Quote from: PrinceBTC on November 24, 2017, 06:35:51 AM

Quote from: Dabs on November 21, 2017, 03:06:58 PM

Nagawa ko na nga. 3 days.

Monday: 400k
Tuesday: 400k
Wednesday: 200k

Total: 1m

Actually mas malaki pa dyan, kasi inabutan ako ng 2 weeks, tapos meron pang delay, hindi araw araw naka withdraw ng 400k. Minsan yung pang Friday na postpost sa Monday next week. Tapos walang withdraw sa weekend (or naiipon and then sa Monday lahat ma deposit sa account mo.)

Wow mod Dabs, laki pala nyan.. Anyway, curious lang ako kasi diba po tie-up ng Coins.ph ang BSP, and hindi naman talaga fully regulated ng BSP ang bitcoin transactions, pero is there a chance na malagay sa "watchlist" yung name ng coins.ph account holder kapag ganyang kalaki na ang pinapapalitan nila every week? lets say, P1M per week withdrawal.. baka kasi sumingit c BSP and sabihin nila possible money laundering transactions un, thanks po!

Hindi yan kasi 400k per transaction naman, hindi required magreport ang isang financial institution kapag less than 500k ang transactions. Safe limit 499,999 pesos