Bawal ang Cryptocurrency sa Security Bank

[Strufmbae]

Suggestion lang mas maganda mag open ka ng account sa landbank,  dun 500 lang tiyaka two valid id,  tapos dalawang 2x2 na picture, may atm ka na, dun ako palagi na cacash out kaso nga lang three days siya bago mailagay sa account.

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[electronicash]

kung talagang ipagbabawal nila yan baka ang coins.ph ang maapektuhan pero mukhang hindi naman nag announce ang coins.ph. hindi rin naman sila nag-announce nito. nung 2016, mali-mali yung codes na napindut ko sa pagcash out ng egive sa kahangalan ko nag-over the counter pa ako sa security bank.  sabi nila makipagcoordinate daw ako uli sa coins.ph.

[Dabs]

Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.

I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.

I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.

The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.

Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.


Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.

[santiPOGI]

Withdrawing tayo from COINS.PH papuntang bangko.
Hindi naman talga cryptocurrency and dinidiposito natin sa mga bangko kung gagamit tayo ng COINS.PH
Una merong rules about 10AM si coins.PH this is because CASH ang idedeposit nila sa bangko talaga.
I am not sure kung may tao silang pinagdedeposit or through online account nila.
Pero ito ay hindi matatawag na cryptocurrency deposit to banks.

[notyours]

Ganito yan bro kahit saang bangko kapa mag punta hindi ka papayagan na mag open account kung ang sasabihin mo na source of income ay "Bitcoin"
 
Kaya dapat ay gumawa ka ng iba alibay pwede na sabihin. Marami na kasi akong issue na narinig na katulad din nito. Kaya ang payo ko lang ay wag babangitin ang bitcoin at ang iba pang crypto currency related income para mas maayos kang magkaroon ng account na walang problema.

[gandame]

Nagbukas ako ng account sa Security Bank noong nakaraang araw dahil kailangang kong magbukas ulit ng account sa PayPal at dahil malayo ang Union Bank sa lugar ko I decided na dito na lang ako sa banko na ito kasi authorized sya ng PayPal to handle transactions sa kanila. During the interview I was asked about my sources of income and the interviewer asked me if I am involved with Bitcoin and similar things and I honestly said yes but pointed out that this account is for PayPal and not for cryptocurrency transactions.

I was specifically told na bawal pala daw ang mag-deposit ng pera na galing sa Bitcoin o cryptocurrency na ang ibig sabihin bawal mag encash sa Coins.Ph at ipa-deposit sa account mo sa Security Bank... ang pwede eh yung kanilang eGiveCash na cashless withdrawal. Ang reason na binigay ng interviewer is that the Central Bank has warned them about Bitcoin and similar business transactions as banks are not authorized to handle the same and if ever I am caught depositing or sending money from Bitcoin encashment to my account then the bank can forfeit the same money that's why the warning.

Totoo rin ata to sa iba pang bangko lalo na yung mga sikat at malalaki though I was able to deposit money to my Metrobank account before from Coins.Ph. Siguro itanong ko rin ito sa coins.ph ano ba talaga ang clear situation...

Lahat ng bangko dito sa pinas boss ay bawal talaga ang magdeposit ng pera sa banko galing sa coins.ph dahil ihohold nila ito. Ang mas mainam na gawin mo withdraw mo pera mo sa coins sa remittances then tsaka mo sya deposit sa bangko mo.

[clickerz]

Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.

I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.

I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.

The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.

Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.


Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.

Salamat sir sa tip. Same situation sa karamihan ang nagayri sa akin. Ending, di ako na approve sa Security bank. Sinabi ko na  galing sa freelance/online work ang source tapos nung tinanong regarding sa crypto, sabi ko minsan nag tetrade din  Red flag pala ... 

[sheenshane]

Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.

I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.

I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.

The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.

Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.


Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.

Salamat sir sa tip. Same situation sa karamihan ang nagayri sa akin. Ending, di ako na approve sa Security bank. Sinabi ko na  galing sa freelance/online work ang source tapos nung tinanong regarding sa crypto, sabi ko minsan nag tetrade din  Red flag pala ... 

I never had open bank account kasi maliit lang din naman kininkita ko sa crypto but now i have an idea if ever mag open ako ng account. Usually, I used remittance to withdraw my fund from Coins.ph kahit na may fee mabilis ang transaction d tulad ng bank matatagalan kapa sa pag transact lalo na pag hollidays.
Plano ko rin mag open ng account through Bank pero yan nga kinatakot ko kung paano ang sasabihin sa kanila but now i have already an idea.

[anamie]

Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.

I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.

I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.

The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.

Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.


Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.

Salamat sa napakaganda mong advice sir dabs, Ito talaga ang dapat gawin sa mga gustong mag open ng bank account na may related sa crypto ang source of income nila, hindi dapat natin sasabihin ang totoo kung saan galing ang source of income natin dahil mainit talaga sa mga banko kung sa crypto galing ang pera mo.

[jannahchua26]

I think depende talaga yan kung saang branch ka mag oopen ng bank account, dito kasi sa amin nag try ako mag open ng bank account sa PNB tapos tinanong ako ng interviewer kung saan nangaling ang source of income ko since wala naman akong trabaho so sinabi ko ka agad na bitcoin/crypto ang source ng income ko, sabi ng interviewer pwde daw ako mag open ng bank account nila kahit sa crypto ang source of income ko.

ok pala po pag ganyan . tumatanggap pala sila ng source of incone galing sa crypto. hindi sila nag reak or nag tanong about sa crypto? yung kasama ko kasi hindi nya alam kungsaan nya witdrawin yun pera nya. salamat dito, try po namin mag open ng bank account sa pnb

[iamlds08]

Totoo rin ata to sa iba pang bangko lalo na yung mga sikat at malalaki though I was able to deposit money to my Metrobank account before from Coins.Ph. Siguro itanong ko rin ito sa coins.ph ano ba talaga ang clear situation...

so far good ang BPI, nakakapag encash pa ako sa kanila.

Ang reason na binigay ng interviewer is that the Central Bank has warned them about Bitcoin and similar business transactions as banks are not authorized to handle the same and if ever I am caught depositing or sending money from Bitcoin encashment to my account then the bank can forfeit the same money that's why the warning.

This is true but not the "forfeit" thing. Makukuha mo pa din siya as long as may mga docs ka mag papatunay sayo yung pera. I have a friend from BDO and manager siya doon, ni clarify niya sa akin ito.

During the interview I was asked about my sources of income and the interviewer asked me if I am involved with Bitcoin and similar things and I honestly said yes but pointed out that this account is for PayPal and not for cryptocurrency transactions.

wag na wag kang mag babanggit ng "bitcoin", flag agad sa kanila yun. kahit ako hindi din pinayagan kaya lumipat ako ng ibang brach ng Security Bank

anong klaseng documents po na magpapatunay na sayo ung pera? ung exchange account mo at coinsph account mo tapos transaction history? ive been using security bank never naman ako nagkaproblema sa funds transfer pero nung nagopen ako hindi ko din sinabeng solely for crypto purpose ko. may business akong frinont.

[Rhizchelle]

Hindi naman po yata bawal ang Cryptocurrency sa Security  Bank, dahil meron akong friend na nag bi - Bitcoin  at nakapag deposit at nakapag withdraw na sya doon, pati sa ibang mga bank din ay nakapag deposit din sya.

[shadowdio]

Hindi naman po yata bawal ang Cryptocurrency sa Security  Bank, dahil meron akong friend na nag bi - Bitcoin  at nakapag deposit at nakapag withdraw na sya doon, pati sa ibang mga bank din ay nakapag deposit din sya.

ang problema kasi dito ang pag register sa bank, magtatanong sila kung ano ang source of income mo pag sinagot mo ng cryptocurrency bawal yan sa kanila hindi ka makaka open ng account so dapat wag cryptocurrency ang isagot sabihin mo na may trabaho ka.

[aervin11]

Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.

On my experience, I did also make up a story but not that convincing so I end up telling the truth para mas madali. Ang problema ko po kasi sa "story" ko is hinahanapan ako ng kaunting proof and wala akong proof na maipakita, all I got was remittance center receipts which come from coins.ph. Siguro dapat pinagplanuhan ko muna ng mabuti para makalusot pero siguro ay ayos nadin baka din kasi magtaka sila pag medyo malaki na ang maideposit ko tapos i-hold nila kapag nalaman nilang sa crypto pala galing ang pera ko.

[jomz]

Advice for all: never tell your bank anything they don't need to know. If they ask, make up a story.

I deal with BDO, Landbank, SecurityBank, HSBC, BPI, BPI Family, BPI Direct, Robinsons, RCBC, all the pawnshops, all the pera padala, even cell phone loads of Globe, Smart and their smaller companies.

I use both coins.ph and rebit.ph as well as some international exchanges in Asia, in Europe, and in North America.

The few times the banks have asked for info, I just tell them I have a job, and that's where I put my money, pambayad ng bills, pambayad ng credit cards.

Never say crypto, never say bitcoin, never say litecoin, never say ethereum, never say pinoycoin or whatever-coin. I don't deposit "coins", I deposit checks or bills or electronic transfers.


Walang problema except 400k pesos per day limit ko sa coins. and 500k pesos per day limit sa rebit.

Salamat sir sa tip. Same situation sa karamihan ang nagayri sa akin. Ending, di ako na approve sa Security bank. Sinabi ko na  galing sa freelance/online work ang source tapos nung tinanong regarding sa crypto, sabi ko minsan nag tetrade din   Red flag pala ...  

ganyan din ang inaakala ko kung magiging honest tayo at sasabihin natin na galing sa cryptocurrency ang income natin ay walang magiging problema pero mainit pala ito sa mata nila
buti ngayon may idea na ako sa mga sasabihin ko kung mag bubukas na ako ng sariling acc. ko sa banko.

[DragonSlayer2018]

Nagbukas ako ng account sa Security Bank noong nakaraang araw dahil kailangang kong magbukas ulit ng account sa PayPal at dahil malayo ang Union Bank sa lugar ko I decided na dito na lang ako sa banko na ito kasi authorized sya ng PayPal to handle transactions sa kanila. During the interview I was asked about my sources of income and the interviewer asked me if I am involved with Bitcoin and similar things and I honestly said yes but pointed out that this account is for PayPal and not for cryptocurrency transactions.

I was specifically told na bawal pala daw ang mag-deposit ng pera na galing sa Bitcoin o cryptocurrency na ang ibig sabihin bawal mag encash sa Coins.Ph at ipa-deposit sa account mo sa Security Bank... ang pwede eh yung kanilang eGiveCash na cashless withdrawal. Ang reason na binigay ng interviewer is that the Central Bank has warned them about Bitcoin and similar business transactions as banks are not authorized to handle the same and if ever I am caught depositing or sending money from Bitcoin encashment to my account then the bank can forfeit the same money that's why the warning.

Totoo rin ata to sa iba pang bangko lalo na yung mga sikat at malalaki though I was able to deposit money to my Metrobank account before from Coins.Ph. Siguro itanong ko rin ito sa coins.ph ano ba talaga ang clear situation...

Yes tama po sila sir indi po pwedi na mag deposit galing sa coins to security bank. Bakit indi pwedi? kasi one reason is pwedi po sila ma attack nang ma nga hacker 2nd centrallize po si coins.ph sa block chain kaya open source po yung data nila pwedi po ma crack yung data pa punta sa banko na de depositohan 3rd seguro hindi pa handa ang ma nga banko na pumasok sa blockchain kasi alam nila hindi pa ma syadong secure yung network system nila isang butas lng dyan nang network nila 100percent bankcrap sila sa hacker

[tonbit1239]

Sana ay magkaron na ng Strict Regulations and Guidelines ang BSP para i-enforce sa mga BAnks, at hindi na selected or paiba-iba ang sinusunod nilang batayan para payagan o i-reject ang isang consumer na mag-oopen ng account dahil related sa crypto ang source of income.

[Thebabybillionaire]

Sana ay magkaron na ng Strict Regulations and Guidelines ang BSP para i-enforce sa mga BAnks, at hindi na selected or paiba-iba ang sinusunod nilang batayan para payagan o i-reject ang isang consumer na mag-oopen ng account dahil related sa crypto ang source of income.

Oo grabe nga sila, actually kaka open ko ng account at ang daming tanong sakin kung sino ang mag papadala, anong rason bakit Kanya padadalhan, anu bang trabaho nya sa ibang bansa ilang taon ng nagbtratrabaho sa ibang bansa at marami pa.
Pero tinanong ko kung ok lang bang mag padala Jan yung galing sa online biz ko like blogger or translator. Kailangan pabang mag submit ng form or proof? (Oo ang sabi, mag pakita daw ako ng proof ng blog ko at translation hahaha)
Kadalasan kasi ang sabi ko taga ibang bansa at Hindi ko kilala ang mag papadala jan. Kasi hinire lang nila ako as a translator.( eto ang sabi, pwedeng mag padala pero may limit kung gano kalaki ang ipapadala at Hindi dapat madalas kung mag padala, yan ang sabi ng banko)

[COCOMARTIN]

Oo bawal ang crypto currency sa Security Bank, Dahil maaring magamit ito para sa mga illegal na perang pumapasok sa mga account. Kaya naman binalaan sila ng bangko sentral. Siguro kung gusto mo na mag open account gumamit ka ng ibang dahilan pwede na mayroon kang business o kaya naman ay mag iipon ka ng pera.

[Dabs]

Bitcoin is not a source of income.

Philippine Pesos is not a source of income.

Cash is not a source of income.

Coins is not a source of income. (Unless you melt them.)


A source of income is from employment, or from profits running a business.