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BlueSnap

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialBlueSnap Payment Services Ltd · BlueSnap Payment Services (Ireland) Ltd · BlueSnap Inc
Año de fundación2002
Sede / país de registroLondon, United Kingdom
Sitio webwww.bluesnap.com
Última comprobación08.10.2026

According to its official website, BlueSnap is a payments company founded in 2002 in Israel and acquired by Payroc in 2025, describing itself as a global payment orchestration platform; it lists seven offices including Boston, London, Dublin and Herzliya and says it obtained a European payment institution licence when it opened its London office in 2016. According to the site's legal page, London-based BlueSnap Payment Services Ltd is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (629580); Dublin-based BlueSnap Payment Services (Ireland) Ltd is authorised by the Central Bank of Ireland (CBI) as a payment institution (C431532); and the Israeli company is said to be authorised by the Israel Securities Authority to provide payment services. Services are for businesses: payment acceptance from more than 200 regions, local acquiring in 50 countries, cross-border payments, fraud and chargeback management, embedded and white-label payments for software platforms, payouts, accounts receivable automation, subscription billing and a virtual terminal. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTABusiness clients only (merchants and software platforms)
DEPÓSITO MÍN.Not stated
PLATAFORMASPayment orchestration platform · API · Virtual terminal
PRODUCTOSOnline payment acceptance · Cross-border payments · Embedded and white-label payments · Payouts · Subscription and invoice billing · Fraud and chargeback management

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 629580
Titular de la licenciaBLUESNAP PAYMENT SERVICES LTD
AlcanceListed in the FCA register as an Authorised Payment Institution under BLUESNAP PAYMENT SERVICES LTD (FRN 629580) since 14 Mar 2018.
EstadoVerificada

CBI (Irlanda)

N.º de licenciaC431532
Titular de la licenciaBlueSnap Payment Services Ireland Limited
AlcanceListed in the CBI register under BlueSnap Payment Services Ireland Limited (C431532); a payment institution authorised under Regulation 18 of the European Union (Payment Services) Regulations 2018 (PSD2 Institution).
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: febrero de 2016 – octubre de 2026

  • Bloqueo y congelación de cuentas: 34
  • Retiros y pagos: 15
  • Atención al cliente: 9
  • Tarifas y comisiones: 3
  • Otros: 2

MEDIO — NIVEL DE QUEJAS

El 42 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Bloqueo y congelación de cuentas: Muy alto · Retiros y pagos: Alto · Atención al cliente: Alto · Tarifas y comisiones: Alto · Otros: Medio

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on BlueSnap's Trustpilot page (63) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the BlueSnap name are left out. Across the complaints, accounts closed with funds and reserves held for months and applications declined without explanation stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresabluesnap.com — homepage, About BlueSnap and Legal pages
Registros del reguladorFCA — BLUESNAP PAYMENT SERVICES LTD, FRN 629580 (register.fca.org.uk) · CBI — BlueSnap Payment Services Ireland Limited, C431532 (registers.centralbank.ie)
Registro mercantilCompanies House — BLUESNAP PAYMENT SERVICES LTD, company no 09042365, incorporated 15.05.2014
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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