What category is Snappi Greece in?

Snappi Greece is classified under fintech-banking. It is also tagged with: neobank, bank, debit-card, mobile-banking, iban, ecb.

What is the Snappi Greece project website?

The recorded project destination for Snappi Greece is snappibank.com.

Snappi Greece

Greek mobile-first bank with deposit accounts and physical and virtual debit cards

CompanyFintech & BankingPartially verified

Snappi Bank S.A. is a Greek mobile-first bank headquartered in Ioannina, with deposit accounts and physical and virtual debit cards. Snappi says it received a universal banking licence from the ECB following a Bank of Greece proposal and is supervised by both authorities. No crypto trading, custody, wallet, or crypto-card service is attributed to Snappi in this profile.

Official site Rank project View location

Ecosystems

Banking, Debit Cards, Mobile Banking, Greek IBAN, Greece

Headquarters

Ioannina, Greece

Type

Company

References

Where Snappi Greece operates

Explore full map

1 mapped point

HQ39.66, 20.85

Snappi headquarters city

Ioannina, Greece

City-levelHeadquarters

7A Krystallis Street, Ioannina, Greece

Snappi publishes the headquarters address, but no dependable exact building feature was found. The marker intentionally uses the Ioannina city anchor.

About SnappiVerified 2026-08-27OpenStreetMap

Report correction

How Snappi Greece fits

A quick read based only on the facts recorded in this profile.

What it is

Greek mobile-first bank with deposit accounts and physical and virtual debit cards

Connects with

BankingDebit CardsMobile Banking

Focus

neobankbankdebit-cardmobile-banking

Ecosystem network

BankingDebit CardsMobile BankingGreek IBANGreeceneobankbankdebit-cardmobile-bankingiban

Documented connections

Licensed by

European Central Bank

Snappi says the ECB granted its universal banking licence following a proposal from the Bank of Greece.

Relationship documented by the official source.

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Channels, identity and sources

Public name: Snappi Greece
Legal name: Snappi Bank S.A.
Status: Active

Official channels and media

Official websitesnappibank.com Documentationsnappibank.com

Verifiable references

Last verified: 2026-08-27

About Snappi
Snappi · snappibank.com · primary source
Current legal identity, Ioannina headquarters, neobank model, and Bank of Greece oversight.
Accessed 2026-08-27
Snappi general terms
Snappi · snappibank.com · primary source
Current bank status, ECB and Bank of Greece supervision, deposits, and debit-card scope.
Accessed 2026-08-27
Snappi launches publicly
Snappi · snappibank.com · primary source
ECB licence statement, public launch, Greek IBAN, and physical and virtual cards.
Accessed 2026-08-27

Snappi Greece

Greek mobile-first bank with deposit accounts and physical and virtual debit cards

CompanyFintech & BankingPartially verified

Official site Rank project View location

Ecosystems

Banking, Debit Cards, Mobile Banking, Greek IBAN, Greece

Headquarters

Ioannina, Greece

Type

Company

References

Where Snappi Greece operates

Explore full map

1 mapped point

HQ39.66, 20.85

Snappi headquarters city

Ioannina, Greece

City-levelHeadquarters

7A Krystallis Street, Ioannina, Greece

Snappi publishes the headquarters address, but no dependable exact building feature was found. The marker intentionally uses the Ioannina city anchor.

About SnappiVerified 2026-08-27OpenStreetMap

Report correction

How Snappi Greece fits

A quick read based only on the facts recorded in this profile.

What it is

Greek mobile-first bank with deposit accounts and physical and virtual debit cards

Connects with

BankingDebit CardsMobile Banking

Focus

neobankbankdebit-cardmobile-banking

Ecosystem network

BankingDebit CardsMobile BankingGreek IBANGreeceneobankbankdebit-cardmobile-bankingiban

Documented connections

Licensed by

European Central Bank

Snappi says the ECB granted its universal banking licence following a proposal from the Bank of Greece.

Relationship documented by the official source.

Related profiles

Viva.com Greece

Bank of Greece-licensed technology bank for merchant acquiring, accounts, cards, and lending

BankingMerchant Acquiring

Banco BISA

Bolivian supervised bank offering CriptoBISA USDT custody and trading alongside conventional banking cards

USDTBanking

Bank of Greece

Greek central bank and prudential authority with defined MiCAR responsibilities

Central BankingBanking Supervision

Hellenic Capital Market Commission

Greek capital-markets authority with defined MiCA issuer and crypto-asset-service responsibilities

Capital MarketsMiCA

Hellenic Gaming Commission

Greek independent authority regulating, licensing, supervising, and auditing gaming

Gambling RegulationOnline Gambling

ADCB UAE

UAE bank with debit and credit cards and a governed digital-assets exploration programme

BankingCards

Alloy

Identity, onboarding, and fraud-prevention infrastructure

FintechBanking

Banca Profilo Italy

Italian bank providing accounts and banking products through the Tinaba app

BankingTinaba

Explore more profiles

Channels, identity and sources

Public name: Snappi Greece
Legal name: Snappi Bank S.A.
Status: Active

Official channels and media

Official websitesnappibank.com Documentationsnappibank.com

Verifiable references

Last verified: 2026-08-27

About Snappi
Snappi · snappibank.com · primary source
Current legal identity, Ioannina headquarters, neobank model, and Bank of Greece oversight.
Accessed 2026-08-27
Snappi general terms
Snappi · snappibank.com · primary source
Current bank status, ECB and Bank of Greece supervision, deposits, and debit-card scope.
Accessed 2026-08-27
Snappi launches publicly
Snappi · snappibank.com · primary source
ECB licence statement, public launch, Greek IBAN, and physical and virtual cards.
Accessed 2026-08-27