MONEYSWAP

moneyswap-logo

MoneySwap PLC is incorporated under the laws of Gibraltar and is headquartered in Hong Kong. MS Services Center Limited, a wholly owned subsidiary, is regulated under the Hong Kong Customs and Excise Department and is registered as a Money Service Operator (MSO). MoneySwap Limited, a wholly owned subsidiary, is regulated under Financial Conduct Authority (FCA), United Kingdom and is registered as a Small Payment Institution (SPI) for merchant acquisition and issuing payment instruments. MoneySw... ap provides merchants access to the spending power of over 3.5 billion UnionPay cardholders. MoneySwap’s payment gateways are certified by 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. UnionPay is the largest bankcard brand in China, and is widely accepted in more than 125 countries.

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MONEYSWAP

Social Links:

Industry:
Financial Services FinTech Mobile Payments Payments

Founded:
2009-01-01

Address:
Wan Chai, Hong Kong Island, Hong Kong

Country:
Hong Kong

Website Url:
http://www.moneyswap.com

Total Employee:
11+

Status:
Active

Contact:
+852 3919 9888

Email Addresses:
[email protected]

Technology used in webpage:
SPF Microsoft Exchange Online Office 365 Mail IPv6 YouTube Cloudflare Hosting Cloudflare DNS Mailgun


Current Employees Featured

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Javier Amo Fernández de Ávila
Javier Amo Fernández de Ávila Non-Executive Director @ MoneySwap
Non-Executive Director

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Craig Niven
Craig Niven Chairman & Interim Chief Executive Officer @ MoneySwap
Chairman & Interim Chief Executive Officer

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William Morro
William Morro Executive Director @ MoneySwap
Executive Director

Official Site Inspections

http://www.moneyswap.com

  • Host name: 66-175-209-179.ip.linodeusercontent.com
  • IP address: 66.175.209.179
  • Location: Newark United States
  • Latitude: 40.8229
  • Longitude: -74.4592
  • Metro Code: 501
  • Timezone: America/New_York
  • Postal: 07927

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