Bitcoin Teller in Quezon City at Intrepid Plaza – by Moneybees

Level 1:
Up to Php 200,000 (KYC Form + Government-Issued ID)

For Foreigners, the only accepted IDs are:
- Passport
- Alien Certificate of Residence

Level 2:
Up to Php 1,000,000 (All Level 1 Requirements + Proof of Address)

Proof of Address accepted (must be in the name of customer):

- Utility Bills
- Credit Card Statement
- Bank Statements

Level 3:
Up to Php 5,000,000 (All Level 2 Requirements + Proof of Source of Funds)

Proof of Source of Income accepted (must be in the name of customer):

- Latest ITR
- Latest 1-month Payslip
- Bank Statement