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.

Founded in

Luxembourg