Coins.ph Official Thread - page 227.

Bitkoyns

sr. member

Activity: 1078

Merit: 262

Quote from: Ipwich on February 27, 2019, 07:38:32 AM

I guess so, my account is an old one, AFAIR, it was created last 2015 and I have upgraded it to level 4 once through submission of ID and water bill.

2014 naman yung account ko but still hindi nangyayari sakin yung nangyayari sa inyo, hindi ko alam pero baka sobrang laki kasi ng mga transactions nyo hehe

Quote from: Ipwich on February 27, 2019, 07:38:32 AM

Wrong, it's 500K php for one day and that is called covered transactions, AFAIK, AMLA reporting is for two types of transaction, there are covered transactions and suspicious transactions which irregardless of the amount.

Check this definition by BSP- http://www.bsp.gov.ph/regulations/laws_aml2003.asp

Quote

"(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day."

so ayun 500k pala, pagkakaalam ko kasi 400k daily yung medyo mainit sa mata

Tamilson

hero member

Activity: 1022

Merit: 503

Quote from: Budutz on February 26, 2019, 08:44:36 PM

Confirm ko lang sa mga kapwa ko users ng Coins.ph na kahit Level4 na ang status ko kailangan muling magsubmit ng KYC Docs. and additional Proof of Income. So far kasi ang source of income ko freelancers buy and selling ng service from fiverr and other platform. Proof Of Income na lang ang Kulang ko, Pwede na kaya yung screenshot ng mga Transactions ko?

Salamat sa makakasagot. ( my 1st post )

Sorry level 3 verified lang ako kaya di ako sure kung tama ako, but afaik maari ka gumamit ng bank statement mo para sa proof of income kasi ganyan yung ginawa ng friend ko, but still it's better to contact their support.

Ipwich

hero member

Activity: 1050

Merit: 529

Student Coin

Quote from: Dagol on February 27, 2019, 06:18:07 AM

Quote from: Bitkoyns on February 27, 2019, 06:08:56 AM

Quote from: Ipwich on February 27, 2019, 04:54:37 AM

Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

so iba iba pala ang limit kahit parehas na level4 verified? sakin nasa 150k per month cashout ko pero never ako nagkaproblema sa limits na yan. wala din extra verification na hinihingi sakin

Sa palagay ko kung magwithdraw ka ng above ng Php 500,000 in a month. Pasok na ito sa money laundering law. Marami na sila hinihingi na katibayan kung saan nangaling yung pera.

I guess so, my account is an old one, AFAIR, it was created last 2015 and I have upgraded it to level 4 once through submission of ID and water bill.

Quote from: Bitkoyns on February 27, 2019, 07:14:08 AM

nope. ang pasok sa AML ay yung lagpas sa 400k php sa isang araw, pero kung hindi ka lalagpas dyan kahit pa araw araw ay 399,999 ang pagalawin mo na pera ay walang problema yan base sa pagkakaalam ko

saka yung sakin, diretso lagi sa bangko, wala naman silang hinihingi na extra proof sakin kung san galing ang pera, ang nasa records pa nga nila ay student ako kahit hindi ko naman sinabi yun LOL

Wrong, it's 500K php for one day and that is called covered transactions, AFAIK, AMLA reporting is for two types of transaction, there are covered transactions and suspicious transactions which irregardless of the amount.

Check this definition by BSP- http://www.bsp.gov.ph/regulations/laws_aml2003.asp

Quote

"(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day."

Bitkoyns

sr. member

Activity: 1078

Merit: 262

Quote from: Dagol on February 27, 2019, 06:18:07 AM

Quote from: Bitkoyns on February 27, 2019, 06:08:56 AM

Quote from: Ipwich on February 27, 2019, 04:54:37 AM

Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

so iba iba pala ang limit kahit parehas na level4 verified? sakin nasa 150k per month cashout ko pero never ako nagkaproblema sa limits na yan. wala din extra verification na hinihingi sakin

Sa palagay ko kung magwithdraw ka ng above ng Php 500,000 in a month. Pasok na ito sa money laundering law. Marami na sila hinihingi na katibayan kung saan nangaling yung pera.

nope. ang pasok sa AML ay yung lagpas sa 400k php sa isang araw, pero kung hindi ka lalagpas dyan kahit pa araw araw ay 399,999 ang pagalawin mo na pera ay walang problema yan base sa pagkakaalam ko

saka yung sakin, diretso lagi sa bangko, wala naman silang hinihingi na extra proof sakin kung san galing ang pera, ang nasa records pa nga nila ay student ako kahit hindi ko naman sinabi yun LOL

Muzika

sr. member

Activity: 980

Merit: 261

Quote from: Dagol on February 27, 2019, 06:18:07 AM

Quote from: Bitkoyns on February 27, 2019, 06:08:56 AM

Quote from: Ipwich on February 27, 2019, 04:54:37 AM

Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

so iba iba pala ang limit kahit parehas na level4 verified? sakin nasa 150k per month cashout ko pero never ako nagkaproblema sa limits na yan. wala din extra verification na hinihingi sakin

Sa palagay ko kung magwithdraw ka ng above ng Php 500,000 in a month. Pasok na ito sa money laundering law. Marami na sila hinihingi na katibayan kung saan nangaling yung pera.

Lalabas kasi na 750k per month ang cash out nya kaya siguro namonitor at nagkaroon ng extra verification pero kung maliit lang naman per month reasonable pa tulad nung nasa taas na 150k per month.

Dagol

newbie

Activity: 78

Merit: 0

Quote from: Bitkoyns on February 27, 2019, 06:08:56 AM

Quote from: Ipwich on February 27, 2019, 04:54:37 AM

Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

so iba iba pala ang limit kahit parehas na level4 verified? sakin nasa 150k per month cashout ko pero never ako nagkaproblema sa limits na yan. wala din extra verification na hinihingi sakin

Sa palagay ko kung magwithdraw ka ng above ng Php 500,000 in a month. Pasok na ito sa money laundering law. Marami na sila hinihingi na katibayan kung saan nangaling yung pera.

Bitkoyns

sr. member

Activity: 1078

Merit: 262

Quote from: Ipwich on February 27, 2019, 04:54:37 AM

Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

so iba iba pala ang limit kahit parehas na level4 verified? sakin nasa 150k per month cashout ko pero never ako nagkaproblema sa limits na yan. wala din extra verification na hinihingi sakin

Ipwich

hero member

Activity: 1050

Merit: 529

Student Coin

Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

Quote from: harizen on February 26, 2019, 04:47:37 PM

Ang galing ng coins.ph di ba? Tinanggalan na naman ako ng limit dahil diyan sa Call Verification kahit ilan beses ko na nagawa. Angry

Siguro yearly to. Hassle naman puro fully booked na iyong mga gusto kong date.

Quote from: Muzika on February 26, 2019, 12:14:55 PM

Kaso nga lang madami pa din sa atin dito ang nakakaranas ng mga error sa Egivecash. At sa tingin ko di naman dahil sa dahil mawawala yung cebuana kaya nila ito binalik dahil nakalagay naman sa systen before under maintenance at wala naman issue na aalis.

Yes currently 2 of my EgiveCash withdrawal is undispensed and as usual need ng 24 hours daw bago ko makuha ang response from Security Bank. Kagabi to nangyari 2 times na magkasunod. Pero iyong mga nauna (last week) ok naman . I doubt it is machine related.

Quote from: crairezx20 on February 27, 2019, 04:07:18 AM

Boss harizen nakuha mo na ba yung sayo kakaprocess ko lang din kanina yung niwithdraw pero nung sinubukan ko na mag withdraw sa ATM machine ng security bank nila error code or incorrect code naman ang lumalabas.

Let me share my experience, I have a similar problem, I have encountered an error and that is from the bank side and thankfully they refunded me.
I guess you'll get your refund soon, just be patient and bear with the team, they are working on it and I have proven it.

Me, I have waited at least 5 days before my problem was fixed.

crairezx20

legendary

Activity: 1638

Merit: 1046

Boss harizen nakuha mo na ba yung sayo kakaprocess ko lang din kanina yung niwithdraw pero nung sinubukan ko na mag withdraw sa ATM machine ng security bank nila error code or incorrect code naman ang lumalabas.

Ngayon sabi ng support na kailangan daw namin mag intay ng 1 day para dito ang liit lang naman ng niwithdraw ko iintay pa ng 1 day pra dito refund ni rerequest ko para maiwithdraw sa ibang cashout option.

Pumapangit na talaga serbisyo nila dapat dito mag karon na ng competition yung local competition.
Kaya ko mag develop ng ganitong website yun lang wlang mag iinvest sakin para sa oras na masasayang ko.

Sana yung mga support ng coins.ph mag reply dito or sa email ko dahil hindi pa nag rereply sa reply ko kanina.
Gusto ko lang naman madaliin nila ang process refund lang naman ang request ko.

Dagol

newbie

Activity: 78

Merit: 0

Quote from: harizen on February 26, 2019, 04:47:37 PM

Ang galing ng coins.ph di ba? Tinanggalan na naman ako ng limit dahil diyan sa Call Verification kahit ilan beses ko na nagawa. Angry

Siguro yearly to. Hassle naman puro fully booked na iyong mga gusto kong date.

https://i.postimg.cc/3whGqzpP/coins-ph.png

Quote from: Muzika on February 26, 2019, 12:14:55 PM

Kaso nga lang madami pa din sa atin dito ang nakakaranas ng mga error sa Egivecash. At sa tingin ko di naman dahil sa dahil mawawala yung cebuana kaya nila ito binalik dahil nakalagay naman sa systen before under maintenance at wala naman issue na aalis.

Yes currently 2 of my EgiveCash withdrawal is undispensed and as usual need ng 24 hours daw bago ko makuha ang response from Security Bank. Kagabi to nangyari 2 times na magkasunod. Pero iyong mga nauna (last week) ok naman . I doubt it is machine related.

Sobrang hassle talaga yung mga exchange puro hinge ng nga docs and source of income. Idagdag mupa yung mga support walang alam sa bitcoin. Maliit lang naman winidraw ko araw araw. Meron bang alternative sa coins.ph na walang hassle? Anong proof ang ibigay ko sa kanila kung ang funds ko galing sa signature at bounty campaign at gambling (freerolls poker, faucet dice).

Budutz

copper member

Activity: 9

Merit: 0

What is good for you, is good for Us!

Confirm ko lang sa mga kapwa ko users ng Coins.ph na kahit Level4 na ang status ko kailangan muling magsubmit ng KYC Docs. and additional Proof of Income. So far kasi ang source of income ko freelancers buy and selling ng service from fiverr and other platform. Proof Of Income na lang ang Kulang ko, Pwede na kaya yung screenshot ng mga Transactions ko?

Salamat sa makakasagot. ( my 1st post )

Bitkoyns

sr. member

Activity: 1078

Merit: 262

Quote from: harizen on February 26, 2019, 04:47:37 PM

Ang galing ng coins.ph di ba? Tinanggalan na naman ako ng limit dahil diyan sa Call Verification kahit ilan beses ko na nagawa. Angry

Siguro yearly to. Hassle naman puro fully booked na iyong mga gusto kong date.

bro ok lang ba pashare ng rough estimate ng total annual cashout mo? kasi by year 2018 umabot ako around 2m total cashout pero wala naman ako naging problema sa limits ko

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Ang galing ng coins.ph di ba? Tinanggalan na naman ako ng limit dahil diyan sa Call Verification kahit ilan beses ko na nagawa. Angry

Siguro yearly to. Hassle naman puro fully booked na iyong mga gusto kong date.

Quote from: Muzika on February 26, 2019, 12:14:55 PM

Kaso nga lang madami pa din sa atin dito ang nakakaranas ng mga error sa Egivecash. At sa tingin ko di naman dahil sa dahil mawawala yung cebuana kaya nila ito binalik dahil nakalagay naman sa systen before under maintenance at wala naman issue na aalis.

Yes currently 2 of my EgiveCash withdrawal is undispensed and as usual need ng 24 hours daw bago ko makuha ang response from Security Bank. Kagabi to nangyari 2 times na magkasunod. Pero iyong mga nauna (last week) ok naman . I doubt it is machine related.

Muzika

sr. member

Activity: 980

Merit: 261

Quote from: xianbits on February 26, 2019, 11:01:38 AM

Quote from: bigatenz on February 23, 2019, 08:58:43 AM

Sa March 7 ,2019 Ang Cebuana Lhulier ay di na tatangap ng cash out mula sa coins.ph

https://www.facebook.com/116956164988102/posts/2709715159045510/

LBC nlng haha

Siguro kaya inayos na rin nila ang egivecash ng Security Bank ay dahil na nga sa pagkawala ng Cebuana option. Timing din kasi kung kelan mawawala ang Cebuana, tsaka rin naging functional tong Security bank. Whatever it is, I am happier of the come back of the Egivecash than being sad na mawawala ang Cebuana.

Kaso nga lang madami pa din sa atin dito ang nakakaranas ng mga error sa Egivecash. At sa tingin ko di naman dahil sa dahil mawawala yung cebuana kaya nila ito binalik dahil nakalagay naman sa systen before under maintenance at wala naman issue na aalis.

xianbits

sr. member

Activity: 910

Merit: 257

Quote from: bigatenz on February 23, 2019, 08:58:43 AM

Sa March 7 ,2019 Ang Cebuana Lhulier ay di na tatangap ng cash out mula sa coins.ph

https://www.facebook.com/116956164988102/posts/2709715159045510/

LBC nlng haha

Siguro kaya inayos na rin nila ang egivecash ng Security Bank ay dahil na nga sa pagkawala ng Cebuana option. Timing din kasi kung kelan mawawala ang Cebuana, tsaka rin naging functional tong Security bank. Whatever it is, I am happier of the come back of the Egivecash than being sad na mawawala ang Cebuana.

Westinhome

hero member

Activity: 1652

Merit: 518

OrangeFren.com

Quote from: Tamilson on February 25, 2019, 04:05:09 AM

Quote from: Muzika on February 24, 2019, 10:40:39 AM

Quote from: shadowdio on February 24, 2019, 06:19:15 AM

Quote from: bigatenz on February 23, 2019, 08:58:43 AM

Sa March 7 ,2019 Ang Cebuana Lhulier ay di na tatangap ng cash out mula sa coins.ph

https://www.facebook.com/116956164988102/posts/2709715159045510/

LBC nlng haha

nakakalungkot na mawawala na ang cebuana sa coins.ph malapit pa naman ang cebuana sa amin, kung sa LBC man ako medyo malayo sasakay pa ako ng jeep.

wala namang problema yan bro yung matitipid mo sa cash out mo LBC ipamasahe mo na lang yun nga lang medyo hassle sa oras, wala naman tayong magagawa na diyan atleast may alternative na pwedeng pag cash outan na mas maganda yung rate sa fee.

And besides merun pa naman ibang remittance center though hindi nga lang instant unlike lbc. Abangan natin ang magiging kaganapan ss Cebuana dahil afaik kaya di na sila mag accept ng cash out dahil mayroon silang plano and still related sa crypto.
Malamang nakita nila ang potential nito dahil sa laki ng mga cash out natin sakanila.

Kadalasan kasi sa atin kapa wala pang ATM Card sa Cebuana talaga tayo pumunta galing sa coins.ph pero if kung meron man through directly to our account at wala atang fee siguro sa pag cashout nito. At yan din naman ang isa pang napagandang serbisyo ng coins.ph.

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Quote from: Daboy_Lyle on February 22, 2019, 09:20:45 PM

Who answers your questions here? Your co-coins.ph user? They are only answering with their opinion.

Not exactly. Malaking bagay din ang user experience. May mga usual concerns na di na need ng answer straight from coins.ph e.g how to withdraw via a) b) c) , sharing methods, etc.

Kung may tanong talaga na tingin mong coins.ph lang ang makakasagot then rektahin mo sila via contact support. Ang shinashare ng iba dito iyong experience nila and point of view if may pangyayari sa account nila. Di rin naman kabigat mga sagot dati nung representative nila dito. In general ang sagot (sabagay obvious naman kasi iyong sagot sa ibang tanong) tapos in the end, CONTACT US.

About Cebuana, di talaga ako nanghihinayang sa kanila. Kanila na fees nila. Lugi na nga ang users sa exchange rate ng coins.ph tapos papatungan pa ng malaking fees. Ramdam niyo ang bigat ng fees pag malakihan ang cashout. Ganyan sila kagarapal hehe. Naway makahanap ng ibang paraan iyong iba na ang concern is malapit sila sa Cebuana. Ramdam ko kayo kasi malapit din kami sa Cebuana pero matagal na ako nag stop sa kanila.

So ang matitira na "instant" cashout option is:
-LBC
-Security Bank EgiveCash

Lassie

full member

Activity: 602

Merit: 134

bounty manager? contact me: https://bit.ly/2skHgzN

Quote from: Tamilson on February 25, 2019, 04:05:09 AM

Quote from: Muzika on February 24, 2019, 10:40:39 AM

Quote from: shadowdio on February 24, 2019, 06:19:15 AM

Quote from: bigatenz on February 23, 2019, 08:58:43 AM

Sa March 7 ,2019 Ang Cebuana Lhulier ay di na tatangap ng cash out mula sa coins.ph

https://www.facebook.com/116956164988102/posts/2709715159045510/

LBC nlng haha

nakakalungkot na mawawala na ang cebuana sa coins.ph malapit pa naman ang cebuana sa amin, kung sa LBC man ako medyo malayo sasakay pa ako ng jeep.

wala namang problema yan bro yung matitipid mo sa cash out mo LBC ipamasahe mo na lang yun nga lang medyo hassle sa oras, wala naman tayong magagawa na diyan atleast may alternative na pwedeng pag cash outan na mas maganda yung rate sa fee.

And besides merun pa naman ibang remittance center though hindi nga lang instant unlike lbc. Abangan natin ang magiging kaganapan ss Cebuana dahil afaik kaya di na sila mag accept ng cash out dahil mayroon silang plano and still related sa crypto.
Malamang nakita nila ang potential nito dahil sa laki ng mga cash out natin sakanila.

ang pagkakaalam ko dyan kaya sila kakalas sa coins.ph ay dahil makikipag partner sila sa isang korean based exchange at tungkol sa ripple. not sure about the exact details pero parang something like that

Tamilson

hero member

Activity: 1022

Merit: 503

Quote from: Muzika on February 24, 2019, 10:40:39 AM

Quote from: shadowdio on February 24, 2019, 06:19:15 AM

Quote from: bigatenz on February 23, 2019, 08:58:43 AM

Sa March 7 ,2019 Ang Cebuana Lhulier ay di na tatangap ng cash out mula sa coins.ph

https://www.facebook.com/116956164988102/posts/2709715159045510/

LBC nlng haha

nakakalungkot na mawawala na ang cebuana sa coins.ph malapit pa naman ang cebuana sa amin, kung sa LBC man ako medyo malayo sasakay pa ako ng jeep.

wala namang problema yan bro yung matitipid mo sa cash out mo LBC ipamasahe mo na lang yun nga lang medyo hassle sa oras, wala naman tayong magagawa na diyan atleast may alternative na pwedeng pag cash outan na mas maganda yung rate sa fee.

And besides merun pa naman ibang remittance center though hindi nga lang instant unlike lbc. Abangan natin ang magiging kaganapan ss Cebuana dahil afaik kaya di na sila mag accept ng cash out dahil mayroon silang plano and still related sa crypto.
Malamang nakita nila ang potential nito dahil sa laki ng mga cash out natin sakanila.

DaddyMonsi

legendary

Activity: 1344

Merit: 1006

Quote from: Muzika on February 22, 2019, 05:25:06 AM

Parang di pa din ganon kaganda kung ganyan ang ginagawa mo, para sakin kasi mas maganda kung coins.ph to bpi mo na lang wala pang fee, kung kailangan mo naman ng instant money sa withrawal mo di mo na need itransfer yung fund mo sa gcash to bpi hassle lang para saakin. Kaya mas maganda na kung irerekta mo na lang yun nga lang takes time pa din.

Konting clicks lang naman ang pagtransfer from GCash to BPI, may template na nga ako kasi need mo ilagay yung account number mo kaya kung di mo kabisado, yun ang hassle talaga. Yung buong transaction na yan from coins.ph to GCash to BPI, less than 5 minutes tapos mo na yan.

Topic: Coins.ph Official Thread - page 227. (Read 291607 times)