My Account & Compliance

KYC status, document management, and compliance notifications for INV-2024-00847

2 Active Compliance Holds

Your account has active compliance holds that may restrict investment activity. Review the Holds tab for details.

KYC Status

Approved

Verified 01 Feb 2026

Suitability Score

92/100

Sophisticated Investor

Active Holds

2

Action required

Documents on File

6

5 verified

KYC / Compliance Status

Approved

Investor Class

Sophisticated Investor

AML Status

Cleared

FATCA/CRS

On File

Suitability Score

92/100

Identity Verification

Passport + Proof of Address verified

2026-02-01

Passed

AML Screening

No PEP/sanctions matches found

2026-02-01

Passed

Source of Funds

Bank statements reviewed & cleared

2026-02-01

Passed

Suitability Assessment

Score: 92/100 — Sophisticated Investor

2026-02-01

Passed

FATCA / CRS Declaration

Self-certification on file

2025-11-15

Passed

Annual Review

Next scheduled review

2027-02-01

Upcoming

Verified: 2026-02-01Next review: 2027-02-01