Coins TradeDesk OTC & Remittance Disbursement

Institutional-grade fiat on/off-ramp services for the Philippine market, combining OTC crypto and FX conversion with a broad peso disbursement network for licensed remittance operators.

Service Overview

Coins TradeDesk is an over-the-counter (OTC) trading service for high-net-worth individuals and corporate clients requiring institutional-grade cryptocurrency and FX execution in the Philippines. The service requires Level 3 account verification and a minimum trade size of PHP 1 million (~USD 17,000). Coins.ph is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and holds both Virtual Currency Exchange and Electronic Money Issuer licenses — the first cryptocurrency company in Asia to hold both from a central bank simultaneously.

What's Included

• Deep liquidity with tightest spreads, zero trading fees, and zero slippage across major digital assets
• Fast settlement among the quickest turnaround times in the Philippine market
• Broad asset coverage across all digital assets listed on Coins Pro against USD or PHP, plus FX pairs including USD, EUR, GBP, HKD, JPY, SGD, and AUD
• Fiat settlement via bank transfers (BDO, UnionBank, Sterling Bank, Security Bank) or Coins wallet transfers
• Digital asset settlement via on-chain or inter-wallet transfers for major cryptocurrencies
• Remittance Partner Program providing licensed international remittance operators access to an extensive Philippine peso disbursement network spanning padala centers (M Lhuillier, Palawan Pawnshop, LBC), bank transfers, e-wallet credits, ATM access, and door-to-door delivery

Why Choose Coins.ph

With over 16 million registered users and the only dual BSP-licensed crypto platform in Asia, Coins.ph offers unmatched regulatory standing and distribution reach for businesses requiring compliant fiat on/off-ramp access in the Philippines. Its established network makes it the primary gateway for institutional crypto and OFW remittance settlement in Southeast Asia's third-largest economy.