Another KYC requirements ng coins.ph?

[blockman]

Upon checking my coinsph, nagaask na nga ito ng additional KYC which is hesitant ako if legit ba pero triny ko naman at naging ok. Sa tingin ko hinde ito dahil sa lake ng pera na meron ka, sa tingin ko ay dagdag requirements lang talaga ito ni BSP and kailangan mag comply ni coinsph to avoid any problem.

Legit naman basta galing kay coins.ph. Tama ka dyan na additional requirements lang talaga ni BSP kaya si coins.ph napilitan na iimplement yan. Tayo namang mga users, wala tayong magagawa kundi mag comply dahil kung hindi, hindi rin natin magagamit mga accounts atin.
Sa ngayon, ok naman ang service ni coins.ph para sa akin at satisfied ako pero nag-alinlangan din ako bago ako mag comply pero nung chineck ko na hindi na gumagalaw yung limit ko at hindi na-refresh, napilitan nalang din ako mag comply.

[mirakal]

Upon checking my coinsph, nagaask na nga ito ng additional KYC which is hesitant ako if legit ba pero triny ko naman at naging ok. Sa tingin ko hinde ito dahil sa lake ng pera na meron ka, sa tingin ko ay dagdag requirements lang talaga ito ni BSP and kailangan mag comply ni coinsph to avoid any problem.

Legit naman basta galing kay coins.ph. Tama ka dyan na additional requirements lang talaga ni BSP kaya si coins.ph napilitan na iimplement yan. Tayo namang mga users, wala tayong magagawa kundi mag comply dahil kung hindi, hindi rin natin magagamit mga accounts atin.
Sa ngayon, ok naman ang service ni coins.ph para sa akin at satisfied ako pero nag-alinlangan din ako bago ako mag comply pero nung chineck ko na hindi na gumagalaw yung limit ko at hindi na-refresh, napilitan nalang din ako mag comply.

Wala tayong magagawa kundi mag comply, yan ay kung gusto pa nating gamitin ang service ng coins.ph. Kaya nga sa bank, kailangan mo ring i update ang KYC mo kung mag ask sila, dahil kung hindi nila gagawin yan, sila rin ang ma pepenalize ng regulators. Sa akin, so far wala namang naging problema.

[Fredomago]

Upon checking my coinsph, nagaask na nga ito ng additional KYC which is hesitant ako if legit ba pero triny ko naman at naging ok. Sa tingin ko hinde ito dahil sa lake ng pera na meron ka, sa tingin ko ay dagdag requirements lang talaga ito ni BSP and kailangan mag comply ni coinsph to avoid any problem.

Legit naman basta galing kay coins.ph. Tama ka dyan na additional requirements lang talaga ni BSP kaya si coins.ph napilitan na iimplement yan. Tayo namang mga users, wala tayong magagawa kundi mag comply dahil kung hindi, hindi rin natin magagamit mga accounts atin.
Sa ngayon, ok naman ang service ni coins.ph para sa akin at satisfied ako pero nag-alinlangan din ako bago ako mag comply pero nung chineck ko na hindi na gumagalaw yung limit ko at hindi na-refresh, napilitan nalang din ako mag comply.

Wala tayong magagawa kundi mag comply, yan ay kung gusto pa nating gamitin ang service ng coins.ph. Kaya nga sa bank, kailangan mo ring i update ang KYC mo kung mag ask sila, dahil kung hindi nila gagawin yan, sila rin ang ma pepenalize ng regulators. Sa akin, so far wala namang naging problema.

Ganun na lang talaga kasi nga sumusunod lang din sila sa batas at naipapasa lang din nila sa mga end users nila, kung gusto pa natin gamitin yung service ng coins.ph kailangan maipasa at maprocess yung mga karagdagang hinihingi nila, wala din pilitan kung meron ka ng makikitang alternatives na pagdadaanan ng crypto mo malaya ka din naman gamitin..

[wtfdik_ph]

I got the same interview request. Those reading this thread, they locked my account. They insisted for a recorded video call interview. It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system. Withdraw your money and/or crypto  as soon as you read this because you will never know when they will lock your account. I don't trust them anymore. I have found another platform way better than coins.ph.

I use Abra app now. Setting up this app is seamless for me. Verification process of customers is automated (mabilis). The fees are low and can transfer money to your bank account, e-wallets, crypto wallets, etc..

[Text]

I got the same interview request. Those reading this thread, they locked my account. They insisted for a recorded video call interview. It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system. Withdraw your money and/or crypto  as soon as you read this because you will never know when they will lock your account. I don't trust them anymore. I have found another platform way better than coins.ph.

I use Abra app now. Setting up this app is seamless for me. Verification process of customers is automated (mabilis). The fees are low and can transfer money to your bank account, e-wallets, crypto wallets, etc..

So they locked your account now because you rejected the insisted the recorded video call.

I have never encountered such a video call interview ever since I created my account in 2016. Maybe it's a case-to-case basis, depending on your transactions, if there is an issue with your identity verification if you need to update and comply with it.


Sa mga nababasa ko, kulang na lang tanungin pa nila kung saan galing yung funds mo bago mo ito pinadala sa wallet address na ginamit mong method papunta sa kanila. Kaya iniwasan ko na rin gamitin si Coins.ph.

Wala tayong magagawa eh kundi ang sumunod, kung ayaw natin sa rules nila, dun tayo sa iba. Ganun lang yun.

Mas okay talaga kapag non-custodial wallet na lang, buti na lang at may P2P Binance at Gcash.

[blockman]

I got the same interview request. Those reading this thread, they locked my account. They insisted for a recorded video call interview. It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system. Withdraw your money and/or crypto  as soon as you read this because you will never know when they will lock your account. I don't trust them anymore. I have found another platform way better than coins.ph.

I use Abra app now. Setting up this app is seamless for me. Verification process of customers is automated (mabilis). The fees are low and can transfer money to your bank account, e-wallets, crypto wallets, etc..

Ganyan talaga ang process nila at lahat ng dadaan sa process na yan ay pare parehas lang din ang magiging ending. It's either lock account o di kaya lower limits.
Kaya kahit PHP wallet ko sa kanila, di ko na masyadong nilagyan ulit, inuunti unti ko nalang inuubos yung laman nun kasi wala na rin namang saysay at yung karamihan sa services nila nasa iba't-ibang wallets na rin naman like gcash, paymaya, shopeepay, etc.

[jamyr]

I got the same interview request. Those reading this thread, they locked my account. They insisted for a recorded video call interview. It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system. Withdraw your money and/or crypto  as soon as you read this because you will never know when they will lock your account. I don't trust them anymore. I have found another platform way better than coins.ph.

I use Abra app now. Setting up this app is seamless for me. Verification process of customers is automated (mabilis). The fees are low and can transfer money to your bank account, e-wallets, crypto wallets, etc..

Well sa sariling experience hindi ko naranasan na kailangan mag undergo a recorded video call interview. Maybe because I have fully verified my account since 2016, although sometimes there are prompts to re verify my account. I just don't click on the reverify button, wala naman pong problem.

Although if you guys are looking for a BTC wallet with a superb level of anonymity, i promote ko lang din si Wasabi v2 wallet for desktop. Click on my signature to start. -wink-

[SFR10]

It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system.

You have a point, but as much as I hate what I'm about to say, I don't think there's a need for BSP to explicitly mention "how" they should gather those data.

I have found another platform way better than coins.ph.

I use Abra app now.

I've never used Abra, but it seems to be a "custodial wallet now" and the fact that the "recovery phrases only work in their platform", it's just a false sense of security!
^{- Nothing stops them from imposing similar restrictions.}

[peter0425]

I got the same interview request. Those reading this thread, they locked my account. They insisted for a recorded video call interview. It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system. Withdraw your money and/or crypto  as soon as you read this because you will never know when they will lock your account. I don't trust them anymore. I have found another platform way better than coins.ph.

I use Abra app now. Setting up this app is seamless for me. Verification process of customers is automated (mabilis). The fees are low and can transfer money to your bank account, e-wallets, crypto wallets, etc..

Ganyan talaga ang process nila at lahat ng dadaan sa process na yan ay pare parehas lang din ang magiging ending. It's either lock account o di kaya lower limits.
Kaya kahit PHP wallet ko sa kanila, di ko na masyadong nilagyan ulit, inuunti unti ko nalang inuubos yung laman nun kasi wala na rin namang saysay at yung karamihan sa services nila nasa iba't-ibang wallets na rin naman like gcash, paymaya, shopeepay, etc.

ganyan din ginagawa ko now, yong maliliit na transaction ko nalang ang dinadaan ko sa coins.ph dahil naranasan ko nang ma hold ng funds dahil sa requirements nila gn enhance verification .
kaya now mas naka focus na ako sa pag gamit ng Binance p2p at least direct sa Gcash and yeah mabilis na mas mura pa ang fee.

[mirakal]

It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system.

You have a point, but as much as I hate what I'm about to say, I don't think there's a need for BSP to explicitly mention "how" they should gather those data.

They can actually interview us if they want, or they can request us to go to their office for an interview if we don't want to do it online. As long as it's mandated by the BSP, they would do the necessary steps to comply, so if we will not comply, they can just close our account so they'll not be penalize.

I'm not aware of the steps but KYC is really mandated.

[blockman]

I got the same interview request. Those reading this thread, they locked my account. They insisted for a recorded video call interview. It is not mandated by BSP to interview customers via video call to get your "KYC" or know your customer details to update your customer record on their system. Withdraw your money and/or crypto  as soon as you read this because you will never know when they will lock your account. I don't trust them anymore. I have found another platform way better than coins.ph.

I use Abra app now. Setting up this app is seamless for me. Verification process of customers is automated (mabilis). The fees are low and can transfer money to your bank account, e-wallets, crypto wallets, etc..

Ganyan talaga ang process nila at lahat ng dadaan sa process na yan ay pare parehas lang din ang magiging ending. It's either lock account o di kaya lower limits.
Kaya kahit PHP wallet ko sa kanila, di ko na masyadong nilagyan ulit, inuunti unti ko nalang inuubos yung laman nun kasi wala na rin namang saysay at yung karamihan sa services nila nasa iba't-ibang wallets na rin naman like gcash, paymaya, shopeepay, etc.

ganyan din ginagawa ko now, yong maliliit na transaction ko nalang ang dinadaan ko sa coins.ph dahil naranasan ko nang ma hold ng funds dahil sa requirements nila gn enhance verification .
kaya now mas naka focus na ako sa pag gamit ng Binance p2p at least direct sa Gcash and yeah mabilis na mas mura pa ang fee.

Masyado kasi silang naghigpit at nagbibiglang KYC kahit parang hindi naman na kailangan dahil daw sa pagsunod nila sa mandato ng BSP. Masayang ala ala nalang yung malakihang withdrawal kay coins.ph at halos lahat tayo puro direct Gcash na mga transactions natin.
Micro transactions nalang talaga at kapag maubos yung funds ko sa kanila sa php wallet ko, di ko rin sure kung magdedeposit ulit o hindi. Pero kung magdeposit man ako ulit, mababa nalang.

[serjent05]

Kung hindi ka pa nagsubmit ng documents para sa KYC, talagang may magpapop up sayo na message na ganyan.  And worse eh di mo maaccess ang cryptocurrency wallet mo dahil may nakalagay na need mo magpaverify.  Naging ganyan coins.ph ko after ko mainterview at magsubmit ng mga documents sa proof of income at nadecline nila since ang sinubmit ko ay kita sa signature campaign ng mga gambling site na sinalihan ko.  Parang namisinterpret nila na galing sa gambling activities iyong kita ko.
  
Para sa pagsunod yan sa AML.  Buti na lang may Binance p2p mas madali pa tuloy mga transactions ng pagcash out.

I have found another platform way better than coins.ph.

I use Abra app now.

I've never used Abra, but it seems to be a "custodial wallet now" and the fact that the "recovery phrases only work in their platform", it's just a false sense of security!
^{- Nothing stops them from imposing similar restrictions.}

Nagamit ko rin itong Abra pero mas ok para sa akin sa Binance p2p mas mabilis ang transaction.

[jamyr]

Kung hindi ka pa nagsubmit ng documents para sa KYC, talagang may magpapop up sayo na message na ganyan.  And worse eh di mo maaccess ang cryptocurrency wallet mo dahil may nakalagay na need mo magpaverify.  Naging ganyan coins.ph ko after ko mainterview at magsubmit ng mga documents sa proof of income at nadecline nila since ang sinubmit ko ay kita sa signature campaign ng mga gambling site na sinalihan ko.  Parang namisinterpret nila na galing sa gambling activities iyong kita ko.
  
Para sa pagsunod yan sa AML.  Buti na lang may Binance p2p mas madali pa tuloy mga transactions ng pagcash out.

Nagamit ko rin itong Abra pero mas ok para sa akin sa Binance p2p mas mabilis ang transaction.

Yun ang mahirap pag custodial wallet talaga ang gamit mo. Makikialam sila kung saan mo kinukuha ang funds. Dahil na rin sa hindi naman conventional way of earning ang signature campaign, malaki talaga ang chance na mamisinterpret nila especially if the campaign is for a gambling site.

[blockman]

Yun ang mahirap pag custodial wallet talaga ang gamit mo. Makikialam sila kung saan mo kinukuha ang funds. Dahil na rin sa hindi naman conventional way of earning ang signature campaign, malaki talaga ang chance na mamisinterpret nila especially if the campaign is for a gambling site.

Totoo yan. Kahit siguro sabihin mo na yan ang totoong reason posibleng hindi sila maniwala at kung sino man ang validator nila, maaaring hindi rin alam.
Kaya kahit magsinungaling ka o hindi, posible pa rin talaga na hindi nila iconsider yung kyc nila. Well, still, good luck nalang sa kanila at sa mga remaining loyal users nila.

[jamyr]

Yun ang mahirap pag custodial wallet talaga ang gamit mo. Makikialam sila kung saan mo kinukuha ang funds. Dahil na rin sa hindi naman conventional way of earning ang signature campaign, malaki talaga ang chance na mamisinterpret nila especially if the campaign is for a gambling site.

Totoo yan. Kahit siguro sabihin mo na yan ang totoong reason posibleng hindi sila maniwala at kung sino man ang validator nila, maaaring hindi rin alam.
Kaya kahit magsinungaling ka o hindi, posible pa rin talaga na hindi nila iconsider yung kyc nila. Well, still, good luck nalang sa kanila at sa mga remaining loyal users nila.

I just received an email from Coins.ph regarding an enhanced verification stuff.
To better understand how we use our accounts daw.
According to the email, non compliance until July 13 will lead to account limitations. Wadahek coins!

[blockman]

Yun ang mahirap pag custodial wallet talaga ang gamit mo. Makikialam sila kung saan mo kinukuha ang funds. Dahil na rin sa hindi naman conventional way of earning ang signature campaign, malaki talaga ang chance na mamisinterpret nila especially if the campaign is for a gambling site.

Totoo yan. Kahit siguro sabihin mo na yan ang totoong reason posibleng hindi sila maniwala at kung sino man ang validator nila, maaaring hindi rin alam.
Kaya kahit magsinungaling ka o hindi, posible pa rin talaga na hindi nila iconsider yung kyc nila. Well, still, good luck nalang sa kanila at sa mga remaining loyal users nila.

I just received an email from Coins.ph regarding an enhanced verification stuff.
To better understand how we use our accounts daw.
According to the email, non compliance until July 13 will lead to account limitations. Wadahek coins!

Halos lahat tayo ganyan na-receive. Swerte yung mga naretain nila accounts nila sa level 3 pati limit na din. Pero marami rami rin kaming nakaranas na level 3 pero limit ng cash in at cash out ay 25k. Mas ok pa na mag stay lang sa level 2.
Yang enhanced verification daw para sa compliance nila sa BSP. Wala eh, ganyan talaga kaya ang masasabi ko lang ay good luck at sana hindi maging tulad ng sa akin yung result ng verification nila sayo.

[serjent05]

Kung hindi ka pa nagsubmit ng documents para sa KYC, talagang may magpapop up sayo na message na ganyan.  And worse eh di mo maaccess ang cryptocurrency wallet mo dahil may nakalagay na need mo magpaverify.  Naging ganyan coins.ph ko after ko mainterview at magsubmit ng mga documents sa proof of income at nadecline nila since ang sinubmit ko ay kita sa signature campaign ng mga gambling site na sinalihan ko.  Parang namisinterpret nila na galing sa gambling activities iyong kita ko.
  
Para sa pagsunod yan sa AML.  Buti na lang may Binance p2p mas madali pa tuloy mga transactions ng pagcash out.

Nagamit ko rin itong Abra pero mas ok para sa akin sa Binance p2p mas mabilis ang transaction.

Yun ang mahirap pag custodial wallet talaga ang gamit mo. Makikialam sila kung saan mo kinukuha ang funds. Dahil na rin sa hindi naman conventional way of earning ang signature campaign, malaki talaga ang chance na mamisinterpret nila especially if the campaign is for a gambling site.

Ang problema kasi hindi iyong ang first time na pagsubmit ko ng source of income.  Way back  early 2018, nirequire nila ako magsubmit ng KYC, nagcomply naman ako at hinanapan din ako ng source of income dahil nga medyo malaki talaga ang kinukuha ko noon araw araw.   Nagsubmit ako ng source of income ko from trading, as assistant sa mga bounty campaigns, at from signature campaign, that time fortunejack ang campaign na nasalihan.  That time nasa 0.04 BTC weekly ang pasweldo plus bonuses ng fortunejack kaya napaka generous ng Sig campaign nila noon.  Wala naman naging problema during those time, inaccept naman nila yung source of income ko kaya nagtaka ako nung humingi ulit sila ng update ng source of income ko ay rejected na.

[jamyr]

Halos lahat tayo ganyan na-receive. Swerte yung mga naretain nila accounts nila sa level 3 pati limit na din. Pero marami rami rin kaming nakaranas na level 3 pero limit ng cash in at cash out ay 25k. Mas ok pa na mag stay lang sa level 2.
Yang enhanced verification daw para sa compliance nila sa BSP. Wala eh, ganyan talaga kaya ang masasabi ko lang ay good luck at sana hindi maging tulad ng sa akin yung result ng verification nila sayo.

Ang problema kasi hindi iyong ang first time na pagsubmit ko ng source of income.  Way back  early 2018, nirequire nila ako magsubmit ng KYC, nagcomply naman ako at hinanapan din ako ng source of income dahil nga medyo malaki talaga ang kinukuha ko noon araw araw.   Nagsubmit ako ng source of income ko from trading, as assistant sa mga bounty campaigns, at from signature campaign, that time fortunejack ang campaign na nasalihan.  That time nasa 0.04 BTC weekly ang pasweldo plus bonuses ng fortunejack kaya napaka generous ng Sig campaign nila noon.  Wala naman naging problema during those time, inaccept naman nila yung source of income ko kaya nagtaka ako nung humingi ulit sila ng update ng source of income ko ay rejected na.

So paano ba ang pinaka magandang pag state ng source of income kung ang source ay paminsan minsang  pag ttrade at karamihan ay kung may signature campaign.

Part time salary from product promotion?

heto pala iyong listahan ng mga accepted documents nila:

https://support.coins.ph/hc/en-us/articles/900000150443

[Japinat]

Ang problema kasi hindi iyong ang first time na pagsubmit ko ng source of income.  Way back  early 2018, nirequire nila ako magsubmit ng KYC, nagcomply naman ako at hinanapan din ako ng source of income dahil nga medyo malaki talaga ang kinukuha ko noon araw araw.   Nagsubmit ako ng source of income ko from trading, as assistant sa mga bounty campaigns, at from signature campaign, that time fortunejack ang campaign na nasalihan.  That time nasa 0.04 BTC weekly ang pasweldo plus bonuses ng fortunejack kaya napaka generous ng Sig campaign nila noon.  Wala naman naging problema during those time, inaccept naman nila yung source of income ko kaya nagtaka ako nung humingi ulit sila ng update ng source of income ko ay rejected na.

So paano ba ang pinaka magandang pag state ng source of income kung ang source ay paminsan minsang  pag ttrade at karamihan ay kung may signature campaign.

Part time salary from product promotion?

heto pala iyong listahan ng mga accepted documents nila:

https://support.coins.ph/hc/en-us/articles/900000150443

Payslip nalang kung wala kang business. pero sa form na fill upon mo online, pwede namang business pero unregistered. Hindi naman talaga fix lang ang requirement ng coins.ph kasi sa pagdaan ng panahon, may mga new requirements or directives galing kay BSP na kailangan i pa implement ng coins.ph.

Wala talaga tayong magagawa kundi mag comply, pag mag complain ka naman, sasabihin nilang galing sa BSP or regulators are requirements, talo  pa rin tayo.

[goaldigger]

Ang problema kasi hindi iyong ang first time na pagsubmit ko ng source of income.  Way back  early 2018, nirequire nila ako magsubmit ng KYC, nagcomply naman ako at hinanapan din ako ng source of income dahil nga medyo malaki talaga ang kinukuha ko noon araw araw.   Nagsubmit ako ng source of income ko from trading, as assistant sa mga bounty campaigns, at from signature campaign, that time fortunejack ang campaign na nasalihan.  That time nasa 0.04 BTC weekly ang pasweldo plus bonuses ng fortunejack kaya napaka generous ng Sig campaign nila noon.  Wala naman naging problema during those time, inaccept naman nila yung source of income ko kaya nagtaka ako nung humingi ulit sila ng update ng source of income ko ay rejected na.

So paano ba ang pinaka magandang pag state ng source of income kung ang source ay paminsan minsang  pag ttrade at karamihan ay kung may signature campaign.

Part time salary from product promotion?

heto pala iyong listahan ng mga accepted documents nila:

https://support.coins.ph/hc/en-us/articles/900000150443

Payslip nalang kung wala kang business. pero sa form na fill upon mo online, pwede namang business pero unregistered. Hindi naman talaga fix lang ang requirement ng coins.ph kasi sa pagdaan ng panahon, may mga new requirements or directives galing kay BSP na kailangan i pa implement ng coins.ph.

Wala talaga tayong magagawa kundi mag comply, pag mag complain ka naman, sasabihin nilang galing sa BSP or regulators are requirements, talo  pa rin tayo.

Mukang magiging madalas na ang paghinge ng update sa KYC ni coinsph, last week lang may notification na naman ako regarding KYC and they are asking for the updates. Siguro, yearly na ren ito to confirm if you still have other legit source of income.

If hinde kana comfortable sa ganitong updates ni Coinsph, better not to use it anymore pero since most of us here ay no choice, kaya magcomply nalang. Supporting documents ay kailangan talaga, just try to contact them as well if you have questions about the update.