Nonkululeko Ngoloyi
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Recent activity by Nonkululeko Ngoloyi
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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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Power of Attorney (POA)
When it comes to opening and operating your company's payment account, two types of people have the authority to do so: Your company's legal representative, as specified in your official registrat...
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Ultimate Beneficial Owners (UBO): overview and document requirements
Providing your company's Ultimate Beneficial Owner (UBO) details is mandatory to finalize your account creation. In this article, we'll answer common questions about UBOs and document requirements ...
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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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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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🇵🇹 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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Changing your account's legal representative
To change the legal representative of your company account, the current legal representative needs to make a formal request to Swan Support. The new legal representative can be someone mentioned in...
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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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What if I don't have any proof of registration/Kbis to open an account for my company or organization ("legal person")?
If you don't have any proof of registration, you will be blocked in the onboarding process. In order move forward with your onboarding, submit a request to Swan Support.
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