SnapSwap Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 19

Employees

  • Latest Deal Type
  • M&A

  • Investors
  • 1

SnapSwap General Information

Description

Operator of a business payments and expense management platform intended to offer digital customer onboarding, payment tools and KYC services for financial institutions. The company's platform provides a set of customizable services such as online customer onboarding, KYC and payment service and necessary financial tools, enabling banks, insurance companies and other financial service providers to verify their customers and gather information in a single detailed customer file through a fully automated process.

Contact Information

Website
www.snapswap.eu
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Formerly VC-backed
Corporate Office
  • 9 Rue du Laboratoire
  • Luxembourg, 1911
  • Luxembourg
+352 20
Primary Industry
Other Financial Services
Other Industries
Financial Software
Vertical(s)
TMT, Cryptocurrency/Blockchain, FinTech
Corporate Office
  • 9 Rue du Laboratoire
  • Luxembourg, 1911
  • Luxembourg
+352 20

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SnapSwap Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
6. Merger/Acquisition 12-Sep-2022 Completed Generating Revenue
5. Accelerator/Incubator 12-Feb-2018 Completed Generating Revenue
4. Accelerator/Incubator 11-Sep-2017 Completed Generating Revenue
3. Accelerator/Incubator 17-May-2017 Completed Generating Revenue
2. Early Stage VC Completed Startup
1. Accelerator/Incubator Completed Startup
To view SnapSwap’s complete valuation and funding history, request access »

SnapSwap Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of a business payments and expense management platform intended to offer digital customer onboarding, payment t
Other Financial Services
Luxembourg, Luxembourg
19 As of 2025

Des Moines, IA
 

South San Francisco, CA
 
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SnapSwap Competitors (42)

One of SnapSwap’s 42 competitors is Dwolla, a Private Equity-Backed company based in Des Moines, IA.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Dwolla Private Equity-Backed Des Moines, IA
Stripe Venture Capital-Backed South San Francisco, CA
TerraPay Holdings Venture Capital-Backed London, United Kingdom
2Checkout Private Equity-Backed Alpharetta, GA
TransferGo Venture Capital-Backed London, United Kingdom
You’re viewing 5 of 42 competitors. Get the full list »

SnapSwap Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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SnapSwap Former Investors (6)

Investor Name Investor Type Holding Investor Since Participating Rounds
BBVA Open Innovation Accelerator/Incubator
Founder Institute Accelerator/Incubator Minority
Angel (individual) Minority
Hard Yaka Venture Capital Minority
Luxembourg-City Incubator Accelerator/Incubator
You’re viewing 5 of 6 investors. Get the full list »

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SnapSwap FAQs

  • When was SnapSwap founded?

    SnapSwap was founded in 2015.

  • Where is SnapSwap headquartered?

    SnapSwap is headquartered in Luxembourg, Luxembourg.

  • What is the size of SnapSwap?

    SnapSwap has 19 total employees.

  • What industry is SnapSwap in?

    SnapSwap’s primary industry is Other Financial Services.

  • Is SnapSwap a private or public company?

    SnapSwap is a Private company.

  • What is SnapSwap’s current revenue?

    The current revenue for SnapSwap is .

  • How much funding has SnapSwap raised over time?

    SnapSwap has raised $50K.

  • Who are SnapSwap’s investors?

    BBVA Open Innovation, Founder Institute, , Hard Yaka, and Luxembourg-City Incubator are 5 of 6 investors who have invested in SnapSwap.

  • Who are SnapSwap’s competitors?

    Dwolla, Stripe, TerraPay Holdings, 2Checkout, and TransferGo are some of the 42 competitors of SnapSwap.

  • When was SnapSwap acquired?

    SnapSwap was acquired on 12-Sep-2022.

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