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Philippines

In the Philippines, gambling is regulated by the Philippine Amusement and Gaming Corporation (PAGCOR). Initially, it only regulated casinos, but now its area of responsibility includes all types of gambling entertainment - casinos, slot machines, lotteries, sports betting, and online games.

The main functions of PAGCOR are:

  • Issuing licenses and regulating the activities of the gambling business in the Philippines.
  • Monitoring compliance with gambling laws and regulations.
  • Collection of taxes and fees from the gambling business. This is one of the main sources of revenue for the state budget.
  • Financing various social and infrastructure projects using funds from the gambling business.
Philippines

Advantages of a gaming license in the Philippines:

 

  • Fast, simple, and streamlined application process.
  • Quick decision-making and confirmation.
  • Highly competitive cost structure, without hidden payments or fees.
  • No obligations for domestic incorporation or banking commitments in the country.
  • No long-term commitments.
  • Unique monthly "License-as-a-Service" model.
  • Possibility of using cryptocurrency payments.
  • Dynamic PAGCOR seal and online verification solution provided.
Philippines

Key documents:

  • Securities and Exchange Commission (SEC) registration or its foreign equivalent (original or certified true copy).
  • Articles of Incorporation and By-laws (original or certified true copy).
  • Personal Disclosure Sheet for all key persons in the company.
  • Company profile and business plan.
  • Lease contract or proof of ownership of the business site, including the floor area.
  • Money Laundering and Terrorism Prevention Program (MTPP).
  • Bureau of Internal Revenue (BIR) registration certificate (original or certified true copy).
  • Certificates of paid-up capital and available reserves. The company's paid-up capital must be at least USD 440,000.

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.

Banks

Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.

Funds

Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.

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