IFCCI
IPTI PLATFORM PROFILE

Coins.ph

Philippine crypto exchange bridging digital assets and payments

Coins.ph logo
Coins.ph Philippines Inc.PhilippinesEst. 2014Crypto Exchange
RegisteredUnder ReviewActive
Is this your platform?Contact Us to Claim

Is this your platform?

If you represent Coins.ph, you can claim this profile to verify your company information and enhance your transparency profile.

Platform Overview

Coins.ph is a Philippine-based cryptocurrency and digital payments platform established in 2014. It is licensed by the Bangko Sentral ng Pilipinas as a virtual currency exchange and remittance service. The platform combines crypto trading with everyday payment features including bill payments, remittances, and mobile top-ups.

Company Information

Registered Company Name
Coins.ph Philippines Inc.
Brand Name
Coins.ph
Headquarters
Philippines
Year Established
2014

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
16.5/20Strong Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Coins.ph
Philippines
Self-Declared

Regulatory References

BSPPrimary Registry
BSP Licensed VASP

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationLimited Presence
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationWell Established
Complaint DensityLow
Market Presence12 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence12 years

Regulatory Licenses

Tier 2BSP
License Type
Virtual Asset Service Provider
License Number(s)
BSP Licensed VASP
License Status
Active

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Limited0.65/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Coins.ph AppCoins.ph Web
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.25% / Taker 0.25%
Inactivity Fee
None
Deposit Fees
Free
Withdrawal Fees
PHP 15 (bank); crypto network fee
Withdrawal Processing Time
Instant (e-wallet); 1-2 days (bank)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Filipino
Support Channels
Live ChatEmail
Payment Methods
GCashBank Transfer7-Eleven
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-01-25
Last Verified:2026-01-25

Submit a Complaint

Platform Comparison

 
Coins.ph logo
Coins.ph
Binance logo
Binance
Regulatory TierTier 2Tier 1
Transparency Signals8.6/109.5/10
Minimum DepositPHP 50$0
Maximum LeverageNone (spot only)Up to 1:125
Spread TypeMaker/TakerOrder Book
Execution ModelMarket MakerDMA
Year Established20142017
Trading Products13

Have observations about this platform?

Contribute your research findings or platform experience through the IPTI structured submission process.

Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.