菲律宾SEC严查未注册加密交易所：Bybit、OKX、Bitget被点名
作者：东南亚合规中心编辑团队
TL;DR · 核心要点
菲律宾证券交易委员会（SEC）正式警告并点名Bybit、OKX、Bitget等多家境外加密货币交易所，因其未在菲注册即向菲律宾居民提供数字资产交易服务，涉嫌违反《证券法》及SEC第14-2021号公告。关键合规信息包括：所有面向菲律宾公众提供证券类代币或交易服务的平台必须取得SEC注册许可；未经许可运营属刑事犯罪，最高可处200万比索罚款及6年监禁；SEC已将涉事平台列入‘未注册实体名单’并禁止其广告与本地支付渠道接入。对企业的实际影响显著：中国及全球加密企业若未完成SEC注册，将无法合法拓展菲律宾市场，现有用户服务可能被强制终止，并面临跨境执法协同风险。
✅ 合规行动清单 · Compliance Checklist
- ›立即停止向菲律宾居民提供交易、充值、提现及营销服务，直至获得SEC-PH正式注册批准
- ›于30日内向SEC-PH提交完整注册申请，包括本地授权代表任命书、业务模型说明及反洗钱内控制度
- ›断开与菲律宾本地银行、电子钱包（如GCash、PayMaya）及广告平台的所有接入接口
- ›Immediately suspend all trading, deposit/withdrawal, and marketing activities targeting Philippine residents until SEC-PH registration is granted
- ›Submit a complete registration application to SEC-PH within 30 days, including appointment of a local authorized representative and AML/CFT compliance framework
- ›Terminate all integrations with Philippine financial institutions (e.g., banks, GCash, PayMaya) and digital advertising platforms
English Summary
The Philippines Securities and Exchange Commission (SEC) has issued public warnings against unregistered crypto exchanges—including Bybit, OKX, and Bitget—for offering digital asset trading services to Philippine residents without SEC registration. Under SEC Memorandum Circular No. 14-2021 and the Securities Regulation Code, any platform facilitating offers or trades of securities (including crypto assets deemed investment contracts) must be registered with SEC-PH. Non-compliance constitutes a criminal offense punishable by up to PHP 2 million fine and/or 6 years imprisonment. Affected entities include foreign-based crypto platforms with Filipino users, marketing, or local payment integrations. There is no grace period—operations must cease immediately unless registration is filed and approved. Foreign businesses must appoint a local authorized representative, submit comprehensive disclosures, and comply with AML/CFT obligations under the Anti-Money Laundering Act. Failure risks blacklisting, payment gateway termination, and enforcement cooperation with global regulators.
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