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Active filters: Provider: Lumen Asia × Time: Last 7 days × Clear all filters

Showing 25 of 184 events · scroll for more (virtualized in production · only viewport rows in DOM)

184 events · 47 client · 38 provider · 92 system · 7 admin Click any row to navigate to the affected entity

14:32 SGT
2 hours ago

Closed action item AI-4 · UBO 2 country of tax residence filled · REQ-2026-04-22 progress 3 of 5.

JK
Client

11:18 SGT
5 hours ago

Response bundle sent · REQ-2026-04-15 4 of 4 closed · case status changed UNDER_REVIEW · waiting side flipped CLIENT → PROVIDER.

System
Workflow

CASE-A48
Northstar Trading

09:54 SGT
6 hours ago

Bundle received by Helios Trust · case visible in provider queue.

System
Workflow

CASE-A48
Northstar Trading

Yesterday 16:24 SGT
1 day ago

Case approved by Lumen Asia. Decided by [RM full name] · provider reference LA-2026-04-003 · cycle 13 days · onboarding complete.

RM
Provider · Lumen Asia

CASE-A29
Helios Capital Ltd

Yesterday 14:48 SGT
1 day ago

Filled ubo_tax_residence on UBO 2 · closed action item AI-3.

JK
Client

CASE-A47
Acme Corp

Yesterday 11:02 SGT
1 day ago

Created provider request «Source of funds clarification» on CASE-A47 · 5 action items · 3 required · 2 optional.

RM
Provider · Lumen Asia

CASE-A47
Acme Corp

2d ago
17 May 2026

Submitted case · readiness 100% · 12 of 12 fields · 6 of 6 documents · 0 blockers.

JT
Client

CASE-A52
Quasar Holdings

2d ago
17 May 2026

Case received by Lumen Asia · status SUBMITTED → PROVIDER_REVIEWING · added to queue.

System
Workflow

CASE-A52
Quasar Holdings

3d ago
16 May 2026

Case rejected by Lumen Asia. Decided by [RM full name] · provider reference LA-2026-04-027 · cycle 21 days · rejection reason captured verbatim.

RM
Provider · Lumen Asia

CASE-A22
Northwind Ventures

3d ago
16 May 2026

Created case «Service activation» with Lumen Asia.

[Client RM]
Client

CASE-A55
Meridian Labs Ltd

3d ago
16 May 2026

Seed reset to demo state · all 5 demo scenarios re-loaded · 9 clients · 3 providers · 17 active cases.

Admin
Platform

System

4d ago
15 May 2026

Deadline reminder sent to client · 3rd notification on REQ-2026-04-08.

System
Workflow

CASE-A41
Stellar Logistics

4d ago
15 May 2026

Uploaded document Bank_reference_letter.pdf · 220 KB · for CASE-A47 onboarding.

JK
Client

CASE-A47
Acme Corp

5d ago
14 May 2026

Submitted case · readiness 100% · 1 warning at submission (UBO 2 ownership indirect).

JK
Client

CASE-A47
Acme Corp

5d ago
14 May 2026

Created provider request «Director ID re-upload» on CASE-A29 · 2 action items · all required.

RM
Provider · Lumen Asia

CASE-A29
Helios Capital

5d ago
14 May 2026

Sent response bundle on REQ-2026-03-29 · 2 of 2 closed.

[Client RM]
Client · Helios Capital

CASE-A29
Helios Capital

6d ago
13 May 2026

Case overdue · waiting client · deadline passed on REQ-2026-04-08.

System
Workflow

CASE-A41
Stellar Logistics

6d ago
13 May 2026

Uploaded UBO documents · 5 files · total 3.8 MB.

JK
Client

CASE-A47
Acme Corp

6d ago
13 May 2026

Created relationship with Lumen Asia · accepted invitation · ready to create cases.

JT
Client · Quasar Holdings

Relationship
Quasar ↔ Lumen Asia

7d ago
12 May 2026

Deadline reminder sent to client · 2nd notification on REQ-2026-04-08.

System
Workflow

CASE-A33
Polaris Capital

8d ago
11 May 2026

Sent response bundle on REQ-2026-03-18 · 5 of 5 closed.

[Client RM]
Client · Helios Capital

CASE-A29
Helios Capital

9d ago
10 May 2026

Provider configuration updated for Lumen Asia · added 1 new accepted jurisdiction (Hong Kong).

Admin
Platform

Lumen Asia
Provider config

10d ago
9 May 2026

Created provider request «UBO structure clarification» on CASE-A22 · 4 action items · all required.

RM
Provider · Lumen Asia

CASE-A22
Northwind Ventures

11d ago
8 May 2026

Submitted case · readiness 75% · 1 warning · ownership chain marked indirect.

[Client RM]
Client · Northwind

CASE-A22
Northwind Ventures

14d ago
5 May 2026

New provider added · Northbank Custody · UK-licensed custody and settlement · 3 case types accepted.

Admin
Platform

Northbank Custody
Provider config

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