Planning control prototype — Opalus is not authorised or live. Publication, orders and payment commands remain fail-closed until the management release and all applicable evidence gates are effective.
Super Admin
Saulius Rimkus
Vilnius · UTC+3
Saulius Rimkus

Good morning, Saulius

14 work queues across compliance, onboarding, project gates and money operations. Thursday, 11 June 2026.

All systems operational
▲ {{ k.delta }}
{{ k.label }}
{{ k.value }}

Awaiting your sign-off

Projects with publication evidence ready for final gate review All gates

Activity

live
{{ a.initials }}
{{ a.title }}
{{ a.sub }} · {{ a.time }}

Work queues

An empty regulated queue is a good state.
{{ section.title }}
Dashboard /KYC review

KYC review

{{ queueCount }} open

Identity verifications awaiting a decision. Claim a case to begin review.

All Individual Corporate Vendor: Refer Unassigned
ApplicantTypeVendor resultSubmittedAgeAssignee
{{ row.name }}
{{ row.flag }}{{ row.country }}
{{ row.type }} {{ row.vendorResult }} {{ row.submitted }} {{ row.age }}
{{ row.assignee }} {{ row.statusLabel }}
Dashboard/ KYC review/ {{ caseName }}

{{ caseName }}

{{ caseType }} {{ caseVendorResult }}
Case {{ caseId }}·{{ caseVendor }}·Submitted {{ caseSubmitted }}·Age {{ caseAge }}
This decision is audited

Applicant data

{{ f.label }}
{{ f.value }}

Screening hits

PEP · Sanctions · Adverse media
{{ hit.label }} {{ hit.status }}

History

{{ h.title }}
{{ h.time }}
{{ caseVendorMark }}
{{ caseVendor }}
Verification vendor
{{ caseVendorResult }}
{{ v.label }} {{ v.value }}

Decision

Every decision is recorded with your name and timestamp, and determines what the applicant sees.
Dashboard /Money Operations

Money Operations

Flagged withdrawals and dual-control settlement release saga steps. Every movement of money is logged; releases require two different approvers — the approver can never be the initiator.

InvestorAmountDestinationFlagAge
{{ w.name }}
{{ w.flag }}{{ w.id }}
{{ w.amount }} {{ w.bank }}
{{ w.flagLabel }}
{{ w.reason }}
{{ w.age }}
Awaiting another approver {{ w.statusLabel }}
{{ w.controlNote }}
{{ e.project }} {{ e.id }}
{{ e.beneficiary }} ·{{ e.releaseStage }}·Raised {{ e.raised }}
Close execution — {{ e.closeLabel }} {{ e.closeDetail }}
Candidate frozen {{ e.closeFrozenAt }} · plan {{ e.closePlan }}
Cannot reach close_final — {{ e.closeBlockReason }}
Release amount
{{ e.amount }}
Close/release evidence — {{ e.evidence }}
Approver 1 · initiated
{{ e.firstApprover }}
Approver 2 · checker
{{ e.a2Label }}
{{ e.note }} Approval blocked — review reason Internal checker approval recorded · provider state pending
Dashboard /Admin & Roles

Admin & Roles

Console members and what each role can do. Access is least-privilege; only Super Admins manage roles, and all changes are audited.

MemberRoleLast active2FA
{{ a.name }}​You
{{ a.email }}
{{ a.role }} {{ a.last }} {{ a.twofaLabel }}

What each role can do

Least-privilege · Auditor is read-only
Capability
{{ col }}
{{ cap.label }}
Dashboard /Clients

Clients

Investor and issuer accounts — search, review status, suspend or reactivate. Regulatory decisions stay in their queues (KYC, sophistication, Art 5 due diligence); suspension here revokes access and is audited.

InvestorCountryCategoryKYCPortfolioSafeguarded cashStatus
{{ c.name }}
{{ c.id }} · joined {{ c.joined }}
{{ c.country }} {{ c.category }} {{ c.kyc }} {{ c.portfolio }} {{ c.wallet }} {{ c.statusLabel }}
IssuerCountryKYBArt 5 due diligenceProjectsRaised (12 mo)Status
{{ c.name }}
{{ c.id }} · joined {{ c.joined }}
{{ c.country }} {{ c.kyb }} {{ c.art5 }} {{ c.projectsLabel }} {{ c.raised }} {{ c.statusLabel }}
Dashboard/ Clients/ {{ cliCase.name }}
{{ cliCase.initials }}

{{ cliCase.name }}

{{ cliCase.kindLabel }} {{ cliCase.statusLabel }}
{{ cliCase.id }} · {{ cliCase.country }} · joined {{ cliCase.joined }}

{{ cliCase.holdingsTitle }}

{{ h.label }}
{{ h.sub }}
{{ h.amount }} {{ h.status }}
{{ t2.label }}
{{ t2.value }}

Communications

Messages are not investment advice and are retained for compliance review (§8.11).

{{ m.from }}{{ m.time }}
{{ m.text }}

Compliance & verification

{{ f.label }} {{ f.value }} {{ f.value }}

Verification history

{{ t2.label }}
{{ t2.time }}
Dashboard /Projects

Projects

Every project across its lifecycle (§7.13). Publication decisions stay in Project Gates and KIIS issues in their queue — this list is for oversight and the operational suspend/resume control on live offers.

{{ prjTotal }} projects · {{ prjLiveCount }} live · {{ prjSuspendedCount }} suspended
ProjectDeveloperJurisdictionRaisedInvestorsStatus
{{ p.title }}
{{ p.id }}
{{ p.dev }} {{ p.jurisdiction }} {{ p.raisedLabel }} {{ p.investorsLabel }}
{{ p.statusLabel }} {{ p.lifecycle }}
Dashboard /Content & Legal

Content & Legal

Versioned legal, regulatory and help content, maintained in English and French. Material changes to legal pages prompt users to re-accept; regulated content is professionally translated — machine translation is never the authoritative version.

{{ contentFrBehindLabel }} behind on French — both languages must be current at v1 (BRD §9.1).
Decision register
Asana decision rows mirrored without inventing legal/product outcomes.
{{ decisionOpenCount }} open decisions
{{ d.code }} {{ d.title }}
{{ d.owner }}
{{ d.dashboard }}
{{ d.blockedAction }}
{{ d.status }}
PageTypeEnglishFrançaisUpdated
Risk methodology
v1.0 · Investment Committee + Compliance
Badge scores combine developer track record, execution risk, market/exit risk, capital structure and disclosure quality. Any post-publication score change creates a content version and audit entry.
Investor page: public risk methodology route.
Next review: 10 Dec 2026.
{{ p.page }} {{ p.type }} {{ p.en }} {{ p.fr }} {{ p.updated }}
Dashboard /Support & Requests

Support & Requests

Investor and issuer inquiries handled by the Support Agent role, and KIIS translation requests under Art 23(13). Replies are not investment advice, are compliance-reviewed and are written to the audit log.

{{ th.kind }} {{ th.from }} {{ th.statusLabel }}
{{ th.subject }}
{{ th.id }} · {{ th.time }}
{{ supSubject }}
{{ supThreadId }} · {{ supFrom }}
{{ supStatusLabel }}
{{ m.text }}
{{ m.name }} · {{ m.time }}
A prospective investor may request the KIIS in another language (Art 23(13)). Arranged translations are professional, never machine-generated. If Opalus declines, the investor is clearly advised to refrain from investing.
RefInvestorProjectLanguageRequestedSLAStatus
{{ r.id }} {{ r.investor }} {{ r.project }} {{ r.language }} {{ r.requested }} {{ r.sla }} {{ r.statusLabel }}
Dashboard /Project Gates

Project Gates

{{ gateOpenCount }} awaiting sign-off

Projects cannot be published until every applicable legal, country, product, document, provider and management-release gate passes. This screen records one internal decision only; it never makes an offer externally visible by itself.

{{ g.project }} {{ g.id }}
{{ g.dev }}·{{ g.jurisdiction }}·Submitted {{ g.submitted }}·Age {{ g.age }}
{{ g.offerLine }}
{{ g.condLine }}
{{ g.covLine }}
Target raise
{{ g.target }}
Compliance gates {{ g.okCount }} of {{ g.total }} clear
{{ ck.label }} {{ ck.statusLabel }}
Real-estate underwriting
{{ g.underwritingClear }} of {{ g.underwritingTotal }} clear
{{ row.label }}
{{ row.evidence }}
Independent appraisal
{{ g.valuationClear }} of {{ g.valuationTotal }} clear
{{ row.label }}
{{ row.evidence }}
Equity economics
{{ g.economicsClear }} of {{ g.economicsTotal }} clear
{{ row.label }}
{{ row.evidence }}
Approval chain Three distinct actors · Super Admin signs off last
{{ st.label }}
{{ st.who }}
{{ g.note }} Awaiting prior gates {{ g.statusLabel }}
Dashboard /Audit Log

Audit Log

Append-only and tamper-evident. Every decision in the console is recorded here with actor, time and reference — entries can't be edited or deleted.

{{ f.label }} 1,284 events in the last 30 days
Time (UTC)ActorActionReferenceCategory
{{ r.time }}
{{ r.actor }}
{{ r.role }}
{{ r.action }} {{ r.target }} {{ r.cat }}
Dashboard /Compliance Ops

Compliance Ops

Day-to-day moderation and case work. Developer updates are held until reviewed, and investor complaints are tracked against SLA.

{{ m.type }} {{ m.flagLabel }} {{ m.project }} · {{ m.dev }}
{{ m.title }}
{{ m.excerpt }}
Submitted {{ m.submitted }} ago · {{ m.id }}
{{ m.statusLabel }}
RefFromSubjectSeverityAcknowledge byFinal answer byOwnerStatus
{{ c.id }} {{ c.from }} {{ c.subject }} {{ c.severity }} {{ c.ackLabel }} {{ c.finalLabel }} {{ c.owner }} {{ c.status }}
Complaints/ {{ cmpDetail.id }}

{{ cmpDetail.subject }}

{{ cmpDetail.stage }}
{{ cmpDetail.id }}·{{ cmpDetail.from }}
{{ cmpDetail.severity }} severity
Received via the Art 7 standard complaints template, free of charge. SLA: {{ cmpDetail.sla }}.

Handling history

{{ t.label }}
{{ t.time }}

Handle complaint

Acknowledge, respond, then resolve — or escalate to the regulator. Each step is audited.

Closed · {{ cmpDetail.stage }}
Dashboard /Reports

Reports

Regulatory and operational reporting. Generate on demand or schedule recurring delivery to your supervisor and auditor.

This month · May–Jun 2026
{{ r.label }}
{{ r.value }}
{{ r.sub }}

Regulatory & operational reports

{{ r.title }}
​Art 16 · NCA
{{ r.desc }}
{{ r.period }}

Scheduled

{{ s.name }}
{{ s.recipients }}
{{ s.cadence }} Next: {{ s.next }}
Dashboard /Launch UAT

Launch UAT & hardening

Cross-role launch readiness for the Asana UAT, accessibility, bilingual, performance, security and resilience gates. Each row links the expected dashboard evidence across Investor, Issuer and Admin surfaces.

{{ uatReadyCount }} launch gates ready
{{ u.label }}
{{ u.value }}
{{ u.sub }}
End-to-end UAT scenarios
Mirrors the Asana launch/UAT tasks and shows where evidence is visible in the dashboards.
Build-ready runbook
{{ row.code }} {{ row.name }}
{{ row.owner }}
{{ row.evidence }}
{{ row.status }}
Hardening gates
{{ h.name }}
{{ h.detail }}
{{ h.status }}
Milestone M4
Build-ready / UAT passed
Evidence pack combines route screenshots, cross-role flows, audit entries, generated reports and external hardening reports.
{{ m.label }}
{{ m.detail }}
Dashboard /Configuration

Configuration

Platform-wide compliance and money controls. Changes take effect immediately and are written to the audit log. Some controls are locked by policy.

{{ sec.title }}
{{ row.label }}​Policy-locked
{{ row.desc }}
{{ row.value }}
Fee schedule Confirmed v1 schedule (BRD §3.3) — issuer fees active; investor-side fees built in but held at 0%
{{ f.label }}​Art 3.3
{{ f.desc }}
{{ f.value }}
{{ f.unit }}
Country/action evidence France is the sole v1 host; Lithuania is an investor-onboarding pack only. Status comes from approved evidence, not a local toggle.
Dashboard /Sophistication applications

Sophistication applications

{{ sophOpenCount }} in review

Investors applying to be re-categorised as sophisticated. Approving waives certain retail protections, so each application is reviewed against the criteria and attestations before a decision.

ApplicantSubmittedAgeStatus
{{ row.name }}
{{ row.flag }}{{ row.country }}
{{ row.submitted }} {{ row.age }} {{ row.statusLabel }}
Dashboard/ Sophistication applications/ {{ sophName }}

{{ sophName }}

{{ sophStatusLabel }}
{{ sophCaseId }}·{{ sophCountry }}·Submitted {{ sophSubmitted }}·Age {{ sophAge }}
This decision is audited

Applicant criteria

{{ sophMet }} of {{ sophTotal }} met · one criterion is sufficient
{{ cr.label }} {{ cr.value }}

Supporting evidence

{{ ev.label }} {{ ev.status }}

Consequences & veracity

Both must be signed before approval.

{{ at.label }} {{ at.statusLabel }}

Decision

Approval re-categorises this investor as sophisticated for 24 months.

 {{ sophStatusLabel }}
Dashboard /Restricted Persons

Restricted Persons

Persons connected to the platform under Art 8. Some entries block issuer onboarding; for the rest, their investments are disclosed on a logged-out public register per project (Art 8(2) 2nd subpara).

A logged-out public register of restricted-person investments is published per project (Art 8(2) 2nd subpara). Entries with basis Investor disclosure feed that page automatically.
NameIdentifierRelationshipBasisEffective
{{ r.fullName }}
{{ r.blocksLabel }}
{{ r.identifier }} {{ r.relationship }} {{ r.basisLabel }} {{ r.effective }}
Dashboard /Reconciliation

Reconciliation

Daily match of the platform ledger against the PSP and provider statements. Every break becomes an exception worked through open → investigating → resolved; unexplained breaks escalate to an AML alert.

⇩
Breaks are corrected, never edited. No one here can change a PSP transaction, ledger balance, holding, allocation, fee, refund or distribution by hand. A break is cleared only by a linked reversal or adjustment that names its source authority, and a second approver must be a different person from the one who proposed it.
Matched today
{{ reconMatched }}
Open
{{ reconOpen }}
Investigating
{{ reconInvestigating }}
Escalated
{{ reconEscalated }}
Resolved
{{ reconResolved }}
RefException typeSourceExpectedActualDeltaState
{{ r.id }}
{{ r.typeLabel }}
{{ r.ref }}
{{ r.psp }} {{ r.expected }} {{ r.actual }} {{ r.delta }} {{ r.stateLabel }}
Dashboard/ Reconciliation/ {{ reconDetail.id }}

{{ reconDetail.typeLabel }}

{{ reconDetail.stateLabel }}
{{ reconDetail.id }}·{{ reconDetail.psp }}·{{ reconDetail.ref }}·{{ reconDetail.date }}
This action is audited

Ledger vs source

{{ reconDetail.typeDesc }}

Ledger expects
{{ reconDetail.expected }}
Source shows
{{ reconDetail.actual }}
Delta
{{ reconDetail.delta }}

Correction

{{ reconDetail.corrStage }}

The break is cleared by this linked correction. Nothing on this screen edits a balance directly.

Correction type
{{ reconDetail.corrKind }}
Amount
{{ reconDetail.corrAmount }}
Source authority
{{ reconDetail.corrAuthority }}
Resulting balance
{{ reconDetail.corrResult }}
Proposed by
{{ reconDetail.corrMaker }}
Approved by
{{ reconDetail.corrChecker }}
Blocked — the same person proposed and approved this. A correction needs two different people. Reassign the approval before it can post.

Exception history

{{ t.label }}
{{ t.time }}
Assignee{{ reconDetail.assignee }}
Source{{ reconDetail.psp }}

Work this exception

Escalated — AML alert linked Resolved & matched
Dashboard /AML Monitoring

AML Monitoring

{{ amlOpenCount }} to triage

Transaction monitoring across deposits, investments, distributions and withdrawals. Triage each alert, then dismiss a false positive or escalate to FNTT (the Lithuania FIU).

!
Restricted — need-to-know only. Suspicion reports, the reasoning behind them and any authority correspondence are visible to the MLRO and Compliance only. None of it may be repeated to the customer or the project owner, and no internal label such as “STR filed” may appear on any customer-facing screen, export, complaint reply or subject-access response. Tipping off is a criminal offence, not a policy breach.
AlertFlowSubjectAmountRuleRisk
{{ a.id }} {{ a.flow }}
{{ a.subject }}
{{ a.detail }}
{{ a.clockLabel }}
{{ a.amount }} {{ a.rule }} {{ a.riskLabel }}
{{ a.stateLabel }}
Dashboard /Issuer Due Diligence

Issuer Due Diligence

{{ ddOpenCount }} in review

Article 5 minimum due diligence on project owners — separate from KYB. Criminal-record absence plus non-cooperative and high-risk third-country screening, signed off by a Compliance Officer. Clearance gates the issuer's first project submission.

IssuerSubmittedAgeChecks clearStatus
{{ d.issuer }}
{{ d.flag }}{{ d.country }}
{{ d.submitted }} {{ d.age }} {{ d.okCount }} of {{ d.total }} {{ d.statusLabel }}
Dashboard/ Issuer Due Diligence/ {{ ddIssuer }}

{{ ddIssuer }}

{{ ddStatusLabel }}
{{ ddId }}·{{ ddCountry }}·Submitted {{ ddSubmitted }}·Age {{ ddAge }}
This decision is audited

Who is behind this offer

The project owner, the issuer, the company that holds the asset and the sponsor are recorded separately, because they are often not the same party.

Project owner
{{ ddRoleOwner }}
Issuer of the shares
{{ ddRoleIssuer }}
Holds the asset
{{ ddRoleAsset }}
Sponsor / economic owner
{{ ddRoleSponsor }}
{{ ddAliasNote }}

Rolling 12-month offer total

{{ ddAggBasis }} · window {{ ddAggWindow }}

This offer{{ ddAggThis }}
{{ ag.platform }}{{ ag.evidence }} {{ ag.amount }}
Total offered against the {{ ddAggCap }} cap{{ ddAggTotal }} · {{ ddAggHeadroom }}
The Committee has not signed this assessment. Self-declaration alone is not enough to publish.
Assessed by {{ ddAggApprover }}

Article 5 screening

Criminal record · non-cooperative / high-risk third country
{{ ck.label }}
{{ ck.value }}

Supporting documents

{{ dc.label }}{{ dc.status }}

Compliance Officer decision

Approval clears the issuer to onboard and submit projects. All screening checks must be clear.

 {{ ddStatusLabel }}
Dashboard /Marketing Review

Marketing Review

{{ mktOpenCount }} awaiting review

Article 27 review of marketing communications — each artefact must be clearly identifiable as marketing, fair, clear and not misleading, with no disproportionate targeting. France-targeted communications carry an additional AMF DOC-2023-05 overlay.

{{ m.channel }} AMF overlay · {{ m.target }} {{ m.project }} · target {{ m.target }}
{{ m.title }}
Submitted {{ m.submitted }} ago · {{ m.id }} · {{ m.okCount }} of {{ m.total }} checks clear
{{ m.statusLabel }}
{{ ck.label }} {{ ck.statusLabel }}
Dashboard /KIIS Defects

KIIS Defects

{{ kiisDefectCount }} with defects

Key investment information sheets for live offers, validated against the CDR 2022/2119 structured checklist. Flagging a KIIS defective triggers investor revocation rights under Art 23(12) and requires the issuer to correct and re-publish.

Project KIISVersionPublishedInvestorsChecklistState
{{ k.project }}
{{ k.dev }}
{{ k.version }} {{ k.published }} {{ k.investorCount }} {{ k.failCount }} fail · {{ k.warnCount }} review {{ k.stateLabel }}
Dashboard/ KIIS Defects/ {{ kiisDetail.project }}

{{ kiisDetail.project }}

{{ kiisDetail.stateLabel }}
{{ kiisDetail.id }}·{{ kiisDetail.dev }}·{{ kiisDetail.jurisdiction }}·{{ kiisDetail.version }} · published {{ kiisDetail.published }}
This decision is audited

Structured validation

CDR (EU) 2022/2119 · Annex KIIS parts A–E
{{ ck.label }} {{ ck.statusLabel }}

Affected investments

Investors with revocation rights if flagged

A defect opens a revocation window for everyone who invested while the defective KIIS was live (Art 23(12)). Each investor is notified and may withdraw their investment.

Investors affected
{{ kiisDetail.investorCount }}
Capital exposed
{{ kiisDetail.affectedAmount }}

Defect handling

Flag the KIIS defective to open Art 23(12) revocation rights and notify affected investors. A correction request does not close the window; immutable corrected content, validation, issuer publication evidence, Compliance approval and the country/action gate must all pass.

Defective — revocation window open for {{ kiisDetail.investorCount }} investors
Corrected — compliant KIIS re-published
Dashboard /Knowledge Test

Knowledge Test

Bank {{ knowVersion }}

Entry-knowledge / appropriateness test administered to retail investors (Art 21 · CDR 2022/2114). Manage the question bank and weights, set the pass threshold and re-administration cadence, and review results. A fail prompts the simulation of loss-bearing ability and an explicit warning on the investor side.

Pass threshold
{{ knowPassThreshold }}
Re-administration
{{ knowCadence }}
Weighting total
{{ knowWeightTotal }}
Pass rate (recent)
{{ knowPassRate }}
Question bank Each question carries a weight; weights sum to 100%
#TopicQuestionWeightType
{{ q.id }} {{ q.topic }} {{ q.text }} {{ q.weight }} {{ q.type }}
Recent results A pass is valid {{ knowCadence }} before re-administration is required
InvestorScoreTakenValid untilOutcome
{{ r.name }}
{{ r.flag }}{{ r.id }}
{{ r.score }} {{ r.taken }} {{ r.expires }} {{ r.outcomeLabel }}
Dashboard /Conflicts of Interest

Conflicts of Interest

{{ coiManagedCount }} of {{ coiTotal }} managed

The conflicts-of-interest register under Art 8(3) and CDR 2022/2111. Each identified conflict records the parties, the mitigation applied and how it was disclosed. This is distinct from the restricted-persons list — a person may appear in both.

{{ c.id }} {{ c.category }} {{ c.sevLabel }}
{{ c.title }}
{{ c.parties }} · identified {{ c.identified }}
{{ c.statusLabel }}
Mitigation applied
{{ c.mitigation }}
Disclosure
{{ c.disclosure }}

{{ dialogTitle }}

{{ dialogSubtitle }}

Applicant{{ caseName }}
OutcomeKYC decision approved — no action entitlement granted
Applicant is notifiedYes — by email

Every order attempt still requires a fresh country, product, offer-version, tax, investor-protection, cash and management-release entitlement evaluation.
The applicant will see
{{ rejectPreview }}

Be specific about what's needed and in what format. The applicant receives this verbatim and the case pauses until they respond.

{{ caseName }} will be prompted at next login. Investing pauses until re-verification is completed.
Amount{{ mAmount }}
To investor{{ mName }}
Destination{{ mBank }}
Dual control — {{ mInitiator }} initiated this release. You are the second, independent approver; confirming sends the funds.
This flag ({{ mFlag }}) was raised automatically. Releasing sends funds immediately and the transfer cannot be recalled.
On hold
{{ mName }} · {{ mBank }}
{{ mAmount }}

Funds remain in safeguarded PSP cash. The investor sees “Withdrawal under review” and Operations is notified to follow up.
Suspending
{{ prjDialogTitle }} · {{ prjDialogDev }}

No new investments are accepted while suspended. Reserved investor funds stay at the payment partner; the issuer is notified and the project can be resumed from this list.

Delivered in-app and by email, respecting each client's optional-notification preferences. Mandatory regulatory notices are never affected by bulk sends.

Only Super Admins manage roles. Publishing, money release and gate approvals keep their distinct-actor guards regardless of role changes.
A canonical party, effective decision and immutable source evidence are mandatory for an issuer-onboarding restriction.
{{ knowQTopic }}
{{ b.mark }} {{ b.id }} · {{ b.topic }} {{ b.weight }}

Per-question correctness is reconstructed from the stored score for this demo; production keeps the full answer log (Art 21 audit trail).
Release amount{{ mAmount }}
Verified legal issuer beneficiary{{ mBeneficiary }}
Close/release stage{{ mReleaseStage }}
Dual control — {{ mFirstApprover }} initiated and gave the first approval. You are the second, independent approver; confirming records the checker decision only. Orchestration may create an idempotent provider command later, after every prerequisite is revalidated.

They receive an email invite and must set up two-factor authentication on first login. Role can be changed later from this page.
Project{{ mGateProject }}
Developer{{ mGateDev }}
Requested publication scope{{ mGateJurisdiction }} · target {{ mGateTarget }}
Compliance and Investment Committee have cleared their independent gates. As the pairwise-distinct Final Publish Approver, you record final internal approval; visibility still requires a current country/action entitlement and effective management release.
Publication held
{{ mGateProject }}
{{ mGateDev }}

The developer receives this and the project stays unpublished until they resubmit and gates pass again.
Applicant{{ sophName }}
New categorySophisticated investor
Valid until+24 months (re-confirmation required)

Sophisticated investors waive certain retail protections (reflection period, loss-bearing cap). The result is reflected on the investor's compliance card.
{{ sophName }} keeps full retail-investor protections and is notified that the application did not meet the criteria. They may re-apply with new evidence.
Subject{{ mAmlSubject }}
Flow & amount{{ mAmlFlow }} · {{ mAmlAmount }}
Triggered rule{{ mAmlRule }}
Escalating files a suspicious-transaction report with FNTT (the Lithuania FIU). The activity may be frozen pending their response. This cannot be undone from the console.
Reconciliation break
{{ mReconRef }}
{{ mReconDelta }}
This break can't be explained operationally. Escalating raises an AML transaction-monitoring alert and links it to this exception for investigation.
Issuer{{ mDDIssuer }}
OutcomeCleared to onboard & submit projects

Art 5 due diligence (criminal-record absence, non-cooperative / high-risk third-country screening) is the gate that lets a project owner submit their first raise. As Compliance Officer you take responsibility for this clearance.
{{ mDDIssuer }} will be told their issuer onboarding cannot proceed on Art 5 grounds. No projects can be submitted.
Outstanding evidence will be requested from {{ mDDIssuer }}. The case stays in review until the missing criminal-record or third-country items are provided.

Saving creates a draft schedule version only. A separate approval case, effective date, debtor/trigger scope, disclosures and KIIS Part H version are required; existing offers keep their frozen fee version.
Project KIIS{{ mKiisProject }}
Investors affected{{ mKiisInvestors }}
Capital exposed{{ mKiisAmount }}
Flagging opens a revocation window (Art 23(12)) for every affected investor and notifies them of their right to withdraw. The issuer must correct and re-publish a compliant KIIS before the offer can continue.
Recorded in the audit log as Saulius Rimkus · {{ nowStamp }}
{{ toastText }}