Corporate client - reference 100004
Industry "Taxi operation" maps to "Transportation and storage" (score 0), base risk Low. iFAST classifies this as a high-risk sector, so the iFAST floor is High and enhanced due diligence applies. LionGM risk (Low) is applied as it is at least the iFAST high-risk floor. Final risk is High, enhanced due diligence applies.
LionGM risk sits above the iFAST floor. The strictest rule applies.
| Name | Role | Nationality | Date of birth | Identity document | US person | PEP | Sanctions | Adverse media | Screening |
|---|---|---|---|---|---|---|---|---|---|
| Mihai Octavian Voinescu | Director, Shareholder, UBO, Authorised Signatory | - | - | - | - | - | - | - | Not screened |
| Sharon Voinescu | Director, Shareholder, UBO, Authorised Signatory | - | - | - | - | - | - | - | Not screened |
| # | Item | Status | Owner | Notes |
|---|---|---|---|---|
| 1 | Certificate of incorporation / registration obtained | Pending | - | - |
| 2 | Recent registry extract / profile report obtained | Pending | - | - |
| 3 | Articles / constitutional documents obtained | Pending | - | - |
| 4 | Directors register obtained | Pending | - | - |
| 5 | Shareholders register / register of members obtained | Pending | - | - |
| 6 | UBO declaration completed | Pending | - | - |
| 7 | Ownership chart / structure reviewed | Pending | - | - |
| 8 | Authorized signatories identified and verified | Pending | - | - |
| 9 | Board resolution / authority to act obtained | Pending | - | - |
| 10 | Business activity verified | Pending | - | - |
| 11 | Expected transaction profile recorded | Pending | - | - |
| 12 | Source of corporate funds reviewed | Pending | - | - |
| 13 | Source of wealth for UBO(s) reviewed if required | Pending | - | - |
| Kind | File | Version | SHA-256 | Uploaded by |
|---|---|---|---|---|
| Certificate of incorporation | lalucia-IN01-7622036.pdf | v1 | 954e58969325555e... | Asher Freed |
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| Date | Dir | Original | GBP equivalent | Corridor | Counterparty | Status |
|---|---|---|---|---|---|---|
| 2026-07-15 | In | GBP 6,000 | GBP 6,000 | UK to UK | Lump-sum receiptAccount reactivated after a long dormant period with a receipt well above the expected single-transaction value. | Posted |
| 2026-02-20 | In | GBP 900 | GBP 900 | UK to UK | Fare settlement | Posted |
| 2026-01-31 | In | GBP 950 | GBP 950 | UK to UK | Fare settlement | Posted |
| 2026-01-11 | In | GBP 900 | GBP 900 | UK to UK | Fare settlement | Posted |
Transaction of CAD 6,000 is an exact round amount at or above CAD 5,000 (Lump-sum receipt). Round-value review.
Account idle for 145 days then a transaction of CAD 6,000 at or above CAD 5,000. Reactivation review required.
| Due date | Risk level | Status | Owner | Trigger event | Outcome |
|---|---|---|---|---|---|
| 2026-07-15 | High | Overdue | Trevor Clein | Scheduled review | Pending |
Risk assessment, review submission and the approval or rejection are recorded here as they happen.
| When | Action | Actor | Change | Basis |
|---|---|---|---|---|
| 20 Jul 2026, 11:49 | Customer onboarded | Asher Freed | Active CDD completed | Policy 2026-04 |
| 20 Jul 2026, 11:49 | Screening completed | Asher Freed | Pass Customer screened against sanctions, politically exposed person and adverse-media lists. No exposure identified. | Policy 2026-04 ComplyAdvantage (planned) list snapshot 2026-04 |
| 14 | Third-party / nominee / trust issues assessed | Pending | - | - |
| 15 | Sanctions screening completed | Pending | - | - |
| 16 | PEP/HIO screening completed | Pending | - | - |
| 17 | Adverse media screening completed | Pending | - | - |
| 18 | Funding account ownership verified | Pending | - | - |
| 19 | No cash exposure confirmed | Pending | - | - |
| 20 | No sanctioned party / jurisdiction issue identified | Pending | - | - |
| 21 | No gambling / casino prohibited sector issue identified | Pending | - | - |
| 22 | No agent / third-party intermediary issue identified | Pending | - | - |
| 23 | First transaction documents obtained if required | Pending | - | - |
| 24 | EDD required? | Pending | - | - |
| 25 | MLRO / Deputy MLRO escalation completed if needed | Pending | - | - |
| 26 | Final decision: Approve / Pending / Decline | Pending | - | - |