Quote from: SuicidalDemon69 on August 27, 2019, 10:20:55 AM

Quote from: mirakal on August 27, 2019, 07:58:11 AM

Yeah, that could be the reason, there maybe rules that are not transparent to us, but like when I opened an account in our local bank, I was ask where my funds are coming and the person who entertain me warn me that they will ask for complete details if their is a big funds that will enter which is not based on normal amounts of transactions I will usually do.

I think we should have an active representative here, things will be clearer if we have.

Umiiwas lang po 'yon nakausap mo sa money laundering. Kaya next time na may ganon kalaking fund need mo explain kung sa legal activities mo ba sya nakuha. Madali lang naman un kung bounty hunter/manager ka. Explain mo lang na dito galing ung funds mo at ung worth ng bounty. Kung galing nmn sa trades papakita mo pa rin ung mga transaction. Kailangan mo lang talaga ipaliwanag sa kanila na sa legal services or activities galing ung mga funds mo.

I fully understand but this is also depending on the banks that you are depositing.
I have several bank accounts which are the recipient of my withdrawals from coins.ph and the bank that I like is China Bank, they don't ask a lot of information unlike with other banks like BPI, but currently I don't use china bank anymore since I don't have a lot of funds to transact anymore, also so far, I am not ask by BPI yet regarding my deposits since it's just a small amount compared to what I normally transaction in the golden days of crypto.