Philippines jurisdiction
Overview
The Philippines, an archipelago in Southeast Asia, operates under a legal framework that combines civil law, inherited from Spanish rule, with common law, derived from American influence. The country has developed regulatory guidelines for virtual currencies and digital assets, administered by its central bank, Bangko Sentral ng Pilipinas, and its securities regulator, the SEC.
Within The Counterparty graph, Philippines connects to 10 tracked entities, most strongly to Coins.ph, Maya Philippines, Philippine Digital Asset Exchange.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 10 total).
| Relation | Connected entity | Confidence |
|---|---|---|
headquartered_in | Coins.ph | 85% |
headquartered_in | Maya Philippines | 85% |
headquartered_in | Philippine Digital Asset Exchange | 85% |
headquartered_in | Bloomsolutions | 85% |
headquartered_in | Moneybees Forex | 85% |
headquartered_in | Direct Agent 5 (SurgePay) | 85% |
headquartered_in | TopJuan Technologies | 85% |
headquartered_in | UnionBank Philippines | 85% |
headquartered_in | XenRemit | 85% |
headquartered_in | Bsp | 85% |
Frequently asked questions
What is Philippines?
Philippines is a jurisdiction tracked in The Counterparty knowledge graph. It is connected to 10 other tracked entities, most strongly to Coins.ph, Maya Philippines, Philippine Digital Asset Exchange.
What type of entity is Philippines?
Philippines is classified as a jurisdiction (jurisdiction) in The Counterparty knowledge graph.
What is Philippines connected to?
In The Counterparty knowledge graph, Philippines is linked to 10 other tracked entities, most strongly to Coins.ph, Maya Philippines, Philippine Digital Asset Exchange.