Is my company or organization eligible to open an account? Ines DIy 21 August 2023 15:37 Updated Your company or organization is eligible to open an account if: You're headquartered within the European Economic Area You don't operate in a sensitive industry Related articles Which types of businesses does Swan restrict? What documents do I need to provide to onboard my company or organization (a "legal person")? Am I eligible to open an account? Why is my account still pending validation from Swan? If I'm opening an account for myself (a physical person), what documents do I need to complete onboarding?