Buy bitcoins using Cash deposit: STERLING&UNIONBANK- Instapay 100%FAST and RELIABLE with Philippine Piso (PHP)

LocalBitcoins.com user jbvillarante wishes to sell bitcoins to you.

Price:

2,928,762.34 PHP / BTC

Payment method:

Cash deposit: STERLING&UNIONBANK- Instapay 100%FAST and RELIABLE

User:
jbvillarante

(feedback score 100 %, see feedback)

Trade limits:

10,000 - 1,000,000 PHP

Location:
Payment window:
4 hours 30 minutes

This trader is currently on vacation or is out of bitcoins. Please search for another trader.

Terms of trade with jbvillarante

This account is owned by Mr. Jay Ricky Villarante, Chairman and Founder of Moneybees Forex Corporation, a VCE-Licensed Company.

Terms of trade with jbvillarante
Contact hours:
Monday to Friday: 7:00am-11:30pm

* Important Note*
NO THIRD PARTY PAYMENT

Before we proceed with the trade, may we ask you to submit/do the following:
1. Mobile Number
2. Fill-up the KYC Form
3. 1 Valid Government Issued-ID
4. Submit LOA- Letter of Authorization (Can be handwritten. Please refer to the sample that we will provide to you)
5. Selfie holding your valid ID and a of piece paper with the following words written on it:
For: Moneybees
Full Name:
Date:
6. Video Call for liveness verification (FB Messenger, Skype,Telegram, Whatsapp or Viber). Please hold your ID for screenshot.
7. Proof of Billing Address under your name (within 3 months) if you will be selling more than PhP100K per day.

Please Take Note:
1. If you are paying through a cash bank deposit, please make sure to have your complete/full name written in the deposit slip as the depositor (it can be written under the word “Deposit Slip”). Kindly make sure to completely fill up the deposit slip with date, currency (Peso), Account Type (Current), Account Number, and Account Name. No Third-Party deposits are allowed so please provide us a photo of you holding the actual or same deposit slip as what you have presented to us as proof of cash deposit
2. If you are sending funds through online fund transfer banking, please make sure that the funds will be coming from your own Bank account because we do not accept third party payments. Kindly provide a complete screenshot as proof of successful bank fund transfer transaction reflecting the account name with the account number where it came from, transaction reference number, amount of transaction that was successfully transferred, time, and date, among others.
3. Allowable cash deposits or online fund bank transfer is limited to Php500,000 per person per day total amount of transaction/s only. Beyond said amount will not be considered.
4. No Third-Party deposits

WE DO NOT ACCEPT THIRD PARTY PAYMENTS. SENDER'S NAME SHOULD MATCH WITH THE VERIFIED LOCALBITCOINS NAME.

Opening hours

  • Sun: 07:00 - 23:30
  • Mon: 07:00 - 23:30
  • Tue: 07:00 - 23:30
  • Wed: 07:00 - 23:30
  • Thu: 07:00 - 23:30
  • Fri: 07:00 - 23:30
  • Sat: 07:00 - 23:30
Timezone: Asia/Manila
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