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Topic: Planning to open BDO account (Read 198 times)

copper member
Activity: 2044
Merit: 591
🍓 BALIK Never DM First
March 30, 2018, 08:31:31 PM
#14
Siguro ita-try ko muna yung Cryptocurrency trader as a source of income kung sakaling ma reject ako doon kuna iibahin yung source of income ko.

Thank you guys sa lahat na nag reply!
full member
Activity: 392
Merit: 100
March 30, 2018, 07:50:45 AM
#13
Nag basa-basa narin ako dito about sa pag open ng BDO account, pero nag aalangan parin ako kung ano isasagot ko sa source of income/funds,
Cryptocurrency trader ba? Freelance job? Kaka 18 ko lang last year and I'm planning to save money for my future.

kapag nag open ka ng account sa bdo wag na wag mo po sasabihin na galing sa bitcoin o crypto currency ang perang ilalagay mo dito kasi ma rereject ka katulad ng nngyari sa kaibigan ko hindi sya nakapagopen kasi sinabi nya na ang source of income nya ay bitcoin.
full member
Activity: 179
Merit: 100
March 30, 2018, 06:35:35 AM
#12
Free lancer ka na lang...wala naman problema kng kaka 18 mo pa lang as long as mabibigay mo naman sa kanila yung mga requirement para mag open ka ng account walang magiging aberya...kaya open lang..
full member
Activity: 658
Merit: 106
March 30, 2018, 05:16:29 AM
#11
Nag basa-basa narin ako dito about sa pag open ng BDO account, pero nag aalangan parin ako kung ano isasagot ko sa source of income/funds,
Cryptocurrency trader ba? Freelance job? Kaka 18 ko lang last year and I'm planning to save money for my future.

Mayroon akung kaibigan na nag open nga BDO account at kanya lang sinabi sakanyang source of income is siya ay isang bloger at manunulat ng isang article pero yung pag susulat ng article wich is totoo yun,, pero sa tingin ko pwedi modin yung gamitin para makapag open ka ng account pero syempre madami pa ang paraan para makapag open ka ng account na sasaiyo lang yan kung anu ang ipapalusot mo  para maverify yung account mo.
newbie
Activity: 88
Merit: 0
March 30, 2018, 04:55:55 AM
#10
Nag basa-basa narin ako dito about sa pag open ng BDO account, pero nag aalangan parin ako kung ano isasagot ko sa source of income/funds,
Cryptocurrency trader ba? Freelance job? Kaka 18 ko lang last year and I'm planning to save money for my future.
Problema talaga yan sa BDO. Kapag sinabi mo kung saan nanggagaling ang kinikita mo, hindi pwede sa kanila o ihohold yung account mo. Mas maigi kung ibang rason na lang ang sasabihin mo. Hindi ko lang din sigurado kung masisilip ako ng BDO. Mayroon din kasi akong food bar na naipatayo na, nagdedeposit ako sa kanila at yung business ko ang sinasabi ko kapag tinatanong ako. May mga proof naman ako na pwedeng ipakita kung sakaling hanapin.
full member
Activity: 378
Merit: 100
March 30, 2018, 04:08:17 AM
#9
Sa ngayon kasi dipa tanggap sa mga bangko ang about sa bitcoin kaya kung ang sasabihin mong source of income ay galing sa cryptocurrencies ay mukahang 50/50 na matatanggap ang pag apply mo sa pagbukas mo ng bank account,iba na lang ang sabihin mong source na income para makapag bukas ka kung may trabaho ka pwede yon na lang source of income mo.
full member
Activity: 266
Merit: 107
March 30, 2018, 04:00:43 AM
#8
Balak ko sanang mag deposit ng malaking amount kaso mukang mag kakaproblem ako. Wala pa bang ibang paraan diyan?

Well, share ko lang yubg sa kaibigan ko. Bale dalawa yung account nya meron syang account sa SECURITY BANK which is para sa mga transactions niya palabas galing kay coins.ph at ang isa ay yung BDO nya na isang saving account  kubg gusto mo yu can try it ou sir.
Ang mangyayare dito isa yung BDO mo is for your savings lang at hindi para sa transaksyon mo yung SECURITY BANK yung gagamitin mo to cash out ng malalaking pera galing kay coins.ph tapos deposit mo na lang sa savings account mo.
sr. member
Activity: 518
Merit: 258
March 30, 2018, 03:49:56 AM
#7
May nabasa ako dati na nilagay niya sa source of income niya eh Cryptocurrency trader pero natanggap parin?

Ayuko kasi mag sinungalin baka kasi mamaya magkaroon ng problema at doon pa madiskrasya yung account ko.

hindi ko sure yung tungkol dyan basta sa case ko BDO mismo hindi tinanggap nung sinabi ko na crypto ang source of income ko. baka naman yung nabasa mo ay sa ibang bangko? kasi sa BDO ang alam kong pinaka mahigpit pagdating sa crypto e
copper member
Activity: 2044
Merit: 591
🍓 BALIK Never DM First
March 30, 2018, 03:24:46 AM
#6
Well BDO won't force you to tell the truth, but it's not wise to lie, when they ask you to put your current job just put the real job you have, BDO will only ask you the money source when you deposit around 25,000 thousand a day or more than 100,000 thousand in a month, but if you put 5k to 10k a month then there is no issue, "online business" is the most common answer they receive from someone who always deposit money on their account when they don't have license business or any business.

A second piece of advice try to open also accounts: to Metrobank, land bank of the Philippines, Philippines National Bank, Union Bank, Rural Bank, or any bank near you so you could broke your money in to small amount before putting or saving it then they won't ask you over and over again.
Balak ko sanang mag deposit ng malaking amount kaso mukang mag kakaproblem ako. Wala pa bang ibang paraan diyan?

Nag basa-basa narin ako dito about sa pag open ng BDO account, pero nag aalangan parin ako kung ano isasagot ko sa source of income/funds,
Cryptocurrency trader ba? Freelance job? Kaka 18 ko lang last year and I'm planning to save money for my future.

wag na wag ka magsasabi tungkol sa crypto currency kapag sa BDO ka mag open ng bank account, na experience ko na yan bigla na lang nila sinabi na hindi nila tinatanggap ang bitcoin or any crypto kaya hindi ako pinayagan. try mo na lang mag dahilan ng iba, siguro sabihin mo na lang savings mo lang
May nabasa ako dati na nilagay niya sa source of income niya eh Cryptocurrency trader pero natanggap parin?

Ayuko kasi mag sinungalin baka kasi mamaya magkaroon ng problema at doon pa madiskrasya yung account ko.
sr. member
Activity: 518
Merit: 258
March 30, 2018, 02:53:06 AM
#5
Nag basa-basa narin ako dito about sa pag open ng BDO account, pero nag aalangan parin ako kung ano isasagot ko sa source of income/funds,
Cryptocurrency trader ba? Freelance job? Kaka 18 ko lang last year and I'm planning to save money for my future.

wag na wag ka magsasabi tungkol sa crypto currency kapag sa BDO ka mag open ng bank account, na experience ko na yan bigla na lang nila sinabi na hindi nila tinatanggap ang bitcoin or any crypto kaya hindi ako pinayagan. try mo na lang mag dahilan ng iba, siguro sabihin mo na lang savings mo lang
newbie
Activity: 210
Merit: 0
March 30, 2018, 02:39:16 AM
#4
Well BDO won't force you to tell the truth, but it's not wise to lie, when they ask you to put your current job just put the real job you have, BDO will only ask you the money source when you deposit around 25,000 thousand a day or more than 100,000 thousand in a month, but if you put 5k to 10k a month then there is no issue, "online business" is the most common answer they receive from someone who always deposit money on their account when they don't have license business or any business.

A second piece of advice try to open also accounts: to Metrobank, land bank of the Philippines, Philippines National Bank, Union Bank, Rural Bank, or any bank near you so you could broke your money in to small amount before putting or saving it then they won't ask you over and over again.
copper member
Activity: 2044
Merit: 591
🍓 BALIK Never DM First
March 30, 2018, 02:18:21 AM
#3
sa pagkakaalam ko nabalita ang BDO sa paghold ng cashout at withdrawal last January due to the reason of crypto-currency specially si btc , may na ipost sa facebook during that time that their accounts being hold , hopefully may update na ngaun about this matter , but as far as I know wala pa akong nakitang sulosyon about that. ask mo mga ka-btt natin na nakapag cashout na sa BDO this March at darating na April
Nabasa ko rin ito at naayus na ng BDO.

Paki share na lang ng experience doon sa mga nag open ng bank account gamit Cryptocurrency or Bitcoin as a source of income.
newbie
Activity: 144
Merit: 0
March 30, 2018, 02:10:14 AM
#2
sa pagkakaalam ko nabalita ang BDO sa paghold ng cashout at withdrawal last January due to the reason of crypto-currency specially si btc , may na ipost sa facebook during that time that their accounts being hold , hopefully may update na ngaun about this matter , but as far as I know wala pa akong nakitang sulosyon about that. ask mo mga ka-btt natin na nakapag cashout na sa BDO this March at darating na April
copper member
Activity: 2044
Merit: 591
🍓 BALIK Never DM First
March 30, 2018, 01:58:09 AM
#1
Nag basa-basa narin ako dito about sa pag open ng BDO account, pero nag aalangan parin ako kung ano isasagot ko sa source of income/funds,
Cryptocurrency trader ba? Freelance job? Kaka 18 ko lang last year and I'm planning to save money for my future.
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