Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
SnapSwap International S.A. is an electronic money institution based in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA).
SnapSwap provides electronic money services under its EMI licence, number 900686. This licence ensures continuous oversight from the FCA on all regulated activities. SnapSwap adheres to all applicable UK financial regulations. Further details on specific service offerings are available on their official channels. This information is accurate as of the last update.
Reader notes
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