Regulated. Reliable. Licensed by the European Central Bank.

Security Built in At Every Step.
From advanced encryption to full alignment with ECB regulations, our security framework is designed to protect your money and data at every step.

Regulated. Reliable. Licensed by the European Central Bank.

Security Built in At Every Step.
From advanced encryption to full alignment with ECB regulations, our security framework is designed to protect your money and data at every step.

Your Money is Protected

Your peace of mind comes first. As a fully licensed bank, we protect your deposits up to €100,000 through trusted deposit guarantee schemes. Your money always stay safe, secure and available to you.

Your Money is Protected

Your peace of mind comes first. As a fully licensed bank, we protect your deposits up to €100,000 through trusted deposit guarantee schemes. Your money always stay safe, secure and available to you.

Secure Payments

Multiple-levels of security mean you can shop and pay with trust. For example, any suspicious payments will be delayed 24 hours giving you time to validate the transaction. Or if you send a payment to a name that doesn’t match the IBAN we will prompt you to confirm.

You’re in Control

For any unexpected activity we are here to ensure the safety of your funds. Our team is on call 24/7 to support you.

Communicate
With Confidence

We only use secure, in-app channels to communicate with you. If you receive a call from someone claiming to that may be misinterpreted by users be us, it’s likely a scam. Hang up and message us directly from your Snappi app. All communication is encrypted following the TLS and AES standards, ensuring your privacy is always protected. 

Global Benchmark
for Security

Your card details deserve the highest level of protection and we deliver just that. We’re PCI DDS v4.0.1 r3 compliant, the global benchmark for payment security and validated by independent QSA. This means every card transaction is handled through systems that meet the most stringent international security standards.  

Complying with Regulatory & Industry Standards

We’re the first Greek neobank to receive a license from the European Central Bank. We meet strict regulatory standards including PDD2, GDPR or ERB directives. While compliance with regulations is mandatory for us, we don’t set the bar there. Our aim is to be the benchmark for security best practices in the banking industry.  

Continuous Security Enhancement.
We earn your trust every day. That’s why we continually invest in cutting-edge security technologies to safeguard your mobile app, banking systems, and personal data.

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