cutee
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Posts posted by cutee
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For speculators and investors there who want a Long Position or Buy USD, I'm selling USD notes (or paper currency).
Selling likewise HKD and RMB.
Prefers bank to bank transaction.
Just PM me name, transaction (you Buying or Selling), volume, and when you want it.
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SAN BANKO YAN SIR LYCHEE????
Reasons why you're limited in buying USD:
1. AMLA limits transaction to PhP500,000 or equivalent where you need to disclose transaction details including source and recepient details.
2. BSP Circulars limiting personal transaction to cap on speculations and requiring control on all trade transactions for foreign currency payment.
The latter requires supporting trade papers.
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For speculators and investors there who want a Long Position or Buy USD, I'm selling USD notes (or paper currency).
Selling likewise HKD and RMB.
Prefers bank to bank transaction.
Just PM me name, transaction (you Buying or Selling), volume, and when you want it.
Banking in the Philippines
in Money, Finance, Investments, Crypto, Stocks, Banking, Business, Loans
Posted
YES - BPI.
Foreign Currency Passbook Savings
Monitor your foreign currencies easily via BPI's Dollar* and Third Currency** passbook accounts. Available in a wide range of currencies: US Dollars*, Japanese Yen**, Euros**, British Pounds**, Australian Dollars**, Canadian Dollars**, and Swiss Francs**.
*For US Dollar deposit products, visit any BPI or BPI Family Savings Bank branch near you.
**For Third Currency deposit products, visit any of the 50 accredited BPI branches.
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