Applicant Information
Sarah Chen
Company
Entity: Chen Capital Partners Ltd (Company)
Uploaded Documents
Passport
passport_sarah_chen.pdf · 22 Mar 2026
pending
Proof of Address
bank_statement_feb2026.pdf · 22 Mar 2026
pending
Certificate of Incorporation
coi_chen_capital.pdf · 22 Mar 2026
pending
UBO Declaration
ubo_declaration.pdf · 22 Mar 2026
pending
KYC History
Documents submitted by applicant
22 Mar 2026, 08:15 AM · Sarah Chen
Current Status
Pending Review
Verification Results
Sanctions Check
No matches found
PEP Check
Not a politically exposed person
ID Verification
Awaiting manual review
Actions
Notes
No notes yet.