kyc.moneybees.ph
Open in
urlscan Pro
54.179.7.169
Public Scan
URL:
https://kyc.moneybees.ph/
Submission: On October 15 via automatic, source certstream-suspicious — Scanned from SG
Submission: On October 15 via automatic, source certstream-suspicious — Scanned from SG
Form analysis 1 forms found in the DOM
Name: step1Form —
<form name="step1Form" autocomplete="off" data-v-7ac377db=""><input autocomplete="false" name="hidden" type="text" data-v-7ac377db="" style="display: none;">
<div class="mb-3" data-v-7ac377db=""><label for="countryCode" class="form-label" data-v-7ac377db="">Country Code</label><select class="form-select form-select-lg" aria-label="" required="" data-v-7ac377db="">
<option data-countrycode="PH" value="63"> Philippines (+63) </option>
<optgroup label="Other countries">
<option data-countrycode="DZ" value="213"> Algeria (+213) </option>
<option data-countrycode="AD" value="376"> Andorra (+376) </option>
<option data-countrycode="AO" value="244"> Angola (+244) </option>
<option data-countrycode="AI" value="1264"> Anguilla (+1264) </option>
<option data-countrycode="AG" value="1268"> Antigua & Barbuda (+1268) </option>
<option data-countrycode="AR" value="54"> Argentina (+54) </option>
<option data-countrycode="AM" value="374"> Armenia (+374) </option>
<option data-countrycode="AW" value="297"> Aruba (+297) </option>
<option data-countrycode="AU" value="61"> Australia (+61) </option>
<option data-countrycode="AT" value="43"> Austria (+43) </option>
<option data-countrycode="AZ" value="994"> Azerbaijan (+994) </option>
<option data-countrycode="BS" value="1242"> Bahamas (+1242) </option>
<option data-countrycode="BH" value="973"> Bahrain (+973) </option>
<option data-countrycode="BD" value="880"> Bangladesh (+880) </option>
<option data-countrycode="BB" value="1246"> Barbados (+1246) </option>
<option data-countrycode="BY" value="375"> Belarus (+375) </option>
<option data-countrycode="BE" value="32"> Belgium (+32) </option>
<option data-countrycode="BZ" value="501"> Belize (+501) </option>
<option data-countrycode="BJ" value="229"> Benin (+229) </option>
<option data-countrycode="BM" value="1441"> Bermuda (+1441) </option>
<option data-countrycode="BT" value="975"> Bhutan (+975) </option>
<option data-countrycode="BO" value="591"> Bolivia (+591) </option>
<option data-countrycode="BA" value="387"> Bosnia Herzegovina (+387) </option>
<option data-countrycode="BW" value="267"> Botswana (+267) </option>
<option data-countrycode="BR" value="55"> Brazil (+55) </option>
<option data-countrycode="BN" value="673"> Brunei (+673) </option>
<option data-countrycode="BG" value="359"> Bulgaria (+359) </option>
<option data-countrycode="BF" value="226"> Burkina Faso (+226) </option>
<option data-countrycode="BI" value="257"> Burundi (+257) </option>
<option data-countrycode="KH" value="855"> Cambodia (+855) </option>
<option data-countrycode="CM" value="237"> Cameroon (+237) </option>
<option data-countrycode="CA" value="1"> Canada (+1) </option>
<option data-countrycode="CV" value="238"> Cape Verde Islands (+238) </option>
<option data-countrycode="KY" value="1345"> Cayman Islands (+1345) </option>
<option data-countrycode="CF" value="236"> Central African Republic (+236) </option>
<option data-countrycode="CL" value="56"> Chile (+56) </option>
<option data-countrycode="CN" value="86"> China (+86) </option>
<option data-countrycode="CO" value="57"> Colombia (+57) </option>
<option data-countrycode="KM" value="269"> Comoros (+269) </option>
<option data-countrycode="CG" value="242"> Congo (+242) </option>
<option data-countrycode="CK" value="682"> Cook Islands (+682) </option>
<option data-countrycode="CR" value="506"> Costa Rica (+506) </option>
<option data-countrycode="HR" value="385"> Croatia (+385) </option>
<option data-countrycode="CU" value="53"> Cuba (+53) </option>
<option data-countrycode="CY" value="90392"> Cyprus North (+90392) </option>
<option data-countrycode="CY" value="357"> Cyprus South (+357) </option>
<option data-countrycode="CZ" value="42"> Czech Republic (+42) </option>
<option data-countrycode="DK" value="45"> Denmark (+45) </option>
<option data-countrycode="DJ" value="253"> Djibouti (+253) </option>
<option data-countrycode="DM" value="1809"> Dominica (+1809) </option>
<option data-countrycode="DO" value="1809"> Dominican Republic (+1809) </option>
<option data-countrycode="EC" value="593"> Ecuador (+593) </option>
<option data-countrycode="EG" value="20"> Egypt (+20) </option>
<option data-countrycode="SV" value="503"> El Salvador (+503) </option>
<option data-countrycode="GQ" value="240"> Equatorial Guinea (+240) </option>
<option data-countrycode="ER" value="291"> Eritrea (+291) </option>
<option data-countrycode="EE" value="372"> Estonia (+372) </option>
<option data-countrycode="ET" value="251"> Ethiopia (+251) </option>
<option data-countrycode="FK" value="500"> Falkland Islands (+500) </option>
<option data-countrycode="FO" value="298"> Faroe Islands (+298) </option>
<option data-countrycode="FJ" value="679"> Fiji (+679) </option>
<option data-countrycode="FI" value="358"> Finland (+358) </option>
<option data-countrycode="FR" value="33"> France (+33) </option>
<option data-countrycode="GF" value="594"> French Guiana (+594) </option>
<option data-countrycode="PF" value="689"> French Polynesia (+689) </option>
<option data-countrycode="GA" value="241"> Gabon (+241) </option>
<option data-countrycode="GM" value="220"> Gambia (+220) </option>
<option data-countrycode="GE" value="7880"> Georgia (+7880) </option>
<option data-countrycode="DE" value="49"> Germany (+49) </option>
<option data-countrycode="GH" value="233"> Ghana (+233) </option>
<option data-countrycode="GI" value="350"> Gibraltar (+350) </option>
<option data-countrycode="GR" value="30"> Greece (+30) </option>
<option data-countrycode="GL" value="299"> Greenland (+299) </option>
<option data-countrycode="GD" value="1473"> Grenada (+1473) </option>
<option data-countrycode="GP" value="590"> Guadeloupe (+590) </option>
<option data-countrycode="GU" value="671"> Guam (+671) </option>
<option data-countrycode="GT" value="502"> Guatemala (+502) </option>
<option data-countrycode="GN" value="224"> Guinea (+224) </option>
<option data-countrycode="GW" value="245"> Guinea - Bissau (+245) </option>
<option data-countrycode="GY" value="592"> Guyana (+592) </option>
<option data-countrycode="HT" value="509"> Haiti (+509) </option>
<option data-countrycode="HN" value="504"> Honduras (+504) </option>
<option data-countrycode="HK" value="852"> Hong Kong (+852) </option>
<option data-countrycode="HU" value="36"> Hungary (+36) </option>
<option data-countrycode="IS" value="354"> Iceland (+354) </option>
<option data-countrycode="IN" value="91"> India (+91) </option>
<option data-countrycode="ID" value="62"> Indonesia (+62) </option>
<option data-countrycode="IR" value="98"> Iran (+98) </option>
<option data-countrycode="IQ" value="964"> Iraq (+964) </option>
<option data-countrycode="IE" value="353"> Ireland (+353) </option>
<option data-countrycode="IL" value="972"> Israel (+972) </option>
<option data-countrycode="IT" value="39"> Italy (+39) </option>
<option data-countrycode="JM" value="1876"> Jamaica (+1876) </option>
<option data-countrycode="JP" value="81"> Japan (+81) </option>
<option data-countrycode="JO" value="962"> Jordan (+962) </option>
<option data-countrycode="KZ" value="7"> Kazakhstan (+7) </option>
<option data-countrycode="KE" value="254"> Kenya (+254) </option>
<option data-countrycode="KI" value="686"> Kiribati (+686) </option>
<option data-countrycode="KP" value="850"> Korea North (+850) </option>
<option data-countrycode="KR" value="82"> Korea South (+82) </option>
<option data-countrycode="KW" value="965"> Kuwait (+965) </option>
<option data-countrycode="KG" value="996"> Kyrgyzstan (+996) </option>
<option data-countrycode="LA" value="856"> Laos (+856) </option>
<option data-countrycode="LV" value="371"> Latvia (+371) </option>
<option data-countrycode="LB" value="961"> Lebanon (+961) </option>
<option data-countrycode="LS" value="266"> Lesotho (+266) </option>
<option data-countrycode="LR" value="231"> Liberia (+231) </option>
<option data-countrycode="LY" value="218"> Libya (+218) </option>
<option data-countrycode="LI" value="417"> Liechtenstein (+417) </option>
<option data-countrycode="LT" value="370"> Lithuania (+370) </option>
<option data-countrycode="LU" value="352"> Luxembourg (+352) </option>
<option data-countrycode="MO" value="853"> Macao (+853) </option>
<option data-countrycode="MK" value="389"> Macedonia (+389) </option>
<option data-countrycode="MG" value="261"> Madagascar (+261) </option>
<option data-countrycode="MW" value="265"> Malawi (+265) </option>
<option data-countrycode="MY" value="60"> Malaysia (+60) </option>
<option data-countrycode="MV" value="960"> Maldives (+960) </option>
<option data-countrycode="ML" value="223"> Mali (+223) </option>
<option data-countrycode="MT" value="356"> Malta (+356) </option>
<option data-countrycode="MH" value="692"> Marshall Islands (+692) </option>
<option data-countrycode="MQ" value="596"> Martinique (+596) </option>
<option data-countrycode="MR" value="222"> Mauritania (+222) </option>
<option data-countrycode="YT" value="269"> Mayotte (+269) </option>
<option data-countrycode="MX" value="52"> Mexico (+52) </option>
<option data-countrycode="FM" value="691"> Micronesia (+691) </option>
<option data-countrycode="MD" value="373"> Moldova (+373) </option>
<option data-countrycode="MC" value="377"> Monaco (+377) </option>
<option data-countrycode="MN" value="976"> Mongolia (+976) </option>
<option data-countrycode="MS" value="1664"> Montserrat (+1664) </option>
<option data-countrycode="MA" value="212"> Morocco (+212) </option>
<option data-countrycode="MZ" value="258"> Mozambique (+258) </option>
<option data-countrycode="MN" value="95"> Myanmar (+95) </option>
<option data-countrycode="NA" value="264"> Namibia (+264) </option>
<option data-countrycode="NR" value="674"> Nauru (+674) </option>
<option data-countrycode="NP" value="977"> Nepal (+977) </option>
<option data-countrycode="NL" value="31"> Netherlands (+31) </option>
<option data-countrycode="NC" value="687"> New Caledonia (+687) </option>
<option data-countrycode="NZ" value="64"> New Zealand (+64) </option>
<option data-countrycode="NI" value="505"> Nicaragua (+505) </option>
<option data-countrycode="NE" value="227"> Niger (+227) </option>
<option data-countrycode="NG" value="234"> Nigeria (+234) </option>
<option data-countrycode="NU" value="683"> Niue (+683) </option>
<option data-countrycode="NF" value="672"> Norfolk Islands (+672) </option>
<option data-countrycode="NP" value="670"> Northern Marianas (+670) </option>
<option data-countrycode="NO" value="47"> Norway (+47) </option>
<option data-countrycode="OM" value="968"> Oman (+968) </option>
<option data-countrycode="PW" value="680"> Palau (+680) </option>
<option data-countrycode="PA" value="507"> Panama (+507) </option>
<option data-countrycode="PG" value="675"> Papua New Guinea (+675) </option>
<option data-countrycode="PY" value="595"> Paraguay (+595) </option>
<option data-countrycode="PE" value="51"> Peru (+51) </option>
<option data-countrycode="PH" value="63"> Philippines (+63) </option>
<option data-countrycode="PL" value="48"> Poland (+48) </option>
<option data-countrycode="PT" value="351"> Portugal (+351) </option>
<option data-countrycode="PR" value="1787"> Puerto Rico (+1787) </option>
<option data-countrycode="QA" value="974"> Qatar (+974) </option>
<option data-countrycode="RE" value="262"> Reunion (+262) </option>
<option data-countrycode="RO" value="40"> Romania (+40) </option>
<option data-countrycode="RU" value="7"> Russia (+7) </option>
<option data-countrycode="RW" value="250"> Rwanda (+250) </option>
<option data-countrycode="SM" value="378"> San Marino (+378) </option>
<option data-countrycode="ST" value="239"> Sao Tome & Principe (+239) </option>
<option data-countrycode="SA" value="966"> Saudi Arabia (+966) </option>
<option data-countrycode="SN" value="221"> Senegal (+221) </option>
<option data-countrycode="CS" value="381"> Serbia (+381) </option>
<option data-countrycode="SC" value="248"> Seychelles (+248) </option>
<option data-countrycode="SL" value="232"> Sierra Leone (+232) </option>
<option data-countrycode="SG" value="65"> Singapore (+65) </option>
<option data-countrycode="SK" value="421"> Slovak Republic (+421) </option>
<option data-countrycode="SI" value="386"> Slovenia (+386) </option>
<option data-countrycode="SB" value="677"> Solomon Islands (+677) </option>
<option data-countrycode="SO" value="252"> Somalia (+252) </option>
<option data-countrycode="ZA" value="27"> South Africa (+27) </option>
<option data-countrycode="ES" value="34"> Spain (+34) </option>
<option data-countrycode="LK" value="94"> Sri Lanka (+94) </option>
<option data-countrycode="SH" value="290"> St. Helena (+290) </option>
<option data-countrycode="KN" value="1869"> St. Kitts (+1869) </option>
<option data-countrycode="SC" value="1758"> St. Lucia (+1758) </option>
<option data-countrycode="SD" value="249"> Sudan (+249) </option>
<option data-countrycode="SR" value="597"> Suriname (+597) </option>
<option data-countrycode="SZ" value="268"> Swaziland (+268) </option>
<option data-countrycode="SE" value="46"> Sweden (+46) </option>
<option data-countrycode="CH" value="41"> Switzerland (+41) </option>
<option data-countrycode="SI" value="963"> Syria (+963) </option>
<option data-countrycode="TW" value="886"> Taiwan (+886) </option>
<option data-countrycode="TJ" value="7"> Tajikstan (+7) </option>
<option data-countrycode="TH" value="66"> Thailand (+66) </option>
<option data-countrycode="TG" value="228"> Togo (+228) </option>
<option data-countrycode="TO" value="676"> Tonga (+676) </option>
<option data-countrycode="TT" value="1868"> Trinidad & Tobago (+1868) </option>
<option data-countrycode="TN" value="216"> Tunisia (+216) </option>
<option data-countrycode="TR" value="90"> Turkey (+90) </option>
<option data-countrycode="TM" value="7"> Turkmenistan (+7) </option>
<option data-countrycode="TM" value="993"> Turkmenistan (+993) </option>
<option data-countrycode="TC" value="1649"> Turks & Caicos Islands (+1649) </option>
<option data-countrycode="TV" value="688"> Tuvalu (+688) </option>
<option data-countrycode="UG" value="256"> Uganda (+256) </option>
<option data-countrycode="GB" value="44"> UK (+44) </option>
<option data-countrycode="UA" value="380"> Ukraine (+380) </option>
<option data-countrycode="AE" value="971"> United Arab Emirates (+971) </option>
<option data-countrycode="UY" value="598"> Uruguay (+598) </option>
<option data-countrycode="US" value="1"> USA (+1) </option>
<option data-countrycode="UZ" value="7"> Uzbekistan (+7) </option>
<option data-countrycode="VU" value="678"> Vanuatu (+678) </option>
<option data-countrycode="VA" value="379"> Vatican City (+379) </option>
<option data-countrycode="VE" value="58"> Venezuela (+58) </option>
<option data-countrycode="VN" value="84"> Vietnam (+84) </option>
<option data-countrycode="VG" value="84"> Virgin Islands - British (+1284) </option>
<option data-countrycode="VI" value="84"> Virgin Islands - US (+1340) </option>
<option data-countrycode="WF" value="681"> Wallis & Futuna (+681) </option>
<option data-countrycode="YE" value="969"> Yemen (North)(+969) </option>
<option data-countrycode="YE" value="967"> Yemen (South)(+967) </option>
<option data-countrycode="ZM" value="260"> Zambia (+260) </option>
<option data-countrycode="ZW" value="263"> Zimbabwe (+263) </option>
</optgroup>
</select></div>
<div class="mb-5" data-v-7ac377db=""><label for="mobile" class="form-label" data-v-7ac377db="">Mobile Number</label><input required="" type="text" class="form-control form-control-lg" placeholder="eg. 99998761234" id="mobile" role="presentation"
autocomplete="off" data-v-7ac377db=""></div>
<div class="mb-3 pinGroup" data-v-7ac377db=""><label for="mobile" class="form-label" data-v-7ac377db="">Enter new 4-Digit PIN</label>
<div class="pinKeys" data-v-7ac377db=""><input min="0" max="9" type="number" class="input form-control form-control-lg" role="presentation" autocomplete="off" placeholder=" " maxlength="1" required="" data-v-7ac377db=""><input min="0" max="9"
type="number" class="input form-control form-control-lg" role="presentation" autocomplete="off" placeholder=" " maxlength="1" required="" data-v-7ac377db=""><input min="0" max="9" type="number" class="input form-control form-control-lg"
role="presentation" autocomplete="off" placeholder=" " maxlength="1" required="" data-v-7ac377db=""><input min="0" max="9" type="number" class="input form-control form-control-lg" role="presentation" autocomplete="off" placeholder=" "
maxlength="1" required="" data-v-7ac377db=""></div>
</div>
<div class="mt-5 d-flex justify-content-center" data-v-7ac377db=""><button type="submit" class="btn btn-primary btn-lg submit-loader" data-v-7ac377db="">Next: Personal Details</button></div>
<div class="mt-3 d-flex justify-content-center" data-v-7ac377db=""><a href="/login" class="text-reset text-underlined" data-v-7ac377db="">Already have an account? Click here to login. </a></div>
</form>Text Content
GET STARTED 12345 Fill out the following to get started. Country Code Philippines (+63) Algeria (+213) Andorra (+376) Angola (+244) Anguilla (+1264) Antigua & Barbuda (+1268) Argentina (+54) Armenia (+374) Aruba (+297) Australia (+61) Austria (+43) Azerbaijan (+994) Bahamas (+1242) Bahrain (+973) Bangladesh (+880) Barbados (+1246) Belarus (+375) Belgium (+32) Belize (+501) Benin (+229) Bermuda (+1441) Bhutan (+975) Bolivia (+591) Bosnia Herzegovina (+387) Botswana (+267) Brazil (+55) Brunei (+673) Bulgaria (+359) Burkina Faso (+226) Burundi (+257) Cambodia (+855) Cameroon (+237) Canada (+1) Cape Verde Islands (+238) Cayman Islands (+1345) Central African Republic (+236) Chile (+56) China (+86) Colombia (+57) Comoros (+269) Congo (+242) Cook Islands (+682) Costa Rica (+506) Croatia (+385) Cuba (+53) Cyprus North (+90392) Cyprus South (+357) Czech Republic (+42) Denmark (+45) Djibouti (+253) Dominica (+1809) Dominican Republic (+1809) Ecuador (+593) Egypt (+20) El Salvador (+503) Equatorial Guinea (+240) Eritrea (+291) Estonia (+372) Ethiopia (+251) Falkland Islands (+500) Faroe Islands (+298) Fiji (+679) Finland (+358) France (+33) French Guiana (+594) French Polynesia (+689) Gabon (+241) Gambia (+220) Georgia (+7880) Germany (+49) Ghana (+233) Gibraltar (+350) Greece (+30) Greenland (+299) Grenada (+1473) Guadeloupe (+590) Guam (+671) Guatemala (+502) Guinea (+224) Guinea - Bissau (+245) Guyana (+592) Haiti (+509) Honduras (+504) Hong Kong (+852) Hungary (+36) Iceland (+354) India (+91) Indonesia (+62) Iran (+98) Iraq (+964) Ireland (+353) Israel (+972) Italy (+39) Jamaica (+1876) Japan (+81) Jordan (+962) Kazakhstan (+7) Kenya (+254) Kiribati (+686) Korea North (+850) Korea South (+82) Kuwait (+965) Kyrgyzstan (+996) Laos (+856) Latvia (+371) Lebanon (+961) Lesotho (+266) Liberia (+231) Libya (+218) Liechtenstein (+417) Lithuania (+370) Luxembourg (+352) Macao (+853) Macedonia (+389) Madagascar (+261) Malawi (+265) Malaysia (+60) Maldives (+960) Mali (+223) Malta (+356) Marshall Islands (+692) Martinique (+596) Mauritania (+222) Mayotte (+269) Mexico (+52) Micronesia (+691) Moldova (+373) Monaco (+377) Mongolia (+976) Montserrat (+1664) Morocco (+212) Mozambique (+258) Myanmar (+95) Namibia (+264) Nauru (+674) Nepal (+977) Netherlands (+31) New Caledonia (+687) New Zealand (+64) Nicaragua (+505) Niger (+227) Nigeria (+234) Niue (+683) Norfolk Islands (+672) Northern Marianas (+670) Norway (+47) Oman (+968) Palau (+680) Panama (+507) Papua New Guinea (+675) Paraguay (+595) Peru (+51) Philippines (+63) Poland (+48) Portugal (+351) Puerto Rico (+1787) Qatar (+974) Reunion (+262) Romania (+40) Russia (+7) Rwanda (+250) San Marino (+378) Sao Tome & Principe (+239) Saudi Arabia (+966) Senegal (+221) Serbia (+381) Seychelles (+248) Sierra Leone (+232) Singapore (+65) Slovak Republic (+421) Slovenia (+386) Solomon Islands (+677) Somalia (+252) South Africa (+27) Spain (+34) Sri Lanka (+94) St. Helena (+290) St. Kitts (+1869) St. Lucia (+1758) Sudan (+249) Suriname (+597) Swaziland (+268) Sweden (+46) Switzerland (+41) Syria (+963) Taiwan (+886) Tajikstan (+7) Thailand (+66) Togo (+228) Tonga (+676) Trinidad & Tobago (+1868) Tunisia (+216) Turkey (+90) Turkmenistan (+7) Turkmenistan (+993) Turks & Caicos Islands (+1649) Tuvalu (+688) Uganda (+256) UK (+44) Ukraine (+380) United Arab Emirates (+971) Uruguay (+598) USA (+1) Uzbekistan (+7) Vanuatu (+678) Vatican City (+379) Venezuela (+58) Vietnam (+84) Virgin Islands - British (+1284) Virgin Islands - US (+1340) Wallis & Futuna (+681) Yemen (North)(+969) Yemen (South)(+967) Zambia (+260) Zimbabwe (+263) Mobile Number Enter new 4-Digit PIN Next: Personal Details Already have an account? Click here to login. WELCOME TO MONEYBEES EKYC 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. Continue CUSTOMER SURVEY TO HELP US IMPROVE OUR SERVICE, WOULD YOU KINDLY SPARE A MOMENT TO TELL US HOW YOU DISCOVERED MONEYBEES?