Quote from: Kimyo on December 19, 2017, 06:44:32 AM

Ginawa ko itong thread na ito para malaman ng mga kababayan natin na may pagkakataong tayo ay makwestyon dahil sa pera natin na inilalabas once kinonvert natin si bitcoin sa fiat currency and winithraw mapa bangkko man yan o remittances.

Dito kasi papasok yung batas once naging fiat currency na.

I will qoute,

"H. Suspicious Transaction refers to a transaction, regardless of amount, where any of the following circumstances exists:

1. there is no underlying legal or trade obligation, purpose or economic justification;

2. the client is not properly identified;

3. the amount involved is not commensurate with the business or financial capacity of the client;

4. taking into account all known circumstances, it may be perceived that the clients transaction is structured in order to avoid being the subject of reporting requirements under the AMLA;

5. any circumstance relating to the transaction which is observed to deviate from the profile of the client and/or the clients past transactions with the covered person;

6. the transaction is in any way related to an unlawful activity or any money laundering activity or offense that is about to be committed, is being or has been committed; or

7. any transaction that is similar, analogous or identical to any of the foregoing.

I. Client/Customer refers to any person who keeps an account, or otherwise transacts business with a covered person. It includes the following:

1. any person or entity on whose behalf an account is maintained or a transaction is conducted, as well as the beneficiary of said transactions;

2. beneficiary of a trust, an investment fund or a pension fund;

3. a company or person whose assets are managed by an asset manager;

4. a grantor of a trust; and

5. any insurance policy holder, whether actual or prospective.
"
end of qoute

Read full article about this Law: www.amlc.gov.ph/laws/money-laundering/2016-revised-implementing-rules-and-regulations-of-republic-act-no-9160-as-amended

Yan ang maaaring masita sa inyo.

Kung ma encounter nyo man ang pagkakataon na iyon, dahil para sa iba ay kwestiyonable ang nakukuha nating pera galing cryptocurrency, sa kadahilanan na hindi nila alam ang cryptocurrency ay ipaliwanag nyo lamang na hindi galing investment scheme/ponzi scheme/networking ang inyong pera. May situation din na kwestyunin ang estado mo sa buhay dahil imposible sa lifestyle natin ang magkaroon ng pera, una wala silang paki , AMLC lang may karapatan magsiyasat, pangalawa , sigurado ako na alam nila ang cryptocurrency. siguraduhin laang na sa malinis galing ang crytpo ninyo na naagtetrade kayo at pinagtatrabaahuhan nyo din , hindi galing dapat sa nabanggit na bawal.

Sa susunod na Thread tungkol naman sa Tax, dahil once na naging pera yan, at malaki ang hawak mong pera mapa personal man o nasa bangko ano ang masasabi mo?

EDITED : For Millionaires only

Dyan din kayo papunta

Under the Law, any money transfer more than and above of 500,0000.00 the receiving Bank of such transfer have to notify the Central Bank of such activity
Kaya po sa lahat ng may transaksyon sa Bangko, Magpapadala o tatanggap ng malaking halaga dapat po isa isip po Natin na may Banking Regulations from the Centarl Bank
ito po ay pwedeng magbigay ng malaking problema sa Atin lahat, FYI. Transact your Business Legally.