Review and save as draft

Verify the information below. The case will be saved as a draft — submission to the provider happens later from the case detail page.

Step 1 ✓

Provider & case type

Step 2 ✓

Provider & case type

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Provider

Lumen Asia

Case type

Corporate onboarding

Owners & contributors

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Beneficial owners (2)

[ Owner 1 full name ] 35% direct · UBO

[ Owner 2 full name ] 28% direct · UBO

Directors (1)

[ Director full name ] [ Position ]

Document contributors (2)

[ Contributor name ] · [ accepted@email.com ] Accepted

[ Contributor name ] · [ pending@email.com ] Pending invite

Readiness preview

Provider & type selected ✓ Complete

Company information 12 / 12

Owners listed (UBO ≥25%) 2 / 2

Directors 1 / 1

Required documents 0 / 6

Contributor invitations 1 accepted · 1 pending

What happens after saving. The case becomes a draft and appears in your Cases list. Documents and any pending contributor steps can be completed there. Submission to the provider becomes available once all blocking requirements are complete.

Required before submission to provider

Certificate of incorporation
Memorandum & articles of association
Proof of registered office address
Government ID for each beneficial owner
Government ID for each director
Bank reference letter