Coins.ph is a digital wallet that allows Filipinos to pay bills, buy mobile load, send money, buy bitcoin, and make other payments even without a bank account. Key features of Coins.ph include paying over 80 types of bills, instantly buying load for major mobile carriers, and sending money domestically through email, phone number, or Facebook details. Users can fund their Coins.ph wallets through various cash-in methods at locations like 7-Eleven or banks, and then use the wallet to make purchases and payments. Account verification tiers provide higher transaction limits and allow international money transfers and cash outs.
Over 40% of businesses in the UK have experienced fraud in the last year.
This practical guide gives you the information you need to help protect your business against growing threats of fraud.
We show you how and where fraud can take place throughout your business and highlight the "telltale" things to look out for.
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Over 40% of businesses in the UK have experienced fraud in the last year.
This practical guide gives you the information you need to help protect your business against growing threats of fraud.
We show you how and where fraud can take place throughout your business and highlight the "telltale" things to look out for.
We’ve also included key actions you should take to safeguard yourself and your business.
Taking some very basic steps can make a real difference to fraudsters’ success rates.
Whether you are a client of not I do hope that this guide helps business avoid being another statistic of crime this year.
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Identity theft happens whenever someone uses your personal identification to commit fraud or other types of crimes. They may use your name, credit card number, or your Social Security number (or other identifying information).
According to the Federal Trade Commission (FTC) in the United States, some 9 million Americans have their identities stolen every year. They also state that identity theft is likely to affect most people in some way. The thief may rent an apartment using someone else's name. He/She may open a line of credit or use your own line of credit for his/her buying needs. He/She may apply for a job using your identification.
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CRYPTOCURRENCIES GUIDE (FROM COINS.PH TO BINANCE)
1. Coins.ph is a digital wallet that Filipinos can use to make payments or buy bitcoin. With Coins.ph, you can do
the following - even if you don’t have a bank account!
Pay Bills
With the Coins.ph app, you can skip the line and instantly pay your bills. We help you pay over 80 different
types of bills all over the Philippines.
Some of the bills you can pay include:
Electricity - Meralco, Cotobato Light, Davao Light, ILECO, and more
Water - Manila Water, Maynilad, Laguna Water, and more
Government services - SSS Contributions, PhilHealth Premium, NBI Clearance, NSO
Telco - Globe, PLDT, Smart, Sun Cellular, and more
Broadband - Globe, Smart, Sun, and more
Cable - Cignal, My Destiny, Sky Cable, and more
Credit card - BDO, BPI, Citibank, PNB, Unionbank, and more
Buy Load
Buying load is now easier and faster with Coins.ph. You can buy load from Globe, Smart, Sun, TNT, and TM in
just a few taps.
Coins.ph also lets you instantly subscribe to the following load promos:
Globe - GO UNLITXT 15, GoSURF 50, GO UNLI 25 and more
TM - Touch Mobile Astig Txt 20, TM CALL & ALL NET TXT 15, and more
Smart - All Text Plus 40, Giga Surf 50, Unli Call and Text 50, and more
2. TNT - Gaan Text 10, LahaTxt30, and more
Sun - Sun Xpressload Text Unli 60, Sun Xpressload Nonstop 50, and more
Send or Receive Money
Skip the bank queues and use Coins.ph to send money to friends and family! All you need is their email
address, Facebook name, or bank account details.
Are you waiting to receive payments? You can also send a Payment Request to anyone, even if they don’t have
a Coins.ph account.
Buy Game Credits
Power up and raid until dawn without ever running out of game credits! With your Coins.ph account, you can
easily buy any of the following game credits:
Battle.net Gift Cards
Cherry Credits
Garena Shells
zGold-MOLPoints
Steam Wallet credits
EX Cash
Game Club
Level Up!
Buy Bitcoin
Coins.ph is the first virtual currency provider in the Philippines to be licensed by the Bangko Sentral ng
Pilipinas. Using your wallet, you can easily convert your pesos into bitcoin.
To do all these things, you first need funds in your Coins.ph wallet. You can do this by cashing in through one
of our many cash in outlets.
CONTENTS:
1. Coins.ph Registration
2. Selfie Verification
3. Deposit Account
4. Sending payment to Binance
I. REGISTRATION IN COINS.PH
Coins.ph accounts are free, and they're super easy to set up.
1) Go to the Coins.ph website and click Create an Account
3. 2) Enter your mobile number or email address and preferred password, then click Continue
4. IMPORTANT: When choosing your password, please remember to you use a unique password
composed of at least one number and a minimum of 8 characters. Please do not use a password that you
have already used with another website or service. Learn more about account security
3) You'll see a verification screen. Check either your SMS or email messages (depending on whether you
signed up with mobile or email) for a message from Coins.ph with your verification code. Copy-paste the
verification code into the page, then click the Verify button.
4) You're in! Now you can start cashing in, buying load, paying bills, and more!
II. VERIFICATION IN COINS.PH
Cash in limits based on account verification level:
Verification
Level
Description
Daily Cash In Limit
(PHP)
Monthly Cash In Limit
(PHP)
Annual Cash In Limit
(PHP)
1
Email/phone
verified
2,000 50,000 50,000
2
ID and selfie
verified
50,000 100,000 400,000
3 Address verified 400,000 400,000 Unlimited
Cash out limits based on account verification level:
5. Verification
Level
Description
Daily Cash Out Limit
(PHP)
Monthly Cash Out
Limit (PHP)
Annual Cash Out
Limit (PHP)
1
Email/phone
verified
0 0 0
2
ID and selfie
verified
50,000 250,000 400,000
3 Address verified 400,000 400,000 Unlimited
Verifying your account is easy. Simply go to the Limits and Verifications page in the web browser, or if
you’re using our apps, choose Limits and Verifications from the top left menu. From there, choose a
verification step to complete. Please note that it may take up to three business days for our team to
process your verification.
Level 1
Once you sign up and confirm your email address or mobile number, your account is at Level 1 by
default. Your limits are at 2,000 PHP per day for cash ins, and you cannot create cash out orders.
If you did not receive your verification email or SMS, go to https://coins.ph/login and click the resend link.
Level 2
Level 2 accounts have an cash in and cash out limit of 50,000 PHP per day and 400,000 PHP per year.
To reach Level 2, you must complete ID and selfie verification. You will also need to verify either your
mobile or email, whichever you did not use to initially sign up.
To submit an ID verification request, click here. For a list of acceptable IDs, click here.
To complete the selfie verification, click here and take a photo of yourself while holding up your ID.
This information is necessary for us to provide you with a secure and personalized experience, to prevent
fraud from occurring on our platform, and to comply with local regulations. We take your privacy very
seriously.
6. Level 3
Level 3 accounts have a cash in and cash out limit of 400,000 PHP per day. To reach Level 3, you must
have your account address verified.
To submit an address verification request, click here. For a list of acceptable documents, click here.
For further clarification, please send us a message at help@coins.ph.
III. DEPOSIT IN COINS.PH
To start buying load or making payments with your Coins.ph account, you need to Cash In. “Cash In” is
exactly what it says: it means putting money into your peso wallet.
Cashing in to your Coins.ph account is super easy. Here’s how:
Step 1: Tap the “Cash In” icon on the app.
Step 2: Select your preferred Cash In method
7. Step 3: Enter the amount you’d like to cash in and tap “Place Order”
Step 4: Follow the instructions to complete your payment
You can Cash In instantly at the following locations:
7-Eleven - no fees for amounts under P100
Union Bank - 100% fee rebate to peso wallet
M Lhuillier ePay - P150
Cebuana Lhuillier - P40
Gcash via DragonPay
IV. SENDING PAYMENTS TO BINANCE
You may send money worldwide through a wallet-to-wallet transfer using your coins.ph account. You may
use either your coins.ph Peso (PHP) wallet or Bitcoin (BTC) wallet as your source wallet for your
transactions. Here’s how:
1. Click on the source wallet of your choice and click on “Send”.
2. Enter the amount, your recipient’s details and the purpose of the transaction
(Here you need to have your Binance Wallet Address)
8.
9.
10. Note: You may send funds to an email address, mobile number or Facebook account if these are
linked to a coins.ph account. Otherwise, you will have to place your recipient’s bitcoin wallet
address.
PART II. BINANCE
What is Binance?
Binance is a trading platform launched in July 2017 used for trading crypto-currencies. It is a combination of Binary and
Finance which supports different languages such as: English, Japanese, Chinese, Korean, Spanish, Russian, France and
German Languages.
Binance does not accept Dollars or Euros or Philippine Pesos or even other currencies in order to buy crypto currencies
instead you can deposit Bitcoin or any other Cryptocurrency available in Binance and exchange it to other altcoins
(alternative coins).
How to register in Binance?
1. Go to: BINANCE
2. Once you are on the page, it's very simple. Click on "Register" at the top right of the page or "Create an account" in
the center”
11. 3. Insert your desired Email, Password, and check the agree button and register.
12. NOTE: In order to secure your account, you need to enable 2FA (2-Factor Authenticator) Google Authenticator.
This will activate 2FA which restricts a person from logging your account or withdrawals of your cryptocurrencies without
the 2FA Code from Google. It acts as a secondary “password” to your account that no one can ever guess. Consider 2FA
as one of those nuclear launch codes you see in the movies, that changes every 30 seconds.
13. In order to activate your 2FA Authenticator, you need to the following:
1. Download Google Authenticator from the Playstore or appstore
2. Go to https://www.binance.com/userCenter/myAccount.html , Enable Google Auth
3. After downloading Google Authenticator from the Playstore or Appstore, you need to take a picture of the QR code on
the desktop computer to generate your 2FA Authentication
4. After scanning your QR Code, check your Google Authenticator Code on your app and place it on the website. 5. Put
your password and enable your 2FA Google Authenticator. Once your 2FA Google Authenticator is already enabled, it
requires you to place the code every time you login in your account and every time you withdraw from Binance.
Logging my account on binance: It requires 2FA before I can access my account. You can see the code on 2FA google
authentication code
14. How to verify your account?
Verification of your binance account increases the amount of your deposits and withdrawal. In order to verify your
account, you need to click account, then beside your name > click verify. It requires you to submit pictures of your
Identification card (Front and Back) and a selfie holding your identification card and write in a small paper the word
Binance and the date you applied for Binance Verification.
Example:
15.
16. STARTING WITH BINANCE
Before using Binance, you need to have a wallet which contains your Bitcoins or Ethereum.
If you don't have any wallet you can use any of the following:
1. Coins.ph (Philippines) which stores bitcoins;
2. Blockchain
3. Exodus
4. Abra (Philippines)
5. Coinbase
HOW DO I DEPOSIT?
Step 1: Go to the “Deposit” Page (Binance) At your dashboard (or the first page you see when you log-in), click on the
“Deposit/Withdrawals” button under the “Funds” tab on the top right-hand corner.
Step 2: Select the Coin You Want to DepositSearch the coin that you want to deposit and press the “deposit” button. It is
extremely important to only click the “deposit” button that is specific to the coin that you’re going to deposit. So if you’re
depositing Bitcoin (BTC), make sure you click the “Deposit” button only for Bitcoin (BTC). This is because the address for
each coin is different. You can just search for the coin in the search field to expedite the process.
You will obtain your own unique wallet address where you can receive your bitcoin or ethereum. Now you
already have your wallet address:
1. Go to Bitcoin wallet or coinbase or any wallet containing your Bitcoins or Ethereum
17. 2. Click Send and Paste your Wallet Address then confirm. Once you're done sending bitcoin from your wallet to binance,
you need to wait. The process time of sending your bitcoin to binance depends upon the number of pending transactions
on blockchain. NOTE: The fees for sending bitcoin from coinbase to binance varies on the traffic of transactions in
blockchain.
NOTE: The fees for sending bitcoin from coins.ph to binance varies on the traffic of transactions in blockchain. Around
9pm to 10pm (Philippine Time) the fees is around 400 to 500 pesos.
TRADING IN BINANCE
Once you're already set in, let's proceed.
STEPS:
1. Click "Exchange" You can choose whether BASIC or ADVANCED (Since we are NEW to Binance, click BASIC)
2. Over view of Binance Exchange:
LEGEND:
On the left side, the Green Part shows the number of person who buys coin.
Red Color shows the number of person who sold their coins.
18. On the right side: different Altcoins to choose from and the Trade History
On the middle, it is the graph where it shows the Depth and Candlesticks. Depth and Candlesticks are used in order to
monitor the exchange of altcoin represented by graph or chart.
It is used in order to forecast whether the coin or currency is going to increase its value or decrease its value.
HOW DO I BUY MY COIN?
In order to buy your own coin:
1. You need to choose what coin you want to buy
2. After choosing what altcoin you think will be more profitable you can use : LIMIT or MARKET
19. LIMIT
Cons:
a. More complicated to use than Market.
b. You need to monitor the candles and depth in order for you to arrive at a reasonable price.
Pros: a. You can set the value of the coin you want. (Whether you need to increase its value than its regular price
however you need to wait for it to be sold)
3. Choose whether you will buy using your whole bitcoin (100%), 3/4 of your bitcoin (75%), half of your bitcoin (50%) or
1/4 of your bitcoin (25%)
4. Click Buy or Sell.
NOTE : GOLDEN RULE "BUY LOW, SELL HIGH"
If you want to gain profit, you need to buy it when the coin is low and sell it when the coin increases its value.
MARKET
Pros:
1. No need to set buy or sell price (Instant) but the price is lower than the market price or at least at a reasonable price
STOP LIMIT: Can be used even you're already sleeping. Just set the desired amount.
WHEN YOU'RE ALREADY MAKING PROFIT |
WITHDRAW YOUR FUNDS
Q. How do I withdraw my funds?
Steps:
1. Go to Funds
2. Click Withdrawal
3. Paste your wallet address (From Coins.Ph,Abra or any wallet Click Receive and it will genereate your wallet address)
which will receive the Bitcoin or Ethereum
4 Fee for withdrawal : 0.001 BTC
5. You will see the amount you will get the Total
6. Click Withdraw
7. Done