Company Performance Metrics
Javier Amo Fernández de Ávila: Non-Executive Director- Craig Niven: Chairman & Interim Chief Executive Officer
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.
MoneySwap 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.
