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Remit to China
Money Service Operators
MoneySwap Account Holders
Peer to Peer
MoneySwap Live Rates
MoneySwap (Peer to Peer)
MoneyExpress (Remit to China)
Peer to Peer Online Services
Secure, Regulated, 24/7
MoneySwap enables users to buy and sell foreign currencies with each other.
The users simply determine the rates and amounts to buy or sell and MoneySwap matches the orders and completes the transactions. If there are no matching buyers or sellers then MoneySwap becomes the market maker to complete the transaction.
MoneySwap offers all the major currencies such as the USD, CDN, EURO, GBP and a number of Asian currencies including the Chinese Yuan (offshore). Once a new user registers with MoneySwap, they are assigned a multi currency account.
MoneySwap users pay or transfer funds from their account to another user's account in any of the currencies supported.
Examples: Businesses pay invoices on the day they are due and in the currency required; travel agents quickly prepay hotel rooms; employee salaries are paid by multi-national companies and parents top up their son’s or daughter’s prepaid cards.
Transaction and balance reports are available online.
Saves time, reduces costs and is available on a 24/7 basis.
MoneySwap users wire funds to banks anywhere in the world.
Users provide wire instructions online and MoneySwap’s
SWIFT gateway does the rest.
Open a MoneySwap Account
Online account registration
Pay in Funds
1. Domestic bank transfer
2. Telegraphic transfer
3. UnionPay cards
Ready to make transactions
and realise the benefits
Terms and Conditions
Data Protection and Privacy Statement
Anti-Money Laundering Policy
MoneySwap PLC is a company traded on the London Stock Exchange (SWAP.L)
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.