KYC review queue
Compliance pending
Cases waiting on a compliance officer's review or decision.
3
cases match · €20.8k value
Matching cases
Sorted by deadline (most urgent first)
NF-2024-002
Marcus Beckermann
BK Holding B.V.
Service
Share transfer
Owner
Mr. Visser
Deadline
1/3/1970
highNF-2024-014
Stichting Nieuwland
Stichting Nieuwland
Service
Company incorporation
Owner
Anouk Vermeer
Deadline
1/4/1970
highNF-2024-001
Sophie van Dijk
Service
Real estate transfer
Owner
Lotte Smit
Deadline
1/8/1970
medium