Start using Visaya Capital with confidence and transparency
Visaya Capital carries out its activities in accordance with the laws of the Philippines applicable to its services. The company applies methods focused on operational transparency, data protection, information security, and compliance with the regulatory requirements that apply to technology activities.
Registration is open, spots are limited
A personal manager will contact you within 24 hours.
By creating an account, you agree to our Privacy Policy and Terms of Use.
Regulation in the Philippines
Visaya Capital operates within the Philippine legal framework that governs technology and information services connected with digital assets and cryptocurrencies, including the applicable requirements of the Securities and Exchange Commission, the Bangko Sentral ng Pilipinas for interactions with regulated banking and e-money partners, and the Anti-Money Laundering Council.
Registration and regulatory oversight in Philippines
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Philippines — securities | SEC Philippines (Securities and Exchange Commission) | Complies with applicable investor-protection and disclosure requirements for technology and information services provided to Filipino users. |
| Philippines — payments | BSP (Bangko Sentral ng Pilipinas) | Complies with applicable requirements for interactions with regulated banking and e-money partners. |
| Philippines — anti-money laundering | AMLC (Anti-Money Laundering Council) | Complies with applicable identity-verification and reporting obligations under the AML Act. |
Operational compliance areas
Beyond the table above, these are the day-to-day areas where compliance is documented, reviewed, and improved.
| Area | How it works in practice |
|---|---|
| Data protection | Personal data is processed under the Data Privacy Act of 2012, with collection limited to what registration, support, and verification require. |
| Identity verification | Every account passes identity checks before activation, using government-issued ID and matching contact details. |
| Transaction monitoring | Deposits and withdrawals are monitored for unusual patterns, and flagged activity is reviewed before funds move. |
| Complaint handling | Complaints follow a documented internal process with defined response times and an escalation route. |
| Operational security | Access to systems is role-based, logged, and reviewed, and security events are investigated by the incident team. |
Transparency about regulation
Visaya Capital maintains the registrations, permissions, and compliance procedures required for the services it provides in each relevant jurisdiction. We publish what applies to us in plain language, and our support team answers specific questions by email within one business hour.
What regulation does not do
Regulation does not remove investment risk and does not guarantee profit. Digital assets are subject to market volatility and other risks described in our risk disclosure. Please read it before you fund an account.
Identity verification is part of these obligations. See the AML / KYC policy for the documents we ask for and why.