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Anti-Money Laundering Policy
MoneySwap PLC is a company traded on the London Stock Exchange (SWAP.L). LEI 213800D4PID6YBM2FT07
MoneySwap Exchange Limited is a Hong Kong (SAR) incorporated company, Registration No. 1376206
MoneySwap Limited is regulated under Financial Conduct Authority (FCA), United Kingdom. Registered as Small Payment Institution (SPI) no. 579396
for merchant acquisition and issuing payment instruments.