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Nonkululeko Ngoloyi

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Articles

Recent activity by Nonkululeko Ngoloyi

  • Change of name

    Sometimes you might need to change your name on your account for different reasons. Here’s a step-by-step guide on how to ask for a name change. Requesting a name change To request a name change, t...

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  • Cancel a Standing Order

    Sometimes you may need to cancel a Standing Order for various reasons. It's important to know how to cancel it to avoid additional transactions and to manage your payments. Follow these steps to ca...

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  • Activate your physical card

    As an added security measure, your card needs to be activated before it can be used for online and contactless payments. You can activate your physical card in two ways: Enter your card PIN when ...

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  • Identification rejection reasons and solutions

    Opening an account involves a key step: verifying your identity. Understanding the reason for identity verification rejections is important. If you've received a text message indicating identity ve...

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  • View card numbers and PIN

    Securing your financial information is important. To make online payments, you may need to provide sensitive information such as your card number, the expiration date, and the Card Verification Cod...

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    • 1 follower
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  • 🇳🇱 Ultimate Beneficial Owner (UBO) requirements for Dutch companies

    Need help with Ultimate Beneficial Owner (UBO) guidelines for a company registered in the Netherlands? This page will help you find your company's UBO info and the documents you need. UBO Term In t...

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    • 1 follower
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  • Request to change your address

    To update your residence or business address, submit a request to Swan Support. Request your address change Your request should include the following information: Email address: use the email ad...

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  • 🇪🇸 Ultimate Beneficial Owner (UBO) requirements for Spanish companies

    Need help with Ultimate Beneficial Owner (UBO) guidelines for a company registered in Spain? This page will help you find your company's UBO info and the documents you need. UBO Term In Spain, a UB...

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    • 1 follower
    • 0 comments
    • 0 votes
  • 🇵🇹 Ultimate Beneficial Owner (UBO) requirements for Portuguese companies

    Need help with UBO guidelines for a company registered in Portugal? This page will show you how to find your company's UBO information and the documents you need. UBO Term In Portugal, a UBO is cal...

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    • 1 follower
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  • 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...

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    • 1 follower
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