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CloseAccountReasonType

Specific type for closing account action

enum CloseAccountReasonType {
  BusinessInactiveOrNotRegistered
  CapitalDepositWithdrawn
  CapitalDepositCompleted
  CapitalDepositRefusedByNotary
  CapitalDepositReason
  ComplianceReason
  DeathClosure
  DeniedCountryResidency
  DormantAccount @deprecated
  DuplicateOnboarding
  ForbiddenActivity
  Inactivity
  KYCIssue
  Other
  PartnerChurn
  PartnerReason
  CompanyRegistrationCountryNotSupported
  RefusedIbanCountry
  RegulatoryRequirement
  ReKYCNoReply
  RemediationPlan
  RequestedByHolder
  RequestedByPartner
  TCViolation
  UnsupportedLegalForm
  CapitalDepositCanceled @deprecated
}

Values

`CloseAccountReasonType.BusinessInactiveOrNotRegistered`

The company is inactive or isn't registered.

`CloseAccountReasonType.CapitalDepositWithdrawn`

The capital deposit has been withdrawn.

`CloseAccountReasonType.CapitalDepositCompleted`

Standard closure of a Shareholder account after the capital deposit case is completed.

`CloseAccountReasonType.CapitalDepositRefusedByNotary`

The notary refused the capital deposit case.

`CloseAccountReasonType.CapitalDepositReason`

Generic closure reason related to capital deposit operations.

`CloseAccountReasonType.ComplianceReason`

Closure required for compliance reasons not covered by other values.

`CloseAccountReasonType.DeathClosure`

Account holder is deceased.

`CloseAccountReasonType.DeniedCountryResidency`

The ultimate beneficial owner or resident is in a high-risk country.

`CloseAccountReasonType.DormantAccount` deprecated

DEPRECATED

use Inactivity instead

Prolonged inactivity according to local regulatory definitions or internal policy.

`CloseAccountReasonType.DuplicateOnboarding`

A duplicate account was created by mistake.

`CloseAccountReasonType.ForbiddenActivity`

The account holder operates in a prohibited business sector.

`CloseAccountReasonType.Inactivity`

Prolonged inactivity according to local regulatory definitions or internal policy.

`CloseAccountReasonType.KYCIssue`

Required documents are missing, incorrect, or unanswered.

`CloseAccountReasonType.Other`

Reason not covered by other values.

`CloseAccountReasonType.PartnerChurn`

The Partner is no longer working with Swan.

`CloseAccountReasonType.PartnerReason`

Generic closure reason initiated by the partner.

`CloseAccountReasonType.CompanyRegistrationCountryNotSupported`

The company registration country isn't supported, or isn't available per the country allowlist.

`CloseAccountReasonType.RefusedIbanCountry`

The account holder was assigned the wrong IBAN country, or the IBAN country isn't available per the country allowlist.

`CloseAccountReasonType.RegulatoryRequirement`

Closure required by a regulatory obligation.

`CloseAccountReasonType.ReKYCNoReply`

The account holder didn't reply to a re-KYC request.

`CloseAccountReasonType.RemediationPlan`

Closure following a Partner remediation plan.

`CloseAccountReasonType.RequestedByHolder`

The end user initiated the closure.

`CloseAccountReasonType.RequestedByPartner`

Closure requested by the Partner for any reason.

`CloseAccountReasonType.TCViolation`

The account holder violated the terms and conditions.

`CloseAccountReasonType.UnsupportedLegalForm`

Swan doesn't support this legal form.

`CloseAccountReasonType.CapitalDepositCanceled` deprecated

DEPRECATED

Use CapitalDepositWithdrawn

Legacy: Use CapitalDepositWithdrawn instead.

Member Of

CloseAccountReason object

Values
Member Of