Moneybees
5-10 years
Regulated
Exchange
Regulated in Philippines
Virtual Asset Service Provider (VASP)
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Basic Information

Country/Region
Philippines
Exchange AbbreviationMoneybees
Company NameMoneybees Forex Corp.
Operating Period5-10 years
Websitehttps://www.moneybees.ph/
Exchange TypeCentralized Exchange

Score

0.00/10
2026-08-28 Rating

RiskNotice

4 risk alerts
High Risk 1
Medium Risk 3

BSPRegulated

Philippines Virtual Asset Service Provider (VASP)

License No.
Unreleased
Regulatory Jurisdiction
Philippines
Licensed Entity
Moneybees Forex Corp.
Effective Date
--
Sharing Status
No

Exchange Overview

Exchange Overview

What is MoneyBees?

Moneybees is a cryptocurrency OTC trading service provider in the Philippines. Users can buy and sell major cryptocurrencies over-the-counter at its BSP-licensed partner outlets, or trade through the online trading desk.

Platform Features

The platform has outlets in multiple locations in the Philippines (Solaire, Eastwood, Makati, etc.), with daily transaction limits, focusing on convenient offline and online cryptocurrency trading services.

Business Region

InfluenceD
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