I tried to send XRP to one of the gambling sites I'm using, but I was prompted with this message.
Therefore I'm suggesting everyone especially from the Filipino community who are constantly transacting from coins.ph to a gambling site/s or vice versa. The BSP is already monitoring us, and if we submit the information and put a gambling site as a recipient, we might be sanction as gambling is illegal in our country and it's part of the TOS of the coins.ph that sending coins to a gambling platform is prohibited.
you may refer to the complete terms of services of coins.ph.
https://site.coins.ph/user-agreement
It is actually on their ToS long time ago already. That is why I dont try to use my my Coins.ph's addresses fo withdrawing funds from any gambling sites. This time, I think they just implement it not like before. Be careful about it because they might froze your wallet if your account is guilty on it or they became suspicious to the account. Therefore I'm suggesting everyone especially from the Filipino community who are constantly transacting from coins.ph to a gambling site/s or vice versa. The BSP is already monitoring us, and if we submit the information and put a gambling site as a recipient, we might be sanction as gambling is illegal in our country and it's part of the TOS of the coins.ph that sending coins to a gambling platform is prohibited.
you may refer to the complete terms of services of coins.ph.
https://site.coins.ph/user-agreement
Quote
Prohibited Uses include transactions or activities related to:
(c) Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;
(c) Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;
Just use non-custodial one.