GreenField Holdings Ltd
KYC-C4D7
Type
Corporate KYC
Signers
3 required
Overall
45%
Overall progress — 5 of 11 actions complete 45%
DP
Dragos Popa
CEO & Primary UBO (45% ownership)
Agent: CorpAssist AI
Pending
  • ✓
    Documents uploaded via agent · Mar 19, 13:38
  • ✓
    UBO declaration submitted via agent · Mar 19, 13:40
  • ⏳
    Clarify offshore trust structure Human prompt sent · 2h ago
  • ⏳
    Digital signature on UBO declaration Blocked by: clarification above
Channels: SMS ✓ Push ✓ Email ✓
Blocking final case completion
ES
Elena Schmidt
CFO & UBO (30% ownership)
Agent: CorpAssist AI
Complete
  • ✓
    Documents uploaded via agent · Mar 19, 13:38
  • ✓
    Liveness check completed direct · Mar 19, 14:22 · 4 min response
✓ All actions complete
LR
Legal Representative
External legal counsel
Agent: None (manual)
Not Started
  • ○
    Upload notarized Power of Attorney
  • ○
    Confirm authorization scope
Can only start after CEO signs UBO declaration
Waiting for dependency
Dependency Diagram
Dragos Popa UBO Signature
enables
Legal Representative PoA & Authorization
Elena Schmidt Independent — Complete
Event Timeline
Case Actions: