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@tinderclone Ah, that's good then. :) At the very least, you have reference that it's also BSP asking for the info so it's a legal thing to request from you. Pasting the circular here for ease of access: https://www.bsp.gov.ph/Regulations/Issuances/2021/1108.pdf

@tinderclone I downloaded BSP Circular 1108 and it specifically indicates the required information for VA (Virtual Asset) transfers amounting Php50k or more, of which the beneficiary's name is included. Coins.ph is only following BSP guidelines, OP. You'll need to give the information for the...