Connect your wallet to apply authorisation changes on-chain.
| Investor | Country | Type | KYC | AML | Authorised | Invested | Funds | Joined | Actions |
|---|---|---|---|---|---|---|---|---|---|
Sarah Chen sarah.chen@email.com | Singapore | individual | approved | clear | $285,000 | 2 funds | 2/10/2024 | ||
Michael Torres m.torres@institutex.com | United States | institutional | approved | clear | $1,200,000 | 3 funds | 1/25/2024 | ||
Emma Wilson emma.wilson@mail.co.uk | United Kingdom | individual | approved | pending | $95,000 | 2 funds | 3/5/2024 | ||
James Park james.park@koreafund.kr | South Korea | institutional | approved | clear | $450,000 | 2 funds | 2/20/2024 | ||
Lisa Johnson lisa.j@privateclient.com | Canada | individual | approved | flagged | $175,000 | 1 fund | 3/15/2024 | ||
Ahmed Al-Farsi ahmed.alfarsi@gulf.ae | UAE | individual | pending | clear | $0 | 0 funds | 5/1/2024 | ||
Priya Sharma priya.sharma@infofin.in | India | institutional | approved | pending | $325,000 | 2 funds | 2/28/2024 | ||
Carlos Mendoza cmendoza@latinvest.mx | Mexico | individual | rejected | clear | $0 | 0 funds | 4/10/2024 | ||
Yuki Tanaka y.tanaka@jp-wealth.co.jp | Japan | institutional | approved | clear | $780,000 | 3 funds | 1/30/2024 | ||
Fatima Malik f.malik@pkwealth.pk | Pakistan | individual | expired | flagged | $55,000 | 1 fund | 12/10/2023 |