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About Us

MoneySwap PLC is admitted to trading on AIM, a market operated by the London Stock Exchange (Stock code: SWAP.L) with its headquarters in Hong Kong. The company is regulated by Customs and Excise Department in Hong Kong. MoneySwap is also regulated under Financial Conduct Authority (FCA), United Kingdom and is registered as a Small Payment Institution (SPI) for merchant acquisition and issuing payment instruments.

China UnionPay Payment Services for Merchants
MoneySwap provides merchants access to the spending power of over 3.5 billion UnionPay cardholders. MoneySwap’s payment gateways are certified by China UnionPay and accept payments from cardholders for online and point of sales purchases. MoneySwap provides a complete solution which includes payment settlements in multi currencies and online access to transaction reports and support. China UnionPay is the largest bankcard brand in China, and is widely accepted in more than 125 countries.

Send Money Directly to UnionPay Cardholders
MoneySwap provides a gateway to UnionPay’s MoneyExpress® services. This enables users abroad to remit funds directly to UnionPay cardholders in China.Each remittance is authenticated by China UnionPay and the State Administration of Foreign Exchange of China (“SAFE”). The cardholder in China can withdraw cash at an ATM or make purchases where UnionPay cards are accepted. Currently, China is the second largest recipient of remittances.MoneyExpress® is a secure, cost effective and convenient way to send funds to China. MoneyExpress® is a registered trademark by China UnionPay.
 
Peer to Peer Online Services
MoneySwap’s peer to peer online services enable individuals and businesses to exchange currencies, and make payments and fund transfers between users. MoneySwap offers the major currencies Euro, US Dollar, Japanese Yen, Pound Sterling, Australian Dollar, Canadian Dollar, and the Swiss Franc and a number of Asian currencies including the Chinese Yuan (offshore). Users are able to determine their own rates thereby eliminating the middle man and reducing costs. Payment and fund transfer can be done between users or wired to external bank accounts anywhere in the world.

To find out more of our products, please visit www.moneyswap.com

MoneySwap PLC