SnapSwap International SA

Trustpilot Rating
Reviews 4 | Poor
 (4.5)
Business Focus
solution to accelerate account opening process

SnapSwap International SA is an electronic money institution focused on solution to accelerate account opening process. SnapSwap International SA offers digital customer onboarding tools, payment tools, identity verification, online authentication, mobile payments application. Incorporated in Luxembourg, SnapSwap International SA is authorized and regulated by the Commission de Surveillance du Secteur Financier.

Solutions
  • digital customer onboarding tools
  • payment tools
Services
  • identity verification
  • online authentication
  • mobile payments application

Operations with Cryptocurrencies

No

SnapSwap International SA do not conduct operations with cryptocurrencies.

See Also

Mobile Applications *)

Gloneta
Snaprove Easy
Binfinity Signup

*) Based on the information from Apple App Store.

Company Details

Country of Registration
Luxembourg
Company Number
B200548
BIC
SSWILUL1
Authorized By
Commission de Surveillance du Secteur Financier
Reference Number
W00000007
Authorization Granted
23 August 2016

SnapSwap International SA is authorized by the Commission de Surveillance du Secteur Financier (reference number W00000007). The authorization was granted on 23 August 2016.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules SnapSwap International SA, can conduct its activities in any of the 31 EEA member states. SnapSwap International SA do not participate in deposit guarantee schemes.

See Also

Contacts

boulevard Royal 59, 2449, Luxembourg, Luxembourg
+352 20301332
Website Languages
English

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See Also