Topic: Coins.ph Official Thread - page 233. (Read 291607 times)
question lang sa mga nag uusap sa bandang taas, kapag ba nag withdraw ka ng USD mo galing sa mga exchanges papunta sa peso savings account mo automatic sya mag convert into pesos or hindi papasok? medyo baguhan ako sa ganitong usapin, curious lang po ako. salamat sa sasagot
Just state that it is not advisable.
it is all about having balls/bayag
i'll just share it with you people if this works out okay
BTW, read the part about "the exchange" I'm talking about the fiat (not crypto) being able to be withdrawn to your USD bank account and not being left in exchanges.
Your replies from the reply of theyoungmillionaire, he is just implying that it would be a lot easier to just cash in / cash out through Palawan Express (ganun din minsan cash in ko minsan) compared to opening a USD account in a bank. Personally, wala kong USD Based account and wala din akong balak kasi kaya din ako nag crypto in a way, to get transactions easier to other people kahit ibang bansa.
I see your point of view @arielbit, maybe you could show later your planned thread on how it works, maybe we could understand it better. I just don't understand na anong connection with "having balls/bayag". It's better to be safe than sorry, especially kung large amount katulad ng $1000, not everyone can afford that, buti pa ikaw.
Sa exchanges naman, I think it's okay to leave it there if you are still trading diba?
P.S. Fuck BDO
Ano ginawa sayo ng BDO at bakit galit ka? 
Just state that it is not advisable.
it is all about having balls/bayag
i'll just share it with you people if this works out okay
BTW, read the part about "the exchange" I'm talking about the fiat (not crypto) being able to be withdrawn to your USD bank account and not being left in exchanges.
P.S. Fuck BDO
Bittrex suspicious? me suspicious? well they have to figure that out. ALMA? AMLC?.. the earlier they go to me the better so I get "cleared" on their list
I don't think you understand what theyoungmillionaire said about the wire transfer transaction in our financial system. S/he is not pertaining to trex or anything about it. Just state that it is not advisable.me getting rich is “Terrorism Financing" LOL :smile: ...Filipinos should grow some balls, if you can hold BTC, why not USD?
Again, it is not about you getting rich, it is about the financial system in our country s/he is saying.in Bangladesh incident one or more bank employees are responsible here in the Philippines. it is not an individual or group of people who used the bank where the bank is an unknowing participant.
Clearly, you don’t understand what s/he said. It is the cause and do not take it exactly as it is that you will do or only bank staff will. Your level of intellect makes me puke. in my BPI account, it is stated that I'm a crypto currency trader.
S/he said some banks, not all. Do you know BDO? They will automatically close your account if they know you are into cryptocurrency.
Filipinos need this dollar account. if you sold BTC for 16,000$ in early 2018 will you let it sit inside the exchange? or put in in your USD savings? or 50-50 exchange and bank. cryptopia had a fiat in NZD trading-see?
That is d*mb analogy. Why would you store your crypto on exchanges? You can just have hard wallet and transfer to your coins.ph the once you want to sell and transfer to your PHP bank account. question, di ba dollar ang pera may jurisdiction ba ang Philippine gov. sa USD mo?
Another d*mb question, of course, you are a Filipino citizen. I.e. Pacman won in dollars in a foreign country, but still, he has obligations here in the Philippines coz we are in the Philippines and a Filipino Citizen. @theyoung only educated us on part of the banking system here in our country. Don’t take it personally.
dollar wire transfer for deposit and withdrawal..
As a former Customer Service Head (Retail Banking Group), wire transfer is not advisable due to AMLA requirements and will be filtered in Bank’s portals, with suspicious transactions. Any remittance that go thru wire transfer will be scrutinized as it is considered as red flag in most banks. These was due to Bangladesh incident, which resulted to a ₱1 billion fine against one of our banks here in the Philippines (I’m sure you know about this news). Opening dollar savings account is not easy nowadays. You need to provide proof of ownership with your dollar deposit (not hoarding dollar) and some banks don’t just accept I’m trading cryptocurrency – you will be rejected or need additional proof, like remittance from other countries (should not be one of the sanctioned countries), also, should be OFAC Negative. If you have frequent deposits and withdrawals with same low or high amount of dollars, it will also be a red flag. Your account will be submitted to Anti-Money Laundering Council (AMLC), the one who is handling R.A. No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012”.
I used Palawan Pawnshop with Php50,000.00 limit and Php40.00 fee per transaction, open Monday to Sunday.
Bittrex suspicious? me suspicious? well they have to figure that out. ALMA? AMLC?.. the earlier they go to me the better so I get "cleared" on their list
me getting rich is “Terrorism Financing" LOL
...Filipinos should grow some balls, if you can hold BTC, why not USD?in Bangladesh incident one or more bank employees are responsible here in the Philippines. it is not an individual or group of people who used the bank where the bank is an unknowing participant.
in my BPI account, it is stated that I'm a crypto currency trader.
Filipinos need this dollar account. if you sold BTC for 16,000$ in early 2018 will you let it sit inside the exchange? or put in in your USD savings? or 50-50 exchange and bank. cryptopia had a fiat in NZD trading-see?
question, di ba dollar ang pera may jurisdiction ba ang Philippine gov. sa USD mo?
pag isipan ninyo ito, pag nag cashout ka ng BTC sa coins.ph, may BTC na sila, saan nila kukunin ang fiat currency nila...dollar din sila nag cacashout
tapos mga Filipino dito hindi pwedeng mag dollar account sina coins.ph lang o kung sino pa man dyan? sr. member
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dollar wire transfer for deposit and withdrawal..
As a former Customer Service Head (Retail Banking Group), wire transfer is not advisable due to AMLA requirements and will be filtered in Bank’s portals, with suspicious transactions. Any remittance that go thru wire transfer will be scrutinized as it is considered as red flag in most banks. These was due to Bangladesh incident, which resulted to a ₱1 billion fine against one of our banks here in the Philippines (I’m sure you know about this news). Opening dollar savings account is not easy nowadays. You need to provide proof of ownership with your dollar deposit (not hoarding dollar) and some banks don’t just accept I’m trading cryptocurrency – you will be rejected or need additional proof, like remittance from other countries (should not be one of the sanctioned countries), also, should be OFAC Negative. If you have frequent deposits and withdrawals with same low or high amount of dollars, it will also be a red flag. Your account will be submitted to Anti-Money Laundering Council (AMLC), the one who is handling R.A. No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012”.
I used Palawan Pawnshop with Php50,000.00 limit and Php40.00 fee per transaction, open Monday to Sunday.
ang alternative sa coins.ph cashout/cashin ay mag open kayo ng dollar account. tapos ienroll ninyo sa exchange na may dollar wire transfer for deposit and withdrawal..
next week update ko kayo about sa details..gawa ako ng thread kung mag work out ito.
note: maganda lang ito pag malaking amount na ang pinagusapan, above 1000$
next week update ko kayo about sa details..gawa ako ng thread kung mag work out ito.
note: maganda lang ito pag malaking amount na ang pinagusapan, above 1000$
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Pinakamura, palawan pawnshop kasi kahit ilan ipasok mo, 40 pesos lang talaga ang cash-in fee mo unlike other options tsaka instant din naman to.P40 lang din fee sa UnionBank Cash Deposit (same sa UnionBank Online Banking pero hindi ko pa nasubukan) kahit magkano ang icash-in mo (ang limit ay ang monthly cash-in limit mo) at ire-rebate pa yung P40 na yun, at based sa experience ko ay instant din ang process.
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Cash in. Ako nag cacash in lang ako thru 7/11. Di ko sure kung sya yung pinaka mura basta ang alam ko sya yung pinakamabilis pagdating sa pag credit ng cash in mo. Pag cashout naman para maka mura is yung LBC naman. After mo mag process ng mga cash in or cash out mag magtetext na agad sayo wala pang 1-5 mins.
subok ko na yung 7-11 kaso 100 pesos per transaction lang yun para makatipid so kung malaking amount baka mainis sayo yung cashier. kung gagawin ko naman isang transaction lang yung lets say 5000 pesos na cash in medyo mas mahal na e
mga 4 days na after masubmit ko yung requirements, walang update yung coins.ph
- ang sabi after ko masubmit yung kailangan "We have already forwarded the information you provided to our Compliance team for review"
tapos finollow up ko
- ang sabi "I'll coordinate this with our Operations Team so they can assist you further with your concern. They will be the ones to respond to you with an update"
compliance team? operations team? hehe noong december 2017 nang matapos ko yung enhance verification ko, walang nag update sa akin, inassume ko na okay na kasi nagtiwala ako sa info ng site nila (trust and verification-level4)
this time i will expect an update and an answer kung hanggang kailan ang effectivity ng enhanced verification ko, para hindi yung bibiglain na lang ako na hindi makaka cash out.
- ang sabi after ko masubmit yung kailangan "We have already forwarded the information you provided to our Compliance team for review"
tapos finollow up ko
- ang sabi "I'll coordinate this with our Operations Team so they can assist you further with your concern. They will be the ones to respond to you with an update"
compliance team? operations team? hehe noong december 2017 nang matapos ko yung enhance verification ko, walang nag update sa akin, inassume ko na okay na kasi nagtiwala ako sa info ng site nila (trust and verification-level4)
this time i will expect an update and an answer kung hanggang kailan ang effectivity ng enhanced verification ko, para hindi yung bibiglain na lang ako na hindi makaka cash out.
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Cash in. Ako nag cacash in lang ako thru 7/11. Di ko sure kung sya yung pinaka mura basta ang alam ko sya yung pinakamabilis pagdating sa pag credit ng cash in mo. Pag cashout naman para maka mura is yung LBC naman. After mo mag process ng mga cash in or cash out mag magtetext na agad sayo wala pang 1-5 mins.
subok ko na yung 7-11 kaso 100 pesos per transaction lang yun para makatipid so kung malaking amount baka mainis sayo yung cashier. kung gagawin ko naman isang transaction lang yung lets say 5000 pesos na cash in medyo mas mahal na e
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Cash in. Ako nag cacash in lang ako thru 7/11. Di ko sure kung sya yung pinaka mura basta ang alam ko sya yung pinakamabilis pagdating sa pag credit ng cash in mo. Pag cashout naman para maka mura is yung LBC naman. After mo mag process ng mga cash in or cash out mag magtetext na agad sayo wala pang 1-5 mins.
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Pinakamura, palawan pawnshop kasi kahit ilan ipasok mo, 40 pesos lang talaga ang cash-in fee mo unlike other options tsaka instant din naman to.madaming salamat sa pag sagot. natry mo na ba yan? instant talaga yung pasok ng cash in? nagbabalak kasi ako mag cash in para sa loading business saka bills payment kaya medyo kino compute ko kung profitable pa din ba kung sakali ishoulder yung cash in fees
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Pinakamura, palawan pawnshop kasi kahit ilan ipasok mo, 40 pesos lang talaga ang cash-in fee mo unlike other options tsaka instant din naman to.
Tanong lang po sa mga nagcacashin dyan, ano po pinaka mura na fees kapag mag cash in at ano ang pinakamabilis base on your experience? Pa share naman po salamat
Mukhang may mga issue na lumalabas si coins.ph magmula nung maging biggest sharer nila yung go-jek ha. Bakit kaya maraming sumasablay sa cash out sa system nila ngayon?
Sunod sunod ang sablay talaga. Nung isang araw nangyari na naman iyong LBC cashout ko na di nagprocess. Maliit lang naman kaya ginawa ko inititiate ulit ng mas maliit pa and ayun ang pumasok. Mabilis naman ang pag aayos pero dapat office hours nila.
Hassle pa rin kahit saan tingnan and kawawa naman iyong ibang tao na paano kung last money nila iyon at kailangan na nila ng oras na iyon.
Ako din disregard ko din yan. Hinayaan ko na lang di rin naman kailangan sa tingin ko. Pangalawa na nilang send sakin yan pero ganun pa rin ginagawa ko di naman nagkakaproblema. Siguro yung mga million yung pera sa coins.ph panigurado kailangan nila e pass yang ganyan enchancement.
Yes disregard rin sya sa akin kasi 2 times na. Pero nung first two need ko talaga inundergo iyong account ko since walang habas ang pagwithdraw ko that time para walang issue. Recently (starting from 3Q 2018) sunod sunod ang labas ko ng pera kaya siguro natrigger na naman iyong alarm nila.
Mukhang may mga issue na lumalabas si coins.ph magmula nung maging biggest sharer nila yung go-jek ha. Bakit kaya maraming sumasablay sa cash out sa system nila ngayon?
Sunod sunod ang sablay talaga. Nung isang araw nangyari na naman iyong LBC cashout ko na di nagprocess. Maliit lang naman kaya ginawa ko inititiate ulit ng mas maliit pa and ayun ang pumasok. Mabilis naman ang pag aayos pero dapat office hours nila.
Hassle pa rin kahit saan tingnan and kawawa naman iyong ibang tao na paano kung last money nila iyon at kailangan na nila ng oras na iyon.
Ako din disregard ko din yan. Hinayaan ko na lang di rin naman kailangan sa tingin ko. Pangalawa na nilang send sakin yan pero ganun pa rin ginagawa ko di naman nagkakaproblema. Siguro yung mga million yung pera sa coins.ph panigurado kailangan nila e pass yang ganyan enchancement.
Yes disregard rin sya sa akin kasi 2 times na. Pero nung first two need ko talaga inundergo iyong account ko since walang habas ang pagwithdraw ko that time para walang issue. Recently (starting from 3Q 2018) sunod sunod ang labas ko ng pera kaya siguro natrigger na naman iyong alarm nila.
guys ano ba yung enhanced verfication?nag email sa akin si coins..papa enhance daw yung account ko..eh level 3 na yun..ok lang ba mag pa enhanced ulit?
Wag na hindi na kailangan yun.Mukhang may mga issue na lumalabas si coins.ph magmula nung maging biggest sharer nila yung go-jek ha. Bakit kaya maraming sumasablay sa cash out sa system nila ngayon?
Ako din disregard ko din yan. Hinayaan ko na lang di rin naman kailangan sa tingin ko. Pangalawa na nilang send sakin yan pero ganun pa rin ginagawa ko di naman nagkakaproblema. Siguro yung mga million yung pera sa coins.ph panigurado kailangan nila e pass yang ganyan enchancement.
guys ano ba yung enhanced verfication?nag email sa akin si coins..papa enhance daw yung account ko..eh level 3 na yun..ok lang ba mag pa enhanced ulit?
Wag na hindi na kailangan yun.Mukhang may mga issue na lumalabas si coins.ph magmula nung maging biggest sharer nila yung go-jek ha. Bakit kaya maraming sumasablay sa cash out sa system nila ngayon?
~snipped~
Sir Harizen maiba lang ako nasubukan niyo na ba magwithdraw sa MLhuillier? Ngayon ko lang narealized na talong talo na pala ako sa withdrawal fees ng Cebuana. Or kung sino man nagwithdraw na sa ML. Mabilis rin ba ang process? Maraming thank you.
Yes before LBC sa ML Kwarta ako nagcacashout. Pero di sya instant a. Pero sure yang nakalagay sa withdrawal page na pag naplaced mo before 10am , same day mo sya makuha. In my case around 3pm to 5pm.
Nagtaas na ang fees ng Cebuana at kung malakihan ang cashout mo ramdam mo ang fees pero ang process is less than a hour lang. And balita ko mawawala na ang Cebuana cashout option ng coins.ph next month yata if tanda ko pa iyong announcement. Cebuana ang umalis hehe.
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