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Onboarding
Proof of income: 🇪🇸 Spain
Proof of income: 🇧🇪 Belgium
Proof of income: 🇩🇪 Germany
Proof of income: 🇵🇹 Portugal
Proof of income: 🇳🇱 Netherlands
Proof of income: 🇮🇹 Italy
Proof of income: 🇫🇷 France
Proof of legal activity for companies registered in France 🇫🇷
Proof of legal activity
Company account onboarding: required documents
Common reasons for account denial
German Tax identification number (Tax ID)
Eligibility criteria for opening a payment account
Restricted businesses
Why is my account still pending validation from Swan?
Why was I denied an account?