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2. Maya (mobile payments) - Wikipedia

   en.wikipedia.org/wiki/Maya_(mobile_payments)

   Maya Wallet, powered by Maya Philippines, Inc. and commonly still referred to as PayMaya, allows money transfers between Maya users; send money to other local banks; pay recurring bills; purchase mobile and gaming prepaid credits; pay offline merchants by scanning unique QR codes; checkout from online stores using virtual or physical cards; and get insurance coverage for e-commerce purchases ...

3. GCash - Wikipedia

   en.wikipedia.org/wiki/GCash

   GCash also revived its remittance service, now called GCash Padala, and made it available to non-app users through its 2,000 partner outlets nationwide. [ 10 ] [ 11 ] GCash's parent company, Mynt, made history as the Philippine's first double unicorn when it announced that it raised $300M in funding last November 2021 at a $2B valuation.

4. M Lhuillier - Wikipedia

   en.wikipedia.org/wiki/M_Lhuillier

   According to Statista, the company was awarded the title of one of the Philippines' Best 100 Employers in the financial service industry for the year 2023. [18] M Lhuillier Financial Services is a recipient of the “Captain of Industry: Financial Institution Money Remittance” award from the Cebu Chamber of Commerce and Industry.

5. Philippines' Duterte tightens anti-money laundering rules to ...

   www.aol.com/news/philippines-duterte-tightens...

   Philippine President Rodrigo Duterte signed a law on Friday to strengthen anti-money laundering and terrorist financing regulations ahead of a Feb. 1 deadline set by a global financial watchdog.

6. Philippines hopeful of exiting global money laundering 'grey ...

   www.aol.com/news/philippines-hopeful-exiting...

   The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.

7. Smartmatic executives charged with bribing Philippine ...

   www.aol.com/news/smartmatic-execs-charged...

   By Jack Queen (Reuters) -Three executives of voting technology company Smartmatic have been charged with funneling $1 million in bribes to a former Philippine election official to secure the ...

8. List of countries by remittances received - Wikipedia

   en.wikipedia.org/wiki/List_of_countries_by...

   Country Remittances received (USD millions) Remittances as % of GDP Year India 129,100 [3]: 3.3 2024 Mexico 61,100 4.2 2022 Philippines 38,049 9.4 2022 France 33,928 1.2

9. Mobile banking - Wikipedia

   en.wikipedia.org/wiki/Mobile_banking

   The non-transaction-based services of an informational nature are however essential for conducting transactions – for instance, balance inquiries might be needed before committing a money remittance. The accounting and brokerage services are therefore offered invariably in combination with information services.