Is SnapSwap International S.A. a licensed e-money institution?

SnapSwap International S.A.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900686). Always confirm current status on the FCA Financial Services Register.

Who regulates SnapSwap International S.A.?

SnapSwap International S.A. is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is SnapSwap International S.A.'s licence or FRN number?

SnapSwap International S.A.'s licence reference number is 900686. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

SIGB

SnapSwap International S.A.

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900686

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the FCA Financial Services Register. SnapSwap International S.A. held authorisation as a UK electronic money institution under reference 900686. The licence covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity was regulated by the Financial Conduct Authority.

The register records no EEA passporting reach. SnapSwap International S.A. did not establish cross-border operational capacity into any host state within the European Economic Area.

Data note: the licence-granted date is not recorded in the register. Operational status as at the last cross-check is defunct. The entity's authorisation does not continue. Confirmation: Financial Conduct Authority, reference 900686, status defunct.

Authorised activities (PSD2 / EMD2)

Payment-services activities SnapSwap International S.A. is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is SnapSwap International S.A. a licensed e-money institution?: SnapSwap International S.A.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900686). Always confirm current status on the FCA Financial Services Register.
Who regulates SnapSwap International S.A.?: SnapSwap International S.A. is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is SnapSwap International S.A.'s licence or FRN number?: SnapSwap International S.A.'s licence reference number is 900686. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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