Topic: Regarding sa verification sa coins.ph - page 3. (Read 1678 times)

Kung ayaw parin, pwede ka nmng mag-open ng Bitcoin wallet sa Abra.
Meron kasi akong coins.ph para sa pagcash out kasi mas mataas ung exchange rate.
Taz ginagamit ko Abra wallet para sa pagbili ng bitcoin.
Kaya, may arbitrage trading gains pa ako dito. Syempre kung saan mura dun ako bumibili at kung saan mas mataas palitan, dun ako magpapapalit.

Kasi bawat centavo, sayang  rin.

Last year pa kasi naverify ung account ko at buti nalang inapprove nila level ko na unlimited cash in at cash out ako. Kung ayaw yan, siguro naman my work ka na pwede panggalingan ng funds mo bilang o kaya pwedeng manggaling sa mga ito:
1) salary o sweldo mo
2) professional fee (PF)
3) kaya galing business mo ( pero baka hingin permits mo dito, income tax returns etc).
4) mixed (salary, PF at/o business mo)

Sa akin tinanggap nila pero last march pa verified yung account ko baguhin mo na lang lagay mo business lang hindi naman sila strict basta wag lang sa gambling sites galing funds mo

Try mo na lang sabihin na sa business mo kukunin ang funds mo, kung magtanong trading business kamo, o kaya baka pwede rin through your own salary kung natry mo na yun at wala talaga pm mo mga staff ni coins.ph dito sa forum andun sila sa official thread makakausap

Sinabi ko na, from trading, buy and sell, from a forum (bitcointalk.org), ayaw nila tanggapin.  Binigyan ko sila ng links ng forum ng bitcointalk pero ayaw parin eh.

Basta wag lang manggagaling sa unlawful activity ung funds mo. Ito ung binigay ng AMLA na unlawful activity.

(i) "Unlawful activity" refers to any act or omission or series or combination thereof involving or having relation to the following:

(1) Kidnapping for ransom under Article 267 of Act No. 3815, otherwise known as the Revised Penal Code, as amended;

(2) Sections 3, 4, 5, 7, 8 and 9 of Article Two of Republic Act No. 6425, as amended, otherwise known as the Dangerous Drugs Act of 1972;

(3) Section 3 paragraphs B, C, E, G, H and I of Republic Act No. 3019, as amended; otherwise known as the Anti-Graft and Corrupt Practices Act;

(4) Plunder under Republic Act No. 7080, as amended;

(5) Robbery and extortion under Articles 294, 295, 296, 299, 300, 301 and 302 of the Revised Penal Code, as amended;

(6) Jueteng and Masiao punished as illegal gambling under Presidential Decree No. 1602;

(7) Piracy on the high seas under the Revised Penal Code, as amended and Presidential Decree No. 532;

( Qualified theft under Article 310 of the Revised Penal Code, as amended;

(9) Swindling under Article 315 of the Revised Penal Code, as amended;

(10) Smuggling under Republic Act Nos. 455 and 1937;

(11) Violations under Republic Act No. 8792, otherwise known as the Electronic Commerce Act of 2000;

(12) Hijacking and other violations under Republic Act No. 6235; destructive arson and murder, as defined under the Revised Penal Code, as amended, including those perpetrated by terrorists against non-combatant persons and similar targets;

(13) Fraudulent practices and other violations under Republic Act No. 8799, otherwise known as the Securities Regulation Code of 2000;

(14) Felonies or offenses of a similar nature that are punishable under the penal laws of other countries.

Kinuha ko lang ito sa BSP website: http://www.bsp.gov.ph/regulations/laws_aml.asp

Baka mali yung ginawa mo or baka di valid yung binigay mung Requirements ...
Pwede mung isagot jan galing sa advertisment ng bitcoin then
Payments for your clients mga ganyan po

Baka pwedeng sabihin mo e from signature campaign? legal naman sya dito e or faucet? basta wag galing sa sugal yung funds okey yung coins.ph don.

Nireregulate kasi ng AMLA yan. So sagutin mo lang kung saan ba manggagaling ung funds mo.

Last three days ago sinubukan ko nag verify ng account sa coins.ph kaso palpak, gusto ko sana humingi ng tulong sa mga verified users.

Anong magandang sagot dito?

Where will the funds in your Coins account come from? * 
- My funds will come from....


Bwisit, Grabe ayaw talaga nila tanggapin yun mga sagot ko. Dapat naglagay sila sana ng options sana para hindi na pahirapan yun tao.