Coins.ph Official Thread

[samputin]

Actually may way to bypass this one eh. Tinuro lang to ng kaibigan ko, pero TRY IT AT YOUR OWN RISK(Never done this pero sabi nya gumagana daw). Pag humihingi si coins ng selfie agad kase lvl 1 account lang ang meron ka, try to picture kahit anong bagay. Kahit black lang nakalagay gumagana. 

This is kinda risky, no doubt. Siguro kung nalaman ko na agad yang way na yan, I still wouldn't try it. Mahirap na, baka may mabigat na sanction sakin si coins, if ever. I think I'd rather pass the requirements they're asking kasi may tiwala naman ako na it's for the betterment of all, especially, the security aspect. It might be hassle, but at least, secured. Besides, selfie and ID lang naman. I'm sure we all have that.

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[jhenfelipe]

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko  noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

Recently (well not so recent, but this year lang), I was notified by coins.ph din about verification via email. Level 3 verified din ako and last year nakapag fill out na ako ng same form at nakapagpasa ng ID at Video, noong time na nag require sila ng KYC (Enhanced Verification).

Hindi ko sure kung lahat ng level 3 verified nirerequire nila, pero anyway baka nag a update lang talaga sila ng info. Tingin ko nga yearly na may ganito.
Saglit lang naman at never pa ako nagkaroon ng problema sa limits tulad ng sa iba.

[harizen]

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko  noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

Yes, selected users lang yan. Sa mga kasabayan ko kasi at mga kilala kong mas nauna pa sa aking nagkaroon ng coins.ph account, ako lang ang nahingan ng mga ganyang verification. Not once (2017), not twice (2018) but for the third time already which is this year.

Yan ung sinasabi kong "alarm". I'm not sure what amount will trigger the alarm. Need ko rin kasi mag comply talaga dahil ayoko ng mas maliit na limit.

Sa una talagang hassle, pero pag natapos naman smooth na ulit at pede na let maglabas pasok ng decent amount without a problem.

And I'm expecting again for another additional verification next year. Pero sana gawin na lang nila 2 years ang update lol.

[bisdak40]

~snip~

Yes, selected users lang yan. Sa mga kasabayan ko kasi at mga kilala kong mas nauna pa sa aking nagkaroon ng coins.ph account, ako lang ang nahingan ng mga ganyang verification. Not once (2017), not twice (2018) but for the third time already which is this year.

So every year pala yong enhance verification, sobrang hassle naman noon. Ano kaya ang reason na kailangan every year yong enhancement ng verification ng account mo? Kung ganyan parati ang gagawin nila ay aabot ka na sa Level 8  , kung meron.

Yan ung sinasabi kong "alarm". I'm not sure what amount will trigger the alarm. Need ko rin kasi mag comply talaga dahil ayoko ng mas maliit na limit.

Ito yon pinaka-intriguing na part, how much kaya yon amount para ma-trigger mo yong alarm nila. They may not divulge this as this is confidential at sa observation ko ay iilan lang kayo rito ang nakapag-trigger ng alarm nila.

[harizen]

Yes, selected users lang yan. Sa mga kasabayan ko kasi at mga kilala kong mas nauna pa sa aking nagkaroon ng coins.ph account, ako lang ang nahingan ng mga ganyang verification. Not once (2017), not twice (2018) but for the third time already which is this year.

So every year pala yong enhance verification, sobrang hassle naman noon. Ano kaya ang reason na kailangan every year yong enhancement ng verification ng account mo? Kung ganyan parati ang gagawin nila ay aabot ka na sa Level 8  , kung meron.

I think kaya every year kasi the same activity ang nangyayari sa account ko every year including the overall amount na pumasok at lumabas sa account ko. Bale account review ginagawa nila for the current year then additional verification will be next year unless di pa nagcocomply talaga.

Siguro if maglie-low ako baka wala na ako verification for next year lol.

Yan ung sinasabi kong "alarm". I'm not sure what amount will trigger the alarm. Need ko rin kasi mag comply talaga dahil ayoko ng mas maliit na limit.

Ito yon pinaka-intriguing na part, how much kaya yon amount para ma-trigger mo yong alarm nila. They may not divulge this as this is confidential at sa observation ko ay iilan lang kayo rito ang nakapag-trigger ng alarm nila.

Closed to half million (Php 500,000) to million (1) siguro minimum. I'm not sure pero sa withdrawal yata nakabase. Bihira ako mag cash-in e bilang lang sa daliri ko sa kamay lol.

[SuicidalDemon69]

Ask ako if lahat din ba kayo nung bagong additional verification ni coins.ph, yunh kasi bigla may nag pop up nung pag open ko sa android phone ko. Kasi level 3 na account ko  noon pa, tapos mga last 2 weeks ata yun ung lumabas humihingi ng ID at e video mo sarili mo tapos may sasabihin ka.
Selected users lang ba ang dumaan sa ganung proseso?

Recently (well not so recent, but this year lang), I was notified by coins.ph din about verification via email. Level 3 verified din ako and last year nakapag fill out na ako ng same form at nakapagpasa ng ID at Video, noong time na nag require sila ng KYC (Enhanced Verification).

Hindi ko sure kung lahat ng level 3 verified nirerequire nila, pero anyway baka nag a update lang talaga sila ng info. Tingin ko nga yearly na may ganito.
Saglit lang naman at never pa ako nagkaroon ng problema sa limits tulad ng sa iba.

Baka malalaki po mga transaction nyo, kasi sakin never nagpop-up or walang email galing sa coins.Ph. Level 3 din account ko, pero 10k-15k lang winiwithdraw or kinoconvert ko kada month.

[mirakal]

Closed to half million (Php 500,000) to million (1) siguro minimum. I'm not sure pero sa withdrawal yata nakabase. Bihira ako mag cash-in e bilang lang sa daliri ko sa kamay lol.

I guess you are right, from the start I created my account until now,  I already made a cash out of at least 1 million pesos, especially last 2017 during the bull run and maybe that was alarming, but I know it's not only me since that time bounty hunting is very popular and I know people who made millions with bounty hunting only.

Baka malalaki po mga transaction nyo, kasi sakin never nagpop-up or walang email galing sa coins.Ph. Level 3 din account ko, pero 10k-15k lang winiwithdraw or kinoconvert ko kada month.

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.


I think we should have an active representative here, things will be clearer if we have.

[SuicidalDemon69]

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.


I think we should have an active representative here, things will be clearer if we have.

Umiiwas lang po 'yon nakausap mo sa money laundering. Kaya next time na may ganon kalaking fund need mo explain kung sa legal activities mo ba sya nakuha. Madali lang naman un kung bounty hunter/manager ka. Explain mo lang na dito galing ung funds mo at ung worth ng bounty. Kung galing nmn sa trades papakita mo pa rin ung mga transaction. Kailangan mo lang talaga ipaliwanag sa kanila na sa legal services or activities galing ung mga funds mo.

[mirakal]

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.


I think we should have an active representative here, things will be clearer if we have.

Umiiwas lang po 'yon nakausap mo sa money laundering. Kaya next time na may ganon kalaking fund need mo explain kung sa legal activities mo ba sya nakuha. Madali lang naman un kung bounty hunter/manager ka. Explain mo lang na dito galing ung funds mo at ung worth ng bounty. Kung galing nmn sa trades papakita mo pa rin ung mga transaction. Kailangan mo lang talaga ipaliwanag sa kanila na sa legal services or activities galing ung mga funds mo.

I fully understand but this is also depending on the banks that you are depositing.
I have several bank accounts which are the recipient of my withdrawals from coins.ph and the bank that I like is China Bank, they don't ask a lot of information unlike with other banks like BPI, but currently I don't use china bank anymore since I don't have a lot of funds to transact anymore, also so far, I am not ask by BPI yet regarding my deposits since it's just a small amount compared to what I normally transaction in the golden days of crypto.

[lebron99x]

Hello Guys,

is it only allowed to cashout via Bank to your own Bank?
Or could i pay example a Bill and send it directly from coins ph to ther bank account?

[blockman]

Thanks blockman for confirming. I'm planning to cashout but held my horses kasi bumaba si Bitcoin ng bahagya. Haha. Antayin ko na lang munang umakyat ulit bago magcashout ako. 

Walang problema, yan din yung problema ko nung mga nakaraang linggo at inis na inis ako. Nag try lang ako ulit at mukhang okay na sila pero sana ang i-fix naman nila sa susunod yung temporary na 24 hours nilang sending mula coins.pro papunta sa coins.ph wallet.

Hello Guys,

[1] is it only allowed to cashout via Bank to your own Bank?
[2] Or could i pay example a Bill and send it directly from coins ph to ther bank account?

[1] May iba kang choice sa pag cashout, icheck mo yung cash out section at depende rin yan sa level ng account kung magkano magiging limit ng cash out mo.
[2] Pwede kang mag bayad ng bill direkta coins.ph to biller. Pwede mo rin padaanin sa bank kung saan ka kumportable.

[bisdak40]

Hello Guys,

is it only allowed to cashout via Bank to your own Bank?
Or could i pay example a Bill and send it directly from coins ph to ther bank account?

Hi @lebron99x, yes you can send money from your Coins.ph account to another person's bank account. Their name and bank account number are the only requirements if you want to do that transaction and it may take a day to complete such transactions.

But if you are in a hurry you can cash out via Gcash (you need a verified Gcash account then), then transfer to your friend's bank account and it would only take you about 5 minutes to transfer the funds from COins.ph >>>Gcash>>>Bank account.

https://bitcointalk.org/index.php?topic=5165643.msg51840846#msg51840846
^^visit this thread to know more about the process.

[harizen]

is it only allowed to cashout via Bank to your own Bank?

To all supported Banks that you will see in cashout option.

Or could i pay example a Bill and send it directly from coins ph to their bank account?

From coins.ph, no need for their bank accounts. Just hit directly the Bills Payment then fill up your bill payment details.

However, paying bills payments on banks processed way faster compare to coins but not an issue as long as you are paying it at least early before the due date.

I think we should have an active representative here, things will be clearer if we have.

I doubt they will talk honestly with the issue regarding "alarms".

[lebron99x]

Many thanks guys for your replys. 5 minutes via gcash is insane!!! Thanks for this info.

harizen, its a bank account from someone where should i pay the bill...not like pldt...a utilities bill.

[crairezx20]

Many thanks guys for your replys. 5 minutes via gcash is insane!!! Thanks for this info.

harizen, its a bank account from someone where should i pay the bill...not like pldt...a utilities bill.

Yung Gcash mostly instant sya after you set kung magkano ang iiwithdraw mo kaso ang fee medyo maaas compare sa ibang instant withdraw subukan mo si LBC kung mag wiwithdraw ka ng almost 5 t0 10k above mas worth it sya dahil baba ang fee sa malalaking withdraww unlike the other option.

Egivecash nila free pero parang hindi ko na kikita itong option dati ginagamit ko to para maka libre din ng withdraw.

[spadormie]

Many thanks guys for your replys. 5 minutes via gcash is insane!!! Thanks for this info.

Yeah GCASH could be used as a third party platform for Coins and 'someone's bank account.' Since I think in coins.ph they have a rule that you need to submit your cashout by 10 am in the morning and then you'll get it by 6pm the same day(not much familiar with this cashout but this was it is the last time I did this).

[bisdak40]

Many thanks guys for your replys. 5 minutes via gcash is insane!!! Thanks for this info.

harizen, its a bank account from someone where should i pay the bill...not like pldt...a utilities bill.

Yung Gcash mostly instant sya after you set kung magkano ang iiwithdraw mo kaso ang fee medyo maaas compare sa ibang instant withdraw subukan mo si LBC kung mag wiwithdraw ka ng almost 5 t0 10k above mas worth it sya dahil baba ang fee sa malalaking withdraww unlike the other option.

He is inquiring if it is possible to send money to someone's bank account brad and please take note also that lebron99x is not a Filipino so he may not fully understand what you are saying.

Hello Guys,
is it only allowed to cashout via Bank to your own Bank?
Or could i pay example a Bill and send it directly from coins ph to ther bank account?

[harizen]

Many thanks guys for your replys. 5 minutes via gcash is insane!!! Thanks for this info.

harizen, its a bank account from someone where should i pay the bill...not like pldt...a utilities bill.

Yes, I thought you just have a typo so I respond in general.

The answer is still the same, yes. Keep the payment slip as proof to that "someone" although not necessary. Just a backup for future reference.

[Question123]

Nagrequest ako ng cashout through BPI yesterday at quarter to 10 pero hindi ko nakuha yung payoit ko pasok naman yung time na before 10 may mga nakaranas din ba sa inyo like what I've experienced and sana makuha ko mamaya yunh payout ko to the BPI at sana hindi abutin next week kasi kung hindi nila mapapadala iyon ay sa Lunes ko na makukuha dahil weekend na bukas.

[harizen]

Nagrequest ako ng cashout through BPI yesterday at quarter to 10 pero hindi ko nakuha yung payoit ko pasok naman yung time na before 10 may mga nakaranas din ba sa inyo like what I've experienced and sana makuha ko mamaya yunh payout ko to the BPI at sana hindi abutin next week kasi kung hindi nila mapapadala iyon ay sa Lunes ko na makukuha dahil weekend na bukas.

Up to 3pm na nga ang cut-off ng bank withdrawals e so early pa yang ginawa mo. Wag na magpatumpik pa at mag send agad sa support at magbump ng concern. Mabasa agad nila yan.

Kahit I'm sure na darating yan this day iba pa rin ang sigurado. Heads up mo para masama sa process nila ngayon araw. Weekend na bukas alanganin.