Console · Compliance

Compliance register

Every pack decision, KYC refresh, sanctions sweep, attestation renewal, and authorised force-transfer is recorded on the tenant's append-only audit chain and cross-signed by Securitize TA.

Open items
2
Alerts
1
KYC refreshes · 7d
3
OFAC sweeps · 30d
30
Open · 2
  • 2026-04-20 07:30
    Investor cap
    C-008 Laamu

    Container approaching Section 12(g) 2,000-holder cap: 1,842 / 2,000

  • 2026-04-17 09:55
    KYC expiry
    All

    Investor I-008 Cygnus Family Trust — KYC expires 2026-05-14, refresh scheduled

Resolved · audit log
  • 04-20 08:42KYC refresh3 investor KYC attestations refreshed via Sumsub webhookAll
  • 04-19 16:15Pack updateFIRPTA withholding rate updated 15% → 21% for state-level complianceC-003 Noonu
  • 04-19 11:08Sanctions screenDaily OFAC sweep — 0 hits across 47 investorsAll
  • 04-18 14:22AttestationInvestor I-028 eligibility attestation renewed — Reg D 506(c) accreditedC-006 Haa Alifu
  • 04-16 13:30Force-transferForce-transfer 120 Class A shares I-019 → custody recovery wallet under court order #SG-2026-0412C-005 Thaa
  • 04-15 10:02Pack updateAdded UNESCO biosphere overlay pack — protects against transfer to non-conservation-aligned counterpartiesC-004 Baa Biosphere
  • 04-13 15:48KYC refreshQuarterly re-attestation sweep completed — 44 / 47 current, 3 pendingAll