Qualified
Application approved and awaiting customer approval
- Allocator
- Lerato Dube
- Date Allocated
- 2026-03-16
- Time Allocated
- 11:05
- Status
- 1st Review
- 1st Reviewer
- Naledi Khumalo
- Account Executive
- Thabo Sithole
- Date Reviewed
- 2026-03-17
- Time Reviewed
- 09:14
- 1st Reviewer Comments
- All KYC documentation is in order. Directors have been verified against CIPC records and no adverse findings were noted. POPIA compliance officer is in place. The application meets the onboarding criteria and is recommended for approval.
- Uploaded Documents
- 1st Reviewer Outcome
- Approve
- Status
- 2nd Review
- Date Allocated
- 2026-03-16
- Time Allocated
- 11:05
- 2nd Reviewer
- Thabo Sithole
- Account Executive
- Thabo Sithole
- Date Reviewed
- 2026-03-18
- Time Reviewed
- 10:45
- 2nd Reviewer Comments
- Application has been thoroughly assessed and all compliance requirements have been met. Credit risk profile is within acceptable parameters. Pricing has been confirmed at agreed rates. Application is approved for onboarding.
- Uploaded Documents
- 2nd Reviewer Outcome
- Approve