DIGITAL PAYMENT SOLUTIONS FOR FINANCIAL SERVICES & BUSINESSESBusiness account | Corporate cards | Expense management tools
White label solutions | Card programme | End-to-end customer onboarding Payment acceptance tools | E-commerce | Point-of-sale |
SnapSwap International S.A., a Luxembourg-based Electronic Money Institution licensed by the CSSF, offers digital financial solutions across the EU. As a Principal Member of Mastercard and SEPA-compliant, SnapSwap provides:
- Everest: A business banking platform with instant account opening (LU IBAN), Mastercard issuance, expense management, and international payments.
- Snaprove: A white-label digital onboarding solution offering automated KYC/AML compliance through advanced technologies.
- White-Label Card Programmes: Customizable card issuing solutions with integrated compliance and expense management features.
- Payment Facilitation: Enabling businesses to accept electronic payments efficiently, handling onboarding, compliance, and risk management.
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KNOW YOUR CUSTOMER. IN MINUTEs.Snaprove™ is a white-label and fully customizable solution that offers all major technologies and features to verify your customers and to gather information in a single detailed customer file. Snaprove™ uses the latest technologies for a smooth identity verification and online authentication of customers.
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SnapSwap has a solid team with a great deal of knowledge in compliance, and it has answered a common issue when it comes to identity, which is creating a compliant and convenient user identity verification experience.
MARISOL MENÉNDEZ
HEAD OF OPEN INNOVATION AND OPEN TALENT / BBVA
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We appreciate the technology options that they made available to us in order to improve the experience of our customers and to experiment with new solutions.
ARNAUD MISSET
CHIEF DIGITAL OFFICER / CACEIS
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The SnapSwap solution allows us to create and test onboarding workflows, improve efficiency and integrate cutting edge technologies in our business.
DAVE DERUYTTER
HEAD OF EXPATRIATES AND NON-RESIDENTS / ING
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Access our PSD2 APIs for licensed Third Party Providers: https://developer.xs2a.everestcard.com/
Contact us AT [email protected]
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SnapSwap International S.A.
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