FAQ
Answers to common legal questions in the Philippines—from debt collection and corporate law to immigration, cybercrime, family law, and iGaming compliance.
Brand, domain, and app additions typically require supplemental filings, updated responsible gaming materials, and sometimes refreshed system certifications. Contracts with white-label partners should assign who files and who is liable. Submit your expansion plan through our
Contact page
page for a filing checklist.
Apps collecting personal data need transparent privacy notices under the Data Privacy Act, covering KYC data, geolocation, marketing, and payment information. Consent and retention rules should match your NPC registration. We draft notices and data-processing agreements for operators and technology vendors.
Influencer and affiliate campaigns must stay within the operator’s approved marketing plan and avoid misleading odds, bonuses, or targeting of excluded persons. Unlicensed promotion of real-money play remains unlawful. We review creative briefs, contracts, and disclosure rules before spend goes live.
Applicants typically need BIR registration, books of account, and tax compliance certificates that banks and regulators expect with financial exhibits. Gaming-specific taxes and fees apply after licensing. We sequence BIR filings with SEC incorporation and PAGCOR dossiers to reduce rework.
Even offshore-oriented structures may require Philippine corporate presence, CEZA/FCLRC filings, AMLC touchpoints, and contracts with local vendors or staff. Policy on POGO and domestic online play evolves—confirm current rules before relying on old playbooks. Request a structure review at +63 (917) 500 0453.
Expect detailed coverage of customer identification, beneficial ownership, suspicious transaction reporting, record retention, training, and independent audit. Manuals must reflect live processes on your cashier and CRM, not template text. We tailor AML programs to your license class and payment partners.
PAGCOR expects house rules, terms of use, bonus terms, and dispute procedures that match approved games and responsible gaming commitments. Mismatches between marketing and legal terms trigger deficiency letters. We draft player-facing documents consistent with your technical and commercial filings.
Wallet providers remain subject to AMLC and BSP obligations and usually require evidence of the operator’s gaming authority before go-live. Agreements should allocate monitoring, chargeback, and reporting duties. We represent both operators and payment partners at the
Contact page
page intake stage.
Banks commonly request SEC papers, beneficial ownership charts, PAGCOR or zone correspondence, AML registration, tax clearances, and source-of-funds narratives. Incomplete packs delay escrow and payroll accounts. We prepare bank-ready compliance binders aligned with your license stage.
Reporting cycles include financial, compliance, responsible gaming, and incident reports defined in your license conditions—often monthly or quarterly plus ad hoc events. Missing reports can trigger penalties. We help internal teams build calendars and template submissions.
Land-based projects need leases, building and business permits, fire and safety clearances, and labor registrations in addition to gaming authority approval. Local ordinances may restrict gaming zones. We coordinate corporate, gaming, and municipal steps for integrated resort and outlet investors.
Mechanics involving real-money prizes, convertible virtual currency, or betting-like outcomes may trigger gambling, e-money, or consumer protection rules even without a traditional casino skin. Product counsel should review game design before Philippine marketing. Early review avoids costly redesign after launch.
We assist with document production, written explanations, remediation timelines, and appearances where counsel is permitted. Quick, organized responses reduce escalation to suspension or criminal referral. For urgent notices, call +63 (917) 500 0453 and follow up through our
Contact page
page.
Our Gambling & Gaming License Processing practice covers PAGCOR, CEZA/FCLRC, mobile apps, websites, AML, tax, and payments. Visit the dedicated service page from our Services menu or ask questions on this FAQ page. Schedule a consultation through the
Contact page
page when you are ready to scope your project.
Still have questions?
Contact Us
