Onboarding
Which documents are required to open an account, whether for yourself or for your company?
- Is my company or organization eligible to open an account?
- Which types of businesses does Swan restrict?
- What documents do I need to provide to onboard my company or organization (a "legal person")?
- Where can I find the "ultimate beneficial owners" (UBO) of my company?
- What if I don't have any proof of registration/Kbis to open an account for my company or organization ("legal person")?
- Am I eligible to open an account?
- If I'm opening an account for myself (a physical person), what documents do I need to complete onboarding?
- Why is my account still pending validation from Swan?
- Why was I denied an account?