GCash promises rigorous adherence to the BSP and AMLC rules in order to promote the safety and security of their users, with thorough verification and monitoring as mandated by the regulatory organizations.
In addition to the Know-Your-Customer (KYC) screening tool, Gcash has implemented additional safeguards to prevent unauthorized users from accessing e-Sabong. Despite the fact that minors can register with GCash through their KYC process, services will be limited.
GCash advises Filipinos to safeguard their personal data and accounts and to report any incidences of misuse to the appropriate authorities, such as the Philippine National Police and the National Bureau of Investigation.
GCash works tirelessly with the government, led by the Bangko Sentral ng Pilipinas, and the Anti-Money Laundering Council to ensure that their goal of empowering every Filipin through digital financial solutions is met.