Company Information

Get to know SnapSwap International S.A.

Founded in 2015, SnapSwap International S.A. is a licensed Electronic Money Institution regulated by the Luxembourg financial authority, the CSSF. The company operates two main product lines: "Snaprove," a fully automated, AI-powered digital onboarding and KYC/AML compliance solution, and "Everest," a platform offering payment services such as multi-currency IBAN accounts and processing for SEPA, SWIFT, and card payments. SnapSwap's mission is to provide businesses with secure, compliant, and efficient tools to manage customer identity verification and payment flows within a single ecosystem.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Payment

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SnapSwap International S.A.

Luxembourg

Founded in

30 Sep 2015 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.