BSPRegulated
Philippines Virtual Asset Service Provider (VASP)
- License No.
- Unreleased
- Licensed Entity
- Moneybees Forex Corp.
- Regulatory Jurisdiction
- Philippines
- Effective Date
- --
Moneybees
Regulated in Philippines
Virtual Asset Service Provider (VASP)
Basic Information
Country/RegionPhilippines
Exchange AbbreviationMoneybees
Company NameMoneybees Forex Corp.
Operating Period5-10 years
Websitehttps://www.moneybees.ph/
Exchange TypeCentralized Exchange
RiskNotice
4 risk alerts
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
InfluenceD0
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User Feedback 2
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FX2060011773
MONEYBEES is alright, I guess. Security is tight, but the interface could use a facelift. Trading fees are reasonable, but customer support is a bit hit or miss.
Kaung Khant Aung
Using MoneyBees is like swimming upstream! Awful liquidity and stinging high trading fees! Need improvements - ASAP!