Hindi naman po yata bawal ang Cryptocurrency sa Security Bank, dahil meron akong friend na nag bi - Bitcoin at nakapag deposit at nakapag withdraw na sya doon, pati sa ibang mga bank din ay nakapag deposit din sya.
ang problema kasi dito ang pag register sa bank, magtatanong sila kung ano ang source of income mo pag sinagot mo ng cryptocurrency bawal yan sa kanila hindi ka makaka open ng account so dapat wag cryptocurrency ang isagot sabihin mo na may trabaho ka. 
Topic: Bawal ang Cryptocurrency sa Security Bank - page 5. (Read 1543 times)
Hindi naman po yata bawal ang Cryptocurrency sa Security Bank, dahil meron akong friend na nag bi - Bitcoin at nakapag deposit at nakapag withdraw na sya doon, pati sa ibang mga bank din ay nakapag deposit din sya.
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Totoo rin ata to sa iba pang bangko lalo na yung mga sikat at malalaki though I was able to deposit money to my Metrobank account before from Coins.Ph. Siguro itanong ko rin ito sa coins.ph ano ba talaga ang clear situation...
so far good ang BPI, nakakapag encash pa ako sa kanila.
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Ang reason na binigay ng interviewer is that the Central Bank has warned them about Bitcoin and similar business transactions as banks are not authorized to handle the same and if ever I am caught depositing or sending money from Bitcoin encashment to my account then the bank can forfeit the same money that's why the warning.
This is true but not the "forfeit" thing. Makukuha mo pa din siya as long as may mga docs ka mag papatunay sayo yung pera. I have a friend from BDO and manager siya doon, ni clarify niya sa akin ito.
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During the interview I was asked about my sources of income and the interviewer asked me if I am involved with Bitcoin and similar things and I honestly said yes but pointed out that this account is for PayPal and not for cryptocurrency transactions.
wag na wag kang mag babanggit ng "bitcoin", flag agad sa kanila yun. kahit ako hindi din pinayagan kaya lumipat ako ng ibang brach ng Security Bank
anong klaseng documents po na magpapatunay na sayo ung pera? ung exchange account mo at coinsph account mo tapos transaction history? ive been using security bank never naman ako nagkaproblema sa funds transfer pero nung nagopen ako hindi ko din sinabeng solely for crypto purpose ko. may business akong frinont.
I think depende talaga yan kung saang branch ka mag oopen ng bank account, dito kasi sa amin nag try ako mag open ng bank account sa PNB tapos tinanong ako ng interviewer kung saan nangaling ang source of income ko since wala naman akong trabaho so sinabi ko ka agad na bitcoin/crypto ang source ng income ko, sabi ng interviewer pwde daw ako mag open ng bank account nila kahit sa crypto ang source of income ko.
ok pala po pag ganyan . tumatanggap pala sila ng source of incone galing sa crypto. hindi sila nag reak or nag tanong about sa crypto? yung kasama ko kasi hindi nya alam kungsaan nya witdrawin yun pera nya. salamat dito, try po namin mag open ng bank account sa pnb
Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.
I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
Salamat sa napakaganda mong advice sir dabs, Ito talaga ang dapat gawin sa mga gustong mag open ng bank account na may related sa crypto ang source of income nila, hindi dapat natin sasabihin ang totoo kung saan galing ang source of income natin dahil mainit talaga sa mga banko kung sa crypto galing ang pera mo. I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.
I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
Salamat sir sa tip. Same situation sa karamihan ang nagayri sa akin. Ending, di ako na approve sa Security bank. Sinabi ko na galing sa freelance/online work ang source tapos nung tinanong regarding sa crypto, sabi ko minsan nag tetrade din I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
Red flag pala ... 
Plano ko rin mag open ng account through Bank pero yan nga kinatakot ko kung paano ang sasabihin sa kanila but now i have already an idea.
Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.
I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
Salamat sir sa tip. Same situation sa karamihan ang nagayri sa akin. Ending, di ako na approve sa Security bank. Sinabi ko na galing sa freelance/online work ang source tapos nung tinanong regarding sa crypto, sabi ko minsan nag tetrade din I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
Red flag pala ... Nagbukas ako ng account sa Security Bank noong nakaraang araw dahil kailangang kong magbukas ulit ng account sa PayPal at dahil malayo ang Union Bank sa lugar ko I decided na dito na lang ako sa banko na ito kasi authorized sya ng PayPal to handle transactions sa kanila. During the interview I was asked about my sources of income and the interviewer asked me if I am involved with Bitcoin and similar things and I honestly said yes but pointed out that this account is for PayPal and not for cryptocurrency transactions.
I was specifically told na bawal pala daw ang mag-deposit ng pera na galing sa Bitcoin o cryptocurrency na ang ibig sabihin bawal mag encash sa Coins.Ph at ipa-deposit sa account mo sa Security Bank... ang pwede eh yung kanilang eGiveCash na cashless withdrawal. Ang reason na binigay ng interviewer is that the Central Bank has warned them about Bitcoin and similar business transactions as banks are not authorized to handle the same and if ever I am caught depositing or sending money from Bitcoin encashment to my account then the bank can forfeit the same money that's why the warning.
Totoo rin ata to sa iba pang bangko lalo na yung mga sikat at malalaki though I was able to deposit money to my Metrobank account before from Coins.Ph. Siguro itanong ko rin ito sa coins.ph ano ba talaga ang clear situation...
Ganito yan bro kahit saang bangko kapa mag punta hindi ka papayagan na mag open account kung ang sasabihin mo na source of income ay "Bitcoin"
Kaya dapat ay gumawa ka ng iba alibay pwede na sabihin. Marami na kasi akong issue na narinig na katulad din nito. Kaya ang payo ko lang ay wag babangitin ang bitcoin at ang iba pang crypto currency related income para mas maayos kang magkaroon ng account na walang problema.
Kaya dapat ay gumawa ka ng iba alibay pwede na sabihin. Marami na kasi akong issue na narinig na katulad din nito. Kaya ang payo ko lang ay wag babangitin ang bitcoin at ang iba pang crypto currency related income para mas maayos kang magkaroon ng account na walang problema.
Withdrawing tayo from COINS.PH papuntang bangko.
Hindi naman talga cryptocurrency and dinidiposito natin sa mga bangko kung gagamit tayo ng COINS.PH
Una merong rules about 10AM si coins.PH this is because CASH ang idedeposit nila sa bangko talaga.
I am not sure kung may tao silang pinagdedeposit or through online account nila.
Pero ito ay hindi matatawag na cryptocurrency deposit to banks.
Hindi naman talga cryptocurrency and dinidiposito natin sa mga bangko kung gagamit tayo ng COINS.PH
Una merong rules about 10AM si coins.PH this is because CASH ang idedeposit nila sa bangko talaga.
I am not sure kung may tao silang pinagdedeposit or through online account nila.
Pero ito ay hindi matatawag na cryptocurrency deposit to banks.
Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.
I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.
I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.
The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.
Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.
Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.
kung talagang ipagbabawal nila yan baka ang coins.ph ang maapektuhan pero mukhang hindi naman nag announce ang coins.ph. hindi rin naman sila nag-announce nito. nung 2016, mali-mali yung codes na napindut ko sa pagcash out ng egive sa kahangalan ko nag-over the counter pa ako sa security bank. sabi nila makipagcoordinate daw ako uli sa coins.ph.
sabi nila makipagcoordinate daw ako uli sa coins.ph.
Suggestion lang mas maganda mag open ka ng account sa landbank, dun 500 lang tiyaka two valid id, tapos dalawang 2x2 na picture, may atm ka na, dun ako palagi na cacash out kaso nga lang three days siya bago mailagay sa account.
Ask lang hindi ba pag nag cash out sa coins.ph thru security bank atm cardless naman yun and convert to peso mo yung btc muna bago o cashout? Need pa ba magopen ng account aa security bank?
Clarifications lang po anyone?
Clarifications lang po anyone?
Kung cardless, no need to open an account with security bank.
Curious lang po ako kung paano yun gumagana, mabilis lang po ba ang transaction? Gaano po katagal usually ang "code" bago dumating? Maganda po kasi dahil walang syang withdrawal fee, kinababahala ko lang ay baka hindi ko sya ma-iwithdraw ng maayos.
Ask lang hindi ba pag nag cash out sa coins.ph thru security bank atm cardless naman yun and convert to peso mo yung btc muna bago o cashout? Need pa ba magopen ng account aa security bank?
Clarifications lang po anyone?
Clarifications lang po anyone?
Kung cardless, no need to open an account with security bank.
Hindi ko lang alam sir kung totoo yung post mo ah. Pero alam ko familiar ka sa coins.ph at nakakapag cash out ako from coins.ph to security bank. Actually less hassle pa nga pag sa security bank yung kinuha ko na option. Cardless withdrawal through atm machine. Problem lang pag walang resibo yung atm, hindi gumagana cardless. hehe
Na experience ko na mag ka error yung eGiveCash ko. Wala pa din akong account noon sa SecurityBank, ngayon kasi nag cashout na ko dun. Anyways, nag error siya kasi wala ng cash yung mismong ATM pero ang nasabi saking is na claim na, so siympre kinabahan ako. Buti may extra money pa ko kahit papano kasi kailangan ko talaga yun pero at least na aactionan naman agad. Hindi ko pa naexperience yung walang resibo tapos hindi gumana cardless. Much better siguro kung nag open na lang talaga ng account sa SB.Ask lang hindi ba pag nag cash out sa coins.ph thru security bank atm cardless naman yun and convert to peso mo yung btc muna bago o cashout? Need pa ba magopen ng account aa security bank?
Clarifications lang po anyone?
You have a choice to convert your BTC pag nag cash out option ka na. Kunyari, current value ng BTC ngayon sa coins.ph is buy at 351719 (at the time of this post), so at that value mo siya icoconvert sa cashout. Kasi dun sa cashout, papakita sayo value ng BTC wallet mo eh. You don't need to open an account sa Security Bank. Check mo din 'tong link Clarifications lang po anyone?
Ask lang hindi ba pag nag cash out sa coins.ph thru security bank atm cardless naman yun and convert to peso mo yung btc muna bago o cashout? Need pa ba magopen ng account aa security bank?
Clarifications lang po anyone?
Clarifications lang po anyone?
ang weird lang kasi na nag kakaron ng conflict pag dating sa cash out ng pera from coins.ph to several banks to think na nasa option yun ng coins.ph. Dapat siguro mag karon sila ng dialogue and rules about cash out.
eto sana maganda nila gawin kaso parang malabo din mangyare. ang alam ko kase hindi pinapadisclose sa mga banko yung ganitong topic dahil baka makaisip ng work around yung mga tao sa proseso. pero sana at least basic info magbigay sila para less hassle.
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Mag e-give cashout na lang kayo sa security bank. 5k nga lang per transaction pero wala ng bank account na kailangan. Phone number lang tsaka name ng receiver ok na. Itetext sa inyo yung 16 order number, tapos 4 digit pin code. Mawiwithdraw nyo na agad.
First of all, kung ipinagbabawal ng Bangko Sentral ng Pilipinas ang pagdeposit ng anumang pera na galing sa crypto ay dapat matagal nang pinasara ang Unionbank. Ang BSP ay hindi ito ipinagbabawal. In fact, naglabas pa sila ng pahayag neutral ang kanilang pananaw tungkol sa cryptocurrency. Maging maingat lamang daw sa mga papasukung investments related dito para maiwasan ang mga scams.
Tama maging maingat nalang tayo sa ating papasukang investments most especially sa panahon ngayon marami nang mga scam ICOs.Lahat tayo ay hinangad na mgkaroon nang magandang kinabukasan sa field na pinili natin at isa sa susi ay ang pag iingat at kabisaduhing mabuti ang papasukang business. 
ang weird lang kasi na nag kakaron ng conflict pag dating sa cash out ng pera from coins.ph to several banks to think na nasa option yun ng coins.ph. Dapat siguro mag karon sila ng dialogue and rules about cash out.
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