Topic: Coins.ph Official Thread - page 206. (Read 291607 times)
Since wala naman ng negative na comments sa egive cash out ang tangi ko na lang nakikita na di maganda e yung madalas na offline ang service nila tulad kanina kailangan ko mag cash out so papadaanin ko sa egivecash para wala ng fee kaya lang nakamaintenance sila kaya ayun napa Gcash ako at syempre may fee.
Maraming salamat sa pagsagot mga bossing.
Nasagot ko naman ng maayos ang interview haha. Whew. Natapos din.
Although follow up na lang ulit iyong ID. Di ko naman kasi alam na may picture taking sa dulo eh nasa work ako at di ko dala passport ko.
- 400k pesos Cash-in
- 400k pesos Cash-out
- Unlimited cash-out monthly
Although follow up na lang ulit iyong ID. Di ko naman kasi alam na may picture taking sa dulo eh nasa work ako at di ko dala passport ko.
Nice. Congrats.
Looks like you didn't able to re-visit this thread after your post We have mentioned na may screen grabbing sa last part which is hawak mo ang ID's mo.
Paano raw ang follow-up na gagawin? Tatawag ulit sila? Since nagpasa ka naman ng updated selfies diba bago ang interview? (ganyan kasi sa akin, submitted updated forms, updated selfies, updated videos then appointment)
Maraming salamat sa pagsagot mga bossing.
Nasagot ko naman ng maayos ang interview haha. Whew. Natapos din.
Although follow up na lang ulit iyong ID. Di ko naman kasi alam na may picture taking sa dulo eh nasa work ako at di ko dala passport ko.
Congrats! Magandang balita yan, Easy lang talga ang video KYC ni coins.ph
Share mode din yung mga question sayu ng coins.ph para yung ibang members aware din sa experience mo during your video interview.
Maraming salamat sa pagsagot mga bossing.
Nasagot ko naman ng maayos ang interview haha. Whew. Natapos din.
Although follow up na lang ulit iyong ID. Di ko naman kasi alam na may picture taking sa dulo eh nasa work ako at di ko dala passport ko.
Dati yang mga malalaking amount na labas pasok sa coins.ph account is di talaga alarming kahit pa galing sa gambling sites. Ilan beses na ako naglabas pasok ng decent amount mostly sa automated withdrawal ng Directbet pag nanalo pero wala namang nangyayari. Kahit nga sa Coinbase e bawal ang gambling sites pero ganyan din ginagawa ko noon di naman ako nagkaproblema pero dahil they need to comply on international laws, naghigpit na rin sila lalo.
Naghigpit lalo ang coins.ph nung nagkaroon ng strict policy ang BSP lalo na nung 2017. Since parang working like a bank na ang coins.ph, talagang mahigpit na sila sa mga pumapasok na funds sa account. To the point na pati source of funds need na nila itanong sa mga users nila. Ngayon kung na-ban ang account, imposible walang dahilan yan. Uso pa naman money laundering ngayon or should I say, di nawawala ang acitivty na yan lalo pa dito sa crypto.
Ngayon hinahanap ko sa AML policy, privacy policy at user agreement pero hindi ko na mahanap.
It's actually the AMLC that are directing coins.ph to enforce the regulation to its clients or users, and it's just a simple KYC that they will require, the AML reporting is only done by them based on the behavior of your accounts, if you supply all the necessary information, you won't have any problem in the future. As long as you don't do illegal such as money laundering, your account will always be safe.
(https://coins.ph/aml-policy/)
Tinutukoy ko dyan yung page.
My bad.. It was stated in the site but I didn't notice, because I was not really looking for it since I'm aware of this law.
You are right, they just copied this from BSP regulation, a regular user would not easily comprehend this as the terminologies used here is not simple.
Ngayon hinahanap ko sa AML policy, privacy policy at user agreement pero hindi ko na mahanap.
It's actually the AMLC that are directing coins.ph to enforce the regulation to its clients or users, and it's just a simple KYC that they will require, the AML reporting is only done by them based on the behavior of your accounts, if you supply all the necessary information, you won't have any problem in the future. As long as you don't do illegal such as money laundering, your account will always be safe.
(https://coins.ph/aml-policy/)
Tinutukoy ko dyan yung page.
Ngayon hinahanap ko sa AML policy, privacy policy at user agreement pero hindi ko na mahanap.
You won't see the AML policy in the site but you can research it online or in the bsp website.
It's actually the AMLC that are directing coins.ph to enforce the regulation to its clients or users, and it's just a simple KYC that they will require, the AML reporting is only done by them based on the behavior of your accounts, if you supply all the necessary information, you won't have any problem in the future. As long as you don't do illegal such as money laundering, your account will always be safe.
Posibleng makita yes pero madaming palusot ang pwede. Maaari mo sabihin na payment sayo yung narecieve mong coins at hindi mo alam na galing pala sa gambling site yung binigay sayo. Madali lang yan hehe
Pwede mo ngang sabihin yung ganito at nasa ToS nila yung about dito dati.Ngayon hinahanap ko sa AML policy, privacy policy at user agreement pero hindi ko na mahanap.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
How come that your account on Coins.ph was banned? I think they shouldn't do that without any valid reason unless if you are trolling them just like asking them on their support with a nonsense thing. Lol, kung gagamit ka ng blockchain.com paano ka makapag convert ng fiat through your bitcoin/altcoin.Ang alam ko meron mga na ban or na block ang account nila noon dahil yung mga bitcoin na deposit nila galing sa mga gambling websites.
siguro depende pa din sa laki ng transaction nila baka kasi talagang malakas tumaya at kapag nanalo talagang malaki ang gagalaw na bitcoin sa accounts nila kaya nababan.
Posibleng makita yes pero madaming palusot ang pwede. Maaari mo sabihin na payment sayo yung narecieve mong coins at hindi mo alam na galing pala sa gambling site yung binigay sayo. Madali lang yan hehe
Sa tingin ko hindi naman strikto ang rules na yan, maraming beses na akong ang transat from coins.ph to gambling sites and vice versa pero okay pa rin naman ang coins.ph acccount ko.
Nabasa ko rin sa rules yan before na bawal mag send at receive sa gambling site.Yan din yung reason kung bakit hindi ko directly sinesend sa gambling site yung btc ko, baka kasi ma monitor nila at malagay sa risk yung account ko. Ngayon ko lang nalaman na hindi naman nagkakaron ng problema ang account kung galing sa gambling site. Siguro nga kung small amount lang naman wala magiging problema, pero hesitant parin akong i try.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
How come that your account on Coins.ph was banned? I think they shouldn't do that without any valid reason unless if you are trolling them just like asking them on their support with a nonsense thing. Lol, kung gagamit ka ng blockchain.com paano ka makapag convert ng fiat through your bitcoin/altcoin.Ang alam ko meron mga na ban or na block ang account nila noon dahil yung mga bitcoin na deposit nila galing sa mga gambling websites.
siguro depende pa din sa laki ng transaction nila baka kasi talagang malakas tumaya at kapag nanalo talagang malaki ang gagalaw na bitcoin sa accounts nila kaya nababan.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
How come that your account on Coins.ph was banned? I think they shouldn't do that without any valid reason unless if you are trolling them just like asking them on their support with a nonsense thing. Lol, kung gagamit ka ng blockchain.com paano ka makapag convert ng fiat through your bitcoin/altcoin.Ang alam ko meron mga na ban or na block ang account nila noon dahil yung mga bitcoin na deposit nila galing sa mga gambling websites.
siguro depende pa din sa laki ng transaction nila baka kasi talagang malakas tumaya at kapag nanalo talagang malaki ang gagalaw na bitcoin sa accounts nila kaya nababan.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
How come that your account on Coins.ph was banned? I think they shouldn't do that without any valid reason unless if you are trolling them just like asking them on their support with a nonsense thing. Lol, kung gagamit ka ng blockchain.com paano ka makapag convert ng fiat through your bitcoin/altcoin.Ang alam ko meron mga na ban or na block ang account nila noon dahil yung mga bitcoin na deposit nila galing sa mga gambling websites.
siguro depende pa din sa laki ng transaction nila baka kasi talagang malakas tumaya at kapag nanalo talagang malaki ang gagalaw na bitcoin sa accounts nila kaya nababan.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
How come that your account on Coins.ph was banned? I think they shouldn't do that without any valid reason unless if you are trolling them just like asking them on their support with a nonsense thing. Lol, kung gagamit ka ng blockchain.com paano ka makapag convert ng fiat through your bitcoin/altcoin.Ang alam ko meron mga na ban or na block ang account nila noon dahil yung mga bitcoin na deposit nila galing sa mga gambling websites.
By the way, have you experienced now an error of e-loading system in Coins.ph? Kanina pa kasi ako magload sana sa mobile number ko kaso ni refund lang nila. Siguro may maintenance na ngyayari. Kayo po din ba?
That's normal, it happen from time to time but it will be fully operating again.
With our coins.ph it gives an easy way to tap up our load on our phone, this is the only feature that I really enjoyed.
I'd like to use their system paying bills but I'm afraid it will not be process instantly.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
naban without reason? ngayon lang ako nakabasa ng ganyan na case ah. wala ba kayong illegal na ginagawa at ginamit nyo ang coins.ph? most likely kasi ganyan yung nangyari sa inyo kaya naban ang account nyo. 5 years na ako gumagamit ng coins.ph at wala naman nagiging problema, umaabot pa nga ako dati sa 300k php ang laman ng coins.ph ko pero walang problema.
Accounts will not be ban for no reason, they are risking their business reputation if they do that.
I dont think na basta basta galing lang sa gambling site ang coins nya kasi sakin direct from multiple gambling sites for years wala naman ako nagiging problema e so most likely baka scam ginamit yung coins.ph account nila
Pero sa ngayon ayos naman talaga ang coins.ph wala naman akong nakikitang problema hindi ko lang alam bakit nabanned yung account ni sir sa coins.ph.
Yung mga nababan possible na thru reports of something fishy/sketchy kasi ayun nga in my case ginagamit ko coins.ph for gambling purposes pero hindi naban pero siguro kung meron nag report sayo for illegal activity baka dun nababan
By the way, have you experienced now an error of e-loading system in Coins.ph? Kanina pa kasi ako magload sana sa mobile number ko kaso ni refund lang nila. Siguro may maintenance na ngyayari. Kayo po din ba?
That's normal, it happen from time to time but it will be fully operating again.
With our coins.ph it gives an easy way to tap up our load on our phone, this is the only feature that I really enjoyed.
I'd like to use their system paying bills but I'm afraid it will not be process instantly.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
naban without reason? ngayon lang ako nakabasa ng ganyan na case ah. wala ba kayong illegal na ginagawa at ginamit nyo ang coins.ph? most likely kasi ganyan yung nangyari sa inyo kaya naban ang account nyo. 5 years na ako gumagamit ng coins.ph at wala naman nagiging problema, umaabot pa nga ako dati sa 300k php ang laman ng coins.ph ko pero walang problema.
Accounts will not be ban for no reason, they are risking their business reputation if they do that.
I dont think na basta basta galing lang sa gambling site ang coins nya kasi sakin direct from multiple gambling sites for years wala naman ako nagiging problema e so most likely baka scam ginamit yung coins.ph account nila
Pero sa ngayon ayos naman talaga ang coins.ph wala naman akong nakikitang problema hindi ko lang alam bakit nabanned yung account ni sir sa coins.ph.
Guys check niyo price ng sell ng coins.ph at buy ng coins pro ang sarap mag arbitrage lalo na kung medyo alaki pondo mo ngayon.
Coins.ph sell price P290,000
Coins pro buy price P287,000
Ang bilis, ang daming buy orders sa coins pro tapos biglang baba na din sell price sa coins.ph, sayang!
Ngayon pantay na sila sa P287,000.
Coins.ph sell price P290,000
Coins pro buy price P287,000
Ang bilis, ang daming buy orders sa coins pro tapos biglang baba na din sell price sa coins.ph, sayang!
Ngayon pantay na sila sa P287,000.
bihira makapag arbitrage lalo na sa coins.ph at coins pro dahil offchain transactions lang may balance ka na kaya kung mahuli ka ng ilang segundo late ka na agad sa arbitrage party hehe
Mga mamshie at papsie, saan ba maganda mag cashout ngayon na madali lang, huling cashout ko kase sa cebuana pa e, saan mas maganda ngayon lbc or palawan express?
Wala ng cebuana ngayon nakakalungkot lang kasi mabilis at sobrang ganda ng serbisyo ng cebuana, pero okay parin naman kasi LBC express Instant Peso Padala. Okay yung serbisyo nila dyan. By the way, have you experienced now an error of e-loading system in Coins.ph? Kanina pa kasi ako magload sana sa mobile number ko kaso ni refund lang nila. Siguro may maintenance na ngyayari. Kayo po din ba?
That's normal, it happen from time to time but it will be fully operating again.
With our coins.ph it gives an easy way to tap up our load on our phone, this is the only feature that I really enjoyed.
I'd like to use their system paying bills but I'm afraid it will not be process instantly.
ingat kayo dyan na ban account namin without reason, hiningan pa kami documents para ma out yung money. mas maganda talga blockchain.com nalang
naban without reason? ngayon lang ako nakabasa ng ganyan na case ah. wala ba kayong illegal na ginagawa at ginamit nyo ang coins.ph? most likely kasi ganyan yung nangyari sa inyo kaya naban ang account nyo. 5 years na ako gumagamit ng coins.ph at wala naman nagiging problema, umaabot pa nga ako dati sa 300k php ang laman ng coins.ph ko pero walang problema.
Accounts will not be ban for no reason, they are risking their business reputation if they do that.
I dont think na basta basta galing lang sa gambling site ang coins nya kasi sakin direct from multiple gambling sites for years wala naman ako nagiging problema e so most likely baka scam ginamit yung coins.ph account nila
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