Swan supports Personal accounts, IRA accounts, Swan Vault collaborative custody accounts, RIA 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
United States Residents
- 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.
Swan Personal accounts are not available for New York residents currently. We are working to restore access for NY residents in 2024 and will be in touch with more information throughout the year.
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.
International Residents
Currently, the only way to join Swan as an international resident is through Swan Private. We require enrollment in Swan Private to ensure that our international clients receive top-notch onboarding experience and support.
If you’re planning to purchase $400,000 or more Bitcoin in the coming year, we encourage you to reach out at swanbitcoin.com/private.
We hope to have our Swan Personal product available to international residents in the near future.
If you sign up with Swan Private and you live outside the US or have international identity documents, here are the requirements:
- You are eighteen (18) years of age or older.
- A valid international ID (passport recommended).
- A valid International phone number connected to a smartphone with texting and camera access.
- A valid International address and proof of address (a document written in English) within our list of supported countries (see below for a full list)
- A valid Tax ID number and proof of your tax ID number (a document written in English).
- An international bank account capable of international wires.
Here is a list with most of the countries supported by Swan:
What countries does Swan Bitcoin serve?
Entity Accounts
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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| Charity |
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