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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

SnapSwap International S.A.

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900686

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. SnapSwap International S.A. held a UK EMI licence, reference 900686, as recorded by the FCA. It authorised safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.

Zero EEA passporting is on record for the entity. No host states are listed.

Data note: the licence grant date is not disclosed. The register lists the FCA as the regulator, reference 900686, and status as defunct.

Licence timeline

2 dated events

Dated events for SnapSwap International S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

SnapSwap International S.A. is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with SnapSwap International S.A.?

Caution: the register lists SnapSwap International S.A. as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

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
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Issuance of electronic moneyEMI_ISSUANCE

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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