Swan reserves the right to determine if a company operates in a "sensitive industry".

Examples of sensitive industries include:

  1. Sale of arms and weapons
  2. Pornography, escort services, etc.
  3. Sale of narcotics
  4. Gambling and casinos
  5. Online pharmaceuticals
  6. Cash transfers
  7. Bitcoin

Please note: Being eligible for an account doesn't necessarily mean that the account will be validated.

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