Skip to main content
SWAN Support Help Centre home page
Home Submit a request Sign in
  1. SWAN Support
  2. Account onboarding

Search

Account onboarding

Onboarding

  • Proof of income: 🇪🇸 Spain
  • Proof of income: 🇧🇪 Belgium
  • Proof of income: 🇩🇪 Germany
  • Proof of income: 🇵🇹 Portugal
  • Proof of income: 🇳🇱 Netherlands
  • Proof of income: 🇮🇹 Italy

See all 16 articles

Supporting documents

  • 🇧🇪 Proof of registration for Belgian companies
  • Proof of company registration
  • 🇪🇸 Proof of registration for Spanish companies
  • 🇳🇱 Proof of registration for Dutch companies
  • 🇮🇹 Proof of registration for Italian companies
  • 🇩🇪 Proof of registration for German companies

See all 10 articles

Ultimate Beneficial Owners (UBO)

  • 🇧🇪 Ultimate Beneficial Owner (UBO) requirements for Belgian companies
  • 🇳🇱 Ultimate Beneficial Owner (UBO) requirements for Dutch companies
  • 🇩🇪 Ultimate Beneficial Owner (UBO) requirements for German companies
  • 🇪🇸 Ultimate Beneficial Owner (UBO) requirements for Spanish companies
  • 🇮🇹 Ultimate Beneficial Owner (UBO) requirements for Italian companies
  • 🇵🇹 Ultimate Beneficial Owner (UBO) requirements for Portuguese companies

See all 8 articles

Home
Deutsch Español Suomi Français Italiano Nederlands Português