SectorWire
Menu

Feed / Enforcement & compliance

Philippine authorities close over 8,000 merchant accounts amid online casino payment probe

By SectorWire desk · · Updated

Summary

Philippine authorities shut down more than 8,000 merchant accounts over allegedly illegal activities on 17 September 2026. The report linked the closures to an investigation into illegal online casino payments.

Why it matters

The reported closures restrict merchant accounts allegedly involved in illegal activity linked to online casino payments.

Entity mapBSPPhilippines
Entities and relations reported in this entry and our coverage.

Request a correction / right of reply

Connected stories

Linked through shared companies, regulators and people, or one step further through the graph.

ShareLinkedInX