Coins.ph
Centralized exchange · Rating 8.4/10 · Trust score 7.00 · $104,139,943 24h volume
- Pairs
- 0
- Live offers
- 0
About Coins.ph
Coins.ph is a Philippine-based cryptocurrency exchange and financial services platform launched in 2014, serving over 16 million users. It is regulated by the Bangko Sentral ng Pilipinas (BSP) and holds both Virtual Currency and Electronic Money Issuer licenses. The platform offers a mobile app for buying and selling cryptocurrencies, as well as an OTC trading service called Coins TradeDesk for high net worth individuals and corporates.
- Founded
- 2014
- Headquarters
- PH
- Legal entity
- Betur, Inc. and DCpay Philippines, Inc.
- Licenses
- 2 (Philippines, Philippines)
KYC: Users must create an account and complete verification procedures to access services. Level 3 verification is required for OTC trading. Additional verification may be required for certain transactions or as per regulatory compliance.
Verification requirements
| KYC required? | Yes (full) |
| ID required? | Yes |
| Phone required? | Yes |
| Address required? | Unknown |
| Limits without KYC | Unknown |
| Notes | Coins.ph requires account creation with identity and contact information. Users may be required to undergo additional verification procedures, including enhanced due diligence. Coins TradeDesk requires Level 3 Verified account. The platform is regulated by the BSP and adheres to AML policies. |
Coins.ph FAQ
What are the fees for using Coins TradeDesk?
There are no fees when trading with Coins TradeDesk. Tradeable quotes given via Coins TradeDesk will be the final amount settled to users.
What is the minimum trade size for Coins TradeDesk?
The minimum trade size is Php 1M. For trades with lower notional amounts, users may use Coins Pro or Coins Convert.
How can I qualify for Coins TradeDesk?
Coins TradeDesk trading service is available to users with a Coins.ph Level 3 Verified account. Interested customers may reach out to Official Telegram account (@coinstradedesk) or email to us at fx_desk@coins.ph for FX transactions, or at otcdesk_ph@coins.ph for digital asset and cryptocurrency trading.
What trading pairs are available via Coins TradeDesk?
Coins TradeDesk supports trading for all digital assets listed on Coins Pro, against either USD or PHP. We also support foreign currencies including but not limited to USD, EUR, GBP, HKD, JPY, SGD and AUD.
What settlement methods are supported by Coins TradeDesk?
For fiat settlement, Coins TradeDesk offers both bank-to-bank transfers (BDO, UnionBank, Sterling Bank, Security Bank) & transfers via Coins wallet. For digital asset settlement, Coins TradeDesk facilitates transfers between wallet providers for major cryptocurrencies.
Rating breakdown
8.4/10, derived from the factors below (methodology). Missing factors are excluded and the remaining weights renormalized — never scored as zero.
| Factor | Raw | Normalized | Weight | Contribution |
|---|---|---|---|---|
| Longevity | 12 | 1.00 | 0.2307 | 2.30 |
| Regulation | 2 | 1.00 | 0.2307 | 2.30 |
| Trust score | 7.0 | 0.70 | 0.5384 | 3.76 |
| Market quality | missing — excluded, weight redistributed | |||
| User sentiment | missing — excluded, weight redistributed | |||
Coins.ph at a glance
Pros
- Strong trust score
- Strong longevity
- Strong regulation
- Licensed in 2 jurisdictions
Cons
- Full KYC verification required
Looking for an alternative to Coins.ph? Try Coinbase Exchange. View exchange →
How Coins.ph compares
| Exchange | Rating | KYC | Avg. fee |
|---|---|---|---|
| Coinbase Exchange | 10.0 | — | — |
| HTX P2P | 10.0 | — | — |
| Binance P2P | 10.0 | — | — |
| Kraken | 9.9 | — | — |
No live offers found for Coins.ph right now.