Nonkululeko Ngoloyi
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Recent activity by Nonkululeko Ngoloyi
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Spending limits
A spending limit is the maximum amount you can spend within a specific rolling period. These limits are enforced to ensure the financial security of your payment account. Spending limits serve the ...
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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...
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Direct Debit
Direct debit is a payment initiated by a creditor to take funds from your account. The debtor (you) authorizes another account, such as a utility or real estate company, to withdraw a mandated amou...
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Proof of address documents
This article details the proof of address document requirements for Know Your Customer (KYC) and Know Your Business (KYB) onboarding procedures. Additionally, to comply with financial regulations f...
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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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Requesting a merchant payment method
Prerequisites To request payment methods, you must first request your merchant profile. Go to Web Banking Merchant. Select the Settings tab. Click the + icon to request a new payment method. A ...
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IBANs
International Bank Account Numbers (IBAN) are unique codes used to identify accounts within the Single Euro Payment Area (SEPA) network. An IBAN enables you to securely send and receive SEPA Credit...
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🇮🇹 Proof of registration for Italian companies
Whenever possible, Swan retrieves required documents independently. If it's not possible for Swan to retrieve a document, the list of documents on this page can be requested to open an account for ...
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Requesting your merchant profile
Merchant profiles are only available for approved company accounts to accept payments from their customers. Go to Web Banking > Merchant. Click + Request access to request your merchant profile. ...
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Creating a payment link
Merchants can send a link to customers through which they can pay for goods and services. To use payment links: The merchant profile must be Enabled. The card payment method must be Enabled G...
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