JK
3 cases require your action.
Most urgent: CASE-A47 — provider is waiting, 2 blockers, deadline in 2 days.
ACTION REQUIRED 3 cases waiting your action
WAITING PROVIDER 2 cases under review
READY TO SUBMIT 4 all closed, awaiting submit
LAST ACTIVITY 2h since last event

My cases

5 active
CASE-A47·Acme Corp Pte Ltd·Submitted 5 days ago

Onboarding · Acme Corp Pte Ltd

Provider · Lumen Asia Waiting client · 3 of 5 done
Next · Upload updated Certificate
CASE-A48·Northstar Trading B.V.·Submitted 8 days ago

Onboarding · Northstar Trading B.V.

Provider · Helios Trust Under provider review · 5 of 5 done
Next · Awaiting provider response
CASE-A41·Helios Capital Ltd·Decision · 12 days ago

Onboarding · Helios Capital Ltd

Provider · Lumen Asia Approved by Lumen Asia
CASE-A52·Quasar Holdings·Submitted 3 days ago

Onboarding · Quasar Holdings

Provider · Helios Trust Waiting client · 4 of 5 done 1 warning
Next · Confirm operational address
CASE-A55·Meridian Labs Ltd·Last activity · 4 hours ago

Onboarding · Meridian Labs Ltd

Provider · Northbank Custody Ready for submission
Next · Review and submit

My actions

CASE-A47 · 3 of 5 closed

Replace Certificate of Incorporation (not older than 6 months)

CASE-A47·Due in 2 days

Confirm operational address — utility bill or bank statement

CASE-A47·Due in 2 days

Confirm beneficial owner full legal name and DOB

CASE-A47·Closed yesterday

Provide beneficial owner country of tax residence

CASE-A47·Closed yesterday

Upload beneficial owner ID document

CASE-A47·Closed 4h ago
Show all action items

Notifications

Active signals summary
Provider requested an updated version of a document CASE-A47
Uploaded «Articles of Association v1» was accepted, but the version is over 6 months old.
Deadline in 2 days CASE-A47
Provider request REQ-2026-04-22 is awaiting response. 3 of 5 action items closed.
Cannot send response to provider CASE-A47
The Send response button will become active when all required action items are closed.
Case is ready to submit to provider CASE-A55
When all tasks are closed, the case can be submitted in one click.
TIMELINE · 5 EVENTS
SYSTEM·TODAY · 14:32
Provider request REQ-2026-04-22 changed to partial — 3 of 5 action items closed
JK · CLIENT·TODAY · 14:28
Uploaded UBO passport.pdf · action item AI-3 closed
RM · LUMEN ASIA · PROVIDER·YESTERDAY · 09:15
Created provider request «Source of funds clarification» with 5 action items · waiting side → waiting_client
SYSTEM·21 APR · 11:02
Application sent to Lumen Asia · status SENT_TO_PROVIDER → PROVIDER_REVIEWING
JK · CLIENT·21 APR · 10:58
Case submitted · readiness check passed · 0 blocking · 0 warnings
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