SnapSwap International SA

SnapSwap International SA Logo
Trustpilot Rating
Reviews 4 | Poor
 (2.6)
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 do not conduct operations with cryptocurrencies.

See Also

Mobile Applications

Mobile Application: Gloneta

Gloneta
Gloneta
Gloneta
Gloneta Supported Languages
GBEnglish

Mobile Application: Snaprove Easy

Snaprove Easy
Snaprove Easy
Snaprove Easy
Snaprove Easy
Snaprove Easy Supported Languages
GBEnglish
FRFrench
DEGerman
ESSpanish

Mobile Application: Binfinity Signup

Binfinity Signup
Binfinity Signup
Binfinity Signup
Binfinity Signup Supported Languages
GBEnglish

Company Details

Country of Registration
LULuxembourg
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.

Membership
SWIFT
SEPA

SnapSwap International SA is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

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

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See Also