Step 5 of 7 · Compliance review
Your file is under review
No action is needed from you right now. We will email you as soon as the compliance desk reaches a decision.
Review in progressYour documents are with the compliance desk. Product access stays locked until the review is approved.
Review timeline
Documents submitted5 files received from investorAug 06 · 10:12
Sanctions & PEP screeningAutomated check — no matches foundAug 06 · 10:15
Manual document verificationCompliance officer reviewing your fileAug 06 · 11:02
Risk rating assignmentBased on profile and source of fundsPending
Final approvalAgreements generated on approvalPending
Review details
ReferenceREV-20261SubmittedAug 06, 2026 · 10:12Expected decision1–2 business daysReviewerCompliance desk
Screening clearedSanctions, PEP and adverse media checks returned no matches.
Possible follow-upThe desk may request a clearer copy of a document or extra proof of funds.