Snapswap
SnapSwap International S.A., is a Luxembourg based Fintech company, licensed and regulated by the CSSF. SnapSwap provides digital onboarding solutions and payment services in Luxembourg and on European market since 2015. The company is a principal partner of Mastercard, adhering to strong compliance and risk management standards. The company offers two main products: 1) Snaprove is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements remotely via a personal mobile device (a phone or a tablet) or on a personal computer. Integrated in a mobile app or an internet site, Snaprove allows the verification of a customer’s identity, collection of KYC data, performance of due diligence and obtaining a legally binding electronic signature. The solution also allows to onboard merchant/company with an end-to-end process. 2) Everest offers easy banking access and efficient services to small and medium sized companies : instant account opening, online current account, multiple credit cards and automated expense management among others. Thanks to Everest’s powerful tools, businesses can optimize financial flows by assigning flexible credit lines or saving time on reporting and accounting.