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State shown: case approved by provider · final state. Submit removed · approval summary with next steps shown · timeline ends with approval event.

Structured status pills: Core Decision received · Decision Approved by Lumen Asia. No Waiting side (terminal state) and no derived badges. Decision pill always names the provider (red lines compliance).
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JK
Cases/CASE-A41 · Onboarding · Helios Capital Ltd
CASE-A41· Provider · Lumen Asia· Corporate onboarding· Approved by Lumen Asia · 12 days ago

Onboarding · Helios Capital Ltd

Decision received
✓ Approved by Lumen Asia
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Case approved by Lumen Asia

The case was approved on 3 Apr. Lumen Asia has confirmed onboarding completion. Account setup, custody, and any execution proceed inside Lumen Asia's own systems.

Approved by
RM · Lumen Asia · Compliance team
Approval date
3 Apr · 16:24 CET
Provider reference
LA-2026-04-003
Total time
11 days from submission
What happens next
  • Provider sends account credentials and access instructions through their secure channel
  • Download the case archive for your records — includes all uploaded documents and the full timeline
  • For follow-up services or additional accounts, start a new case with the same provider

Provider requests · history

2 closed
Source of funds clarification
REQ-2026-03-18 · 5 action items · closed 25 Mar
✓ Completed View →
Director ID re-upload
REQ-2026-03-29 · 2 action items · closed 31 Mar
✓ Completed View →

Timeline

Last 5 events
3 Apr · 16:24
RM · Lumen Asia · Provider
Case approved. Provider reference LA-2026-04-003 · status PROVIDER_REVIEWING → APPROVED.
31 Mar · 14:10
System
Provider request REQ-2026-03-29 completed · all action items closed · response bundle sent.
29 Mar · 10:50
RM · Lumen Asia · Provider
Created provider request «Director ID re-upload» with 2 action items.
25 Mar · 18:02
System
Provider request REQ-2026-03-18 completed · 5 of 5 action items closed.
23 Mar · 09:14
JK · Client
Case submitted to Lumen Asia · readiness check passed.
View full history →

Readiness

Final state
Level 1 · Required profile fields
12 of 12 fields filled
✓ Complete
Level 2 · Required documents
6 of 6 documents accepted
✓ Complete
Level 3 · Provider-specific requirements
2 of 2 requests fulfilled
✓ Complete

Submitted data

Final · click to expand
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EVOLISE coordinates workflow, documents, follow-ups, and process statuses. All KYC / AML / EDD, screening, decisioning, custody, and execution remain on the side of the licensed provider.
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