View organization detailsHide organization details
Coins.ph is a BSP-regulated all-in-one e-wallet super app for Filipinos, enabling users to pay bills, send money domestically and internationally, and buy, sell, and hold cryptocurrency in pesos. It serves millions of individual consumers in the Philippines and Filipinos abroad sending remittances home.
Funding
View all 35 skillsHide skills
OnfidoBlockchain AnalyticsCftKycAmlCase ManagementRegulatory ComplianceEllipticSanctions ScreeningChainalysisTransaction MonitoringFraud DetectionTravel RuleJumioSumsubEddAudit TrailRisk Based OnboardingOperational ToolingDocument VerificationSarProduct RoadmapLiveness CheckBankingBspInvestigation WorkflowAmlcTrmStrAlerting SystemCddKybRisk ScoringRisk TieringRules Engine
