# Moneybees

> Buy and Sell Cryptocurrencies Over-the-Counter

Moneybees is a BSP-licensed OTC cryptocurrency exchange in the Philippines that enables fiat-to-crypto and crypto-to-fiat conversion through physical outlets and online trading.

Moneybees is a BSP-registered OTC cryptocurrency exchange in the Philippines that enables users to buy and sell digital assets through a network of physical partner outlets and an online trading desk. The platform partners with licensed money changers and remittance centers across the country to provide accessible cash-to-crypto and crypto-to-fiat conversion. Moneybees supports a tiered KYC verification system with escalating daily transaction limits and charges no transaction fees on trades.

- Type: Company
- Sector: Finance
- Status: Active
- Founded: 2017-01-01
- Profile: https://thegrid.id/profiles/moneybees

## Products

- [Moneybees OTC](https://thegrid.id/profiles/moneybees): Moneybees OTC is an over-the-counter cryptocurrency exchange that facilitates direct bilateral fiat-to-crypto and crypto-to-fiat conversion through physical partner outlets and an online trading desk. The platform operates through a network of BSP-licensed money changers and remittance centers across the Philippines, enabling cash-based cryptocurrency transactions with no transaction fees. (OTC, Live, Main Product)

## Links

- [Main](https://www.moneybees.ph)
- [Terms of Service](https://www.moneybees.ph/terms)
- [Privacy policy](https://www.moneybees.ph/privacy)
- [Twitter / X](https://x.com/MoneybeesPh)
- [Facebook](https://facebook.com/moneybeesofficial)
- [Instagram](https://instagram.com/moneybeesofficial)
- [LinkedIn](https://linkedin.com/company/moneybees)

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- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP