Nonkululeko Ngoloyi

  • Total activity 85
  • Last activity
  • Member since
  • Following 0 users
  • Followed by 0 users
  • Votes 1
  • Subscriptions 51

Articles

Recent activity by Nonkululeko Ngoloyi Recent activity Votes
  • 🇮🇹 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 azion...

  • Physical cards

    Physical cards are plastic payment cards used for point-of-sale transactions through swipe, chip and PIN, and contactless payments, as well as online purchases. You can order a physical card for ea...

  • Order your physical card

    After you’ve ordered your card, it will be processed within the next business day. It will be sent from one of our French or Spanish hubs to your address using a local postal service or shipping pr...

  • What banking fees may be charged to my account?

    Swan, and like any other financial institution, charges some fees to the end-customer on specific transactions and operations to cover for costs. These fees are listed in Appendix 1 of Swan’s Terms...

  • Filing a complaint

    To file a complaint with Swan Support, follow these steps: Send a request through our support portal in your Web Banking app, or email complaints@swan.io. Include all relevant details to help us r...

  • Which types of businesses does Swan restrict?

    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 infrastructu...

  • 🇫🇷 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 ...

  • Unblocking your card after three incorrect PIN attempts

    If you enter your PIN incorrectly three times, either at ATMs or various merchants, your card will be temporarily blocked for 24 hours. ⚠️ You must wait at least 24 hours after your last failed att...

  • Updating your email address

    If the email address linked to your account changes, update it in your Web Banking app or on your payment service provider's website, to maintain up-to-date contact information. Steps to update you...

  • Account closure process

    Close Your Account Closing your account is a straightforward process. Understand the specific steps and rules for a smooth and secure experience. This article offers guidance for account holders an...