Sub-account Profile

Basic Information

Full NameJohn Smith

Emailjohn.smith@gmail.com

Phone+61 412 345 678

Date of Birth1988-03-22

NationalityAustralian

AddressUnit 12, 88 Walker St, North Sydney NSW 2060

Permission PresetSender

Created2026-04-15

Onboarding MethodStaff-assisted

BIDBNO-2026-00451

Identity Document

Passport — Bio Page

[ Passport photo ]

Document No: PA•••••89
Issued: Australia · Expires: 2032-03-22

Selfie / Liveness

[ Face photo ]

Captured during KYC flow
Apr 15, 2026 2:15 PM

Business Documents

Certificate of Registration

[ Document scan ]

ABN: 51 824 753 556
Registered: 2019-06-15

Director ID

[ ID document ]

Director: James Chen
ID verified via Sumsub

Status History

Apr 18, 2026 10:00 AM

Status changed to Opened

Apr 17, 2026 3:30 PM

Status changed to KYC Passed

Apr 15, 2026 2:20 PM

Status changed to Reviewing

Apr 15, 2026 2:18 PM

Customer completed KYC form via Sumsub

Apr 15, 2026 2:10 PM

Application created by staff