CASE-A48· Provider · Helios Trust· Corporate onboarding· Submitted 8 days ago

Onboarding · Northstar Trading B.V.

Under provider review

Waiting provider

Awaiting provider review. Helios Trust is reviewing the case. You will be notified when the provider responds, adds a request, or makes a decision.

Case under review

The submission package was accepted by Helios Trust on 15 Apr. The provider is currently reviewing it. No client action is required right now.

Provider requests

None active

No open requests from the provider

If the provider needs clarification or additional documents during review, a request will appear here.

Timeline

5 events

15 Apr · 10:22

System

Application received by Helios Trust · status SENT_TO_PROVIDER → PROVIDER_REVIEWING.

15 Apr · 10:18

JK · Client

Case submitted to Helios Trust · readiness check passed · 0 blocking · 0 warnings.

14 Apr · 16:30

JK · Client

Uploaded Bank reference letter.pdf · last required document accepted.

12 Apr · 11:08

JK · Client

Uploaded Articles of Association.pdf · field articles_doc filled.

10 Apr · 09:40

JK · Client

Case CASE-A48 created · provider Helios Trust · type Corporate onboarding.

View full history →

Readiness

Three levels · for Helios Trust

Level 1 · Required profile fields

Company information required by the provider's profile schema.

12 of 12 fields filled

✓ Complete

Level 2 · Required documents

Documents required by the provider's checklist for this case type.

6 of 6 documents uploaded and accepted

✓ Complete

Level 3 · Provider-specific requirements

Additional requirements set by Helios Trust for this case.

No open requirements

✓ Complete

Submitted data

Sent 15 Apr · click to expand

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