CapitalDepositCaseCancellationReasonType
No description
enum CapitalDepositCaseCancellationReasonType {
BusinessInactiveOrNotRegistered
CapitalDepositRefusedByNotary
CapitalDepositWithdrawn
CompanyRegistrationCountryNotSupported
ComplianceReason
DeniedCountryResidency
DuplicateOnboarding
ForbiddenActivity
KYCIssue
RefusedIbanCountry
RegulatoryRequirement
TCViolation
UnsupportedLegalForm
}
Values
CapitalDepositCaseCancellationReasonType.BusinessInactiveOrNotRegistered
The company is inactive or isn't registered.
CapitalDepositCaseCancellationReasonType.CapitalDepositRefusedByNotary
The notary refused the capital deposit case.
CapitalDepositCaseCancellationReasonType.CapitalDepositWithdrawn
The capital deposit has been withdrawn.
CapitalDepositCaseCancellationReasonType.CompanyRegistrationCountryNotSupported
The company registration country isn't supported, or isn't available per the country allowlist.
CapitalDepositCaseCancellationReasonType.ComplianceReason
Closure required for compliance reasons not covered by other values.
CapitalDepositCaseCancellationReasonType.DeniedCountryResidency
The ultimate beneficial owner or resident is in a high-risk country.
CapitalDepositCaseCancellationReasonType.DuplicateOnboarding
A duplicate account was created by mistake.
CapitalDepositCaseCancellationReasonType.ForbiddenActivity
The account holder operates in a prohibited business sector.
CapitalDepositCaseCancellationReasonType.KYCIssue
Required documents are missing, incorrect, or unanswered.
CapitalDepositCaseCancellationReasonType.RefusedIbanCountry
The account holder was assigned the wrong IBAN country, or the IBAN country isn't available per the country allowlist.
CapitalDepositCaseCancellationReasonType.RegulatoryRequirement
Closure required by a regulatory obligation.
CapitalDepositCaseCancellationReasonType.TCViolation
The account holder violated the terms and conditions.
CapitalDepositCaseCancellationReasonType.UnsupportedLegalForm
Swan doesn't support this legal form.