Company Information

Get to know BTI Payments Philippines, Inc.

BTI Payments Philippines, Inc. was established in 2015 as a subsidiary of BTI Payments Singapore. The company is a Bangko Sentral ng Pilipinas (BSP) registered Operator of Payment System (OPS) and functions as the largest Independent ATM Deployer (IAD) in the country. Its core mission is to enhance financial inclusion by deploying ATMs in areas with limited or no bank presence. Under its consumer-facing brand, Pay&Go, the company operates a nationwide network of ATMs and self-service payment kiosks that offer services such as cash withdrawal, balance inquiry, bills payment, and mobile phone top-ups (e-load).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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BTI Payments Philippines, Inc.

Philippines

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.