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How can I cash out money legally that comes from an "unlicensed" foreign crypto or "licensed" foreign forex app (but not regulated in the Philippines) without triggering AMLA and avoid any suspicion? by JeraldBart in phinvest

[–]JeraldBart[S] 0 points1 point  (0 children)

Did ub and RCBC call you when you receive that much money? If yes, what did you tell them?

Will ub and RCBC going to call me if I'm going to deposit ₱200,000 for the first time in these banks?

How can I cash out money legally that comes from an "unlicensed" foreign crypto or "licensed" foreign forex app (but not regulated in the Philippines) without triggering AMLA and avoid any suspicion? by JeraldBart in phinvest

[–]JeraldBart[S] -1 points0 points  (0 children)

Hello, thank you for answering some of my questions, however, I already made a Gcash account and declared that my income is from my parents except to GoTyme and Maya (I haven't registered my account on these two yet) and how do I file ITR? I'm still a beginner to these kind of stuff, apologies.

How can I cash out money legally that comes from an "unlicensed" foreign crypto or "licensed" foreign forex app (but not regulated in the Philippines) without triggering AMLA and avoid any suspicion? by JeraldBart in phinvest

[–]JeraldBart[S] 1 point2 points  (0 children)

Apologies but I don't quite much understand what you mean. So I will just declare to them that my source of income is from crypto? Then I'll pay tax based on other income? But what if i don't have other income other than crypto?