Swan builds infrastructure for businesses to embed financial services. Swan must comply with local laws, regulations, and rules set by payment networks and institutions supporting its infrastructure. While most types of companies can embed banking services with Swan, there are some that Swan can't work with.
This is a risk-based decision, not a preference-based one: Swan won't work with businesses that might harm the reputation or financial well-being of Swan or Swan partners. We're open to the idea of expanding our service to include more industries in the future.
Swan restricts activities in the following industries:
| Category | Restricted activities |
|---|---|
| Substance-related activities |
|
| Financial and regulatory risk activities |
|
| Industries with a high environmental impact |
|
| Controversial or sensitive activities |
|
| Gaming and entertainment |
|
| Other |
|
Eligibility for an account does not guarantee the validation of the account.
If you have further questions, submit a request to Swan Support.