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Service and Consultancy for Fintech Banks and EMIs

Over the next few years Snowy Pay will be providing more service and consultancy as open banking spreads beyond Europe

Canada

The Department of Finance Canada launches Advisory Committee on open banking

United States

  • OCC explores a “fintech charter”
  • OCC issues conditional banking charter

Mexico

Mexico passes “Fintech Law” and requires banks to establish open APls

Latin America

  • Brazil’s central bank issues new banking rules
  • Chile regulations follow Brazil’s lead
  • Peru drafts first Fintech Bill
  • Argentina tries to follow Peru’s lead

Europe

  • In Jan’19 the FCA reported 80 TPPs registered
  • As of Sept’18 there were 17.5M monthly open API calls
  • Both the EU’s revised payment services directive (PSD2) and UK’s Open Banking Framework went live

Africa

  • Nigeria sets up the Open Technology Foundation, a not-for-profit industry group developing open API standards
  • South Africa Reverse Bank (SARB) started researching the establishment of a regulatory sandbox to foster collaboration with emerging tech startups

Asia

  • The Hong Kong Monetary Authority released the Open API Framework
  • HKMA starts issuing virtual bank guidance and licenses
  • The Monetary Authority of Singapore’s (MAS) API Playbook is released

Australia & New Zealand

  • Australia Securities and Investment commission (ASIC) openly endorses open banking guidelines
  • Open banking put on hold in Jan’18 by the federal government

  • Canada

    The Department of Finance Canada launches Advisory Committee on open banking

  • United States

    • OCC explores a “fintech charter”
    • OCC issues conditional banking charter

  • Mexico

    Mexico passes “Fintech Law” and requires banks to establish open APls

  • Latin America

    • Brazil’s central bank issues new banking rules
    • Chile regulations follow Brazil’s lead
    • Peru drafts first Fintech Bill
    • Argentina tries to follow Peru’s lead

  • Europe

    • In Jan’19 the FCA reported 80 TPPs registered
    • As of Sept’18 there were 17.5M monthly open API calls
    • Both the EU’s revised payment services directive (PSD2) and UK’s Open Banking Framework went live

  • Africa

    • Nigeria sets up the Open Technology Foundation, a not-for-profit industry group developing open API standards
    • South Africa Reverse Bank (SARB) started researching the establishment of a regulatory sandbox to foster collaboration with emerging tech startups

  • Asia

    • The Hong Kong Monetary Authority released the Open API Framework
    • HKMA starts issuing virtual bank guidance and licenses
    • The Monetary Authority of Singapore’s (MAS) API Playbook is released

  • Australia & New Zealand

    • Australia Securities and Investment commission (ASIC) openly endorses open banking guidelines
    • Open banking put on hold in Jan’18 by the federal government

Snowy-Pay – Smart, Secure & Global Payment Solutions

Snowy-Pay is a next-generation digital payment platform designed for fast, reliable and secure online transactions. Built for modern businesses, gamers and international users, Snowy-Pay connects merchants and customers through one streamlined ecosystem that supports instant deposits, rapid withdrawals and strong financial protection.

Whether you are funding an online casino account, paying for digital services or sending money across borders, Snowy-Pay provides a smooth and transparent experience without unnecessary delays or hidden fees.

Built for Online Gaming & Casino Transactions

Online casinos require payment systems that are fast, stable and highly secure. Snowy-Pay was developed with this environment in mind, making it an ideal solution for players who want to deposit and withdraw winnings quickly.

Platforms such as River Rock Casino rely on modern payment infrastructures that can process real-money transactions in real time. With Snowy-Pay, players avoid slow bank transfers and enjoy instant funding, allowing them to focus on gameplay instead of waiting for approvals.

The same applies to entertainment destinations like Shorelines Casino, where quick deposits and fast withdrawals are essential for a premium casino experience. Snowy-Pay integrates smoothly with such platforms, offering stable processing even during high-traffic periods.

Why Choose Snowy-Pay?

Snowy-Pay stands out in the digital payments industry by combining speed, security and global accessibility. Transactions are processed almost instantly, allowing users to move funds in seconds rather than hours or days. This is especially important for online gaming, where players expect immediate balance updates and fast cashouts.

Security is another core advantage. Snowy-Pay uses encrypted transaction channels, multi-layer verification and modern fraud-prevention systems to ensure that every transfer is protected. Users maintain full control over their funds while benefiting from a robust financial infrastructure.

The platform is also designed for international use. Snowy-Pay supports multiple currencies and cross-border transactions, making it ideal for players and businesses operating in different regions of the world.

A Better Alternative to Traditional Banking

Compared to standard bank transfers or outdated payment processors, Snowy-Pay offers a more flexible and efficient way to move money online. There are no long processing times, no unnecessary intermediaries and no complicated approval systems.

This makes Snowy-Pay a preferred solution for casinos, gaming platforms, digital services and global merchants that need fast, reliable financial tools.

The Future of Online Payments

Snowy-Pay is not just another wallet – it is a full-scale payment ecosystem built for the modern digital economy. From online casinos and entertainment platforms to e-commerce and global services, Snowy-Pay provides the infrastructure needed for safe, fast and scalable transactions.

For users who value speed, transparency and security, Snowy-Pay delivers a smarter way to handle money online.

destream - Receiving payments for content creators

Contact Us
  • Contact
  • Snowy Pay Limited

  • 128 City Road

  • London EC1V 2NX United Kingdom

Snowy Pay Limited Swift BIC Code SNPAGB22
UK Data Protection Registration Number ZA563878 (ICO)
Snowy Pay is providing Service as a Service for Fintech Banks and EMIs along with Consultancy.

Snowy Pay is registered as Foreign Money Service Business (FMSB) with Canadian FINTRAC (MSB registration number M22444462) and authorised to offer the following MSB activities: Foreign exchange dealing, Money transfer, Dealing in virtual currencies, Payment Service Provider


Snow Pay Limited is registered with the UK National Crime Agency for AML and CFT reporting