Coins.ph is a legitimate platform regulated and licensed by the Bangko Sentral ng Pilipinas (BSP) serving over 18 million customers since 2014 across the globe.
However, based on local regulations and international sanctions, certain countries may be restricted from using our services. Please be guided with of the countries with restrictions below:
List of Countries with Restrictions
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Can I still use Coins.ph if I currently reside in a country with restrictions?
You would not be able to access the full services of Coins.ph should you currently reside in any of the countries with restrictions on the list above.
On the duration of your usage of Coins.ph, you may be requested to provide Proof of Address documents to ensure compliance with Coins.ph customer due diligence standards.
What documents can I use as Proof of Address?
For your reference, here is a list of valid documents you can use to prove your current address outside of the countries with restrictions:
- Bank statement
- Credit card billing statement
- Utility bill (water, electricity, cable, phone)
- Mobile phone bill
- Barangay Certificate of Residency
- Transcript of records from a recognized educational institution (within 6 months of graduation)
- Mail from a recognized institution (university, government institution, embassy)
- BIR Form 2316
- Insurance Policy Statement of Account
Local Services Outside Coins.ph
For a more optimal experience, Coins operates dedicated platforms in:
- Thailand (Coins.co.th)
- Global (www.coins.xyz)
This structure allows for tailored services based on specific regional regulations.
Additional Tips
- Always review Coins.ph's terms of service for the latest information on restrictions and limitations.
- If unsure about your country's status, contact Coins.ph Support for clarification.