GCash guarantees strict compliance with the guidelines of BSP and AMLC in order to foster the safety and security of their users, with proper verification and monitoring as imposed by the regulatory bodies. As an addition to the Know-Your-Customer (KYC) screening feature, Gcash added other safety measures to prevent unverified individuals from accessing e-Sabong. Despite having minors being able to register to GCash via their KYC process, services will be restricted. GCash encourages Filipinos to protect their personal data and accounts, and report any incidents of misuse to the relevant authorities like the Philippine National Police and National Bureau of Investigation. GCash endlessly works with the government led by the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council to make sure that their goal to empower every Filipin via digital financial solutions is achieved. GCash announced today their partnership with Facebook to bring the famous virtual wallet into Messenger. GCash started back in 2004 as Globe's mobile money wallet and has since grown to be one of the most used money transfer and payment portal in the Philippines. Cross-platform sending (PayMaya to GCash and vice versa) would be available soon but for now, only GCash members can send and receive money from each other. Read more in our articles including "GCash ensures strict compliance with PAGCOR, BSP, DICT security guidelines" and "GCash now available in Messenger".
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Apr 15, 2026GCash guarantees strict compliance with the guidelines of BSP and AMLC in order to foster the safety and security of their users, with proper verification and monitoring as imposed by the regulatory bodies. As an addition to the Know-Your-Customer (KYC) screening feature, Gcash added other safety measures to prevent unverified individuals from accessing e-Sabong.
Despite having minors being able to register to GCash via their KYC process, services will be restricted. GCash encourages Filipinos to protect their personal data and accounts, and report any incidents of misuse to the relevant authorities like the Philippine National Police and National Bureau of Investigation. GCash endlessly works with the government led by the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council to make sure that their goal to empower every Filipin via digital financial solutions is achieved.
Our coverage of GCash Authority includes: "GCash ensures strict compliance with PAGCOR, BSP, DICT security guidelines"; "GCash now available in Messenger"; "GCash introduces its new MasterCard with EMV". Each article provides unique insights and information.