To unlock custom limits and higher daily, monthly, and annual transaction tiers on Coins.ph, users must complete Enhanced Verification by submitting valid proof of income or financial status.
Acceptable documents depend on your current employment or income type. Below is a structured guide to help you choose the right document and ensure a quick approval.
Part 1: Primary Documents (By Income Type)
| Income Type / Employment Status | Type of Document | Information Required |
| Employed | Latest Income Tax Return (BIR Form 2316) | Must show a visible signature, date signed, and date issued. |
| Payslip (Not older than 3 months) | Employer's name, employee's name, position, and salary breakdown. | |
| Certificate of Employment (Not older than 3 months) | Employer's name, employee's name, position, and monthly salary. | |
| Valid Employment Contract | Employer's name, employee's name, and monthly/annual salary. | |
| Self-Employed (Business Owners) | Latest Income Tax Return (BIR Form 1700, 1701, or 1701A/Q) | Signature, date signed, and date issued. (Can be accepted alone without a business permit). |
| Business Permit + Latest Bank Statement |
Permit (Mayor's or Barangay): Business name, owner's name, signature, date of issuance.
Bank Statement: Recent account details and transactions. |
|
| Self-Employed (Freelancers) | Payslip / Invoice (Not older than 3 months) | Client's name, employee/freelancer's name, position, and salary breakdown. |
| Certificate of Earnings / Freelance Service Certification (Not older than 3 months) | Client's name, employee/freelancer's name, position, and monthly salary. | |
| Valid Employment / Service Contract | Client's name, employee/freelancer's name, and monthly/annual salary. | |
| Play-To-Earn Games & Web3 | Axie Infinity Manager | Screenshots of Marketplace account, public wallet address (matching Ronin wallet), registered email, and Ronin wallet. |
| Axie Infinity Scholar | Ronin wallet screenshot plus Proof of Earnings (Latest bank statement/transaction history if cash; trading portfolio screenshots if SLP). | |
| Other Games / Unknown Games | Screenshots of cryptocurrency trading portfolio displaying earnings. | |
| Retirees | Pension Statement (Not older than 3 months) | Name of institution/employer, full name of beneficiary, and pension breakdown. |
| Separation Payslip (Not older than 3 years) + Latest Bank Statement | Employer's name, employee's name, position, and separation pay breakdown paired with recent bank statement. |
Part 2: Secondary Documents (Bank Statements)
If you are asked to provide a bank statement as a supplementary or secondary document, it must be issued within the last 6 months.
| Document Type | Acceptable Formats | Information Required |
| Bank Statement (Within 6 months) | Official Bank Statement | Bank name, account type, account owner's name, transactions, and running balance. |
| Mobile Banking App Screenshots | Running balance, proof of account ownership (account name/number), and 3 full screenshots of latest transactions. |
⚠️ Important: Credit Card Statements of Account are strictly NOT acceptable.
Part 3: Important Considerations
Recency: Standard financial documents (payslips, COE, pension statements) must be dated within the past 3 months unless specified otherwise.
Ownership: Documents must be in your legal name matching your verified Coins.ph account.
Language: Foreign documents must be submitted in English or accompanied by an official notarized English translation.
Digital Screenshots: Screenshots are accepted only if they show all four corners of the page/document, clear text, and come directly from official banking or corporate platforms.