay Area, [email protected] (Doing Business under the name and style , Barangay 76, City [email protected] of Juan Cash) (632) 8891-8080; +639176341212

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