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11-50 Employees
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SnapSwap International S.A. is a FinTech startup that offers a fully automated Digital Onboarding solution enhanced with Payments tools. We offer online and mobile onboarding solution for banks institutions, telecom operators, insurance companies and investment industry. All products are fully compliant with all existing and upcoming regulations in Europe as SnapSwap has an EMI license in Luxembourg being passported to 28 European countries. It offers “Plug and Play” FinTech and RegTech solutions to European financial institutions.

Digital Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and KYC 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, Digital Onboarding allows the verification of a customer’s identity, collection of KYC data, performance of due diligence and obtaining a legally binding electronic signature.
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Natalia Pavlova
Avatar for Natalia Pavlova
Founder @SnapSwap • Worked at @Deutsche Bank, @ValueCommerce
Denis Kiselev
Avatar for Denis Kiselev
Founder and CEO @SnapSwap. Under his leadership the company obtained the first bitLicense in Europe.
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