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Insurance and claims

Coverage included with each card package tier, and how users report and file insurance claims.

Insurance coverage is determined by the selected card package tier. When a card is issued with a package that includes insurance, Swan activates coverage with its insurance partner if the prerequisites are met.

Insurance coverage

The following tables show the coverage included with each card package. Coverage marked is included with the tier; means it isn't.

Identity protection coverage

Coverage: Protection against identity-related fraud and document loss.

What's included

CoverageStandardEssentialPremiumCoverage limitExplanation
Loss or theft of identity documentsUp to €350 per year and per claimReplacement costs for lost or stolen IDs, fees, and photos.
Bank card fraudUp to €3,000 per yearRefunds money stolen before the card was reported.
Phishing, vishing, and smishing guaranteeUp to €1,000 per yearRefunds financial losses from phishing, vishing, and smishing (above €50).

Insurance claims

Depending on the type of claim, your user can seek support through Swan, the insurance claims portal, or the emergency assistance provider.

Reporting fraud to Swan

Fraud and phishing, vishing, and smishing are reported directly to Swan within two business days. When a user reports fraud or phishing, vishing, and smishing, Swan secures the account or card and guides them through the next steps.

Card fraud dispute end user support article

Share the dedicated Support Center article to help your users file their fraud dispute.

Filing a claim through the portal

In most cases, users should submit the claim through the insurance claims portal in their banking app.

To submit a claim, users must:

  1. Access the insurance claims portal using their Swan account email address. Swan automatically creates an account for the user containing all their covered cards.
  2. Set a password when setting up their account for the first time.
  3. Upload the required documents directly to the portal.

Swan's insurance provider manages the entire claims process after submission. Users must follow up and track the progress of their claim directly through the portal. If the insurance provider approves the claim, they credit it directly to the cardholder's Swan account.

Customized claims portal

By default, Swan's insurance provider co-brands the claims management interface with your logo and accent color, like your Swan interfaces (Web Banking and consent screens).

Calling emergency assistance (Premium only)

Users with a Premium card can get urgent help by calling Swan's assistance provider. The phone number is listed in their banking app.

The assistance provider manages the entire claims process. If they approve the claim, they credit it directly to the cardholder's Swan account.

Claim types and reporting process

The following table outlines how to report different claim types.

Reporting identity protection claims

How to report an incident involving identity-related fraud or document loss.

Insurance cover typeHow to reportDocuments required when submitting a claim
Bank card fraudReport to Swan within two business days.- Police report
- Fraudulent usage declaration form
- Transaction details
- Screenshot of disputed transactions
Phishing, vishing, and smishing guaranteeReport to Swan within two business days.- Identity document
- Copy of fraudulent messages (email, SMS, etc.)
Loss or theft of identity documentsSubmit through the insurance claims portal within 30 business days.- Police report (loss or theft)
- Receipt showing replacement identity documents were purchased with a Swan card