Chloé Costa Email

Money Laundering Reporting Officer (MLRO) - Southern Europe . Swan

Current Roles

Employees:
275
Revenue:
$40.6M
About
Swan is a DIY banking platform for developers. The BaaS platform, connected to Mastercard, lets any business start offering branded accounts, cards, and IBANS in minutes. Swan's simple API lets companies embed banking services directly into their product, making it easy to start building a white-labeled banking experience instantly. Created in 2019 within the start-up studio eFounders, Swan has secured an e-money license to deliver banking features across Europe, and is backed by leading tech investors Creandum and Bpifrance. The company is headquartered in Paris, France. Join us: https://www.welcometothejungle.com/fr/companies/swan Swan invites every company to imagine themselves as a Fintech.
Swan Address
19, Boulevard Poissonnière
Paris, null
France
Swan Email

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