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Snappi profile

Who owns Snappi?

traditional · Athens, GR · Licensed bank · custody: Custodial

short answerSnappi holds its own banking licence, so Snappi itself is the bank — customer deposits sit on its own regulated balance sheet rather than with a third-party sponsor.

Is Snappi a licensed bank?

Yes — it holds its own banking licence. Licence detail: Full ECB banking licence (via Bank of Greece, Jun 2024); Piraeus-backed digital bank.

Where is your money held?

Custody model: Custodial — on Snappi's own balance sheet as a licensed bank.

No sponsor bank or infrastructure provider is publicly documented for Snappi yet. Know one? Suggest it.

Is my money safe with Snappi?

As a licensed bank, eligible deposits at Snappi are typically protected by the local deposit-guarantee scheme up to the statutory limit (for example FDIC in the US, FSCS in the UK, or the €100,000 EU scheme). Confirm the exact scheme and limit for your country.

go deeperSee the full Snappi profile with every verified field, or Snappi alternatives. Raw fields: data.json.

Figures compiled from public sources, for comparison only — not financial advice. "Up to" rates change constantly; always confirm with the issuer. Spotted an error? Suggest a fix.