Nonkululeko Ngoloyi
Articles
Recent activity by Nonkululeko Ngoloyi
-
🇮🇹 Ultimate Beneficial Owner (UBO) requirements for Italian companies
Need help with UBO guidelines for a company registered in Italy? This page will show you how to find your company's UBO information and the documents you need. UBO Term In Italy, a UBO is an "azio...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
🇩🇪 Ultimate Beneficial Owner (UBO) requirements for German companies
Need help with Ultimate Beneficial Owner (UBO) guidelines for a company registered in Germany? This page will help you find your company's UBO info and the documents you need. UBO term In Germany, ...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
🇫🇷 Ultimate Beneficial Owner (UBO) requirements for French companies
Need help with UBO guidelines for a company registered in France? This page will show you how to find your company's UBO information and the documents you need. UBO term In France, a UBO is called...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
German Tax identification number (Tax ID)
Swan is required to collect the German tax identification number* to comply with German anti-money laundering regulations and tax identification processes. These requirements are stipulated in the ...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
Third party holder seizure (SATD)
If you fail to meet your financial obligations, a creditor can request to seize money or assets from a third party (which in this case would be Swan) to recover what you owe. A "Saisie Avis à Tiers...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
Currency exchange and fees for International Credit Transfers
When transferring money internationally, you need to convert your currency into your beneficiary’s currency, which involves extra fees. Currency exchange for outgoing transfers Currency exchange fe...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
Set up Google Pay
Swan supports only Apple Pay and Google Pay; other digital wallets aren't supported. To use your virtual and physical cards with your Android device, you must add them as a payment method in your G...
- Updated
- 1 follower
- 0 comments
- 1 vote
-
Swan's e-money license
Swan is a regulated financial institution with an e-money license, enabling us to manage electronic money securely and in compliance with legal requirements. Our e-money license is valid across the...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
Protecting your funds
Regardless of what happens to Swan, your money is always secure. Ensuring the safety of your money is a top priority. In compliance with e-money license requirements, Swan has taken measures to pro...
- Updated
- 1 follower
- 0 comments
- 0 votes
-
Data protection and GDPR compliance
As a payment institution regulated by the Autorité de Contrôle Prudentiel et de Résolution (ACPR), Swan prioritizes the protection of its customers' personal data at all stages, including collectio...
- Updated
- 1 follower
- 0 comments
- 0 votes