Quote from: jamyr on July 03, 2022, 06:28:57 AM

Quote from: Japinat on July 02, 2022, 02:09:10 PM

Payslip nalang kung wala kang business. pero sa form na fill upon mo online, pwede namang business pero unregistered. Hindi naman talaga fix lang ang requirement ng coins.ph kasi sa pagdaan ng panahon, may mga new requirements or directives galing kay BSP na kailangan i pa implement ng coins.ph.

Wala talaga tayong magagawa kundi mag comply, pag mag complain ka naman, sasabihin nilang galing sa BSP or regulators are requirements, talo pa rin tayo.

Yun nga ang masakit eh, have to comply.

Payslip not an option sakin, baka mag make up na lang ng business kuno online selling or something. haha

Sana hindi ka hingan ng business permit and ITR, dahil kung legit business ang operation mo, automatic meron ka talaga niyan.
Hindi mo rin naman pwede I fake ang documents kasi malaking kaso din yan, public documents eh.

Quote from: jamyr on July 03, 2022, 06:28:57 AM

Quote from: goaldigger on July 02, 2022, 09:29:09 PM

If hinde kana comfortable sa ganitong updates ni Coinsph, better not to use it anymore pero since most of us here ay no choice, kaya magcomply nalang. Supporting documents ay kailangan talaga, just try to contact them as well if you have questions about the update.

Hindi na nga ako komportable lalo na nanghihingi pa sila ng video recording.
Anong worst case scenario pag di ako nagcomply dito enhance verification? sana di maclose account ko, okay lang kung lilimit nila daily cash-ins.

Hindi naman yan ma disclose, parang bank rin merong tinatawag ng bank secrecy law, at bawal i divulge ang information mo without your concent.