Create and manage accounts for your company or your customers.
Enable transfers and debits. Create as many IBANs as you want for all your accounts.
Swan's core infrastructure was built to adapt to a fast-moving environment. We have our own ledger to process transactions and update financial records. And we are connected to the SEPA network through our own BIC & IBANs.
Swan is a licensed financial institution and you get to piggy-back on that license. Skip the costly and lengthy process of becoming regulated. No need to hire a compliance team, set up a risk management process, or be audited.
We handle all the risky factors that would otherwise keep you up at night: Strong Customer Authentication, Identity Verification, fraud detection.
High volumes or unique business model? Not a problem, we can accommodate your needs through a customized offering.