SWAN

SWAN Logo
Business Focus
alternative banking solutions

SWAN is an electronic money institution focused on alternative banking solutions. SWAN offers personal IBAN accounts, payment cards to natural persons. Incorporated in France, SWAN is authorized and regulated by the Banque de France.

Products
  • personal IBAN accounts
  • payment cards
Clients
  • natural persons

Operations with Cryptocurrencies

No

SWAN do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
FRFrance
Company Number
853827103
BIC
SWNBFR22
Authorized By
Banque de France
Reference Number
86245
Authorization Granted
4 June 2020
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

SWAN is authorized by the Banque de France (reference number 86245) for issuance of electronic money, refund of electronic money, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 4 June 2020.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules SWAN, can conduct its activities in any of the 31 EEA member states. SWAN do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

SWAN is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

See Also

Contacts

95 Avenue du Président Wilson, 93100, MONTREUIL, France
Website Languages
GBEnglish

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See Also