Moneybees Forex Corporation (“Moneybees”) is registered with the Bangko Sentral ng Pilipinas (BSP) as a Virtual Asset Service Provider (VASP) with Money Services Business (MSB) Registration No. 60-00816-0-00000.

Moneybees is also registered with the Anti-Money Laundering Council (AMLC) and is compliant with the Anti-Money Laundering Act of 2002 (Republic Act No. 9160), as amended by Republic Act Nos. 9194, 10167, 10365, 10927, including Republic Act No. 10168, otherwise known as the “Terrorism Financing Prevention and Suppression Act of 2012,” and all other related BSP rules and regulations.

In compliance with the mandates of BSP and other local regulatory agencies and in relation to the purpose of your business with us, Moneybees will be collecting some of your basic personal information. Be assured that all information provided in this site will be handled with strict confidentiality. Kindly accurately answer the provided fields and read carefully the Moneybees Terms and Conditions, Data Privacy Policy and Consumer Protection Policy.