菲律宾SEC警告10家违规加密货币交易所 | 数字资产监管合规指南
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10家未获许可运营的境外加密货币交易所，称其违反2023年生效的《虚拟资产服务提供商监管框架》。要点：①所有在菲向公众提供数字资产交易、托管或发行服务的实体必须取得SEC颁发的VASP许可证；②未经许可开展业务属行政违法，可能面临暂停运营、罚款及刑事追诉；③SEC已启动专项审查，要求被点名平台72小时内提交合规说明。对企业影响：中国及全球加密企业若面向菲律宾用户开展业务，须立即暂停服务并启动本地持牌申请；未持牌运营将导致支付通道冻结、银行账户关闭及市场准入终止。
✅ 合规行动清单 · Compliance Checklist
- ›立即暂停向菲律宾居民提供任何加密货币交易、充值、提币或营销服务，直至取得SEC-PH VASP牌照
- ›于72小时内向SEC-PH提交书面合规承诺函（含整改时间表），邮件至vasp@sec.gov.ph
- ›委托菲律宾持牌律师事务所启动VASP注册申请，需完成反洗钱（AML）系统审计及本地合规官任命
- ›Immediately cease all digital asset services—including trading, deposits, withdrawals, and marketing—to Philippine residents until SEC-PH VASP registration is granted
- ›Submit a written compliance undertaking to SEC-PH via vasp@sec.gov.ph within 72 hours of warning notice
- ›Engage a Philippine-licensed law firm to file VASP application, including AML/CFT system certification and appointment of a resident Compliance Officer
English Summary
The Securities and Exchange Commission of the Philippines (SEC-PH) has issued formal warnings to 10 unregistered cryptocurrency exchanges—including Binance—for operating without a Virtual Asset Service Provider (VASP) license under its 2023 regulatory framework. All entities offering digital asset trading, custody, or issuance services to Philippine residents must obtain SEC-PH VASP registration. Non-compliant platforms face administrative sanctions, monetary penalties, and potential criminal referral. SEC-PH requires warned entities to submit compliance undertakings within 72 hours. Foreign businesses—including Chinese and ASEAN-based crypto firms—must immediately cease servicing Philippine users unless registered. Unlicensed operations risk payment processor termination, local bank account closures, and exclusion from Philippine financial infrastructure.
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