SnapSwap
AcquiredAutomated, compliant online and mobile onboarding for financial institutions
Luxembourg, Luxembourg · Founded 2017 · $120K raised
- Headquarters
- Luxembourg
- Employees
- 11–50
- Founded
- 2017
- Business Model
- B2B
- Website
- snapswap.eu
- Total Funding
- $120K
- Last Round
- $120K SeedSep 2017
- Rounds
- 1
About
SnapSwap International S.A. is a Luxembourg-based fully licensed Electronic Money Institution providing digital financial infrastructure for banks, insurance companies, and the investment industry. Its products include Everest, a business payments and expense management platform for SMEs, and Snaprove, a digital onboarding solution for KYC data collection and customer due diligence. Founded in 2014 (celebrating 10 years in 2024), the company has since rebranded to Wallee Europe S.A. as part of its integration into Wallee Group.
Summary
SnapSwap is a Fintech company based in Luxembourg, Luxembourg, founded in 2017. It has raised $120K in total across 1 round, most recently a $120K Seed round in Sep 2017. Investors include Techstars.
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Funding History
Sep 2017
Investors
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