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CASE-A52· Corporate onboarding· Submitted 3 days ago· Last activity 3d ago

Quasar Holdings

Under provider review

Waiting provider

Action required from provider

Client workspace

Quasar Holdings →

Provider actions

Demo zone

In production these actions happen inside Lumen Asia's own systems. The buttons below are demonstration mock-actions that simulate provider decisions in the EVOLISE workflow layer. EVOLISE does not perform underlying review, screening, or eligibility checks — it captures and reflects the decision made by the licensed provider.

✓ Approve case demo ✕ Reject case demo + Create provider request demo

Client profile · submitted data

Read-only · captured at submission

Legal entity

Legal entity name

Quasar Holdings Pte Ltd

Country of incorporation

Singapore

Registration number

202404567K

Incorporation date

08 May 2024

Legal form

Pte Ltd

Registered office

Address

8 Marina Boulevard, #15-02 Marina Bay Financial Centre

City · postal · country

Singapore · 018981 · Singapore

Business activity

Primary activity

Investment / Financial services

Description

Holding company managing investments in early-stage technology businesses across Southeast Asia. Revenue derives from management fees and capital gains on portfolio exits. Founded 2024 by two principal partners.

Annual revenue (USD)

1,200,000

Number of employees

Source of funds

Primary source

Initial capital of USD 5,000,000 contributed by two founding partners from prior business proceeds (verified separately by partners' professional accountants). Ongoing operating funds from management fees and portfolio returns.

Beneficial owners and directors

2 UBOs · 80% covered · 2 directors

Beneficial owners

[ UBO 1 full name ]

Singapore nationality · Singapore tax resident · 50% direct · PEP: No

UBO

[ UBO 2 full name ]

Malaysia nationality · Singapore tax resident · 30% indirect through legal entity · PEP: No

UBO

Directors

[ Director 1 full name ]

CEO · Singapore nationality · DOB 1985

Director

[ Director 2 full name ]

CFO · Malaysia nationality · DOB 1987

Director

Documents submitted

6 documents · per Lumen Asia checklist

PDF

Certificate_of_Incorporation.pdf

Certificate of incorporation · 1.1 MB · issued 08 May 2024 · uploaded 25 Apr 2026

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PDF

Articles_of_Association.pdf

Articles of association · 480 KB · uploaded 25 Apr 2026

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PDF

Office_lease_2026.pdf

Proof of address · 320 KB · uploaded 25 Apr 2026

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PDF

UBO_1_passport.pdf

Government ID · 740 KB · uploaded 25 Apr 2026

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PDF

UBO_2_passport.pdf

Government ID · 820 KB · uploaded 25 Apr 2026

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PDF

Bank_reference_letter.pdf

Bank reference · 220 KB · issued 18 Apr 2026 · uploaded 25 Apr 2026

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Readiness snapshot

At submission

Required profile fields 12 of 12

Required documents 6 of 6

Provider-specific blockers 0

Provider-specific warnings 1

Overall 96% · ready

Active warning at submission: UBO 2 ownership is indirect through legal entity · provider may request additional ownership chain details.

Provider requests on this case

0 open · 0 closed

No provider requests yet. Create one if clarification is needed before deciding.

Timeline

All events on this case

3d ago

Case status changed SUBMITTED → PROVIDER_REVIEWING.

3d ago

Case received by Lumen Asia · assigned to provider workspace queue.

3d ago

JT · Client · submitted case · readiness 96% · 1 warning at submission.

4d ago

JT · Client · completed UBO information · readiness check passed.

6d ago

JT · Client · created case «Onboarding · Quasar Holdings» with provider Lumen Asia.