Dashboard
Compliance Health
Strong
Overall compliance
health score
Active Investors
10
2 pending KYC
Flagged / KYC Issues
4
Action needed2 flagged
Open Filings
7
1 overdue1 overdue
Tokens Attested
1/3
1 failed1 failed
Total AUM
$85.0M
3 active tokens
Total Investors
15
9 institutional
Token Portfolio
View all| Token | Jurisdiction | Raise | Investors | Compliance | Attestation |
|---|---|---|---|---|---|
Meridian Private Credit Fund I ERC-1400 · Polygon | Cayman Islands | $45.0M | 187/250 | 94 | verified |
APAC Pre-IPO Equity Basket ERC-3643 · Ethereum | Singapore | $12.0M | 63/100 | 78 | pending |
Gulf Real Estate Income Trust ERC-1400 · Polygon | ADGM | $28.0M | 312/500 | 61 | failed |
Recent Activity
Investor Kwame Asante flagged — PEP match detected
1d ago
Smart contract attestation passed — Meridian Private Credit Fund I
4d ago
CIMA AML Annual Review submitted successfully
5d ago
AML screening batch completed — 15 investors rescreened
4d ago
New investor onboarded: Apex Capital Management (Singapore)
6d ago
SEC Form D renewal overdue — immediate action required
7d ago
Attestation FAILED — Gulf Real Estate Income Trust: MAX_INVESTORS mismatch
9d ago
Investor Aiko Yamamoto flagged — unusual wire transfer pattern
10d ago
Upcoming Deadlines
View allForm D Renewal
United States (SEC)
Due May 10, 2026
Annual Regulatory Return
Cayman Islands (CIMA)
Due May 31, 2026
Private Fund Annual Filing
BVI (FSC)
Due Jun 1, 2026
MAS Annual Report
Singapore (MAS)
Due Jun 30, 2026
Fund Manager License Renewal
ADGM (FSRA)
Due Jul 15, 2026