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SnapSwap International S.A.
Luxembourg
30 Sep 2015 (10 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know SnapSwap International S.A.
Company Information
Get to know SnapSwap International S.A.
SnapSwap offers Everest, a business payments and expense management platform which allows business owners to monitor and manage credit cards by their teams. Everest offers a current account to easily collect customer payments with invoice functionality. Everest helps businesses enhance their efficiency by saving time and achieving a higher degree of flexibility and control over payment flows. SnapSwap is a principal partner of Mastercard, which allows the issuing of credit and debit cards and processing of the transactions. In 2017, SnapSwap launched Snaprove™, a digital onboarding and KYC service that allows to speed up the verification process, KYC data collection and allows to perform due diligence of customers. SnapSwap is a fully licensed and regulated Electronic Money Institution in Luxembourg with a proven track record in building digital platforms for onboarding and KYC technologies.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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