Account verification for funding sources

Swan is required to confirm that an account holder or eligible account member has access to the external account they'd like to use to fund a Swan account. Swan refers to this process as account verification for funding sources.

note

Account verification for funding sources isn't related to account holder verification status used during account onboarding, or the general account status.

Account verification statuses

The full account verification status machine, with the diagram and every status definition, lives on account funding statuses.