Additional Requirement from CoinsPh - page 3.

blockman

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Quote from: yazher on September 17, 2021, 08:02:02 PM

Meron din lumabas sa akin kaya pumunta ako dito at since galing sa campaign yung payment I wonder na anung details ang ilalagay ko.

So yun guys nilagay ko nalang I am sending to mysellf at Ok naman sya.

Okay lang pala kahit na sending to myself ang piliin. Sa akin naman wala pa ring dumadating na ganito so mage-expect ako na may dumating pero kung wala okay lang naman.

Quote from: agustina2 on September 18, 2021, 12:15:45 AM

Up dito. I received a noticed too coming from Stake to Coins.ph. Send to myself na lang. I'm just wondering if sa video interview ko next week, they will ask about it. Diskarte na lang siguro sa pagsagot.

Nakapag-ready na ako for that and I will update you guys.

Too much hard regulation na sa mga crypto-exchanges natin. Sino gumagamit ng ibang local exchange na registered dito sa atin? Mahigpit din ba?

Yung pdax mahigpit din sa akin nung una at pinagbigyan ako, ngayon ok ok naman sila. Pero hindi ko alam paano nila nalalaman na galing daw ng casino yung funds na pinadala ko pero wala akong sinabi na galing talaga ng isang casino yun, nag thank you nalang ako. Siguro di pa sila mahigpit kasi di pa sila ganun kadaming users, di tulad ni coins.

mirakal

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Quote from: Maus0728 on September 18, 2021, 12:52:47 AM

Quote from: peter0425 on September 18, 2021, 12:45:38 AM

ano ang Blue wallet kabayan?

Typical bitcoin wallet lang din yon na pwede i-install sa phone. Kumbaga alternative yon sa mobile version ng electrum wallet. Minimalist GUI tapos may integrated na lightning network na rin, ayan ginagamit kong hotwallet for micro transaction saka pang receive na din sa mga campaign or any other side raket na bayad btc.

Non-custodial din yan which is much better kaysa coins.ph at dapat ganon naman talaga. Ito link.

[1] https://play.google.com/store/apps/details?id=io.bluewallet.bluewallet

Telegram: https://t.me/bluewallet

Ako naman, usually sa deskstop or laptop ako nag ta transact, maganda sana kung may pang deskstop yan kabayan, pero pwede naman sigurong mag install ng bluestacks para lang maaccess yan. About sa fee, hindi ba naman malaki maningil? Kasa sa electrum, pwede mong i adjust, so curious lang ako.

Maus0728

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Quote from: peter0425 on September 18, 2021, 12:45:38 AM

ano ang Blue wallet kabayan?

Typical bitcoin wallet lang din yon na pwede i-install sa phone. Kumbaga alternative yon sa mobile version ng electrum wallet. Minimalist GUI tapos may integrated na lightning network na rin, ayan ginagamit kong hotwallet for micro transaction saka pang receive na din sa mga campaign or any other side raket na bayad btc.

Non-custodial din yan which is much better kaysa coins.ph at dapat ganon naman talaga. Ito link.

[1] https://play.google.com/store/apps/details?id=io.bluewallet.bluewallet

Telegram: https://t.me/bluewallet

peter0425

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Quote from: Maus0728 on September 17, 2021, 08:43:02 AM

Quote from: sheenshane on September 16, 2021, 08:42:17 AM

Anong ginamit mo sa pag convert Bitcoin to cash? Any alternative to Coins.ph?

Binance P2P would be your best bet! Matagal ko nang hindi ginagamit yang coins.ph simula nung naintroduce ng Binance yung fiat Philippine peso conversion nila kasi mas okay pa spread. May personal na kakilala lang din kasi ako pwedeng i-chat sa messenger tapos direct crypto to fiat na agad.

Mas goods kung gagamit na din kayo ng alternative like Unionbank or Gcash as a receiving wallet for fiat and Electrum or Bluewallet for receiving crypto..

ano ang Blue wallet kabayan? Green lang ang ginagamit ko yong blockstream wallet in which medyo matagal kona din hindi nagamit.

any link will be appreciated sa ginagamit mo .

Quote from: yazher on September 17, 2021, 08:02:02 PM

Meron din lumabas sa akin kaya pumunta ako dito at since galing sa campaign yung payment I wonder na anung details ang ilalagay ko.

So yun guys nilagay ko nalang I am sending to mysellf at Ok naman sya.

meron ako nakausap sa group na meron din daw lumabas sa kanya pero wala syang sinagot instead sinend nya sa gcash nya kahit nakalagay Pending na send naman agad.

agustina2

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Quote from: yazher on September 17, 2021, 08:02:02 PM

Meron din lumabas sa akin kaya pumunta ako dito at since galing sa campaign yung payment I wonder na anung details ang ilalagay ko.

So yun guys nilagay ko nalang I am sending to mysellf at Ok naman sya.

Up dito. I received a noticed too coming from Stake to Coins.ph. Send to myself na lang. I'm just wondering if sa video interview ko next week, they will ask about it. Diskarte na lang siguro sa pagsagot.

Nakapag-ready na ako for that and I will update you guys.

Too much hard regulation na sa mga crypto-exchanges natin. Sino gumagamit ng ibang local exchange na registered dito sa atin? Mahigpit din ba?

yazher

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Meron din lumabas sa akin kaya pumunta ako dito at since galing sa campaign yung payment I wonder na anung details ang ilalagay ko.

So yun guys nilagay ko nalang I am sending to mysellf at Ok naman sya.

samcrypto

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Ngayon ko lang ito nakita, at kakatransact ko lang pero wala naman lumabas na ganito siguro need na iupdate ang coinsph ko, pero parang nakakatakot naman ito lalo na pag medyo malaki ang kukunin mo. Anyway, buti nalang may option the sending to myself, especially if magwiwithdraw ka ng mga reward mo wag lang sana mag ask ng supporting documents at Mukang naghihigpit naren talaga sila ngayon.

mirakal

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Quote from: Maus0728 on September 17, 2021, 08:43:02 AM

Quote from: sheenshane on September 16, 2021, 08:42:17 AM

Anong ginamit mo sa pag convert Bitcoin to cash? Any alternative to Coins.ph?

Binance P2P would be your best bet! Matagal ko nang hindi ginagamit yang coins.ph simula nung naintroduce ng Binance yung fiat Philippine peso conversion nila kasi mas okay pa spread. May personal na kakilala lang din kasi ako pwedeng i-chat sa messenger tapos direct crypto to fiat na agad.

Mas goods kung gagamit na din kayo ng alternative like Unionbank or Gcash as a receiving wallet for fiat and Electrum or Bluewallet for receiving crypto..

Sa ngayon, mukhang mapapadalas na ang gamit natin ng Biannce P2P dahil hindi na ito gaano ka strikto gaya ng coins.ph. Siguro naman hindi sila magagaya ng coins.ph dahil hindi na sila sakup ng BSP. Merong ring alternatives na nabasa at na try ko pa noon, iyon at mag transac from exchange to your dollar account.

Maus0728

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Quote from: sheenshane on September 16, 2021, 08:42:17 AM

Anong ginamit mo sa pag convert Bitcoin to cash? Any alternative to Coins.ph?

Binance P2P would be your best bet! Matagal ko nang hindi ginagamit yang coins.ph simula nung naintroduce ng Binance yung fiat Philippine peso conversion nila kasi mas okay pa spread. May personal na kakilala lang din kasi ako pwedeng i-chat sa messenger tapos direct crypto to fiat na agad.

Mas goods kung gagamit na din kayo ng alternative like Unionbank or Gcash as a receiving wallet for fiat and Electrum or Bluewallet for receiving crypto..

bL4nkcode

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Quote from: sheenshane on September 16, 2021, 08:42:17 AM

Anong ginamit mo sa pag convert Bitcoin to cash? Any alternative to Coins.ph?

Binance P2P ginagamit ko, rekta from campaign's payment -> personal wallet -> binance. Laki pa ng savings dahil sa higher rates at fee lalo na may fee pa ang pag send from coins to UB or coins to gcash since yang dalawa ang gamit ko pang cashout sa atm.

blockman

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Quote from: cryptoaddictchie on September 16, 2021, 09:12:02 AM

Hi guys thanks for everyone's input. Naconvert mo na siya and filled up bestchange as others. But I still request to the bestchange campaign to change my request address. Kakabwisit na ang coinsph, lagi na lang may changes and strict rules. Alam ko na sumusunod lang sila, pero kakaiba kasi implementation nila. Sometimes maiinis ka na lang.

May ibang ph exchanges pa naman kaso nga lang kulang sila sa traction, sa susunod nyan pag may interview ka kapag pinatupad ulit nila yung yearly review ng KYC. Pwede mo nalang sabihing direkta kung saan galing yung source mo tulad ng signature campaign, tingin ko aware sila sa reason na yun. Nakakainis talaga kapag may ganito silang rule pero wala din sila talagang magagawa kasi sumusunod lang din sila.

Quote from: mk4 on September 17, 2021, 03:59:47 AM

Just saw this sa crypto ph Facebook group. Mukhang magiging mas common occurrence na nga talaga talaga. So sa mga walang balak mag comply, alam niyo na.

No choice na kundi mag upgrade ng accounts o di kaya mag comply kapag gusto pa gamitin ang coins.ph. Gamit ko pa rin sila pero sa mga loading and bills purposes nalang talaga at sa mga altcoins nalang nila.

mk4

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Just saw this sa crypto ph Facebook group. Mukhang magiging mas common occurrence na nga talaga talaga. So sa mga walang balak mag comply, alam niyo na.

SFR10

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Quote from: cryptoaddictchie on September 16, 2021, 09:12:02 AM

Naconvert mo na siya and filled up bestchange as others.

Just to be clear, ginawa mo ba yung sinuggest ni @bL4nkcode ^{["tungkol sa first and last name"]} or dun sa "Source Exchange", there's an "Others" option?

Quote from: lienfaye on September 16, 2021, 07:41:39 PM

Nabasa ko sa announcement ng coins na 50k above from external wallet kailangan na mag provide ng details ng sender. Pero bakit kay op mababa lang naman pero hiningian sya ng coins? Medyo curious lang ako.

Base dun sa ginamit nilang words na "amounting to", I believe automatically included na yung previous transaction history ni @cryptoaddictchie.
^{- Hindi lang yung huling transaction.}

lienfaye

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Nag try ako mag send ng bitcoin from electrum to coins.ph kahapon para malaman ko kung meron na silang hihinging details tungkol sa sender pero fortunately wala naman.

Nabasa ko sa announcement ng coins na 50k above from external wallet kailangan na mag provide ng details ng sender. Pero bakit kay op mababa lang naman pero hiningian sya ng coins? Medyo curious lang ako.

rhomelmabini

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Quote from: mk4 on September 16, 2021, 12:17:39 PM

As with any other company, expect the worst when it comes to AML/KYC and ung requirements. Alam kong sobrang hassle and minsan risky, pero may rason kung bakit sobrang pinupush ng mga more "hardcore" bitcoiners ang peer-to-peer exchanges.

Lalo na ngayong parang kahit paghinga natin gustong i-tax ng gobyerno.

Expected na yata kasi hindi lang naman nangyayari sa Pilipinas ang ganitong isyu kasi internationally kahit ang ibang prominenteng mga kompanya was being tasked to do so.

Hindi ko alam kung ang bipartisan infrastructure bill ng US still exclude DEXs at mga p2p marketplace kasi may punto rin ito sa ibang mga bansa kung US decide not to do so, mostly kasi ang ibang mga nasyon ay sumusunod lang sa trajectory ng US laws(correct me if I'm wrong).

mk4

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Quote from: rhomelmabini on September 16, 2021, 11:59:03 AM

Ang nakakabahala diyan eh kung lahat nalang ng transaction ay kailangang ganito ang mangyayari parang Palawan Pera Padala lang ah dapat naka-indicate relationship sa sender/receiver at kung ano ang paggagamitan. Well, it's their company pero dapat meron ding mga reconsideration kung ano yung pwede at hindi pero parang lahat papunta doon itong ginagawa ng coins.ph tiyak ko ito lang ang simula tapos yung iba susunod din.

As with any other company, expect the worst when it comes to AML/KYC and ung requirements. Alam kong sobrang hassle and minsan risky, pero may rason kung bakit sobrang pinupush ng mga more "hardcore" bitcoiners ang peer-to-peer exchanges.

Lalo na ngayong parang kahit paghinga natin gustong i-tax ng gobyerno.

rhomelmabini

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Quote from: cryptoaddictchie on September 16, 2021, 09:12:02 AM

Hi guys thanks for everyone's input. Naconvert mo na siya and filled up bestchange as others. But I still request to the bestchange campaign to change my request address. Kakabwisit na ang coinsph, lagi na lang may changes and strict rules. Alam ko na sumusunod lang sila, pero kakaiba kasi implementation nila. Sometimes maiinis ka na lang.

Ang nakakabahala diyan eh kung lahat nalang ng transaction ay kailangang ganito ang mangyayari parang Palawan Pera Padala lang ah dapat naka-indicate relationship sa sender/receiver at kung ano ang paggagamitan. Well, it's their company pero dapat meron ding mga reconsideration kung ano yung pwede at hindi pero parang lahat papunta doon itong ginagawa ng coins.ph tiyak ko ito lang ang simula tapos yung iba susunod din.

cryptoaddictchie

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Hi guys thanks for everyone's input. Naconvert mo na siya and filled up bestchange as others. But I still request to the bestchange campaign to change my request address. Kakabwisit na ang coinsph, lagi na lang may changes and strict rules. Alam ko na sumusunod lang sila, pero kakaiba kasi implementation nila. Sometimes maiinis ka na lang.

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Quote from: cryptoaddictchie on September 16, 2021, 12:36:41 AM

I have a spare wallet ready and will request a change of btc address na. Worry ko lang is tong pending payment. Sayang din to ah. Haha

Have you tried converting your Bitcoin to Php even though there's a warning of a pending status?

I already converted my Bitcoin to Php after seeing a balance in my wallet after the Bestchange reward transaction get confirmed and I successfully transfer it into my Gcash account ready for withdrawal and I think there's no issue I encounter so far, it might be just for now maybe and I don't know in the next transaction. Sa tingin ko hindi masasayang young sayo, you can still able to convert it and withdraw funds for a while and ignore the notification pop up. Nagtaka din kasi ako kanina after receiving my reward from Bestchange, maybe as for now just ignore the additional requirement.

I tend to agree we need to request a new receiving Bitcoin address parang naging kumplikado na si Coins.ph sa mga external transaction.

Quote from: bL4nkcode on September 16, 2021, 03:09:13 AM

...didn't use coins.ph for a while.

Anong ginamit mo sa pag convert Bitcoin to cash? Any alternative to Coins.ph?

Bttzed03

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https://bitcoincleanup.com/

Alinsunod yan sa FATF Travel Rule kung saan kailangan kolektahin ng Virtual Assets Service Providers (VASP) na kagaya ng Coins yung personal information ng sender at recipient. Noong 2019 pa sinama ng FATF yung mga crypto companies/VASPs sa Travel Rule na datiy para sa mga financial institutions lang gaya ng bangko. Start ng 2020, pinapatupad na din yan ng iba't ibang bansa (lalo na yung mga kabilang sa G20) bilang parte ng AML.

Kakabisita ko lang sa website nila at eto na nga may write na ang Coins - How does the Travel Rule affect external transfers?

Topic: Additional Requirement from CoinsPh - page 3. (Read 696 times)