MONEYSWAP
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.
MONEYSWAP
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
Technology used in webpage:
SPF Microsoft Exchange Online Office 365 Mail IPv6 YouTube Cloudflare Hosting Cloudflare DNS Mailgun
Current Employees Featured
Javier Amo Fernández de Ávila Non-Executive Director @ MoneySwap
Non-Executive Director
Craig Niven Chairman & Interim Chief Executive Officer @ MoneySwap
Chairman & Interim Chief Executive Officer
William Morro Executive Director @ MoneySwap
Executive Director
Official Site Inspections
http://www.moneyswap.com
- Host name: 199.59.243.228
- IP address: 199.59.243.228
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago

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