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Dongdong TIAN Opened

User ID: 2054858872589783040
Basic Info
Dongdong TIAN
dongdong.tian@example.com
+86-159****8625
1990-05-15
China
Bano
KYC Documents
View Full Documents
Passport
PA1234567
2030-03-15
Passport (front)
Selfie / Liveness
Custodial Info NEW
Goldten Pty Ltd
2054123456789012 →
2026-05-13 19:46:27
代管人为该用户设置的限额
Edit ✎
单笔限额
A$5,000
日限额
A$20,000
月限额
A$100,000
最后修改：2026-05-10 14:23 by Sarah Chen (Goldten Admin)
Role NEW
Change Role
Preparer
由 Sarah Chen (Goldten Admin) 于 2026-05-13 19:46:27 授予
  • 查看余额、查看交易、下载对账单
  • 创建转账（提交给 Approver 审核）
  • 添加 Sub-account
Status Timeline
2026-05-14 17:52:55
Account Opened
System
2026-05-14 17:38:27
KYC Approved by Bano
Alex Morgan (Bano Internal)
2026-05-13 21:00:00
Submitted to Bano (Goldten Admin Approved)
Sarah Chen (Goldten Admin)
2026-05-13 19:46:27
KYC link sent to dongdong.tian@example.com
Vincent Xu (Goldten Preparer)