Onboarding · Acme Corp Pte Ltd
Action required
Under provider review
Waiting client
Response bundle blocked · 3 of 5 done
Open provider request →
Response bundle blocked
2 required action items are still open. Lumen Asia is waiting for a response to provider request REQ-2026-04-22. 3 of 5 required action items are complete · 2 remain open.
Source of funds clarification
Deadline in 2 days · 24 Apr 23:59 CET
Provider message
"Please confirm the operational address with a recent utility bill or bank statement, and provide an updated Certificate of Incorporation issued within the last 6 months."
Action items created5
Completed3
Open · required2
Send responsedisabled — 2 required items still open
Confirm beneficial owner full legal name and DOB
Provide beneficial owner country of tax residence
Upload beneficial owner ID document
Replace Certificate of Incorporation (not older than 6 months)
Confirm operational address — utility bill or bank statement
One bundle, all required items. The response is sent as a single bundle once all required action items are complete. Partial responses are not sent to the provider.
Open request →
Timeline
Today · 14:32
System
Provider request
REQ-2026-04-22 changed to partial — 3 of 5 action items closed.Today · 14:28
JK · Client
Uploaded
UBO passport.pdf · action item AI-3 closed.Yesterday · 09:15
RM · Lumen Asia · Provider
Created provider request «Source of funds clarification» with 5 action items · waiting side →
waiting_client.21 Apr · 11:02
System
Application sent to Lumen Asia · status
SENT_TO_PROVIDER → PROVIDER_REVIEWING.21 Apr · 10:58
JK · Client
Case submitted · readiness check passed · 0 blocking · 0 warnings.
20 Apr · 16:44
JK · Client
Uploaded
Articles of Association v1.pdf · field articles_doc filled.19 Apr · 12:10
JK · Client
Case
CASE-A47 created · provider Lumen Asia · type Corporate onboarding.Readiness
Level 1 · Required profile fields
Company information required by the provider's profile schema.
12 of 12 fields filled
✓ Complete
Level 2 · Required documents
Documents required by the provider's checklist for this case type.
5 of 6 documents accepted · 1 needs replacement
Blocking · 1
Level 3 · Provider-specific requirements
Additional requirements set by Lumen Asia for this case.
1 follow-up open from REQ-2026-04-22
Blocking · 1