Post
Topic
Board Pilipinas
Re: Coins.ph Official Thread
by
terrific
on 26/01/2018, 10:30:32 UTC
Yan yung wag gagawin ng iba na aaraw-arawin yung maximum withdrawal kasi makikita kayo ng banko kapag ganyan. Dapat hinay hinay lang at kung sa coins.ph naman, ganyan din mangyayari


400k Daily Withdrawal, Safe Limit po yan.. Based on AMLA rules only those transaction above 500,000 should be reported by the bank. kahit 499,999 pa maicashout mo safe yan at no question asked not unless new account.
Oo safe limit nga ang 400k daily pero nangyari kasi sakin isang araw 400k winithdraw ko ang nangyari si coins.ph medyo naging aggressive sa account ko. Kaya ang payo ko lang naman kahit safe limit man yan binabase ko lang sa experience ko pero nasa sa inyo yan pera niyo naman yan.  Grin