Operator's name: Moneybees
No phone support
[email protected]
City: Quezon City
Location: Reliance Prime Equity Pawnshop, Inc/Tambunting Pawnshop
Address:626 Nepa cor Pinoy St., BalutBgy. San Isidro, GalasDist. 4, Quezon City 1100Philippines
Open hours:Mon-Sun: 8:30 am – 5:30 pm
Teller Type: Bitcoin Teller
Supported coins and fees:
Operator disabled price reporting or information is outdated.
Limits and verifications:
Level 1: Up to Php 200,000 (KYC Form + Government-Issued ID)For Foreigners, the only accepted IDs are:- Passport- Alien Certificate of ResidenceLevel 2:Up to Php 1,000,000 (All Level 1 Requirements + Proof of Address)Proof of Address accepted (must be in the name of customer):- Utility Bills- Credit Card Statement- Bank StatementsLevel 3:Up to Php 5,000,000 (All Level 2 Requirements + Proof of Source of Funds)Proof of Source of Income accepted (must be in the name of customer):- Latest ITR- Latest 1-month Payslip- Bank Statement
Details:
Cryptocurrency teller is located at Reliance Prime Equity Pawnshop, Inc/Tambunting Pawnshop in Quezon City.You can buy and sell BTC, BCH, ETH, LTC, DOGE, DASH, USDT for PHP here.
WARNING! Have you been contacted by a government entity and then asked to send bitcoins using a BTM? Or was threatened with legal action or the interruption of utility services, and was asked to pay in bitcoins using a BTM? You are highly likely a victim of a scam. Read FAQ for details!
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