MoneySwap PLC Information

MoneySwap PLC is listed on the London Stock Exchange 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 Payment Institution for merchant acquisition and issuing payment instruments. 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. Provides : -China UnionPay Payment Services for Merchants in UK & EU -MoneySwap’s payment gateways for services to China UnionPay and accept payments from cardholders for e- commerce and Point of Sales purchases for Partners and Merchants MoneySwap the secure, complete and licensed solution for China UnionPay Payments both Online Payments & Point Of Sales( chip & pin ) 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. Prepaid Card Services MoneySwap offers international prepaid cards which serve the needs of international travellers, students and business people. Cardholders can withdraw local currency from ATMs around the globe and purchase goods and services from merchants wherever Visa are accepted. MoneySwap users top up their prepaid cards directly from their MoneySwap account.