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TAP INTO THE BUYING POWER OF MILLIONS OF CHINESE CONSUMERS
COMPLETE AND SECURE PAYMENT SOLUTION PROVIDER
OVER 700 MILLION CARD HOLDERS
© MoneySwap All Rights Reserved| Page 1
MAKES UP 62 % OF ALL
LUXURY SALES IN
EUROPE
CHINA’S ONLINE RETAIL MARKET
TRAVELLING CHINESE ABROAD
Online Shopping Population 185 Million
Transaction Volume
in 2011 € 94 Billion
Internet Users 485 Million
Estimated 80 Million International Trips made by Chinese Tourist
In 2012, Estimated overseas spending €63 Billion
FAST FACTS:
Number of internet users in China is GREATER THAN the total population of Western Europe
Over 2.9 Billion cards issued, 700 Million card holders
One in Every 3 Cards Issued globally is a China UnionPay Card
© MoneySwap All Rights Reserved| Page 2
MoneySwap –
Your COMPLETE and SECURE
UNIONPAY payment solution provider
All UnionPay Certified - Fast , Secure , Reliable
Point of Sales Terminals
Over Phone Lines or Wi-Fi
Point of Interaction Terminals
Interactive Kiosk Applications
Online Payment Gateway
Simple API For Integration
FAST FACTS:
MoneySwap is the ONE provider for ALL three China UnionPay solutions:
Point of Sales Payment Solutions
Online Payment Gateway Solutions
MoneyExpress® Inward Remittances
© MoneySwap All Rights Reserved | Page 3
Point of Sales
MoneySwap offers Unique Merchant Services
DAILY SETTLEMENTS: To your MoneySwap Merchant Account
ONLINE SETTLEMENT REPORTING: Access to all settlement records
ONLINE TRANSACTION REPORTING: Available in real-time
CUSTOMER SERVICES: Online , e-mail and phone
GLOBAL BANK FUND TRANSFERS: S.W.I.F.T. network gateway
One-stop solution for all your China UnionPay Access.
© MoneySwap All Rights Reserved | Page 4
Standing Instruction :
Auto-payout to your designated bank
account
Giving different instructions through online
platform to payout to any bank account in
any currency at any time you desired.
2 Convenient Payout methods:
OR
ABOUT MoneySwap
MoneySwap is the ONLY Acquirer for
ALL 3 UnionPay Products:
POS
UPOP
MoneyExpress® Inward Remittances
About Our Services:
Merchant Acquirer –
Point of Sales Terminal (POS), Online, Point of Interaction (POI)
Provide Reliable, Complete and Secure Payment Solutions to Merchants
Money Services Platform –
Currency Exchange, Peer to Peer Payment, Transfer Funds to Any Bank Account Globally
© MoneySwap All Rights Reserved | Page 5
Joint Financial Intelligence Unit
MoneySwap (SWAP) is public listed on the
London Stock Exchange, incorporated in
Gibraltar and headquartered in Hong Kong.
MoneySwap is an licensed Merchant Acquirer
by the China UnionPay to provide merchants
various solutions to accept payments by
Unionpay Card through the internet and Point
of Sales terminals.
Licensed Money Service Operator
FULL COMPLIANCE with UK and Hong Kong regulatory bodies
Press Releases on London Stock Exchange web-site:
⋄ MoneySwap appointed as China UnionPay Online Merchant Acquirer (9 May 2012)
⋄ MoneySwap appointed as China UnionPay MoneyExpress partner (14 May 2012)
⋄ MoneySwap appointed as China UnionPay Point of Sales Merchant Acquirer for Europe (23 May 2012)
ABOUT UnionPay
China UnionPay is a highly recognized bankcard brand and has unparalleled reach across China.
China UnionPay operates the national inter-bank clearing and settlement system, develops the
worldwide UnionPay card acceptance network, promotes the issuance and usage of the UnionPay
card as well as other innovative payment solutions, to provide quality, efficient and safe payment
services to cardholders.
To date, the total number of the UnionPay card issued both at home and aboard has exceeded 2.9
billion. The UnionPay network has been extended to most cities and rural areas in China. In addition,
China UnionPay has enabled the UnionPay card acceptance in over 125 countries and regions
through extensive cooperation with about 400 institutions around the world.
China UnionPay is dedicated to providing convenient and various payment services for its
cardholders. To this end, UnionPay continues to accelerate its internationalization, actively expands
its international acceptance. In 2011 international transaction volume by UnionPay Cards has
reached RMB 2.9 billion (€363 million), with a total of 2.9 billion cards issued and a total of 700
million card holders.
In 2012, UnionPay Cards have been accepted in more than 125 countries and regions across the
world. UnionPay Cards have been well recognized not only by cardholders in China but also by
more and more international cardholders.
© MoneySwap All Rights Reserved | Page 6
PAYMENT OPPORTUNITIES OFFERED BY JOINING
CHINA UNIONPAY NETWORK
Card Holders 700 Million
UnionPay Transaction Volume
in 2011 € 363 Million
Cards Issued 2.9 Billion
1. Submit Application Form
(subject to approval)
2. Register on www.moneyswap.com for
your MoneySwap account
3. Sign Merchant Payments Services
Agreement
HOW IT WORKS
3 Steps to proceed:
CONTACT US
Web: http://www.moneyswap.com
Phone: +852 3919 9888
Email: [email protected]
© MoneySwap All Rights Reserved | Page 7
