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Title: Coins.ph new policy? Post by: dothebeats on September 19, 2021, 04:49:25 PM https://i.ibb.co/QYFmV9r/sxJK4d2.jpg
Ako lang ba ang nakakakita ng ganitong notice sa coins.ph app kada makakareceive ng crypto transactions? Napupunta ang transaction sa isang tab at tina-tag ito as 'pending.' Hindi ko pa nasusubukang galawin yung nareceive ko pero mukha namang pwede pa rin siyang gamitin kahit papaano. Ang hindi ko lang maintindihan e kung bakit kailangan nating ibigay ang identity ng sender ng mga transactions natin. Papano kung hindi talaga natin alam kung sino ang sender at wala tayong alam sa kahit anong basic info sa kanila? Oras na ba para maghanap ng panibagong alternatives sakaling may consequences ang hindi pagdedeklara ng kung sino ang nagsend ng transaction? What are your thoughts mga kabayan? Title: Re: Coins.ph new policy? Post by: mirakal on September 19, 2021, 09:03:20 PM Not a new policy exactly but an additional requirement because we are treated as customers under the supervision of the BSP, we comply with the KYC, so we comply with the new requirement.
By the way kabayan, meron na tayong discussion about this topic, you can visit the thread below for more information. https://bitcointalk.org/index.php?topic=5360233.0;all |
