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MoneySwap PLC
Office 12118, 12/F, MassMutual Tower
33 Lockhart Road, Wan Chai
Phone: +852 39199888p:+852 39199888 Hong Kong, 1N 2BP  Hong Kong Fax: +852 39199899f:+852 39199899
This company is no longer actively traded on any major stock exchange.
Business Summary
MoneySwap PLC is Hong Kong-based engaged in providing merchant acquisition services for China UnionPay and operating an online peer to peer foreign exchange and payment platform. The Company operates in three segments: Prepaid cards (PP cards), Merchant acquisition for CUP (Merchant acquisition) and Small and medium-sized entities (SMEs) and International remittance. The Company is focused on providing three UnionPay services: Point of Sale (POS) which enables UK merchants to accept payment with the cardholder present swiping their card, online e-payments referring to payments made by a cardholder in China for products and services offered online by UK based merchants and MoneyExpress which enables funds to be remitted from outside of China to UnionPay cardholders in China. Money Swap Holdings Limited, MoneySwap Limited, MS Services Center Limited are few of the company’s subsidiaries.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20163/31/2016Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
7375 Information retrieval services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board, Interim Chief Executive Officer Craig L.Niven 57 8/30/2016 8/1/2013
Executive Director SaihuaXu 4/29/2011 4/29/2011
Non-Executive Director Javier A.de Avila 4/29/2011 4/29/2011

General Information
Stock Exchange: SEA
Fax Number: +852 39199899


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Saturday, July 22, 2023