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SnapSwap International S.A.

Date of creation:



c/o lux future lab
59 boulevard Royal
L2449 Luxembourg



Phone number:

(+352) 20 30 13 32



Social networks:

LinkedIn | Twitter

Capital Stock:


Funds Raised:





Denis Kiselev
Natalia Pavlova



Job Offers:


Field of activity:

SnapSwap offers a fully automated Digital Onboarding solution enhanced with Payments tools.

Elevator Pitch:

SnapSwap offers a fully automated online and mobile onboarding solution for banks, payment companies, insurance companies, investment industry and other businesses. Being a licenced financial institution, SnapSwap enhances Onboarding Solution by payments as a value-added service.


Digital Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” 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. Due to full automation banks and other businesses can now stay open for new customers 24/7 and allow a customer to complete initial onboarding in less than 6 minutes from their home or even on the go.

Business Model:

B2B2C white label solution


Our ambition is to established a leadership position in Europe and beyond in the field of digital onboarding and KYC solutions.

Leverage your network. Meet entrepreneurs. Grow your business. Join the club and help build the future. We set up the first private business club for tech innovators, where individuals, startups and corporates can meet throughout the year at a series of dedicated events, including conferences, workshops and after-work events. We gather the best of the best entrepreneurs that Silicon Luxembourg’s network has to offer. Join the club and help build the future.

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