Post
Topic
Board Pilipinas
Re: Bank Accounts & Crypto Exchanges in the Philippines for Expats
by
cola-jere
on 20/02/2020, 03:38:39 UTC
Try to stay below Php 500,000 per tx and/or per cash-out as it might be red flagged by the bank due to Anti-Money Laundering.
Best is around Php 400,000 per transaction or total tx for 1-2 days.