Quote Originally Posted by papi smith View Post
Per month pala ang AMLA rule? Akala ko per withdrawal.

Iba pala crypto pag mag cash out, sa stocks kasi no need to limit cash out, diretso lang sa settlement account.
Yung per month rule is from coins.ph, not sure ano nakasaad sa AMLC rule.
Pwd naman aabot million or more depending on their approval.
Mas mahigpit sa crypto because eto kasi ginagamit medium ng mga criminals online when they extort money from hacking/ransomwares.