PHP Only
Wallet balances, deposits, withdrawals, bets, and payouts use Philippine pesos.
Maya / GCash
Payment Policy
Payment rules for PHP-only deposits and withdrawals through approved Maya and GCash flows after legal and provider approval.
StatusDraft
MarketPH
ReviewLegal needed
Owner Match
Maya/GCash account name must match the verified user before money movement is approved.
Ledger First
Balances must update through ledger entries, never direct edits to a balance number.
Manual Holds
New payment methods, mismatches, suspicious velocity, or support flags require review before release.
Draft
Use this product draft to define operational requirements and missing data fields.
Review
Have Philippines gaming counsel, privacy counsel, and compliance owners review before launch.
Approve
Version the approved policy and connect it to registration, wallet, game, support, and admin flows.
Audit
Log player consent, admin actions, reviews, escalations, and policy-version changes.
Risk Review Matrix
SignalExamplesActionReal-Money Gate
Age/JurisdictionUnder 21, non-PH, KYC mismatchReject or restrictHard block
KYCFailed document, liveness mismatch, duplicate identityManual reviewHard block
AMLVelocity, structuring, duplicate accounts, unusual withdrawalsOpen AML caseHard block
DeviceVPN, proxy, impossible travel, new risky deviceChallenge or reviewSoft/hard block
Payment OwnerMaya/GCash name mismatchHold transactionHard block
Responsible GamingLimit reached, cool-off, self-exclusionRestrict play/marketingHard block
Launch Gate
Draft, not legal approval
This is an implementation and operations scaffold. Real-money launch still requires counsel-approved policies, licensing path, payment approval, KYC/AML readiness, and game certification.