Medyo bored kaya naisipan ko na lang gumawa ng table/summary, may you find it useful  For a list of live and under development crypto exchanges with BSP approved VCEs, check it here
COINSPRO CASH OUT CASH IN | | | Daily | Monthly | Annual | | Daily | Monthly | Annual | | _____ | _______________________________ | | ____________ | ____________ | ____________ | | ____________ | ____________ | ____________ | | 1 | Email and Phone verified | | - | - | - | | No limit | No limit | No limit | | 2 | ID and selfie verified | | xxx | 250,000 | xxx | | No limit | No limit | No limit | | 3 | Address verified | | 500,000 | 15,000,000 | xxx | | No limit | No limit | No limit | | 4 | Custom verified | | above 500,000 | xxx | xxx | | No limit | No limit | No limit |
NOTE:- For business purposes, still no limit for deposits but withdrawal limits is determined on a per client basis
- Cash ins and cash outs using the Coins.ph PHP wallet will count towards your Coins.ph limits.
| | | Daily | Monthly | Annual | | Daily | Monthly | Annual | | _____ | _______________________________ | | ____________ | ____________ | ____________ | | ____________ | ____________ | ____________ | | 0 | Email and phone verified | | - | - | - | | 1,000 | 3,000 | 5,000 | | 1 | ID and selfie verified | | 1,000 | 3,000 | 5,000 | | 1,000 | 3,000 | 5,000 | | 2 | Address verified | | 50,000 | 150,000 | 500,000 | | 50,000 | 150,000 | 500,000 | | 3 | Source of income verified | | 100,000 | 400,000 | 3,000,000 | | 100,000 | 400,000 | 3,000,000 | | 4 | Faced-to-face verified | | No limit | No limit | No limit | | No limit | No limit | No limit |
NOTE:Your cash transaction limit for a specific period refers to the total amount of both your cash-in and cash-out transactions made during that time. This means that if you’re in Tier 0 and cashed in PHP 1,000 in a single day, you’ve already maxed out your daily cash transaction limit. As a result, you will no longer be able to cash out or withdraw funds from your PDAX account within the same day and will have to wait 24 hours for your daily limit to refresh again. The same applies to the succeeding tiers and limits. VHCEX CASH OUT CASH IN Tier | Requirements | | Daily (USD) | Monthly (USD) | Annual (USD) | | Daily | Monthly | Annual | | _____ | _______________________________ | | ____________ | ____________ | ____________ | | ____________ | ____________ | ____________ | | 0 | Email verified | | - | - | - | | no limit | no limit | no limit | | 1 | ID and address verified | | xxx | 50,000 | xxx | | no limit | no limit | no limit | | 2 |  | | xxx | 100,000 | xxx | | no limit | no limit | no limit |
Note:- Withdrawal limited total are cumulative of both fiat and cryptocurrency.
- Withdrawal limit for tiers 1 and 2 resets every month.
- If anyone has done Tier 2 verification, please comment the type of documents you submitted.
Tier | Requirements | | Daily (BTC) | Monthly (BTC) | Annual (BTC) | | Daily (BTC) | Monthly (BTC) | Annual (BTC) | | _____ | _______________________________ | | ____________ | ____________ | ____________ | | ____________ | ____________ | ____________ | | 1 | Phone and email verified | | - | - | - | | - | - | - | | 2 | ID and personal information verified | | 0.19728146 | xxx | xxx | | 0.18446781 | xxx | xxx | | 3 | Address and source of income verified | | 0.98640731 | xxx | xxx | | 0.92317350 | xxx | xxx |
NOTE:- Cash in and out limits changes everyday depending on the value of bitcoin
- RebitPH and BitbitCash are both products of BuybitcoinPH
- Buying and selling limits is different from cash in/out but it also depends on your KYC level verification
| | | Daily | Monthly | Annual | | Daily | Monthly | Annual | | _____ | _______________________________ | | ____________ | ____________ | ____________ | | ____________ | ____________ | ____________ | | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | | xxx | xxx | xxx | | xxx | xxx | xxx |
As pointed out by @inthelongrun, magkaiba ang limits ni coinsph at coinspro kaya hiniwalay ko na lang sila. COINSPH CASH OUT CASH IN | | | Daily | Monthly | Annual | | Daily | Monthly | Annual | | _____ | _______________________________ | | ____________ | ____________ | ____________ | | ____________ | ____________ | ____________ | | 1 | Email/Phone verified | | - | - | - | | 2,000 | 50,000 | 50,000 | | 2 | ID and selfie verified | | 50,000 | 250,000 | 400,000 | | 50,000 | 100,000 | 400,000 | | 3 | Address verified | | 400,000 | No limit | No limit | | 400,000 | 400,000 | No limit | | 4 | Custom verified | | Custom | 5,000,000 | Custom | | Custom | 5,000,000 | Custom |
NOTE:For those interested in custom deposits and withdrawals, you can apply here
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. ABRA Method of Transaction | Daily (USD) | Monthly (USD) | Annual (USD) | | ___________________________________________ | ___________________ | ___________________ | ___________________ | | US bank wires | 500-40,000 per wire | - | - | | Bank deposits & withdrawals (rolling cycle) | 2,000-4,000 | 4,000-8,000 | 8,000-16,000 | | Credit card deposits (rolling cycle) - AMEX | 200 | 1,000 | - | | Teller deposits & withdrawals | check w/ teller | check w/ teller | check w/ teller | | Crypto deposits & withdrawals | No limit | No limit | No limit |
NOTE:Bank regulations may supersede Abra's limits: please check with your financial institution. |
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Thread update. New event: What: IT Park Blockchain monthly meetup - CEBU When: September 26, 2019 (Time: 7:00 PM to 9:00 PM) Where: The Civet Coffee (Skyrise 4 Cebu IT Park, Cebu ) SOURCE |
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Sana nga pati sa eleksyon blockchain na din ang gamitin para maiwasan talaga ang dayaan (though may vote buying pa din).
Hindi directly related sa OP pero na-discuss na din dati yung election using blockchain tech sa ibang topic. Eto ewan ko kung nakakatuwa o nakakatawang lumang balita Smartmatic Seeks to Apply Blockchain in Future Elections in Philippines |
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Nice to see that video again. It never gets old But seriously, football/soccer is fun to watch. You just have to understand the rules just like any other sports. You do not see a lot of scoring but the intensity of the game is high most of the time. If my memory serves me right, the highest number of goals I've watched in a single match is 10 (Man United 8 - Arsenal 2). |
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Hilarious replies If I remember correctlyvthere was Cooper membership too:
Hello, i sent 0.00208333 BTC to 3JQ3VMYrwEZhCgzDHFcUpZCDGMBfaGvREx , but I didn't get the rank Cooper member. |
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Not to mention, bakit kaya wala na ang Litecoin sa mga supported coins nila at ang Stellar (XLM) na ang pinalit? Meron. Hindi lang nakita ni OP sa article a pinagbasehan niya. Ito yung quoted statement: Licensed by the Bangko Sentral ng Pilipinas (BSP) as a virtual currency exchange, PDAX offers BTC, Ethereum, Litecoin, Bitcoin Cash, XRP, and Stellar for trading with PHP (Pesos). PDAX (company name Fyntegrate) is one of the few companies legally allowed to facilitate the exchange of cryptocurrency to fiat in the Philippines. @maxreish maganda siguro kung sundan mo din discussion sa topic na sinimulan mo at i-update ito lalo na kung may kulang na data. Meron at meron kasi malilito nyan. |
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After years of spamming telegram and discord groups, crypto signal group will eventually die. Some newbie traders are getting les interested. Social trading might take over but I see its fate not different with these signal groups. It'll also die sooner or later. Nowadays it is indeed difficult to find an accurate signal, but even so the novice traders are still looking for it and even pay to get a premium signal. I don't know whether their signal is accurate or not.
Only a few will claim that it is accurate, those who are given the signal in advance (privately). After they are done buying, the signal is sent to these unsuspecting newbies. Once they start buying, those who bought early will start dumping. |
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Additionally, it's better not to transact outside this forum.
Has Suchmoon's identity been revealed?
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Just one of the many veterans saying Melo should be signed. He does have something to offer and I think various teams are interested on really signing him. Maybe it is the kind contract that both parties could not agree with. If Melo could agree to a minimum, I bet teams would rush to get him. |
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Is there any news yet whether or not Melo is getting signed? The window is closing fast with just over a month before the 2019-2020 season kicks off. I was expecting him to be signed by the Nets but I haven't read anything that suggests they'll sign him.
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naisip ko lang din, pwede siguro natin i-konsidera yung popularity ng bitcoin kada-halving. Before 2017 ATH, hindi pa siya masyadong pinapansin ng mga financial institutions at government authorities. Ngayon, kabi-kabilaang attempt na para i-regulate o kaya i-ban. Malamang magkakaroon pa din ng bagong ATH pagdating o pagkatapos ng susunod na halving pero ang pagkakaiba ngayon, mas marami ng "players" ang makakaapekto sa kung gaano kataas ang presyo.
Typo pala sa 3rd paragraph "20212"
Baka pwedeng ugnayan ang gamitin kesa korelasyon
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Updated list as of Sep. 18, 2019** Delinquent
Kung may mali sa data, paki-comment na lang.
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List of Live Exchanges now updated. PDAX added.
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Matapos ma-deny ng Bangko Sentral ang maling impormasyon na pinapalabas ng Kapa, sinasabi naman ngayon na legal na? Tapos sa youtube pa sila kumukuha ng balita o impormasyon imbes na sa tamang kinauukulan (SEC)? Mukhang marami talaga ang hindi alam kung ano pinasok nila at madali sila mapaniwala. Sige lang, umasa lang ng umasa. Ipagtanggol ang Kapa hanggang mabawi puhunan at maka-exit.
Yun na nga. Marami sa kanila ang gusto makabawi kaya sumusuporta pa din at nanniniwala sa kung anuman sabihin ng kapa. Kakapanood ko lng nung video na binigay, natawa na lang ako. In denial pa din na investment scheme sila. Akala ko naman kung sinong announcer, kasamahan din pala nila. Wala na din daw money transaction involve para makaiwas sa SEC hehe. |
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@evader11 aprubado na yang mga palitan na yan.
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Eh mukhang ikaw ang hindi nagsesearch ng mabuti sir eh,.. Unang una , anuman mga sinasabi mo sariling speculation mo lang din yan hanggang ngayon habang isinasaayos ang mga case about sa kapa, naisasabmit nila yung mga legal documents na hinihingi ng ahensya ng govyerno sa kanila na galing sa DOJ, bagay n legal council nlang ang mga nkakaalam nun, bagay din na hindi na saklaw ng isang miyembro, ang mahalaga sa amin naresume yung ibang mga outlet branch na makpagoperate na ulit legally, ngayon kung illegal parin para sayo, opinion mo yan at hindi ibig sabihin eh tama o mali k, bahala ka magisip, tanggapin mo man o hindi oh ng sinuman, legally operate n siya talga ngayon as worldwide kapa ministry, kung duda kapa rin at hindi ka satisfy magtanung ka mismo sa branch n meron malapit s kinalalagyan mo
na lugar, salamat din sa paalala..
Speculation pala yung mga SEC investigation at yung CDO hehe, pati na din yung pagbasura ng korte suprema sa petition against sa CDO. Legal na daw kahit hindi pa na-lift yung closure order hehe. Kung mag-verify man ang isang informed investor tungkol sa legality ng Kapa, hindi lang sa branch pupunta, kundi sa SEC. At andun pa din sa website nila yung closure order at renewed warning nila against Kapa. Bisitahin mo din. |
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Edit mo yung huling reply mo at I-quote mo ng maayos yung comment ko. Baka mapagkamalan ka ng plagiarism at ma-ban ka ng moderator dito.
- Una hindi nga napatunayan ng SEC out of million members ng kapa na meron siyang naiscam talaga,
saka parang ganito lang din yan, sino ba ang kakampihan mo at paniniwalaan yung Pamilya mo na mdaming beses na nakatulong sayo sa panahon na kailangan mo, oh yung tao ng hindi mo naman kapamilya na kahit kelan eh hindi naman nakatulong sayo?
Mukhang hindi ka pamilyar sa mga ponzi scheme at naka-base ka lang sa "walang na-scam" at "nakatulong". Pinag-aralan na ng SEC yang business model ng Kapa at nakitang hindi sustainable. Kahit yung mga sinabing ibang pagmamay-aring negosyo ay hindi pa din sapat para i-cover yung mga buwan-buwan na nilalabas na pera. Eventually, magsasara din yan kapag wala ng nagbibigay ng "donasyon". Maliban dyan, hindi din lisensyado ang Kapa para kumolekta ng donasyon investments tapos magbigay ng blessings guaranteed returns. |
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So, what do you think on most gamblers now? Are the majority gamblers are rich or poor?
It depends on how much a gambler is earning and how much he/she gambles I guess. Scenario 1: I gamble $200 per week and I earn at least $6,000 per month. Even if I lose all bets, I can still be considered as doing well in life. Scenario 2: I gamble $200 per week and I only earn around $2-3K per month, I think that can be considered close to poor |
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Ang tinutukoy ko rito ay yong nag-operate na pero walang license as in "illegal" kasi sa napakadaming online casino ngayon sa Pinas which are operated by Chinese, imposibling ma-audit yan isa-isa ng Philippine authorities. Pero sa sinabi ni @GreatArkansas na mayroong bilihan at palitan ng Bitcoin at ang meet-up ay sa casino, i tend to believe na meron ngang illegal na online crypto casino sa atin. Malamang meron nga yan. Baka kailanganin pa ang tulong ng Chinese government para sila mahuli kagaya na lamang nung na-report kamakailan na nag-operate outside CEZA.
Eh ang hirap din naman kausapin kasi mga Chinese di kaya magkaka intindihan. Sarap sana tanungin . Nasubukan mo na ba kausapin kahit isa sa kanila? Kung oo, ano sinasagot kapag tinatanong mo ng pa-english? |
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