Swan supports Personal accounts, IRA accounts, Swan Vault collaborative custody accounts, and various other Entity accounts. Please read the below information for the requirements for opening each.
If you’d like to learn more about how you can hold Bitcoin in your retirement portfolio, book a call with one of our Swan IRA specialists today.
If you have any questions please email onboarding@swanbitcoin.com.
Personal Accounts
Swan Personal accounts are available for all US residents and the following US Territories: GU, PR and VI.
Requirements:
- You are eighteen (18) years of age or older.
- A valid US Social Security Number (SSN).
- A valid US phone number connected to a smartphone.
International Residents
Swan is currently not available to residents outside of the United States. We hope to serve international clients again in the future.
Swan IRA Accounts
Swan IRA is available to all United States residents (including New York) who are 18 years or older. For more information about Swan IRA, click here.
Swan Business (Entity Accounts)
Swan Business accounts are available to US residents in 49 states (excluding New York). Business accounts are not available in US territories at this time.
When you sign up for your entity account via this page, you will be guided through a workflow for uploading all information and supporting documents. You can exit the workflow and come back as necessary. The below table is a summary of requirements for entity accounts:
| Entity Type | Required Documents | Beneficial Owner (>25% Ownership) Information |
| Business / Corporation / LLC |
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| Registered Investment Advisor (RIA) | Sole Proprietorships and/or firms not registered with the SEC require Proof of EIN and Proof of Address | None |
| IRA/Solo 401K (Custodial, via LLC or via Trust) |
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| Trust |
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