Lender
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The rating by Finanso® is determined by our editorial team. The scoring formula includes a financial product type as well as tariffs, fees, rewards and other options.

Apply For Swan Bitcoin

Advertiser Disclosure

How to apply for a loan?

After clicking the "Apply Now" button, customers will have to:

  • Access the Swan Bitcoin's application page.
  • Fill in their name, email address, date of birth, and zip code. Click Continue.
  • Provide all the necessary documentation.
  • Review Swan Bitcoin's application disclosures and create a password for an account. Click Submit an application.

Requirements

Swan Bitcoin approves the clientele who are of majority age (generally 18 years old) and have a valid government ID and a bank account. Nevertheless, the company is not available to onboard customers from New York and Hawaii.

Application details

United States residents should attach to the application such documents as Social Security Number (SSN), photo ID, phone number with texting and camera access, address outside of Hawaii or New York, an active US bank account, bank's ACH routing, and bank account numbers.

Non-united States Residents have to provide an international ID, phone number, address, tax ID number, and a bank account capable of international wires.

Applications are generally considered within five days.

The reasons for rejection commonly include lack of valid bank account or ID, inappropriate address, and incongruity of documents to the Swan Bitcoin's requirements.

Swan Bitcoin application

FAQ

What are Swan Bitcoin's requirements for ID documents?

Swan Bitcoin requires from its clientele a current government-issued identity document that includes a direct photo in color, lists a country or a state of issue, and has legible information. Acceptable documents include Driver's license, Passport signed with a visible MRZ code, and Green card. Swan Bitcoin does not accept temporary Military IDs, health insurance cards, school identification, reservation, Allodial American National identification, or Voter ID cards.

Do I need to have a bank account to apply for Swan Bitcoin?

Yes, to qualify for Swan Bitcoin, you must have an active bank account. Note that the company does not use Plaid to connect to customers' bank accounts. So, you must manually type in your routing and account numbers. Also, you can connect to your bank account via ACH.

Financial products
Swan Bitcoin
Buying, selling and holding Bitcoin
Rating by Finanso®
i

The rating by Finanso® is determined by our editorial team. The scoring formula includes a financial product type as well as tariffs, fees, rewards and other options.

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