Case NF-2024-001 · Real estate transfer
Case communication
Reply to client, add internal notes, or escalate.
Lotte Smitassistant
12/22/1969, 12:00:00 AM
Welcome Sophie. We've created your case. Please upload your identity document to begin.
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Sophie van Dijkclient
12/22/1969, 12:00:00 AM
Uploaded my passport. Let me know if you need anything else.
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Lotte Smitassistant
12/30/1969, 12:00:00 AM
Your proof of address was unfortunately not readable. Could you please re-upload a recent utility bill (last 3 months)?
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Anouk Vermeercompliance Internal
12/30/1969, 12:00:00 AM
Risk classification set to medium pending source-of-funds review. Do not proceed to draft stage yet.
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