Compliance Checklist
Investors at Onboarded → Project Funded — verify CRS, accreditation, and ID/passport on file.
0 complete · 65 incomplete · 65 total
| Investor | Stage | CRS | Accred | ID/PP | Status |
|---|---|---|---|---|---|
| Aarya Harlalka | Project Funded | 3 missing | |||
| Alibek Indykbayev | Project Funded | 3 missing | |||
| Ameet Kanguri | Project Funded | 1 missing | |||
| Amit Khanna | Project Funded | 3 missing | |||
| Anand Naik | Project Funded | 1 missing | |||
| Andrew Moclar | Project Funded | 1 missing | |||
| Arun George | Project Funded | 3 missing | |||
| Ashish Kamdar | Project Funded | 1 missing | |||
| Ashwini Singh | Project Funded | 3 missing | |||
| Bhuvan Reddy | Project Funded | 1 missing | |||
| Daniel Grecu | Project Funded | 1 missing | |||
| Esha Punjabi | Project Funded | 3 missing | |||
| Govind Smeonokee | Project Funded | 1 missing | |||
| Harshini Medikonda | Project Funded | 3 missing | |||
| Julia Ante | Project Funded | 1 missing | |||
| Jyoti Sachdev | Project Funded | 3 missing | |||
| Keummi Jungenglish | Project Funded | 3 missing | |||
| Madhu Rebbana | Project Funded | 3 missing | |||
| Mani Palutla | Project Funded | 3 missing | |||
| Maninder Khaira | Project Funded | 1 missing | |||
| Mayank Sinha | Project Funded | 3 missing | |||
| Nagaraj Gunipati Murali | Project Funded | 3 missing | |||
| Neelima Vuyyuru | Project Funded | 1 missing | |||
| Nikhil Kumar Jha | Project Funded | 3 missing | |||
| Nikunj Gyanchand Harlalka | Project Funded | 3 missing | |||
| Nikunj Mulani | Project Funded | 1 missing | |||
| Nishchal Shukla | Project Funded | 1 missing | |||
| Prashnath Bhat | Project Funded | 1 missing | |||
| Ramesh Balasekaran | Project Funded | 1 missing | |||
| Ravish Thakor | Project Funded | 1 missing | |||
| Revathi Pushpam | Project Funded | 3 missing | |||
| Ron Sarid | Project Funded | 3 missing | |||
| Rutesh Adwani | Project Funded | 1 missing | |||
| Santhosh Skaria | Project Funded | 3 missing | |||
| Sapan Patel | Project Funded | 3 missing | |||
| Srikanth Guduru | Project Funded | 3 missing | |||
| Thomas Chetrit | Project Funded | 1 missing | |||
| Tsafir Tsvi | Project Funded | 1 missing | |||
| Vickram Pentyala | Project Funded | 3 missing | |||
| Amol Singh spouse of Jyoti Sachdev | Subscription | 1 missing | |||
| Aswin kumar | Subscription | 3 missing | |||
| Atsushi Ikeda | Subscription | 3 missing | |||
| David Schramm | Subscription | 3 missing | |||
| Deepish Adwani | Subscription | 3 missing | |||
| Falguni Thakor spouse of Ravish Thakor | Subscription | 3 missing | |||
| Giselle Barrowcliffe | Subscription | 3 missing | |||
| Greeshma Gresham | Subscription | 1 missing | |||
| Hemant Rathor | Subscription | 3 missing | |||
| Jaspreet Kaur | Subscription | 3 missing | |||
| Kirsty Jones | Subscription | 3 missing | |||
| Maycol Kewen Garcia Castaneda | Subscription | 1 missing | |||
| Namita Dudeja | Subscription | 3 missing | |||
| Parth Panchmatia | Subscription | 3 missing | |||
| Rohit Jarubula | Subscription | 3 missing | |||
| Timur Omarov | Subscription | 3 missing | |||
| Darshil Doshi | Reviewing Projects | 3 missing | |||
| Eran Lasker | Reviewing Projects | 3 missing | |||
| Haseeb Gani | Reviewing Projects | 1 missing | |||
| Jemila Mussa | Reviewing Projects | 3 missing | |||
| Keval Rewanwar | Reviewing Projects | 3 missing | |||
| Shanker Singh | Reviewing Projects | 3 missing | |||
| Ayesha Siddiua | Onboarded | 3 missing | |||
| Jyot Anmol Singh | Onboarded | 1 missing | |||
| Kiran Jambapuram | Onboarded | 3 missing | |||
| Sivakumar SG | Onboarded | 3 missing |