CapitalDepositStatus

Status of a capital deposit case.

enum CapitalDepositStatus {
  WaitingForInitialRequirements
  PendingInternalReview
  WaitingForAdditionalInformation
  WaitingForNotaryShareDepositCertificate
  WaitingForRegisterExtract
  WaitingForNotaryTransfer
  Completed
  Canceled
}

Values

`CapitalDepositStatus.WaitingForInitialRequirements`

The case has been initiated and is waiting for shareholder verification, fund transfers, document uploads, and completion of company onboarding.

`CapitalDepositStatus.PendingInternalReview`

Swan is reviewing the information and documents provided.

`CapitalDepositStatus.WaitingForAdditionalInformation`

After review, Swan has requested additional details or corrections from the customer and is awaiting their response.

`CapitalDepositStatus.WaitingForNotaryShareDepositCertificate`

The notary is reviewing the deposited funds and documents, then preparing and uploading the share deposit certificate to Swan.

`CapitalDepositStatus.WaitingForRegisterExtract`

The company must upload its register extract for review by the notary.

`CapitalDepositStatus.WaitingForNotaryTransfer`

The notary is reviewing the register extract. If the document is rejected by either Swan or the notary, the case will return to WaitingForRegisterExtract.

`CapitalDepositStatus.Completed`

The notary has approved all documents and transferred the funds to the newly created company. The capital deposit process is complete.

`CapitalDepositStatus.Canceled`

The case has been canceled upon request. A capital deposit can be canceled at any time before completion by contacting Swan Support. When canceled, the associated shareholder is also canceled.

Member Of

Values​

Member Of​

Values

Member Of