Dito parin ako questionable kay Abra eh, minsan nakakatakot gumamit kay Abra, altough gumagamit parin ako sa kanya.
Ang kinatatakot ko lang talaga yung limit or biglang isara ni Abra ang iyong account at e lock ang funds since as far as I know BSP approved exchanges (based din sa OP) tapos more on international exchange siya.
Hindi siya kasama sa approved exchanges ng BSP. Pasensya na kung nalito ka mula sa title ng OP. Wala naman ako plano nung una ko ginawa yung thread pero meron nag-request. Anyway, edited na para mas ma-highlight yung importanteng point na yun.
Per request, isasama ko na din transaction
limits ni Abra (globally) kahit hindi siya kasama sa BSP approved exchanges. Isa din naman sa sikat na crypto app dito sa Pinas. No tiers.
Yung concern mo about sa locking of account, Abra cannot do not kasi nga non-custodial naman sila unlike coinsph.
So far, wala pa akong narinig nagkaproblema sa account nila sa Abra pero before random sa telegram channels ng mga pinoy may nakapag bangit ng KYC daw sa Abra, di ko na na confirm.
Pagdating sa KYC, nag-email ako sa kanila the other day at ito ang kanilang response:
Thanks for reaching out, I would be glad to help clarify.
We absolutely have KYC for any bank, wire or credit card related transactions.
When linking a bank or credit card in-app, that process will begin. If additional KYC is required, you would be notified at that time and those requirements would vary.
This would apply at any deposit or withdrawal amount using a bank or credit card.
However, no KYC would be required for direct cryptocurrency deposits and withdrawals.
For more information, please see this link:
https://support.abra.com/hc/en-us/articles/360018568971I hope that clarifies everything.