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Coins.Ph

All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.

Manila, Philippines

Current stage: Series C

Investments (5)

Description

Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.

Historical Grant Funding

VC Funding

None

2016

2017

2022

$0

$50M

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success

STRATEGIC THINKING

DATA MIDDLE PLATFORM

REMOTE ASSISTANCE TOOLS

SUPPORT METRICS

PHYSICAL SECURITY

DARK WEB MONITORING

CRYPTO INDUSTRY KNOWLEDGE

POD SECURITY POLICY

PENETRATION TESTING

BLOCKCHAIN SECURITY

SYSTEM MONITORING

REGULATORY ENGAGEMENT

FINANCIAL OPERATIONS

LEADERSHIP DEVELOPMENT

PERFORMANCE TESTING

HOT WALLET SECURITY

COLD WALLET SECURITY

TRANSACTION PROCESSING

CONSUMER PROTECTION

COMPLIANCE AUDIT

WALLET SECURITY

CONTRACT MANAGEMENT

VIRTUAL ASSET REGULATION

PAYMENT CHANNEL INTEGRATION

IT COMPLIANCE TESTING

RELATIONSHIP BUILDING

REGRESSION TESTING

PERFORMANCE MARKETING

COMMERCIAL ACUMEN

SOP DEVELOPMENT

AWS SECURITY HUB

INDUSTRY PARTNERSHIP

ON-CHAIN SECURITY

HMO ADMINISTRATION

CRISIS MANAGEMENT

MONEY-LAUNDERING

ORGANIZATIONAL DEVELOPMENT

THREAT MODELING

EMPLOYEE RELATIONS

PARTNERSHIP MANAGEMENT

DASHBOARD DESIGN

HONG KONG EMPLOYMENT ORDINANCE

BIG DATA ANALYSIS

TEAM LEADERSHIP

DEFECT TRACKING

DATA QUALITY MANAGEMENT

COMPLIANCE TRAINING

CLIENT ACQUISITION

MARKET RESEARCH

EXCHANGE OPERATIONS

PROGRAMMATIC ADVERTISING

RETENTION MARKETING

PROOF OF CONCEPT

CUSTOMER EXPERIENCE

POLICY DEVELOPMENT

DOCUMENT VERIFICATION

CUSTOMER INSIGHTS

COMPETITIVE ANALYSIS

LIFECYCLE MARKETING

MOTION GRAPHICS

COMMUNITY MANAGEMENT

CROSS-DEPARTMENTAL COLLABORATION

AGILE DEVELOPMENT

GROWTH MARKETING

CONVERSION RATE OPTIMIZATION

API DEVELOPMENT

KNOWLEDGE SHARING

FRAUD DETECTION

CROSS-PLATFORM DEVELOPMENT

PEOPLE MANAGEMENT

STATE MANAGEMENT

DIMENSIONAL MODELING

HIGH CONCURRENCY

COMPENSATION TRENDS

EVENT ORGANIZATION

OMNICHANNEL MARKETING

PRIVILEGE ESCALATION

DATA ENCRYPTION

AUTOMATED TESTING

ATTRIBUTION MODEL

TEAM MANAGEMENT

TROUBLESHOOTING

SECURITY CODE REVIEW

RELOCATION SUPPORT

PROJECT MANAGEMENT

FINANCIAL STATEMENT ANALYSIS

ONBOARDING OPTIMIZATION

ACCOUNT MANAGEMENT

THREAT GOVERNANCE

MANDARIN CHINESE

MATCHING ENGINE

TREASURY MANAGEMENT

MONITORING REPORT

SECURITY GOVERNANCE

FOREIGN EXCHANGE

DATA STRUCTURES

MERCHANT ONBOARDING

PERFORMANCE ASSESSMENT

INVOICE PROCESSING

PRICING STRATEGY

TRADE SETTLEMENT

DESIGN STRATEGY

FINANCIAL MODELING

ORDER PROCESSING

AML RISK ASSESSMENT

APP STORE REVIEW

CROSS-BORDER E-COMMERCE

LINKEDIN RECRUITER

TRANSACTION MONITORING

DIGITAL ENTERTAINMENT

MEMORY MANAGEMENT

RISK MANAGEMENT

PAYMENT SYSTEMS

MARKETING AUTOMATION

ADOBE CREATIVE SUITE

REGULATORY AFFAIRS

TALENT ASSESSMENT

ANDROID UI DEVELOPMENT

WORK VISA ADMINISTRATION

LEADERSHIP COACHING

CROSS-BORDER COLLECTIONS

INFORMATION SECURITY

COMMUNITY BUILDING

POSITION MANAGEMENT

VULNERABILITY SCANNING

INTERFACE TESTING

DATA DESENSITIZATION

PROCESS OPTIMIZATION

DISTRIBUTED TRANSACTIONS

ANTI-MONEY LAUNDERING

REGULATORY AUDIT

FINANCIAL CRIME PREVENTION

APPLE SEARCH ADS

SMART CONTRACT AUDITING

NETWORK PROGRAMMING

DATA VISUALIZATION

MERCHANT ACQUISITION

MARKET ANALYSIS

TOKENIZED PAYMENTS

DERIVATIVES TRADING

RETENTION STRATEGY

PRE-LITIGATION DISPUTE

BLOCKCHAIN ANALYTICS

PERFORMANCE MANAGEMENT

DIGITAL BANKING

SECURITY ORCHESTRATION

AGENCY MANAGEMENT

TAX STRUCTURING

DATA SYNCHRONIZATION

CONTAINER SECURITY

SITE SPEED OPTIMIZATION

DIGITAL WALLET SECURITY

TEST AUTOMATION

TOOL DEVELOPMENT

AFFILIATE MARKETING

GOOGLE SEARCH CONSOLE

INTERNATIONAL CLEARING

PUBLIC SPEAKING

BUSINESS DEVELOPMENT

DATABASE AUDITING

RESPONSIVE DESIGN

CONVERSION OPTIMIZATION

LIQUIDITY MANAGEMENT

COMPONENTIZATION

DEFI RISK CONTROL

ALERTING SYSTEM

TICKETING SYSTEM

BEHAVIORAL ANALYTICS

BUSINESS LOGIC VULNERABILITY

APPLICATION SECURITY

MARKETING STRATEGY

EVENT ACTIVATION

DIGITAL FORENSICS

DERIVATIVE TRADING

CHANNEL INTEGRATION TESTING

MARKET INTELLIGENCE

EMPLOYEE RECORDS

TRADING SYSTEMS

SUCCESSION PLANNING

ATTRIBUTION MODELING

FINANCIAL SERVICES TECHNOLOGY

PRODUCT MANAGEMENT

SNOWFLAKE SCHEMA

CUSTOMER SERVICE

BUDGET MANAGEMENT

DIGITAL CURRENCY EXCHANGE

LEAVE MANAGEMENT

QUANTITATIVE ANALYSIS

INVESTIGATION WORKFLOW

JOURNEY MAPPING

PRODUCT STRATEGY

REMOTE ASSISTANCE

OBJECT-ORIENTED PROGRAMMING

MOBILE OPTIMIZATION

BLOCKCHAIN INTELLIGENCE

MARKET BENCHMARKING

ASSET MANAGEMENT

PRODUCT DEMONSTRATION

CHURN PREVENTION

PAYMENT SYSTEM ARCHITECTURE

PERSONALIZATION

EXPOSURE MANAGEMENT

CUSTOMER DUE DILIGENCE

DATA PROCESSING AGREEMENT

PARTNER ONBOARDING

APPLICATION PERFORMANCE TUNING

INSIDER THREAT DETECTION

PERFORMANCE OPTIMIZATION

CURRENCY CONVERSION

LOW-LATENCY SYSTEMS

DIGITAL TRANSFORMATION

CONTENT CREATION

PROBLEM ANALYSIS

LOGISTICS COORDINATION

SANCTIONS COMPLIANCE

FRONTEND ARCHITECTURE

TICKET RESOLUTION

QUALITATIVE RESEARCH

SYSTEM ARCHITECTURE

PARTNERSHIP DEVELOPMENT

CONSUMER INSIGHTS

TALENT STRATEGY

FINANCIAL ANALYSIS

FINANCIAL SERVICES

PORTFOLIO MANAGEMENT

FUND SETTLEMENT

AUDIENCE TARGETING

PARTNER INTEGRATION

REGULATORY STRATEGY

DISTRIBUTED SYSTEMS

USER JOURNEY MAPPING

DIGITAL MARKETING

CRYPTO ADOPTION

KEYWORD RESEARCH

INTERNATIONAL LOGISTICS

ON-CHAIN MONITORING

TECHNICAL DOCUMENTATION

OFFICE ADMINISTRATION

DATA-DRIVEN DECISION-MAKING

SOLUTION ARCHITECTURE

CROSS-BORDER TRANSACTIONS

BUSINESS INTELLIGENCE

ATTENTION TO DETAIL

ESCALATION MANAGEMENT

THREAT INTELLIGENCE

DOMAIN PENETRATION

PROMOTIONAL PLANNING

CRYPTO TRANSACTION MONITORING

DISASTER RECOVERY

CHANGE MANAGEMENT

CLIENT RELATIONSHIP MANAGEMENT

SUSPICIOUS ACTIVITY REPORTING

TRADING STRATEGY

INCIDENT RESPONSE

FUTURES TRADING

FUNCTIONAL TESTING

DESIGN THINKING

USER SEGMENTATION

INFRASTRUCTURE AS CODE

EMPLOYER BRANDING

SECURITY AUTOMATION

CONTENT MANAGEMENT SYSTEM

MULTI-THREADING

CONCURRENT PROGRAMMING

PAYMENT SECURITY

TECHNICAL SUPPORT

VULNERABILITY MANAGEMENT

EMPLOYEE LIFECYCLE MANAGEMENT

TRANSACTION RISK

VENDOR MANAGEMENT

EMPLOYEE ENGAGEMENT

SALES TEAM LEADERSHIP

CAMPAIGN MANAGEMENT

PAYMENT SOLUTIONS

FINANCIAL SERVICES REGULATION

CROSS-BORDER PAYMENT

MARKETING ANALYTICS

PAYMENT ARCHITECTURE

FUND FLOW ANALYSIS

FINANCIAL REGULATION

UI/UX INTEGRATION

ACCOUNT TAKEOVER

FINANCIAL INCLUSION

DATA GOVERNANCE

BACKEND DEVELOPMENT

PROCESS IMPROVEMENT

DIGITAL CURRENCY TRADING

BUSINESS ANALYSIS

LOYALTY PROGRAM

LEARNING AND DEVELOPMENT

AUTOMATION TESTING

LEAD GENERATION

CANDIDATE EXPERIENCE

RESTFUL SERVICE

TRANSACTION SETTLEMENT

LEDGER ACCOUNTING

PAYMENT FRAUD PREVENTION

PAYMENT INFRASTRUCTURE

ACCOUNTING SYSTEMS

E-MONEY LICENSING

ROOT CAUSE ANALYSIS

SECURITY STRATEGY

SECURITY OPERATIONS CENTER

IMMIGRATION PROCESS

THRESHOLD TUNING

TRANSACTION INTEGRITY

WORKFORCE PLANNING

USER AUTHENTICATION

ANALYTICAL THINKING

TECHNICAL ARCHITECTURE

ANOMALY DETECTION

GOOGLE ANALYTICS

POLICY IMPLEMENTATION

DIGITAL ASSET ACCOUNTING

HR DOCUMENTATION

COMPLIANCE SYSTEMS

DIGITAL ASSET TRADING

CREATIVE TESTING

FINTECH REGULATION

DIGITAL PAYMENTS

EMPLOYEE BENEFITS

PROBLEM-SOLVING

PRIVATE KEY MANAGEMENT

VULNERABILITY RESEARCH

TALENT ACQUISITION

TRADING PLATFORM

CONTRACT DRAFTING

PAYMENT REGULATIONS

CASE MANAGEMENT

FINANCIAL STATEMENTS

BIDDING STRATEGY

USER ACQUISITION

CROSS-FUNCTIONAL COLLABORATION

PAID ADVERTISING

STABLECOIN PAYMENTS

COMPETITOR RESEARCH

PAYMENT TESTING

PRODUCT ROADMAP

CAMPUS OUTREACH

ENHANCED DUE DILIGENCE

ENDPOINT SECURITY

EXPERIMENTATION

CUSTOMER OPERATIONS

CLIENT RELATIONSHIP

REGULATORY APPLICATIONS

MERCHANT ACQUIRING

KEYWORD STRATEGY

WECHAT MINI-PROGRAM

SPARK STREAMING

THREAT DETECTION

PAYMENT SETTLEMENT

USER EXPERIENCE

CONFLICT RESOLUTION

HUMAN-CENTERED DESIGN

MPF ADMINISTRATION

DIGITAL ASSET SECURITY

CLIENT SATISFACTION

TECHNICAL PRESENTATION

ZERO TRUST ARCHITECTURE

PRIVILEGED ACCESS MANAGEMENT

REGULATORY REQUIREMENTS

PERSONNEL MANAGEMENT

STAKEHOLDER MANAGEMENT

QUALITY ASSURANCE

PROFIT AND LOSS

MULTI-SIGNATURE

TRADING INFRASTRUCTURE

EDUCATION PAYMENTS

MICROSOFT SENTINEL UEBA

PROJECT EXECUTION

EXECUTIVE INFLUENCING

DISTRIBUTED SYSTEM

INFORMATION ARCHITECTURE

IAM ACCESS ANALYZER

USABILITY TESTING

PERFORMANCE TRACKING

USER ACTIVITY MONITORING

COMMUNITY ENGAGEMENT

FINANCIAL CRIME RISK MANAGEMENT

CUSTOMER SUCCESS

FINANCIAL REPORTING

REGULATORY REPORTING

REFERRAL MARKETING

CORPORATE GOVERNANCE

CRYPTO OPERATIONS

GO-TO-MARKET STRATEGY

FOREIGN PAYMENT CHANNELS

REGULATORY COMPLIANCE

DESIGN PATTERNS

RELATIONSHIP MANAGEMENT

PRICING MODELING

BSP REGULATIONS

VULNERABILITY ANALYSIS

LINKEDIN SOURCING

PAYMENT INTEGRATION

SANCTIONS SCREENING

COMMERCIAL-AGREEMENT

CHANNEL MANAGEMENT

CROSS-TEAM COLLABORATION

VISA PROCESSING

DECISION ENGINE

INTERACTION DESIGN

INFRASTRUCTURE HARDENING

ELECTRONIC PAYMENTS

FRONT-END ARCHITECTURE

TIME MANAGEMENT

REGULATORY RISK

CUSTOMER SEGMENTATION

RISK ASSESSMENT

CULTURE TRANSFORMATION

MICROSOFT OFFICE

DATA PROTECTION

PAYMENT ECOSYSTEM

MAS REGULATIONS

SALES MANAGEMENT

DATA CONSISTENCY

SALESFORCE MARKETING CLOUD

VULNERABILITY ASSESSMENT

BACKEND PROGRAMMING

SDK INTEGRATION

BUSINESS CONTINUITY

NETWORK SECURITY

CROSS-BORDER PAYMENTS

DESIGN RESEARCH

SYSTEM INTEGRATION

STRATEGIC PLANNING

CORPORATE SALES

WORKFORCE ANALYTICS

MACHINE-LEARNING

ENGLISH COMMUNICATION

FIAT ON/OFF RAMP

CRYPTO EXCHANGE

GROWTH EXPERIMENT

FRAUD PREVENTION

PRODUCT OPERATIONS

GOOGLE WORKSPACE

PAYMENT PROCESSING

TEST REPORT WRITING

ORGANIZATIONAL DESIGN

MOBILE APP DEVELOPMENT

INSTITUTIONAL RELATIONSHIPS

MODULE FEDERATION

DEVICE ADAPTATION

API INTEGRATION

OPERATIONAL RISK

EMPLOYMENT CONTRACT

TEST CASE DESIGN

INTRUSION DETECTION

PAYROLL ADMINISTRATION

CROSS-REGIONAL COLLABORATION

PAYMENT GATEWAY

GROWTH STRATEGY

DISTRIBUTED TRANSACTION

PRIVACY IMPACT ASSESSMENT

CRYPTOCURRENCY REGULATION

STRATEGIC LEADERSHIP

MARKET DATA TERMINAL

CASE MANAGEMENT

SYSTEM PERFORMANCE OPTIMIZATION

BOARD MEETING MATERIAL

PRODUCT MANAGEMENT

CUSTOMER JOURNEY OPTIMIZATION

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