Coins.ph Official Thread - page 175.

mirakal

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Quote from: SuicidalDemon69 on August 27, 2019, 05:20:55 AM

Quote from: mirakal on August 27, 2019, 02:58:11 AM

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.

I think we should have an active representative here, things will be clearer if we have.

Umiiwas lang po 'yon nakausap mo sa money laundering. Kaya next time na may ganon kalaking fund need mo explain kung sa legal activities mo ba sya nakuha. Madali lang naman un kung bounty hunter/manager ka. Explain mo lang na dito galing ung funds mo at ung worth ng bounty. Kung galing nmn sa trades papakita mo pa rin ung mga transaction. Kailangan mo lang talaga ipaliwanag sa kanila na sa legal services or activities galing ung mga funds mo.

I fully understand but this is also depending on the banks that you are depositing.
I have several bank accounts which are the recipient of my withdrawals from coins.ph and the bank that I like is China Bank, they don't ask a lot of information unlike with other banks like BPI, but currently I don't use china bank anymore since I don't have a lot of funds to transact anymore, also so far, I am not ask by BPI yet regarding my deposits since it's just a small amount compared to what I normally transaction in the golden days of crypto.

SuicidalDemon69

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Quote from: mirakal on August 27, 2019, 02:58:11 AM

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.

I think we should have an active representative here, things will be clearer if we have.

Umiiwas lang po 'yon nakausap mo sa money laundering. Kaya next time na may ganon kalaking fund need mo explain kung sa legal activities mo ba sya nakuha. Madali lang naman un kung bounty hunter/manager ka. Explain mo lang na dito galing ung funds mo at ung worth ng bounty. Kung galing nmn sa trades papakita mo pa rin ung mga transaction. Kailangan mo lang talaga ipaliwanag sa kanila na sa legal services or activities galing ung mga funds mo.

mirakal

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Quote from: harizen on August 26, 2019, 06:36:10 PM

Closed to half million (Php 500,000) to million (1) siguro minimum. I'm not sure pero sa withdrawal yata nakabase. Bihira ako mag cash-in e bilang lang sa daliri ko sa kamay lol.

I guess you are right, from the start I created my account until now, I already made a cash out of at least 1 million pesos, especially last 2017 during the bull run and maybe that was alarming, but I know it's not only me since that time bounty hunting is very popular and I know people who made millions with bounty hunting only.

Quote from: SuicidalDemon69 on August 26, 2019, 11:17:56 PM

Baka malalaki po mga transaction nyo, kasi sakin never nagpop-up or walang email galing sa coins.Ph. Level 3 din account ko, pero 10k-15k lang winiwithdraw or kinoconvert ko kada month.

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.

I think we should have an active representative here, things will be clearer if we have.

SuicidalDemon69

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Quote from: jhenfelipe on August 26, 2019, 07:27:13 AM

Quote from: GreatArkansas on August 25, 2019, 10:58:46 PM

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

Recently (well not so recent, but this year lang), I was notified by coins.ph din about verification via email. Level 3 verified din ako and last year nakapag fill out na ako ng same form at nakapagpasa ng ID at Video, noong time na nag require sila ng KYC (Enhanced Verification).

Hindi ko sure kung lahat ng level 3 verified nirerequire nila, pero anyway baka nag a update lang talaga sila ng info. Tingin ko nga yearly na may ganito.
Saglit lang naman at never pa ako nagkaroon ng problema sa limits tulad ng sa iba.

Baka malalaki po mga transaction nyo, kasi sakin never nagpop-up or walang email galing sa coins.Ph. Level 3 din account ko, pero 10k-15k lang winiwithdraw or kinoconvert ko kada month.

harizen

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Quote from: bisdak40 on August 26, 2019, 05:46:04 PM

Quote from: harizen on August 26, 2019, 05:14:36 PM

Yes, selected users lang yan. Sa mga kasabayan ko kasi at mga kilala kong mas nauna pa sa aking nagkaroon ng coins.ph account, ako lang ang nahingan ng mga ganyang verification. Not once (2017), not twice (2018) but for the third time already which is this year.

So every year pala yong enhance verification, sobrang hassle naman noon. Ano kaya ang reason na kailangan every year yong enhancement ng verification ng account mo? Kung ganyan parati ang gagawin nila ay aabot ka na sa Level 8 Sad

, kung meron.

I think kaya every year kasi the same activity ang nangyayari sa account ko every year including the overall amount na pumasok at lumabas sa account ko. Bale account review ginagawa nila for the current year then additional verification will be next year unless di pa nagcocomply talaga.

Siguro if maglie-low ako baka wala na ako verification for next year lol.

Quote from: bisdak40 on August 26, 2019, 05:46:04 PM

Quote from: harizen on August 26, 2019, 05:14:36 PM

Yan ung sinasabi kong "alarm". I'm not sure what amount will trigger the alarm. Need ko rin kasi mag comply talaga dahil ayoko ng mas maliit na limit.

Ito yon pinaka-intriguing na part, how much kaya yon amount para ma-trigger mo yong alarm nila. They may not divulge this as this is confidential

at sa observation ko ay iilan lang kayo rito ang nakapag-trigger ng alarm nila.

Closed to half million (Php 500,000) to million (1) siguro minimum. I'm not sure pero sa withdrawal yata nakabase. Bihira ako mag cash-in e bilang lang sa daliri ko sa kamay lol.

bisdak40

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Quote from: harizen on August 26, 2019, 05:14:36 PM

Quote from: GreatArkansas on August 25, 2019, 10:58:46 PM

~snip~

Yes, selected users lang yan. Sa mga kasabayan ko kasi at mga kilala kong mas nauna pa sa aking nagkaroon ng coins.ph account, ako lang ang nahingan ng mga ganyang verification. Not once (2017), not twice (2018) but for the third time already which is this year.

So every year pala yong enhance verification, sobrang hassle naman noon. Ano kaya ang reason na kailangan every year yong enhancement ng verification ng account mo? Kung ganyan parati ang gagawin nila ay aabot ka na sa Level 8 Sad

, kung meron.

Quote from: harizen on August 26, 2019, 05:14:36 PM

Yan ung sinasabi kong "alarm". I'm not sure what amount will trigger the alarm. Need ko rin kasi mag comply talaga dahil ayoko ng mas maliit na limit.

Ito yon pinaka-intriguing na part, how much kaya yon amount para ma-trigger mo yong alarm nila. They may not divulge this as this is confidential

at sa observation ko ay iilan lang kayo rito ang nakapag-trigger ng alarm nila.

harizen

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Quote from: GreatArkansas on August 25, 2019, 10:58:46 PM

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

Yes, selected users lang yan. Sa mga kasabayan ko kasi at mga kilala kong mas nauna pa sa aking nagkaroon ng coins.ph account, ako lang ang nahingan ng mga ganyang verification. Not once (2017), not twice (2018) but for the third time already which is this year.

Yan ung sinasabi kong "alarm". I'm not sure what amount will trigger the alarm. Need ko rin kasi mag comply talaga dahil ayoko ng mas maliit na limit.

Sa una talagang hassle, pero pag natapos naman smooth na ulit at pede na let maglabas pasok ng decent amount without a problem.

And I'm expecting again for another additional verification next year. Pero sana gawin na lang nila 2 years ang update lol.

jhenfelipe

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Quote from: GreatArkansas on August 25, 2019, 10:58:46 PM

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

Recently (well not so recent, but this year lang), I was notified by coins.ph din about verification via email. Level 3 verified din ako and last year nakapag fill out na ako ng same form at nakapagpasa ng ID at Video, noong time na nag require sila ng KYC (Enhanced Verification).

Hindi ko sure kung lahat ng level 3 verified nirerequire nila, pero anyway baka nag a update lang talaga sila ng info. Tingin ko nga yearly na may ganito.
Saglit lang naman at never pa ako nagkaroon ng problema sa limits tulad ng sa iba.

samputin

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Quote from: spadormie on August 25, 2019, 01:00:04 PM

Actually may way to bypass this one eh. Tinuro lang to ng kaibigan ko, pero TRY IT AT YOUR OWN RISK(Never done this pero sabi nya gumagana daw). Pag humihingi si coins ng selfie agad kase lvl 1 account lang ang meron ka, try to picture kahit anong bagay. Kahit black lang nakalagay gumagana.

This is kinda risky, no doubt. Siguro kung nalaman ko na agad yang way na yan, I still wouldn't try it. Mahirap na, baka may mabigat na sanction sakin si coins, if ever. I think I'd rather pass the requirements they're asking kasi may tiwala naman ako na it's for the betterment of all, especially, the security aspect. It might be hassle, but at least, secured. Besides, selfie and ID lang naman. I'm sure we all have that. Cheesy

bisdak40

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Quote from: GreatArkansas on August 25, 2019, 10:58:46 PM

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

I'm also a level 3 user for at least a year na siguro brad at never pa ako hiningan ng additional id or selfie. Marahil siguro malaki na ang pera na ini-cashout mo kaya nagkaganoon dahil sa panig ko ay hindi ako nag cashout ng malaki.

sheenshane

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Quote from: GreatArkansas on August 25, 2019, 10:58:46 PM

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

I never experience like this, kahit verified level 2 lang yung account ko sa coins.ph wala naman akong naging problema. Regarding the cashout limit, I don't mind because maliliit na amount lang naman nasa wallet ko at naging transaction ko for cashout. Probably those have big transactions naging strict sila. If ever yan din gagawin nila sa account ko, no choice, kasi wala naman ibang alternative para maging fiat yung bitcoin natin in just easy way.

GreatArkansas

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Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

mirakal

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Leading Crypto Sports Betting & Casino Platform

Quote from: bL4nkcode on August 25, 2019, 01:52:30 PM

Quote from: spadormie on August 25, 2019, 01:00:04 PM

Actually may way to bypass this one eh. Tinuro lang to ng kaibigan ko, pero TRY IT AT YOUR OWN RISK(Never done this pero sabi nya gumagana daw). Pag humihingi si coins ng selfie agad kase lvl 1 account lang ang meron ka, try to picture kahit anong bagay. Kahit black lang nakalagay gumagana.

Those might work sa kaibigan mo, it might be some incompetence ng naka assign na staff, not sure if gagana sa iba, if gumana yang ganyang trick to other users then parang pinag lalaruan lang ng coins yung mga users nila without having a thorough checking lalo na sa identity related stuffs.

I would not risk for this type of trick, it may work for few times but the moment the company will review the selfies, they would find this out and worse is they might block your account, so what if you have funds on that account, how can you explain to them and get your money back, that's too risky IMO.

bL4nkcode

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Quote from: spadormie on August 25, 2019, 01:00:04 PM

Actually may way to bypass this one eh. Tinuro lang to ng kaibigan ko, pero TRY IT AT YOUR OWN RISK(Never done this pero sabi nya gumagana daw). Pag humihingi si coins ng selfie agad kase lvl 1 account lang ang meron ka, try to picture kahit anong bagay. Kahit black lang nakalagay gumagana.

Those might work sa kaibigan mo, it might be some incompetence ng naka assign na staff, not sure if gagana sa iba, if gumana yang ganyang trick to other users then parang pinag lalaruan lang ng coins yung mga users nila without having a thorough checking lalo na sa identity related stuffs.

spadormie

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Quote from: NavI_027 on August 24, 2019, 06:50:33 PM

Quote from: Clark05 on August 24, 2019, 03:08:00 PM

Iba na si coins.ph ngayon super higpit niya na pagdating sa mga ganitong bagay,

Sobra na talagang higpit ng coins.ph ngayon. I remember couple of months ago na sinubukan kong gawan ng sariling account yung girlfriend ko dahil gusto niya rin matutunan itong ginagawa ko. Laking gulat ko nung humingi agad ng selfie verification si coins, meaning, ayaw na rin magpadeposit ni coins.ph kapag hindi ka verified. Samantalang dati naman ay nagawa ko yun since maging Jr. Member na ako dito.

Maganda siya because we can see that their privacy and security features are improving but on the contrary medyo pangit din dahil hassle. I don't mind anyway

.

Actually may way to bypass this one eh. Tinuro lang to ng kaibigan ko, pero TRY IT AT YOUR OWN RISK(Never done this pero sabi nya gumagana daw). Pag humihingi si coins ng selfie agad kase lvl 1 account lang ang meron ka, try to picture kahit anong bagay. Kahit black lang nakalagay gumagana. Gawin nyo lang siguro to kapag nagkamali kayo nang pagbigay ng funds sa isang address ng family member nyo kunware. Ganun kasi nangyare sa kanya. Nasend nya sa dad nya then di pala verified kase ubos na ata cashout limit nya since 50k lang dahil sa pagcashout ng allowance nya.

NavI_027

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Quote from: Clark05 on August 24, 2019, 03:08:00 PM

Iba na si coins.ph ngayon super higpit niya na pagdating sa mga ganitong bagay,

Sobra na talagang higpit ng coins.ph ngayon. I remember couple of months ago na sinubukan kong gawan ng sariling account yung girlfriend ko dahil gusto niya rin matutunan itong ginagawa ko. Laking gulat ko nung humingi agad ng selfie verification si coins, meaning, ayaw na rin magpadeposit ni coins.ph kapag hindi ka verified. Samantalang dati naman ay nagawa ko yun since maging Jr. Member na ako dito.

Maganda siya because we can see that their privacy and security features are improving but on the contrary medyo pangit din dahil hassle. I don't mind anyway

.

Clark05

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Quote from: spadormie on August 23, 2019, 02:12:53 PM

Quote from: asu on August 22, 2019, 07:33:29 PM

-snip-

Yes, I'm one of the users in coins experiencing this type of problem. I'm also level 3 just like everyone here and coins cutted my cash in limits to 100,000 but it should be 400,000 as level 3 verified should be. Ang hinihingi sakin is syempre yung complete name, address and other personal information. Pero may isa silang hinihingi, parang screenshots sa exchange. Try to contact coins.ph and they might give you the link to do the advance KYC process. I haven't done this kase I'm thinking on creating a bank account this month and baka yun na lang yung ilalagay ko sa income.

Iba na si coins.ph ngayon super higpit niya na pagdating sa mga ganitong bagay, pero kung binawasan man niya ang limits wala naman sigurong problem dun kung ang ang cashout ay maliit lamang pero kung malaki sayang pero no choice tayo sila ang magpapatupad niyan taga sunod lang tayo pero choice naman natin yun kung susunod tayo sa advance KYC na tinatawag nila ako level 2 verified lanh di naman kasi malaki ang perang kinacashout ko sakto lang kaya ayos na sa akin ang ganoong level.

bL4nkcode

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Quote from: asu on August 23, 2019, 03:12:38 PM

Quote from: harizen on August 23, 2019, 03:03:48 PM

Just as I thought. Later on kapag inignore mo pa magagaya ka na kay mirakal lol. You can't cashout pero you can send funds to others naman.

Ganyan din sa akin. Di ako nag comply talaga kasi nga 2017 and 2018 mayroon na ako video interview tapos pati ba naman this year kaya ako nainis. No choice ka dyan bro you need to comply talaga e kahit nakakainis. Saka lalo nakapagpa bwisit sa akin iyong slot availablity. Schedule kasi yan and full slot na agad iyong mga preferred dates ko. Tapos after the interview, 10 days bago pa bumalik sa normal account status and take note, nag follow-up pa ako nyan.

I’ve done it long time ago kaya diko na pinansin and kailangan pala mag video interview ulit. I know kailangan pa mag set schedule date and ang nakakabwiset lang dun is full slot na nga yung mga malalapit na date kaya diko na pinansin yung email for video interview. From what I can see halos puro limits and problema ngayon sa coins, don’t know the reason siguro naghigpit sila or yung BSP.

So far, never did this video interview parang even once, which is yung iba is naka dalawang ulit na or don't know. Never received an email din related to this, not even sure bakit may ganyan.

Russlenat

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Quote from: asu on August 23, 2019, 03:12:38 PM

Quote from: harizen on August 23, 2019, 03:03:48 PM

Just as I thought. Later on kapag inignore mo pa magagaya ka na kay mirakal lol. You can't cashout pero you can send funds to others naman.

Ganyan din sa akin. Di ako nag comply talaga kasi nga 2017 and 2018 mayroon na ako video interview tapos pati ba naman this year kaya ako nainis. No choice ka dyan bro you need to comply talaga e kahit nakakainis. Saka lalo nakapagpa bwisit sa akin iyong slot availablity. Schedule kasi yan and full slot na agad iyong mga preferred dates ko. Tapos after the interview, 10 days bago pa bumalik sa normal account status and take note, nag follow-up pa ako nyan.

I’ve done it long time ago kaya diko na pinansin and kailangan pala mag video interview ulit. I know kailangan pa mag set schedule date and ang nakakabwiset lang dun is full slot na nga yung mga malalapit na date kaya diko na pinansin yung email for video interview. From what I can see halos puro limits and problema ngayon sa coins, don’t know the reason siguro naghigpit sila or yung BSP.

There must be an order coming from the BSP, because if it's only based on their prerogative, tiyak hindi sila maghihigpit because they look to increase their clients. When the BSP orders them to do so, they need to follow, otherwise they will have to face the consequences, and the fact that they are dominating the market now, they can't afford to lose this chance to be very profitable.

asu

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Quote from: harizen on August 23, 2019, 03:03:48 PM

Just as I thought. Later on kapag inignore mo pa magagaya ka na kay mirakal lol. You can't cashout pero you can send funds to others naman.

Ganyan din sa akin. Di ako nag comply talaga kasi nga 2017 and 2018 mayroon na ako video interview tapos pati ba naman this year kaya ako nainis. No choice ka dyan bro you need to comply talaga e kahit nakakainis. Saka lalo nakapagpa bwisit sa akin iyong slot availablity. Schedule kasi yan and full slot na agad iyong mga preferred dates ko. Tapos after the interview, 10 days bago pa bumalik sa normal account status and take note, nag follow-up pa ako nyan.

I’ve done it long time ago kaya diko na pinansin and kailangan pala mag video interview ulit. I know kailangan pa mag set schedule date and ang nakakabwiset lang dun is full slot na nga yung mga malalapit na date kaya diko na pinansin yung email for video interview. From what I can see halos puro limits and problema ngayon sa coins, don’t know the reason siguro naghigpit sila or yung BSP.

Topic: Coins.ph Official Thread - page 175. (Read 291979 times)