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Topic: Coins.ph Official Thread - page 373. (Read 291369 times)

full member
Activity: 350
Merit: 170
I do crypto TRADING
January 11, 2018, 09:02:13 PM
Limitado na cash in sa coins.ph so dapat talaga may ibang source na alternative sa coins.ph. yung mga gustong maginvest pa ngayon pag ma hit nila monthly limit mahirapan na sila mag cash in.

Pag may alternative kayo na makita na safe baka pwede naman pa share dito. Ang nakikita ko lang na isang option is yung peer to peer exchange pero kailangan ng trust or dapat reputable yung source. Kahit outside coins.ph na yun kasi pwede naman wallet to wallet na hindi coins.ph

sr. member
Activity: 644
Merit: 252
I'm just a Nobody.
January 11, 2018, 08:57:10 PM
may nabasa ako sa facebook group na nag cashout siya ng 3milyon pesos (di ko sure kung ilan araw inabot) tapos nun naging 10k php na lang yung daily limit nya tapos 400k monthly na lang. meron na ba naka experience dito ng ganitong kaso?

Last December i cashout more than the said amount via cebuana, so basically 396,000 pesos daily (due 4,000 cebuana fee) wala naman problema hindi naman na lock ang account ko at flawless naman sa cebuana ang cashout ko, no question ask regarding sa source of funds. kasi nakalagay naman na galing coins.ph

Sir ask ko lang about sa cebuana ano ung maximum cashout dun via coins ph ? pwede ba 500k pesos ? Thanks

maximum ang 50k per transaction pre kung balak mong mag 500k talgang madaming transaction ang mangyayare kahit san naman 50k ang max , yung kakilala ko nag cash out ng 50k dalwang araw magkasunod pagkakatanda ko may finafill up sa kanyang form e di ko lang alam kung para san yung form na finafill up.

Pwede siyang magtransact ng 400k sa isang araw, as long as Level 3 verified member na siya. may fee lang na 500 php per transaction yung sinasabe mo ay level 2 verified lang kaya 50k max per day and 400k max annual.
sr. member
Activity: 980
Merit: 261
January 11, 2018, 08:48:48 PM
may nabasa ako sa facebook group na nag cashout siya ng 3milyon pesos (di ko sure kung ilan araw inabot) tapos nun naging 10k php na lang yung daily limit nya tapos 400k monthly na lang. meron na ba naka experience dito ng ganitong kaso?

Last December i cashout more than the said amount via cebuana, so basically 396,000 pesos daily (due 4,000 cebuana fee) wala naman problema hindi naman na lock ang account ko at flawless naman sa cebuana ang cashout ko, no question ask regarding sa source of funds. kasi nakalagay naman na galing coins.ph

Sir ask ko lang about sa cebuana ano ung maximum cashout dun via coins ph ? pwede ba 500k pesos ? Thanks

maximum ang 50k per transaction pre kung balak mong mag 500k talgang madaming transaction ang mangyayare kahit san naman 50k ang max , yung kakilala ko nag cash out ng 50k dalwang araw magkasunod pagkakatanda ko may finafill up sa kanyang form e di ko lang alam kung para san yung form na finafill up.
member
Activity: 85
Merit: 10
January 11, 2018, 08:33:45 PM
may nabasa ako sa facebook group na nag cashout siya ng 3milyon pesos (di ko sure kung ilan araw inabot) tapos nun naging 10k php na lang yung daily limit nya tapos 400k monthly na lang. meron na ba naka experience dito ng ganitong kaso?

Last December i cashout more than the said amount via cebuana, so basically 396,000 pesos daily (due 4,000 cebuana fee) wala naman problema hindi naman na lock ang account ko at flawless naman sa cebuana ang cashout ko, no question ask regarding sa source of funds. kasi nakalagay naman na galing coins.ph

Sir ask ko lang about sa cebuana ano ung maximum cashout dun via coins ph ? pwede ba 500k pesos ? Thanks
full member
Activity: 630
Merit: 103
Bounty Manager For Hire!!
January 11, 2018, 07:42:23 PM
may nabasa ako sa facebook group na nag cashout siya ng 3milyon pesos (di ko sure kung ilan araw inabot) tapos nun naging 10k php na lang yung daily limit nya tapos 400k monthly na lang. meron na ba naka experience dito ng ganitong kaso?

Last December i cashout more than the said amount via cebuana, so basically 396,000 pesos daily (due 4,000 cebuana fee) wala naman problema hindi naman na lock ang account ko at flawless naman sa cebuana ang cashout ko, no question ask regarding sa source of funds. kasi nakalagay naman na galing coins.ph
sr. member
Activity: 504
Merit: 250
January 11, 2018, 07:29:03 PM
BAD NEWS!!

Transactions that contribute to your cash in limits are:

Cashing in to your peso or bitcoin wallet
Receiving payments to your peso wallet from another Coins.ph account
Receiving payments to your peso wallet from an external bitcoin wallet
Converting bitcoin to pesos  < ===== BAGONG RULES

It means we cannot convert all our BTC to PHP when BTC reach a new ALL TIME HIGH since there are 400k limit.

Currently my Limits are 400k daily cash in.. But other people who are also a level 3 verified account got a limit of 400k MONTHLY Cash in limit.

This is the worst thing that happen in coins.ph they are basically taking our BTC hostage when BTC reach a good price.  time too look for new alternative

Yup. Ayaw dagdagan btc ko. Hahahahaha kaya di na ako pinayagan mag-cash in! Kaloka sila nu?



yang image above ay cash in limits natin by level. Itong next image, cash in limit ko. hahaha, pansinin nyo yung monthly, zero na! bawal na daw ako mag cash in. sheesh.


Kaya nilimit yan dahil sa AMLC regulations. Plus, alam nyo bang pag may remittance ng pera more than 500k ay na hohold dahil sa AMLC? Nag aact as remittance and exchange ang coins.ph kaya kailangan nilang magcomply as AMLC. Lalo na't regulated ng BSP ang Virtual Currency Remittance. May kaibigan akong na lock ang account dahil sa pinasok nyang BTC(Around august pa  yun last year) Inabot ng buwan bago ulit ma unlock yung account nya dahil sa AMLC na  yan.
Omg kaya pala di na maka pag convert or send sa coins.ph user din pati na mag lod hindi na din. Kaya pala may limit na pag naubos need 1month maghintay. Pag tingin ko ngayon malapit na maunos yung 400k monthly ko huhu diko expect na ganto yung bagomg terms nila dagdagan yung limit haus.

Pahirap na ang coins ngayun. Masyadong ng strikto. Dapat sa cash out nlng sila nag higpit, at d na sinali yung convert sa cash ins.
sr. member
Activity: 1036
Merit: 253
January 11, 2018, 07:28:29 PM
But other people who are also a level 3 verified account got a limit of 400k MONTHLY Cash in limit.

You need to read again about their rules regarding daily cash in limit.

It's not 400k pesos "monthly" but it's daily cash in limit. I wonder on why you guys are worrying about it if you are a level 3 verified account?

Would you spend that 400k daily limit for cash in?  Huh

Converting our Bitcoin to PHP are consider cash - in, Walang effect yan sa mga dust amount lang, sa may mga 1 BTC and UP lang may effect yan. at totoo na yung ibang level 3 account ay hindi daily ang 400k nila, kung hindi monthly, yung mga sumasali sa 16 days investment yung ang mga limited sa 400k monthly kahit pa level 3
hero member
Activity: 1834
Merit: 523
January 11, 2018, 06:46:13 PM
Nag eeror  poh ba kapag nag cashout??
Kapag nag error ano poh b ang dapat gawin???
 At kialan makukuha ang pera pag nag error??
Didiretso b yun sa banko?? O babalik sa coin.ph???
sa akin boss hindi naman siya nag eerror try mo magmessage sa support nila para malaman mo kung anong problem kung bakit nag eeror sa iyo.
jr. member
Activity: 434
Merit: 2
January 11, 2018, 05:57:33 PM
Nag eeror  poh ba kapag nag cashout??
Kapag nag error ano poh b ang dapat gawin???
 At kialan makukuha ang pera pag nag error??
Didiretso b yun sa banko?? O babalik sa coin.ph???
hero member
Activity: 840
Merit: 501
Strength in Numbers
January 11, 2018, 03:15:35 PM
But other people who are also a level 3 verified account got a limit of 400k MONTHLY Cash in limit.

You need to read again about their rules regarding daily cash in limit.

It's not 400k pesos "monthly" but it's daily cash in limit. I wonder on why you guys are worrying about it if you are a level 3 verified account?

Would you spend that 400k daily limit for cash in?  Huh
asu
legendary
Activity: 1302
Merit: 1136
January 11, 2018, 02:39:05 PM
BAD NEWS!!

Transactions that contribute to your cash in limits are:

Cashing in to your peso or bitcoin wallet
Receiving payments to your peso wallet from another Coins.ph account
Receiving payments to your peso wallet from an external bitcoin wallet
Converting bitcoin to pesos  < ===== BAGONG RULES

It means we cannot convert all our BTC to PHP when BTC reach a new ALL TIME HIGH since there are 400k limit.

Currently my Limits are 400k daily cash in.. But other people who are also a level 3 verified account got a limit of 400k MONTHLY Cash in limit.

This is the worst thing that happen in coins.ph they are basically taking our BTC hostage when BTC reach a good price.  time too look for new alternative

Yup. Ayaw dagdagan btc ko. Hahahahaha kaya di na ako pinayagan mag-cash in! Kaloka sila nu?



yang image above ay cash in limits natin by level. Itong next image, cash in limit ko. hahaha, pansinin nyo yung monthly, zero na! bawal na daw ako mag cash in. sheesh.


Kaya nilimit yan dahil sa AMLC regulations. Plus, alam nyo bang pag may remittance ng pera more than 500k ay na hohold dahil sa AMLC? Nag aact as remittance and exchange ang coins.ph kaya kailangan nilang magcomply as AMLC. Lalo na't regulated ng BSP ang Virtual Currency Remittance. May kaibigan akong na lock ang account dahil sa pinasok nyang BTC(Around august pa  yun last year) Inabot ng buwan bago ulit ma unlock yung account nya dahil sa AMLC na  yan.
Omg kaya pala di na maka pag convert or send sa coins.ph user din pati na mag lod hindi na din. Kaya pala may limit na pag naubos need 1month maghintay. Pag tingin ko ngayon malapit na maunos yung 400k monthly ko huhu diko expect na ganto yung bagomg terms nila dagdagan yung limit haus.
full member
Activity: 406
Merit: 102
Republia - New Blockchain Technology
January 11, 2018, 12:10:17 PM
BAD NEWS!!

Transactions that contribute to your cash in limits are:

Cashing in to your peso or bitcoin wallet
Receiving payments to your peso wallet from another Coins.ph account
Receiving payments to your peso wallet from an external bitcoin wallet
Converting bitcoin to pesos  < ===== BAGONG RULES

It means we cannot convert all our BTC to PHP when BTC reach a new ALL TIME HIGH since there are 400k limit.

Currently my Limits are 400k daily cash in.. But other people who are also a level 3 verified account got a limit of 400k MONTHLY Cash in limit.

This is the worst thing that happen in coins.ph they are basically taking our BTC hostage when BTC reach a good price.  time too look for new alternative

Yup. Ayaw dagdagan btc ko. Hahahahaha kaya di na ako pinayagan mag-cash in! Kaloka sila nu?



yang image above ay cash in limits natin by level. Itong next image, cash in limit ko. hahaha, pansinin nyo yung monthly, zero na! bawal na daw ako mag cash in. sheesh.


Kaya nilimit yan dahil sa AMLC regulations. Plus, alam nyo bang pag may remittance ng pera more than 500k ay na hohold dahil sa AMLC? Nag aact as remittance and exchange ang coins.ph kaya kailangan nilang magcomply as AMLC. Lalo na't regulated ng BSP ang Virtual Currency Remittance. May kaibigan akong na lock ang account dahil sa pinasok nyang BTC(Around august pa  yun last year) Inabot ng buwan bago ulit ma unlock yung account nya dahil sa AMLC na  yan.
newbie
Activity: 30
Merit: 0
January 11, 2018, 08:48:09 AM
Bukod sa coin.ph ano pa ba yung mga tulad nya na magandang mag-invest sa BTC.? Malaking trouble talaga yan sa user kung may monthly limit.. But i think may dahilan sila kung bakit nagkakaron ng ganitong sitwasyon.. Its either meron silang kinocontrol regarding sa cash-in and out..
Kelangan may monthly limit umiiwas sila sa AML baka masira pa company para sakin okay na yung 400k a month malaki na nga yun atleast trusted yung coins.

maaring ganun nga kaya nagkaroon din ng limit.. At isa pa dahil siguro sa dumadaming users.. Iniiwasan din siguro nila yung sobrang daming transactions na pwedeng tumambak at tumagal ang processing nito.. Tingin ko mas okay na din ito..
sr. member
Activity: 658
Merit: 250
January 11, 2018, 06:50:08 AM
Bukod sa coin.ph ano pa ba yung mga tulad nya na magandang mag-invest sa BTC.? Malaking trouble talaga yan sa user kung may monthly limit.. But i think may dahilan sila kung bakit nagkakaron ng ganitong sitwasyon.. Its either meron silang kinocontrol regarding sa cash-in and out..
Kelangan may monthly limit umiiwas sila sa AML baka masira pa company para sakin okay na yung 400k a month malaki na nga yun atleast trusted yung coins.
newbie
Activity: 30
Merit: 0
January 11, 2018, 05:39:35 AM
Bukod sa coin.ph ano pa ba yung mga tulad nya na magandang mag-invest sa BTC.? Malaking trouble talaga yan sa user kung may monthly limit.. But i think may dahilan sila kung bakit nagkakaron ng ganitong sitwasyon.. Its either meron silang kinocontrol regarding sa cash-in and out..
full member
Activity: 448
Merit: 103
January 11, 2018, 03:50:05 AM
Hello Coins.ph,
I am currently having trouble with the identity verification. Actually naka two times na po ako nadisapprove ng team dahil po sa identity verification. Nalilito po kasi ako kung ano po ba ang dapat na ilagay ko doon sa source of funds. Kasi ako po ay unemployed at nagrerely lang po ako sa Bitcointalk para sa kita. Una po kasi nilagay ko ONLINE JOB pero disapprove tapos next attempt ko po Cryptocurrency trading , still disapproved. Ngayon po ang nilagay ko nalang ONLINE BUSINESS, amd currently under review pa ang acct ko. If ever po na madisapprove ulit, ano po ba ang pwede ilagay para maverify na ako as level 2?
Help po. Thank you po.
member
Activity: 85
Merit: 10
January 11, 2018, 03:41:01 AM
Nakakainis naman un bagong rules na monthly meaning nun 400k na lang pwede ma cash out sa 1 buwan kasi ung cash in natin 400k na lang per month.  Embarrassed Embarrassed Embarrassed
newbie
Activity: 21
Merit: 0
January 11, 2018, 03:35:34 AM
Malaking tulong tong thread atleast nasasabi kaagad namin yung mga hinaing namin at suggestion about coins.ph.
 sakin wala namang reklamo. Pero may friend ako na deactivate yung account ano anong klase pwedeng maging dahilan
para ma deactivate yung account namin?
paano poi ma ibabalik un sayang naman kasi.. help po..
newbie
Activity: 187
Merit: 0
January 11, 2018, 01:37:36 AM
Hi everyone!

I am Niquie, a representative of Coins.ph, ready to help you with your concerns/inquiries/feedbacks regarding Coins and our services. This is going to be the official thread from now on. Some of you might have noticed that I changed my username from NiquieA to Niquie@Coins. NiquieA will no longer be available.

Thank you and looking forward to hearing from you all. Smiley


Nice thread, thanks for creating this kind of thread in this forum lalo na you are one of representative of coins.ph na alam naman nating gamit ng karamihan ng member dito sana po maging updated kame sa mga bagong update at promotion ng coins.ph
sr. member
Activity: 779
Merit: 255
January 11, 2018, 12:56:31 AM
BAD NEWS!!

Transactions that contribute to your cash in limits are:

Cashing in to your peso or bitcoin wallet
Receiving payments to your peso wallet from another Coins.ph account
Receiving payments to your peso wallet from an external bitcoin wallet
Converting bitcoin to pesos  < ===== BAGONG RULES

It means we cannot convert all our BTC to PHP when BTC reach a new ALL TIME HIGH since there are 400k limit.

Currently my Limits are 400k daily cash in.. But other people who are also a level 3 verified account got a limit of 400k MONTHLY Cash in limit.

This is the worst thing that happen in coins.ph they are basically taking our BTC hostage when BTC reach a good price.  time too look for new alternative

Yup. Ayaw dagdagan btc ko. Hahahahaha kaya di na ako pinayagan mag-cash in! Kaloka sila nu?



yang image above ay cash in limits natin by level. Itong next image, cash in limit ko. hahaha, pansinin nyo yung monthly, zero na! bawal na daw ako mag cash in. sheesh.

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