Manage your compliance documents and regulatory filings
Total Filed
24
↑ 3 this month
Pending Review
5
Awaiting approval
Approved
17
↑ 70.8% rate
Rejected
2
Requires action
KYC Identity Verification#DCL-2024-0041Approved
Full identity verification including government-issued ID, proof of address, and biometric validation. Submitted for account tier upgrade.
Submitted Mar 12, 2025
Processed in 48h
3 documents
100%
Tier 3
Account level
Annual Tax Report 2024#DCL-2025-0008Pending
Annual crypto gains and losses report for fiscal year 2024. Includes all transactions, staking rewards, and DeFi income across all wallets.
Submitted Apr 2, 2025
Est. 5–10 days
6 documents
40%
$124,850
Declared value
AML Source of Funds#DCL-2025-0012Under Review
Anti-money laundering declaration for large transfer compliance. Includes employment records, business contracts, and bank statements as supporting evidence.
Submitted Apr 8, 2025
In review
8 documents
60%
$500,000
Transfer amount
Asset Disclosure Form#DCL-2025-0003Rejected
Disclosure of crypto asset portfolio for regulatory reporting. Rejected due to missing transaction history for Q4 2024. Resubmission required with complete records.
Submitted Jan 20, 2025
Action required
25%
$89,200
Portfolio value
Wallet Ownership Proof#DCL-2024-0038Approved
Cryptographic proof of wallet ownership via signed message. Verified on-chain for 4 wallets including multi-sig and hardware wallet addresses.
Submitted Feb 5, 2025
Processed in 2h
4 wallets
100%
4 wallets
Verified
Risk Profile Assessment#DCL-2025-DRAFTDraft
Self-assessment of trading risk profile and investment experience. Required for access to leveraged products and derivatives trading on X-Playce.
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