Company Performance Metrics
Denis Kiselev: Founder and CEOPast Role: THE WORLD BANK, Executive Positions
Olivier Picavet: Business Development Manager
SnapSwap offers Everest, a business payments and expense management platform which allows business owners to monitor and manage credit cards by their teams. Everest offers a current account to easily collect customer payments with invoice functionality. Everest helps businesses enhance their efficiency by saving time and achieving a higher degree
of flexibility and control over payment flows.
SnapSwap is a principal partner of Mastercard, which allows the issuing of credit and debit cards and processing of the transactions. In 2017, SnapSwap launched Snaprove™, a digital onboarding and KYC service that allows to speed up the verification process, KYC data collection and allows to perform due diligence of customers.
SnapSwap is a fully licensed and regulated Electronic Money Institution in Luxembourg with a proven track record in building digital platforms for onboarding and KYC technologies.
