
201 - 500 employees
Founded 2014
💸 Finance
💳 Fintech
₿ Crypto
💰 $30M Series C on 2022-05
Finance • Fintech • Crypto
Coins. ph is the leading crypto exchange in the Philippines, providing a platform for buying, selling, and storing cryptocurrency with ease. With a user base exceeding 16 million, Coins. ph offers services such as bill payments, professional-grade trading through Coins Pro, and educational resources through Coins Academy. Licensed by the Bangko Sentral ng Pilipinas, Coins. ph is a secure and affordable gateway for individuals and corporations in the Philippines to engage in cryptocurrency trading and payments. As the official crypto partner of the Philippine Basketball Association, Coins. ph is committed to fostering innovation in both the sports and cryptocurrency sectors.
Selected: 🆕 Date Added.
🕒 September 16
Compliance Analyst managing AML/KYC onboarding, due diligence, and sanctions screening for Coins’ regulated cryptocurrency exchange in Brazil. Developing compliance policies aligned with Brazilian regulations.
🇧🇷 Brazil – Remote
💰 $30M Series C on 2022-05
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚔 Compliance
👻 Ghost score 21%
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 June 24
Lawyer leading global licensing and regulatory efforts for Coins.ph in key markets. Focus on securing regulatory approvals across multiple jurisdictions in financial services and crypto sectors.
🇭🇰 Hong Kong – Remote
💰 $30M Series C on 2022-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧑💼 Attorney / Lawyer
👻 Ghost score 22%
🕒 April 22
Risk Strategy Leader designing and executing end-to-end risk control framework for fiat and crypto ecosystems. Collaborating closely with the Philippines Risk & AML team.
🇨🇳 China – Remote
💰 $30M Series C on 2022-05
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 29%
🕒 February 10
Country Manager overseeing UAE market entry for Coins, the leading crypto brand in the Philippines. Engaging regulators, building partnerships, and translating strategy into measurable traction.
🇦🇪 United Arab Emirates (UAE) – Remote
💰 $30M Series C on 2022-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
👔 Manager
👻 Ghost score 38%
🕒 February 10
Chief Compliance Officer overseeing regulatory compliance for Coins, the leading crypto brand in the Philippines. Ensuring adherence to UAE regulations while managing scalable controls and collaboration with various stakeholders.
🇦🇪 United Arab Emirates (UAE) – Remote
💰 $30M Series C on 2022-05
⏰ Full Time
🔴 Lead
🚔 Compliance
👻 Ghost score 38%