Buy bitcoins using Bank: Union bank with Philippine Peso (PHP)

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

Price:

1,076,008.99 PHP / BTC

Payment method:

Bank: Union bank

User:
Trade limits:

10,000 - 189,336 PHP

Location:
Payment window:
1 hour 30 minutes

How much you wish to buy?

PHP
BTC

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Read the the terms of the trade and make sure you can comply with them. Use this form to send in a trade request with the sum you wish to trade. After opening the trade request it is possible to discuss with the trader in LocalBitcoins.com messaging system.

Open trade requests and message inbox can be found under Dashboard under your user profile page. You can send and receive messages with the trader there.

For more information see quick buy guide.

After sending the trade request you get the payment details.

Trader may not publish the payment details directly and asks you to contact to get the exact account name needed for the payment. In this case, send a LocalBitcoins.com message to the the trader and ask for the further details.

When buying bitcoins online, the payment window is 90 minutes, but this may vary depending on the payment method and the terms of the trade.

If you need help on how to make the payment use LocalBitcoins.com messaging to discuss with the trader how to make the payment.

You can cancel the trade before making the payment. You find open trades under Dashboard in your user profile.

Terms of trade with illuminatus_btc

It is our honor to serve you. We are a professional company providing cryptocurrency spot trading services on multiple P2P platforms. We help you transform your asset into the cryptocurrency market. Your fund in fiat currency has to be obtained legally. New clients need to provide identity document when you trade with us for the first time. Please raise the trade request only when you are ready to pay now.

Trade flow: upload ID -> Transfer -> Get bitcoins

1. The bank account name need to match the name of your account on this site. We release instantly after your payment. We do NOT accept any third party payment that is not sent by you.

2. New customer would need to go through our KYC/AML/CFT process. This is to fulfill regulatory and compliance purpose. Identity documents would be required together with a written statement. All your sent information will be stored safely.

3. We deploy an automatic system to check for the real-time arrival of the payment and verify if your identity matches the payer account. Bitcoins will then be released automatically accordingly. If the bitcoins were not released 3 minutes after you have transferred the amount and uploaded the screen attachment, please contact us.

4. We do NOT accept the following payment method: Telegraphic transfer (TT), any transfer from a company business account, any overseas transfer.

5. When filling in the transfer form, in the "Bill Remark / Reference Message" field please do NOT enter anything (like btc, bitcoins etc.), as this may slow or block your transferal, and/or your banking relationship terminated by the bank, and cause your unnecessary loss. You need to transfer the exact amount in PHP stated in your contract. If you transfer extra money and request for a refund, you will be required to undergo our more thorough CFT/AML/KYC process.

6. To protect your interest, you must keep the receipt. Please take a photo of the receipt clearing indicating the amount transferred and time.

7. We use compliance software to analyze your given data including your name. We can reject your trade request anytime. Common reasons include but not limited to (1) you are on sanction list, (2) you are a politically exposed person (PEP), (3) you are involved in indictable litigation or crimes etc. When we (including our algorithm of the system) are suspicious of your real identity, we may request you to present documents, including but not limited to (1) photo of your ATM card where you transferred the amount from, (2) ad-hoc 2 factor identity proof such as writing "confirm to buy from" statements on white paper with selfie, (3) your identity card / valid passport with your verified name clearly visible.

8. To prevent third party scam, money laundering activities and other cyber or business crimes, at anytime by the company's discretion, any funds which were transferred into our account, including but not limited to both fiat currency and cryptocurrency, might be temporarily frozen. Possible common reasons include detection of fraud and other crimes. Under such situation, you are required to come to our office in-person with the necessary documents our legal and compliance team required, including but not limited to the proof of your address, ID / valid passport, and source of funds etc. Your fund will not be released until we fully verify your identity and/or verify the authenticity of your documents. If required by local or international law enforcement or regulatory authorities, we would disclose your identity to related authorities.

Even upon the completion of the trade, anytime we have the rights to review and analyze your historical trading patterns, and to file a suspicious transaction report (“STR”), by the sole discretion of the company, that under no circumstances should you be informed. Our company has a more robust framework than traditional money service operations provider, that we bear zero tolerance towards money laundering and terrorist financing.

Disclaimer:
We pay extensive efforts to protect the interests of our client and us, and comply with the local law and regulation. We have absolute rights and full autonomy to terminate the trade anytime based on any reasons, including but not limited to your legitimacy of your source of funds, nature of business, historical transaction behaviours and alerts of third party compliance software etc. We will not be responsible for any loss incurred during the transaction. We reserve the right to report any fraud or actions attempted to commit a fraud to local law enforcement authority without prior notice.

Remark: It is legal to engage in activities of buying and selling cryptocurrency in the jurisdiction of Philippines. You would not be exposed to any legal risks if your funds are legally obtained and the purpose is for personal investment only.

Karangalan naming paglingkuran ka. Kami ay isang propesyonal na kumpanya na nagbibigay ng mga serbisyo ng cryptocurrency spot trading sa maraming P2P platform. Tinutulungan ka naming ibahin ang iyong asset sa merkado ng cryptocurrency sa bagong panahon. Ang iyong pondo sa fiat currency ay kailangang legal na makuha. Ang mga bagong kliyente ay kailangang magbigay ng dokumento ng pagkakakilanlan kapag nakipag-trade ka sa amin sa unang pagkakataon. Mangyaring itaas lamang ang kahilingan sa kalakalan kapag handa ka nang magbayad ngayon.

Daloy ng kalakalan: mag-upload ng ID -> Maglipat -> Kumuha ng mga bitcoin

1. Kailangang tumugma ang pangalan ng bank account sa pangalan ng iyong account sa site na ito. Nagre-release kami kaagad pagkatapos ng iyong pagbabayad. HINDI kami tumatanggap ng anumang pagbabayad ng third party na hindi mo ipinadala.

2. Kakailanganin ng bagong customer na dumaan sa aming proseso ng KYC/AML/CFT. Ito ay upang matupad ang layunin ng regulasyon at pagsunod. Ang mga dokumento ng pagkakakilanlan ay kakailanganin kasama ng isang nakasulat na pahayag. Ang lahat ng iyong ipinadalang impormasyon ay ligtas na maiimbak.

3. Nag-deploy kami ng isang awtomatikong system upang suriin ang real-time na pagdating ng pagbabayad at i-verify kung ang iyong pagkakakilanlan ay tumutugma sa account ng nagbabayad. Ang mga Bitcoin ay awtomatikong ilalabas nang naaayon. Kung hindi nailabas ang mga bitcoin 3 minuto pagkatapos mong mailipat ang halaga at ma-upload ang screen attachment, mangyaring makipag-ugnayan sa amin.

4. HINDI namin tinatanggap ang sumusunod na paraan ng pagbabayad: Telegraphic transfer (TT), anumang paglipat mula sa account ng negosyo ng kumpanya, anumang paglipat sa ibang bansa.

5. Kapag pinupunan ang form sa paglilipat, sa field na "Bill Remark / Reference Message" mangyaring HUWAG magpasok ng anuman (tulad ng btc, bitcoins atbp.), dahil ito ay maaaring makapagpabagal o ma-block ang iyong paglilipat, at/o ang iyong relasyon sa pagbabangko ay natapos ng sa bangko, at maging sanhi ng iyong hindi kinakailangang pagkawala. Kailangan mong ilipat ang eksaktong halaga sa PHP na nakasaad sa iyong kontrata. Kung maglilipat ka ng karagdagang pera at humiling ng refund, kakailanganin mong sumailalim sa aming mas masusing proseso ng CFT/AML/KYC.

6. Upang maprotektahan ang iyong interes, dapat mong itago ang resibo. Mangyaring kumuha ng larawan ng clearing ng resibo na nagsasaad ng halagang nailipat at oras.

7. Gumagamit kami ng compliance software upang suriin ang iyong ibinigay na data kasama ang iyong pangalan. Maaari naming tanggihan ang iyong kahilingan sa kalakalan anumang oras. Kasama sa mga karaniwang dahilan ang ngunit hindi limitado sa (1) ikaw ay nasa sanction list, (2) ikaw ay isang politically exposed person (PEP), (3) ikaw ay nasasangkot sa indictable na paglilitis o mga krimen atbp. Kapag kami (kabilang ang aming algorithm ng system) ay kahina-hinala sa iyong tunay na pagkakakilanlan, maaari ka naming hilingin na magpakita ng mga dokumento, kabilang ngunit hindi limitado sa (1) larawan ng iyong ATM card kung saan mo inilipat ang halaga, (2) ad-hoc 2 factor na patunay ng pagkakakilanlan tulad ng pagsulat "kumpirmahin na bumili mula sa" mga pahayag sa puting papel na may selfie, (3) ang iyong kard ng pagkakakilanlan / valid na pasaporte na ang iyong na-verify na pangalan ay malinaw na nakikita.

8. Upang maiwasan ang scam ng third party, mga aktibidad sa money laundering at iba pang mga krimen sa cyber o negosyo, anumang oras ayon sa pagpapasya ng kumpanya, anumang mga pondo na inilipat sa aming account, kabilang ngunit hindi limitado sa parehong fiat currency at cryptocurrency, ay maaaring pansamantalang ma-freeze. Kabilang sa mga posibleng karaniwang dahilan ang pagtuklas ng pandaraya at iba pang krimen. Sa ganoong sitwasyon, kailangan mong pumunta nang personal sa aming opisina dala ang mga kinakailangang dokumento na kinakailangan ng aming legal at compliance team, kasama ngunit hindi limitado sa patunay ng iyong address, ID / valid passport, at source ng pondo atbp. Ang iyong pondo ay hindi ilalabas hangga't hindi namin ganap na nabe-verify ang iyong pagkakakilanlan at/o i-verify ang pagiging tunay ng iyong mga dokumento. Kung kinakailangan ng lokal o internasyonal na tagapagpatupad ng batas o mga awtoridad sa regulasyon, ibubunyag namin ang iyong pagkakakilanlan sa mga kaugnay na awtoridad.

Kahit na sa pagkumpleto ng kalakalan, anumang oras ay may karapatan kaming suriin at suriin ang iyong mga makasaysayang pattern ng kalakalan, at maghain ng kahina-hinalang ulat ng transaksyon (“STR”), ayon sa sariling pagpapasya ng kumpanya, na sa anumang pagkakataon ay hindi ka dapat alam. Ang aming kumpanya ay may mas matatag na balangkas kaysa sa tradisyunal na money service operations provider, na wala kaming pagpapaubaya sa money laundering at pagpopondo ng terorista.

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