Module: Increase::Models::EntityCreateParams::Corporation::BeneficialOwnershipExemptionReason

Extended by:
Internal::Type::Enum
Defined in:
lib/increase/models/entity_create_params.rb

Overview

If the entity is exempt from the requirement to submit beneficial owners, provide the justification. If a reason is provided, you do not need to submit a list of beneficial owners.

Constant Summary collapse

REGULATED_FINANCIAL_INSTITUTION =

A regulated financial institution.

:regulated_financial_institution
PUBLICLY_TRADED_COMPANY =

A publicly traded company.

:publicly_traded_company
PUBLIC_ENTITY =

A public entity acting on behalf of the federal or a state government.

:public_entity
OTHER =

Any other reason why this entity is exempt from the requirement to submit beneficial owners. You can only use this exemption after approval from your bank partner.

:other

Method Summary

Methods included from Internal::Type::Enum

==, ===, coerce, dump, hash, inspect, to_sorbet_type, values

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, inspect, #inspect, meta_info, new_coerce_state, type_info