Compliance & KYC
Orion Trade Group — Entity verification status
KYB✓ Verified
UBO✓ Declared
Sanctions✓ Clear
AML review⏳ In progress
FATCA/CRS✓ Filed
Enhanced DD○ Not required
Document checklist
All documents must be current. Expired items block deal publication.
| Document | Status | Uploaded | Expires | Action |
|---|---|---|---|---|
| Certificate of incorporation | Approved | 12 Jan 2026 | — | View |
| Trade license | Approved | 12 Jan 2026 | 30 Jun 2027 | View |
| UBO declaration | Approved | 15 Jan 2026 | 15 Jan 2027 | View |
| Bank reference letter | Approved | 18 Jan 2026 | 18 Jul 2026 | View |
| Financial statements (audited) | Expiring soon | 20 Feb 2026 | 20 May 2026 | |
| AML questionnaire | Under review | 05 Apr 2026 | — | Platform reviewing |
| Sanctions self-declaration | Approved | 12 Jan 2026 | 12 Jan 2027 | View |
| Tax ID / FATCA-CRS form | Filed | 14 Jan 2026 | — | View |
Screening results
Sanctions (OFAC/EU/UN)Clear — no hits
PEP screeningNo PEP match
Adverse mediaNo adverse findings
Country riskTürkiye — Medium (Tier 2)
Last screened08 Apr 2026
Next scheduled08 Jul 2026 (quarterly)
Compliance timeline
1
Initial KYB submitted
12 Jan 2026Corporate documents, UBO declaration, sanctions form.
2
KYB approved
18 Jan 2026Platform compliance team approved entity.
3
First deal published
25 Feb 2026Compliance gate passed for deal origination.
4
Periodic AML review
In progressQuarterly re-screening triggered. Awaiting AML questionnaire review.
5
Annual re-verification
Jan 2027Full document refresh and re-screening required.