app_shell Sidebar "Documents" highlighted.

Page purpose: central library of all documents uploaded by the client. Each document can be used in multiple cases and provider requests · the "Used in" context line shows where it currently appears.

Document statuses: Accepted by provider · Pending provider review · Rejected by provider · Expiring soon (acceptance window) · Expired.
bell3
JK

Documents

8 documents · 6 accepted · 1 pending review · 1 expiring soon
+ Upload document
Type Used with Status Sort
How acceptance works. Each document is reviewed by the provider in the context of a specific case. The status shown on each card reflects the most recent provider action for that document. To see provider-specific acceptance details, follow the case link under "Used in".
1 document expiring soon. Certificate_of_Incorporation_Sep_2024.pdf will fall outside Lumen Asia's 6-month acceptance window on 02 May 2026. Replace before then to avoid blocking active cases.
PDF
Certificate_of_Incorporation_Sep_2024.pdf
Certificate of incorporation · 1.4 MB · Uploaded 14 Sep 2024
Expires in 4 days Used in: CASE-A47
Replace Download
PDF
Utility_bill_Mar_2026.pdf
Proof of address · 640 KB · Uploaded 12 Mar 2026
Accepted Used in: CASE-A47 · CASE-A52
View Download
PDF
UBO_passport.pdf
Government ID · 820 KB · Uploaded 18 Mar 2026
Accepted Used in: CASE-A47
View Download
PDF
Articles_of_Association_v2.pdf
Articles of association · 480 KB · Uploaded 25 Apr 2026
Pending provider review Used in: CASE-A52
View Download
PDF
Articles_of_Association.pdf
Articles of association · 460 KB · Uploaded 20 Mar 2026
Accepted Used in: CASE-A41
View Download
PDF
Bank_reference_letter.pdf
Bank reference · 220 KB · Uploaded 22 Mar 2026
Accepted Used in: CASE-A41 · CASE-A48
View Download
PDF
Director_ID_old.pdf
Government ID · 320 KB · Uploaded 28 Mar 2026
Rejected · poor scan quality Used in: CASE-A41 — superseded by Director_ID_v2.pdf
View Download
PDF
Financial_statements_2024.pdf
Financial statements · 2.1 MB · Uploaded 10 Mar 2026
Accepted Used in: CASE-A41
View Download
[ Loading older documents as user scrolls · infinite scroll ]

Library overview

Total documents 8
Accepted by provider 6
Pending review 1
Rejected 1
Expiring within 30 days 1
Storage used 5.8 MB / 20 MB

By type

Certificate of incorporation1
Articles of association2
Proof of address1
Government ID2
Bank reference1
Financial statements1
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.
← Index