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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