Capital deposits

A capital deposit collects a new company's share capital and produces the certificate it needs to register. Currently available in 🇫🇷 France.

It's the first step of company onboarding: you onboard the future company and its shareholders, deposit the capital, and get the certificate before the company is legally registered; once registered, the company is onboarded as an account holder.

How capital deposit fits

A capital deposit produces the certificate a new company needs before it can be onboarded as an account holder and receive its Swan account.

Capital depositCollect share capital and produce the registration certificate.

→Company onboardingRegister the company as an account holder.→Account holderThe verified company.→AccountThe company's Swan account.

Follow the guides to create a case, upload documents, verify shareholders, update the company, and cancel a case; the reference holds the required documents and cancelation reason codes.

In this section

1

Capital deposit process

Stakeholders, the case object, required documents, and the end-to-end sequence.

2

Shareholders

Temporary accounts, verification, and transfer rules.

3

Statuses

How the case, shareholder, and document state machines interlock.