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List of BSP Registered Operator of Payment System (OPS)

The document lists 39 companies registered as Operators of Payment Systems with the Bangko Sentral ng Pilipinas. It includes the company name, business or product name, registration number, and date of issuance for each registered operator. The operators provide various payment and money transfer services in the Philippines such as digital wallets, online payment platforms, remittance services, and banking services. The list is current as of August 11, 2023.
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0% found this document useful (0 votes)
4K views11 pages

List of BSP Registered Operator of Payment System (OPS)

The document lists 39 companies registered as Operators of Payment Systems with the Bangko Sentral ng Pilipinas. It includes the company name, business or product name, registration number, and date of issuance for each registered operator. The operators provide various payment and money transfer services in the Philippines such as digital wallets, online payment platforms, remittance services, and banking services. The list is current as of August 11, 2023.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

List of BSP Registered Operator of Payment System (OPS)*

Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance


1 2C2P Philippines, Inc. 2C2P; 2C2P PH; 2C2P Philippines OPSCOR-2020-0081 June 15, 2020
2 8Nexity Technology Corporation 8NEXITY TECHNOLOGY CORPORATION; BLAGGO OPSCOR-2023-0018 June 16, 2023
3 ACM BUSINESS SOLUTIONS INC. GoVIPCenter; VIP Payment Center OPSCOR-2021-0008 March 8, 2021
4 [Link], INC. [Link]; POSIBLE OPSCOR-2020-0004 January 10, 2020
5 AF PAYMENTS INC. beep OPSCOR-2020-0128 December 28, 2020
6 Alipay Connect Pte. Ltd. Alipay Connect; Alipay+ OPSCOR-2020-0071 May 12, 2020
7 Alipay Philippines, Inc. Lazada Wallet; Lazada Payments OPSCOR-2020-0049 March 21, 2020
8 AllBank (A Thrift Bank), Inc. AllBank, Inc.; AllBank OPSCOR-2022-0054 December 20, 2022
9 AllEasy, Inc. AllEasy OPSCOR-2020-0009 January 28, 2020
10 ALTPAYNET CORP. AltPayNet OPSCOR-2020-0111 December 18, 2020
11 ALVIO Business Center ALVIO OPSCOR-2020-0119 December 18, 2020
12 American Express Travel Related Services Company Inc. American Express OPSCOR-2020-0038 March 18, 2020
13 ANYONEPAY PHILIPPINES CORPORATION Anyonepay OPSCOR-2023-0003 January 26, 2023
14 Apaylater Philippines, Inc. Atome Paylater OPSCOR-2021-0040 October 15, 2021
15 Appendpay Corporation AppendPay OPSCOR-2021-0004 February 2, 2021
ARX, Inc.; Asian Regulatory Xchange, Inc.; Asian Regulatory
Xchange; Asian Regulatory Exchange; ARX Core; ARX Pay; ARX
16 ARX, Inc. OPSCOR-2022-0036 July 18, 2022
ONI; ARX ID; ARX Dynamic Seal/ARX Seal; ARX Connect; ARX
Rewards
17 ASIA DIGITAL PTE. LTD. UniPin OPSCOR-2021-0051 December 20, 2021
18 Asia United Bank Asia United Bank OPSCOR-2021-0037 October 13, 2021
19 ASIAPAY PAYMENT TECHNOLOGY CORP. Asiapay; pesopay OPSCOR-2020-0003 January 9, 2020
20 AURORA INTEGRATED MULTIPURPOSE COOPERATIVE AIMCooP OPSCOR-2020-0018 February 13, 2020
Ayannah; Ayannah Business Solutions, Inc.; ABSI; Sendah;
21 AYANNAH BUSINESS SOLUTIONS, INC. OPSCOR-2022-0018 March 29, 2022
Sendah Remit; Sendah Direct
22 BACKEND SOLUTIONS AND TECHNOLOGIES INC. MEGAPAY OPSCOR-2021-0016 April 21, 2021
23 BALD PUPPIES SOLUTIONS INC. BALD PUPPIES SOLUTIONS INC. OPSCOR-2022-0017 March 14, 2022
24 Bancnet, Inc. Bancnet, Inc. OPSCOR-2020-0002 January 9, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 1 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance

Bangko Sentral ng Pilipinas;


25 BANGKO SENTRAL NG PILIPINAS PAYMENTS AND SETTLEMENTS OFFICE Philippine Payment and Settlement System Plus OPSCOR-2019-0001 December 16, 2019
(previously the Philippine Payment and Settlement System)

26 BANK OF AMERICA N.A. Bank of America, N.A. OPSCOR-2020-0126 December 23, 2020
27 Bank of China Limited, Manila Branch Bank of China Ltd. Manila Branch OPSCOR-2020-0130 December 29, 2020
28 Bank of Commerce Bank of Commerce OPSCOR-2020-0056 March 25, 2020
29 Bank of the Philippine Islands Bank of the Philippine Islands OPSCOR-2020-0055 March 25, 2020
BDO Network Bank; BDO Network Bank, A Rural Bank;
30 BDO Network Bank, Inc. OPSCOR-2020-0077 June 3, 2020
BDO Network, A Rural Bank
31 BDO UNIBANK INC. BDO UNIBANK INC. OPSCOR-2020-0092 June 29, 2020
32 BEPPO INC. BEPPO INC.; Beppo; Beppo Pay OPSCOR-2023-0015 June 6, 2023
33 Betur, Inc. [Link]; Coins Pro OPSCOR-2020-0051 March 24, 2020
34 BEXPRESS INC Bexpress Inc. OPSCOR-2021-0005 February 18, 2021
35 BF JADE E-SERVICES PHILIPPINES INC. ZALORA Philippines OPSCOR-2021-0025 August 11, 2021
36 BIMS TECHNOLOGIES, INC. BIMS TECHNOLOGIES, INC.; BIMS; GiyaPay OPSCOR-2023-0016 June 7, 2023
37 Binangonan Rural Bank, Inc. BINANGONAN RURAL BANK, INC.; BRB Digital OPSCOR-2022-0047 October 18, 2022
Boku Network Services PH Inc.
38 Boku OPSCOR-2022-0031 June 23, 2022
doing business under the name and style of Boku
39 BPI Family Savings Bank, Inc. BPI Family Savings Bank, Inc. OPSCOR-2020-0096 July 8, 2020
Brankas; Brankas Philippines; Brankas PH;
40 Brankas Digital Technologies Inc. Brankas Direct; Brankas Disburse; Brankas Statement; Brankas OPSCOR-2023-0007 March 1, 2023
Tap; Brankas Control Center
41 BTI Payments (Philippines), Inc. BTI Payments (Philippines), Inc. OPSCOR-2020-0021 February 21, 2020
42 Camalig Bank, Inc. (A Rural Bank) Camalig Bank, Inc. (A Rural Bank) OPSCOR-2021-0038 October 13, 2021
43 Cantilan Bank, Inc. (A Rural Bank) Cantilan Bank, Inc. (A Rural Bank) OPSCOR-2020-0074 June 3, 2020
44 Cebuana Lhuillier Rural Bank, Inc. Cebuana Lhuillier Bank OPSCOR-2020-0075 June 3, 2020
45 China Bank Savings, Inc. China Bank Savings OPSCOR-2021-0006 February 24, 2021
46 CHINA BANKING CORPORATION CHINA BANKING CORPORATION OPSCOR-2020-0029 March 5, 2020
47 CIS BAYAD CENTER, INC. CIS Bayad Center, Inc. OPSCOR-2020-0043 March 19, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 2 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
48 Citibank, N.A. Philippines Branch Citibank, N.A. Philippines Branch OPSCOR-2020-0031 March 11, 2020
49 CLOUD PANDA PH INC. Paypanda OPSCOR-2021-0028 September 6, 2021
50 Coda Payments Philippines, Inc. Coda Payments; Codapay; Codashop; xShop; Codacash OPSCOR-2021-0010 March 17, 2021
51 Coda Payments Pte. Ltd. Coda Payments Pte. Ltd. OPSCOR-2020-0035 March 17, 2020
52 COUNTRY BUILDERS BANK, INC. (A RURAL BANK) COUNTRY BUILDERS BANK, INC. (A RURAL BANK) OPSCOR-2023-0013 May 18, 2023
53 CTBC Bank (Philippines) Corp. CTBC Bank OPSCOR-2020-0024 February 27, 2020
54 DAYON GROUP INC. (Formerly: Bizooku Philippines Inc) Hanepbuhay Negosyo Center OPSCOR-2021-0045 January 16, 2023
55 DCPAY PHILIPPINES, INC. [Link] OPSCOR-2020-0048 March 21, 2020
Delivery Hero Philippines, Inc. DBA foodpanda (formerly: Food Panda
56 foodpanda OPSCOR-2020-0113 February 21, 2022
Philippines, Inc.)
57 Development Bank of the Philippines Development Bank of the Philippines OPSCOR-2020-0062 March 26, 2020
58 DIGIPEP OPC DIGIPEP OPC OPSCOR-2022-0040 August 16, 2022
59 DigitalPH Asia Corporation DigiPH; Payborit OPSCOR-2021-0021 July 21, 2021
60 Diners Club International Ltd. Discover Financial Services LLC OPSCOR-2021-0036 October 13, 2021
61 DIRECT AGENT 5, INC. DIRECT AGENT 5, INC.; DA5 app; DAPS; SurgePay; DX5 OPSCOR-2023-0014 May 19, 2023
62 DLOCAL PAYMENTS PHILIPPINES INCORPORATED DLocal Payments Philippines Incorporated; DLOCAL OPSCOR-2023-0009 March 9, 2023
63 Dragonpay Corporation Dragonpay Corporation OPSCOR-2020-0022 February 21, 2020
64 Dungganon Bank (A Microfinance Rural Bank), Inc. Dungganon Bank, Inc. OPSCOR-2020-0027 March 3, 2020
DyipPay Revolution Corporation; DyipPay; TrikePay;
65 Dyippay Revolution Corporation OPSCOR-2023-0012 May 15, 2023
Pamasahe ng Bayan
66 EAST WEST BANKING CORPORATION EAST WEST BANKING CORPORATION OPSCOR-2020-0060 March 26, 2020
67 EAST WEST RURAL BANK, INC eastwest rural bank OPSCOR-2020-0072 May 14, 2020
68 EASYPAY GLOBAL EMI CORP. FORTUNE PAY OPSCOR-2020-0087 June 29, 2020
69 E-CTK Solutions, Inc. E-CTK Solutions, Inc. OPSCOR-2021-0032 September 28, 2021
70 Electronic Commerce Payments Inc. ECPay OPSCOR-2020-0005 January 17, 2020
71 Electronic Network Cash Tellers, Inc. (ENCASH) Electronic Network Cash Tellers, Inc. (ENCASH) OPSCOR-2020-0078 June 9, 2020
Electronic Transfer and Advanced Processing
72 Electronic Transfer and Advanced Processing (ETAP) Solutions Inc. OPSCOR-2022-0055 December 23, 2022
Solutions Inc.
73 Electronic Transfer and Advance Processing, Inc Electronic Transfer and Advance Processing, Inc OPSCOR-2020-0069 April 30, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 3 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
74 eMandarin Ventures, Inc. eMandarin Ventures Inc.; PAYLOROPH OPSCOR-2021-0031 September 20, 2021
Enstack Techonologies Inc.; Enstack PH; Enstack;
75 ENSTACK TECHNOLOGIES INC. OPSCOR-2022-0050 November 7, 2022
Enstack Philippines; Enstack for SMEs
76 Eplayment Corporation Eplayment Corporation OPSCOR-2021-0002 January 20, 2021
77 Equicom Savings Bank, Inc. Equicom Savings Bank, Inc. OPSCOR-2020-0007 January 27, 2020
78 EURONET TECHNOLOGY SERVICES, INC. EURONET TECHNOLOGY SERVICES, INC. OPSCOR-2020-0008 January 28, 2020
79 ExpressPay, Inc. ExpressPay, Inc. OPSCOR-2020-0079 June 9, 2020
80 EZYKARD CORPORATION Ezykard OPSCOR-2023-0008 March 6, 2023
81 Ezypay Payments Worldwide Inc Ezypay Payments Worldwide Inc OPSCOR-2022-0001 January 3, 2022
82 FACIL-IT-8 COMMUNICATIONS CORPORATION FACIL-IT-8 COMMUNICATIONS CORPORATION OPSCOR-2020-0118 December 18, 2020
83 FASTEK PAYMENT SOLUTIONS INC. FASTEK PAYMENT SOLUTIONS INC. OPSCOR-2020-0107 December 16, 2020
84 FEXCO PHILIPPINES, INC. FEXCO PHILIPPINES, INC. OPSCOR-2020-0026 March 2, 2020

85 FIRST CONSOLIDATED BANK, INC. (A PRIVATE DEVELOPMENT BANK) First Consolidated Bank, Inc. (A Private Development Bank) OPSCOR-2020-0108 December 18, 2020

86 First Digital Finance Corporation FDFC; BalikBayad; Loan Ranger; Billease OPSCOR-2021-0007 March 1, 2021
FIRST SHOSHIN SOLUTIONS INC.
87 Jojo Global Services OPSCOR-2020-0098 July 22, 2020
(Formerly: FIRST SHOSHIN SOLUTIONS CORPORATION)
88 FSG Technology Ventures, Inc. Digipay OPSCOR-2020-0086 June 25, 2020
89 Fucent Gateway Corporation Fucent Gateway Corporation OPSCOR-2020-0125 December 23, 2020
90 Geniusto Philippines Inc Geniusto Philippines Inc OPSCOR-2020-0099 July 24, 2020
91 GHL Electronic Payments Inc. GHL Electronic Payments Inc. OPSCOR-2020-0023 February 21, 2020
92 GHL Systems Philippines Inc. GHL Systems Philippines Inc. OPSCOR-2020-0019 February 21, 2020
93 GIFTAWAY INC. Giftaway, Inc. OPSCOR-2021-0035 October 12, 2021

94 GLOBAL PAYMENTS ASIA-PACIFIC PHILIPPINES INCORPORATED GLOBAL PAYMENTS ASIA-PACIFIC PHILIPPINES INCORPORATED OPSCOR-2020-0014 March 21, 2023

95 Good Tech Holdings, Inc. GoodTech Holdings Inc.; Good Tech; GoodPay OPSCOR-2022-0013 February 22, 2022
96 GOODAPPS INC. GOODAPPS INC.; GOODKREDIT OPSCOR-2021-0049 November 30, 2021
GoTyme Bank Corporation; GoTyme Bank; GoTyme Digital;
97 GoTyme Bank Corporation OPSCOR-2022-0048 October 18, 2022
GoTyme Digital Bank; GoTyme
98 GPAY NETWORK PH INC. GrabPay; GrabPay Wallet; GrabPay Card OPSCOR-2020-0012 February 3, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 4 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
99 GRABLINK PH INC. GrabLink; GrabLink Philippines OPSCOR-2021-0026 August 25, 2021
100 Gracia Telecommunications Corporation Gracia Pay IPM OPSCOR-2021-0018 May 26, 2021
101 GROWSARI ENTERPRISE, INC. GROWSARI ENTERPRISE, INC.; Growsari OPSCOR-2021-0047 November 18, 2021
102 G-Xchange, Inc. G-Xchange, Inc. (operates Gcash) OPSCOR-2020-0030 March 11, 2020
103 HELIXPAY PHILIPPINES INC. (Formerly: BUKOPAY SOLUTIONS INC.) HelixPay OPSCOR-2022-0020 April 22, 2022
104 HITPAY PAYMENT SOLUTIONS, INC. HitPay; HitPay Payment Solutions, Inc OPSCOR-2023-0006 January 31, 2023
105 IBAYAD ONLINE VENTURES INCORPORATED IBAYAD ONLINE VENTURES INCORPORATED OPSCOR-2021-0019 July 5, 2021
106 ICORE TECHNOLOGIES iCore Technologies; e-Kita; iCorePay OPSCOR-2023-0020 June 26, 2023
107 INFOSERVE INCORPORATED INFOSERVE INCORPORATED OPSCOR-2020-0110 December 18, 2020
108 Innovative Research and Intelligent Solutions Corp. INNOVARIS; Electronic Nanay; eNAY OPSCOR-2022-0053 November 24, 2022

Institute of Leadership Entrepreneurship and Development


Inc.; [Link]; Online Platform for Accounting Services
109 Institute of Leadership Entrepreneurship and Development Inc. OPSCOR-2022-0005 January 12, 2022
(from Non-Assurance Services, tax, consultancy, & similar
services); Babylon; i-Lead Academy

110 IOT ACH Services, Inc. Kusingph; Easy as Cash OPSCOR-2020-0033 March 16, 2020
111 I-Pay Commerce Ventures, Inc. I-Pay Commerce Ventures, Inc. OPSCOR-2022-0029 June 20, 2022
112 IPAY88 Philippines, Inc. IPAY88 Philippines OPSCOR-2020-0034 March 16, 2020
113 IPROCESS LIAISON AND CONSULTANCY OPC iProcess; i Process Liaison and Consultancy OPC OPSCOR-2022-0035 June 30, 2022
114 I-Remit, Inc. I-Remit, Inc. OPSCOR-2020-0076 June 3, 2020
115 J6W, INC. J6W, Inc.; J6W Digital Gateway OPSCOR-2022-0003 January 12, 2022
116 JAZZYPAY, INC. JazzyPay OPSCOR-2020-0082 June 22, 2020
117 JCB International Co., Ltd. JCB International Co., Ltd. OPSCOR-2020-0052 March 25, 2020
118 Johnsons Berkshire Solutions Inc. DBA Piccopay Piccopay OPSCOR-2021-0014 April 7, 2021
119 JustPayto Philippines Corporation Justpayto Philippines Corporation OPSCOR-2020-0065 April 7, 2020
KSHER PHILIPPINES INC.
120 KSHER PHILIPPINES INC. (Formerly: QFPay Philippines, Inc.) OPSCOR-2020-0020 May 30, 2023
(Formerly: QFPay Philippines, Inc.)
121 KUMU INC. Kumu OPSCOR-2021-0050 December 7, 2021
122 LAND BANK OF THE PHILIPPINES LANDBANKPay OPSCOR-2020-0061 March 26, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 5 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
123 Lazada E-Services Philippines, Inc. Lazada OPSCOR-2020-0102 July 28, 2020
124 LBC Express Inc. LBC Express Inc. OPSCOR-2020-0120 December 18, 2020
125 LFG FINTECH INC. (Formerly: XLD TECH LABS INC.) LFG FINTECH INC. OPSCOR-2022-0023 February 16, 2023
126 LikeCash Asia & The Pacific Corporation LikeCash; BaryaCard OPSCOR-2021-0003 January 25, 2021
127 Lindytech Inc. XSwap; [Link]; My XSwap OPSCOR-2021-0046 November 16, 2021
128 LOCQ, OPC LOCQ, OPC; PriceLOCQ OPSCOR-2022-0027 June 3, 2022
129 MACHINE VENTURES INC. mymall; mykuya OPSCOR-2022-0044 September 7, 2022
130 Magic Payment Inc. Magic Payment, Inc.; MPI OPSCOR-2022-0032 June 27, 2022
131 [Link] Inc. [Link]; Magpie OPSCOR-2021-0012 April 6, 2021
132 MANILA EXPRESS PAYMENT SYSTEM (MEPS) INC. TOUCHPAY OPSCOR-2021-0017 April 23, 2021
MarCoPay; MCP; MarCoPay Group or MCP Group; MCP
133 MarCoPay Inc. OPSCOR-2022-0010 February 2, 2022
eMarket
Market Innovators, Inc.
134 Market Innovators, Inc.; RiderKo OPSCOR-2023-0019 June 21, 2023
doing business under the name and style of RiderKo
MASS-SPECC COOPERATIVE DEVELOPMENT CENTER; Pinoy
135 MASS-SPECC COOPERATIVE DEVELOPMENT CENTER OPSCOR-2022-0009 January 31, 2022
Coop ATM
136 Mastercard Asia/Pacific Pte. Ltd. Mastercard Asia Pacific Pte. Ltd. OPSCOR-2020-0050 March 21, 2020
137 MAXJOY TECHNOLOGIES CORPORATION PayerMax OPSCOR-2022-0043 September 5, 2022
Maya Savings; Maya Business Deposits; Maya Credit; Maya
138 MAYA BANK, INC. PayLater; Maya Business Loans (Maya Business InstaCash and OPSCOR-2022-0042 August 19, 2022
Maya Business Advance)
MAYA PHILIPPINES, INC. Maya; Maya Business App; Maya Visa; Maya MasterCard;
139 doing business under the name and style of MAYA Maya; Maya Business Manager; Maya Payout Portal; Maya OPSCOR-2020-0025 February 17, 2023
(Formerly: PAYMAYA PHILIPPINES, INC.) One; Maya Checkout
140 Maybank Philippines, Inc. Maybank Philippines, Inc. OPSCOR-2020-0123 December 18, 2020
141 Megalink, Inc. MegaLink OPSCOR-2020-0090 June 29, 2020
142 Metropolitan Bank & Trust Company Metropolitan Bank & Trust Company OPSCOR-2020-0045 March 21, 2020
143 MICROBITZ SOLUTIONS, INC. PEPO E-wallet; CASHLINK E-wallet OPSCOR-2022-0015 February 22, 2022
144 MPAY PHILIPPINES INC. MPay OPSCOR-2022-0037 July 25, 2022
145 MULTIPAY CORPORATION MULTIPAY CORPORATION OPSCOR-2020-0114 December 18, 2020
146 MULTISYS TECHNOLOGIES CORPORATION MULTISYS TECHNOLOGIES CORPORATION OPSCOR-2020-0115 December 18, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 6 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
147 MYBUSYBEE INC. MYBUSYBEE, INC. OPSCOR-2022-0019 March 29, 2022
MYEG PHILIPPINES, INC.
148 MYEG PH OPSCOR-2020-0011 January 6, 2023
(Formerly: I-PAY MYEG PHILIPPINES, INC.)
149 National Confederation of Cooperatives NATTCO; NATCCO Network OPSCOR-2020-0093 June 29, 2020
150 Netglobal Solutions Inc. Netglobal Solutions Inc. OPSCOR-2022-0011 February 4, 2022
NEW CULTURE AUTO INNOVATION & SERVICES CORP.; NEW
151 NEW CULTURE AUTO INNOVATION AND SERVICES CORP. OPSCOR-2023-0022 August 2, 2023
PAY
152 NextEnterprises Inc. NextPay OPSCOR-2020-0112 December 18, 2020
NOMU PAY E-MONEY PHILIPPINES, INC.
153 NOMU PAY E-MONEY PHILIPPINES, INC. OPSCOR-2020-0063 September 15, 2022
(Formerly: Wirecard E-Money Philippines, Inc.)
154 Novus Transact Philippines Corporation NOVAPAY OPSCOR-2021-0009 March 15, 2021
155 OmniPay, Inc. OmniPay, Inc. OPSCOR-2020-0059 March 26, 2020
OPENCLOUD OPC; Eventory; Eventory PH; [Link];
156 OPENCLOUD OPC Doing business under the name/s and style/s of Eventory OPSCOR-2023-0021 July 10, 2023
Eventory Philippines
157 P. J. Lhuillier, Inc. Cebuana Lhuillier Pawnshop OPSCOR-2020-0083 June 23, 2020
158 PAGARSTAR TECHNOLOGY SERVICE INC. PTS OPSCOR-2022-0041 August 16, 2022
159 Parlon Beauty and Wellness Technologies, Inc. Parlon; ParlonPH; [Link] OPSCOR-2022-0002 January 11, 2022
160 Pay8, Inc. Pay8, Inc. OPSCOR-2021-0033 October 1, 2021
161 Payactiv Philippines Inc. Payactiv; Earned Wage Access OPSCOR-2021-0048 November 19, 2021
162 PAYMENNT SERVICES INC. Paymennt Services Inc.; PayTray OPSCOR-2022-0052 November 21, 2022
PAYMENT INNOVATION INC.
163 PayCools OPSCOR-2022-0008 July 20, 2023
doing business under the name and style of PayCools
164 PAYMONGO PHILIPPINES, INC. PAYMONGO OPSCOR-2020-0067 April 17, 2020
165 Paynamics Technologies, Inc. PAYNAMICS; PAYEXPRESS; PAYBIZ OPSCOR-2020-0015 February 11, 2020
166 PAYNET INTERNATIONAL TECHNOLOGY INC. Paynet OPSCOR-2020-0017 February 12, 2020
167 PayPal Pte. Ltd. PayPal OPSCOR-2022-0039 August 2, 2022
Payment solutions for Business/E-wallet for individuals;
168 PAYS0 INC. OPSCOR-2022-0004 January 12, 2022
PAYS0; Paysopay; Payso Wallet
169 PEARLPAY INC. PEARLPAY INC. OPSCOR-2021-0044 November 12, 2021
170 Peddlr Philippines, Inc. Peddlr OPSCOR-2022-0045 September 15, 2022
171 Petnet, Inc. Perahub OPSCOR-2021-0039 October 13, 2021

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 7 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
172 Philippine Bank of Communications Philippine Bank of Communications OPSCOR-2020-0080 June 15, 2020
173 Philippine Business Bank, Inc., A Savings Bank Philippine Business Bank, Inc., A Savings Bank OPSCOR-2020-0101 July 28, 2020
174 Philippine Clearing House Corporation Philippine Clearing House Corporation OPSCOR-2020-0001 January 9, 2020
175 Philippine Dealing & Exchange Corp PDEx OPSCOR-2020-0095 June 29, 2020
176 PHILIPPINE NATIONAL BANK PHILIPPINE NATIONAL BANK OPSCOR-2020-0040 March 19, 2020
177 Philippine Savings Bank Philippine Savings Bank OPSCOR-2020-0010 January 30, 2020
178 Philippine Securities Settlement Corp. PSSC OPSCOR-2020-0094 June 29, 2020
179 Philippine Seven Corporation Philippine Seven Corporation OPSCOR-2020-0036 March 17, 2020
180 PIPO (HK) LIMITED PIPO HK OPSCOR-2022-0038 July 29, 2022
181 PISOMIND INC. Pisomind OPSCOR-2022-0016 March 1, 2022
182 [Link] INC. PISOPAY OPSCOR-2020-0044 March 19, 2020
183 Pito AxM Platform, Inc. Pito AxM Platform, Inc. OPSCOR-2020-0073 May 20, 2020
184 PLENTINA LENDING, INC. Plentina Lending, Inc.; Plentina OPSCOR-2022-0012 February 21, 2022
185 PPS-PEPP FINANCIAL SERVICES CORPORATION PFSC; PalawanPay OPSCOR-2022-0034 June 29, 2022
186 PUREGOLD PRICE CLUB, INC. PUREGOLD PRICE CLUB, INC.; PWALLET CASH IN OPSCOR-2022-0014 February 22, 2022
187 Q INTERNATIONAL PHILIPPINES CORP Q INTERNATIONAL PHILIPPINES CORP; PAYTICLE OPSCOR-2023-0023 August 10, 2023
188 Qpay, Inc. QPay PGW OPSCOR-2021-0023 July 29, 2021
189 Qwikwire Billing Systems Inc. AQWIRE OPSCOR-2020-0032 March 11, 2020
Razer Merchant Services (PH) Inc.
190 Razer Merchant Services OPSCOR-2020-0104 July 25, 2023
(Formerly MOLPay Philippines Inc.)
191 Razer Online Pte. Ltd. Razer Online Pte. Ltd. OPSCOR-2020-0124 December 18, 2020
192 RIZAL COMMERCIAL BANKING CORPORATION RIZAL COMMERCIAL BANKING CORPORATION OPSCOR-2020-0041 March 19, 2020
193 Robinsons Bank Corporation Robinsons Bank Corporation OPSCOR-2020-0057 March 25, 2020
Robinsons Department Store; Robinsons Supermarket;
194 Robinson's Supermarket Corporation OPSCOR-2020-0127 December 28, 2020
Rustan's Supermarket
195 Rural Bank of Guinobatan, Inc. Rural Bank of Guinobatan, Inc.; Asenso Mobile App OPSCOR-2022-0049 October 19, 2022
196 Rural Bank of Jose Panganiban(Camarines Norte), Inc. Rural Bank Of Jose Panganiban(Camarines Norte), Inc. OPSCOR-2020-0122 December 18, 2020
197 Rural Bank of Maasin (Southern Leyte), Inc. Rural Bank of Maasin (Southern Leyte), Inc. OPSCOR-2020-0016 February 11, 2020
198 RURALNET, INC. RURALNET, INC OPSCOR-2021-0015 April 7, 2021

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 8 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance

199 Salarium Payments Corporation Salpay; Salpay for Business; Salarium Payment Corporation OPSCOR-2023-0004 January 26, 2023
SCRAMBLED EGGS SOFTWARE, INC. Doing business under the name and style
200 SCRAMBLED EGGS SOFTWARE INC.; BOOKYPAY; BOOKY OPSCOR-2023-0017 June 7, 2023
of BOOKY and BOOKYPAY
201 SECURITY BANK CORPORATION SECURITY BANK CORPORATION OPSCOR-2020-0089 June 29, 2020
202 Share Treats Innovation Corporation Sharetreats; Anyonepay OPSCOR-2021-0011 March 19, 2021
203 Shari-Shari Innovations Inc. Shari-Shari OPSCOR-2021-0030 September 20, 2021

204 ShopeePay Philippines, Inc. (formerly: AirPay Technologies Philippines, Inc.) ShopeePay Philippines, Inc. OPSCOR-2020-0117 December 18, 2020

205 Shoppable Inc. Shoppable Inc. OPSCOR-2023-0001 January 6, 2023


206 SKYBRIDGE PAYMENT INC. SKYPAY OPSCOR-2020-0006 January 20, 2020
207 SM Mart, Inc. SM Mart, Inc. OPSCOR-2020-0121 December 18, 2020
208 SMARTPAY ASIA PHILIPPINES INCORPORATED SmartPay; SmartPayPOS; SmartPay Wallet OPSCOR-2022-0025 May 30, 2022
209 Sodexo Benefits and Rewards Services Philippines, Inc. Sodexo Premium Pass; Sodexo+ OPSCOR-2020-0085 June 25, 2020
210 SOMA GO ONLINE SHOPPING INC. SOMAGO ONLINE SHOPPING INC OPSCOR-2022-0033 June 29, 2022
211 SPEEDYPAY INC. Mango e-Wallet; e-Mango OPSCOR-2021-0001 January 12, 2021

212 Spenmo Financial Technology Corporation (Formerly: Polkadot Incorporated) Spenmo Financial Technology Corporation OPSCOR-2021-0022 March 17, 2022

213 STANDARD CHARTERED BANK Standard Chartered Bank OPSCOR-2020-0013 February 10, 2020
214 Starpay Corporation Starpay Corporation OPSCOR-2020-0046 March 21, 2020
215 STERLING BANK OF ASIA INC. (A Savings Bank) STERLING BANK OF ASIA INC. (A Savings Bank) OPSCOR-2020-0039 March 19, 2020
SUMITOMO MITSUI BANKING CORPORATION -
216 SUMITOMO MITSUI BANKING CORPORATION-MANILA BRANCH OPSCOR-2020-0037 March 17, 2020
MANILA BRANCH
217 SUPER BILISBAYAD & SEVENDOORS CORP. Super BilisBayad; SBB; Bilis Bayad; BB Center; BB Portal OPSCOR-2023-0002 January 11, 2023
218 Surepay Technologies Inc. Surepay OPSCOR-2020-0105 November 16, 2020
219 SWIFT TECHNOLOGY VENTURES INC. Swift Technology Ventures, Inc.; SwiftPay OPSCOR-2021-0042 October 21, 2021

220 SYNERMAXX CORPORATION SYNERMAXX CORPORATION; SYNERMAXX; MAXXPayment OPSCOR-2023-0011 April 20, 2023

221 Tagcash Ltd Inc Tagcash Ltd Inc OPSCOR-2020-0084 June 25, 2020
222 TALA FINANCING PHILIPPINES INC. Tala Financing Philippines, Inc.; Tala OPSCOR-2023-0010 April 14, 2023
223 Taxumo Inc. Taxumo Inc. OPSCOR-2020-0116 December 18, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 9 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
224 Techwave Technologies Corporation TECHPAY OPSCOR-2021-0027 August 26, 2021
225 Templetech Finance Corp. TENDOPAY OPSCOR-2021-0041 October 21, 2021
226 TEN ELLEVEN MANILA INC. JuanTax; 1011 Pay OPSCOR-2023-0005 January 30, 2023
227 Togetech Inc. Moneygment; Togepay OPSCOR-2020-0088 June 29, 2020
228 Toktokwallet Inc. Toktokwallet OPSCOR-2022-0046 October 5, 2022

TOYOTA FINANCIAL SERVICES PHILIPPINES; TOYOTA


FINANCIAL SERVICES; TFS PHILIPPINES; TFSPH; KINTO; KINTO
229 TOYOTA FINANCIAL SERVICES PHILIPPINES CORPORATION PHILIPPINES; KINTO PH; TOYOTA WALLET; TOYOTA WALLET OPSCOR-2022-0007 January 26, 2022
PHILIPPINES; TOYOTA WALLET PH (Formerly: TOYOTA
FINANCIAL SERVICES PHILIPPINES CORPORATION)

TransferMate Philippines Corporation;


230 TRANSFERMATE PHILIPPINES CORPORATION OPSCOR-2022-0022 April 27, 2022
TransferMate Global Payments
231 Traxion Pay Inc. Traxion Pay Inc. OPSCOR-2021-0013 April 7, 2021
232 True Money Philippines, Inc. True Money Philippines Inc. OPSCOR-2020-0070 May 6, 2020
233 UBX PHILIPPINES CORPORATION UBX, i2i, Bux OPSCOR-2020-0047 March 21, 2020
234 UCPB Savings Bank, Inc. UCPB Savings Bank, Inc. OPSCOR-2020-0054 March 25, 2020
235 UNA Technologies Corp. UNA Technologies Corp. OPSCOR-2021-0034 October 12, 2021
236 Union Bank of the Philippines i2i OPSCOR-2020-0064 April 1, 2020
237 Unionpay International Co., Ltd. UnionPay International Co., Ltd. OPSCOR-2020-0042 March 19, 2020
238 UNIPIN (LABUAN) LIMITED UniPin OPSCOR-2021-0052 December 20, 2021
239 United Coconut Planters Bank United Coconut Planters Bank OPSCOR-2020-0058 March 26, 2020
240 UNIVERSAL STOREFRONT SERVICES CORPORATION USSC OPSCOR-2020-0091 June 29, 2020
241 USSC Money Services, Inc. USSC Money Services, Inc.; UMSI OPSCOR-2022-0021 April 22, 2022
242 V5 Philippines Corp. V5Pay OPSCOR-2021-0020 February 20, 2023
243 Vashcorp Inc. 4Gives OPSCOR-2021-0024 August 9, 2021
244 VASU INTERNATIONAL PAYMENT SOLUTIONS INC. Vasu International Payment Solutions, Inc.; Vasu OPSCOR-2022-0006 January 17, 2022
245 Ventaja International Corp. PayRemit OPSCOR-2020-0129 December 28, 2020
246 VERITAS PAY PHILIPPINES, INC. Veritas Pay Philippines, Inc. OPSCOR-2020-0106 December 14, 2020
247 VIRTUS REMITTANCE AND PAYMENT, INC. Virtus Remittance & Payment, Inc.; Virtus Payment OPSCOR-2022-0030 June 20, 2022

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 10 of 11
List of BSP Registered Operator of Payment System (OPS)*
Company Name Business/Trade/Product/Service Name Registration No. Date of Issuance
248 Visa Worldwide Pte Limited Visa Worldwide Pte Limited OPSCOR-2020-0066 April 14, 2020
249 Wealth Development Bank Corporation Wealth Development Bank; WealthBank; WealthPay OPSCOR-2022-0024 May 18, 2022
250 Weepay Payment Processing Corporation Weepay Payment Processing Corp. OPSCOR-2020-0053 March 25, 2020
251 [Link] CORP. WELA; School Management System OPSCOR-2022-0028 June 16, 2022
252 Wise Pilipinas Inc. Wise; Wise Account OPSCOR-2022-0051 November 21, 2022
253 Xendit Philippines, Inc. xenpayments; xendisburse OPSCOR-2020-0100 July 27, 2020
254 XENPAY INC. XENPAY INC. OPSCOR-2020-0068 April 21, 2020
255 [Link] Corporation Xpay; AnyPay; [Link]; Exodus OPSCOR-2021-0043 November 9, 2021
256 XYTRIX SYSTEMS CORPORATION ZOOMPAY OPSCOR-2020-0109 December 18, 2020
257 YOmoney CO. YOmoney; YOGO OPSCOR-2021-0029 September 6, 2021
258 Zomato Philippines Inc. Zomato OPSCOR-2020-0097 July 10, 2020
FKS FLASH Delivery; Flash delivery; flash delivery e-wallet; ZXY
259 ZXY E COMMERCE PLATFORM AND CONSULTANCY INC. E-commerce platform and consultancy inc.; ZXY E-commerce; OPSCOR-2022-0026 June 1, 2022
FKSdelivery/FD system; Fdfunds
260 ZYBI TECH INC. JuanCash; JuanExchange OPSCOR-2020-0028 March 4, 2020

*As of 11 August 2023


The names listed above were provided by the concerned OPS and compliance with the requirements for their use is the OPS’ sole responsibility. Page 11 of 11

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