Swan provides the infrastructure that businesses use to offer financial services. Swan must comply with applicable laws, regulations, and rules issued by banks, payment networks, and regulators.
Some activities aren't supported by Swan. Other activities may need more review or documentation during the onboarding process.
Swan assesses each business individually. This list on Swan Docs doesn't determine in advance whether Swan will accept an activity.
Swan may update the list when regulations, provider requirements, or applicable rules change. Not appearing on the list doesn't guarantee that Swan will approve an account.
View the current list
For the full, up-to-date list of activities, see Restricted businesses on Swan Docs.
Swan Docs is the authoritative source for the activity list. Use the current version when checking whether an activity may be supported.
If you're unsure
Contact the company that provides your banking services. They can explain how these restrictions may apply to your activity.
If you still have questions, submit a request to Swan Support.