Account onboarding

• German Tax identification number (Tax ID)
• Eligibility criteria for opening a payment account
• Restricted businesses
• Why is my account still pending validation from Swan?
• Why was I denied an account?

• 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
• 🇫🇷 Proof of registration for French companies

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• 🇳🇱 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
• 🇫🇷 Ultimate Beneficial Owner (UBO) requirements for French companies

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