According kay coins.ph, they prohibit daw any transaction that involves a gambling establishment. I actually appealed my case and argued (with screenshots + proof) that despite my funds coming from an online establishment, I never gambled nor wagered any money in the process. Yung proceeds na pumapasok sa account ko is purely because of the service that we do sa campaign signature. It just so happened na we are advertising gambling companies and yung pera ay nadedeposit sa respective gambling accounts natin.
To answer your question, afaik ang enhanced KYC ay para mas tumaas din ang withdrawal limits mo. Even if nag send ka ng valid IDs, need mo pa rin ng enhanced KYC para mas tumaas ang withdrawal limits. They told me na nagkakaroon daw sila ng periodic check sa accounts mo na doon nadedetermine kung saan galing BTCs mo.
As long as hindi ka pa naflaflag ni coins.ph, sulitin mo na ito kabayan and siguro mag hanap ka na din ng alternative. Like sabi ko nga din, sobrang restrictive na ni coins.ph to the point na iiwasan mo na talaga mag transact dito.
Thanks for this info. As of now, pagkatingin ko sa account ko ngayon, naverify na yung documents na sinend ko which is yung ID ko. Ang problema nga lang ay yung level ko sa coins.ph ay nagbago from level 2 to level 3 which means bumaba yung withdrawal limit ko sa kanila. Also, yung level 3 verification ko is under review pa rin, which for me ay weird since sabay naman yung address and ID verification ko sa kanila.
Hopefully, walang mangyari sa account ko dahil kahit papano nagagamit ko ito. Anyways, I have my back up rin naman, yung Binance. Yung problema ko lang sa binance ay yung continuous log-in attempts na parang may naglolog-in nung account ko kahit ilang beses ko na nachange password. Good thing na may 2fa ako dun.
Anyways, May I know kung ano nangyari sa appeal mo about gambling deposits sa coins.ph mo kahit hindi ka naggamble? I think denied pa rin since nanggaling sa gambling platform yung deposits.