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Benjamin Grant

CLT-012 · Canary Wharf · ENTITY

CSV importEDDHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHpep_status:Politically Exposed Person

Compliance Findings

  • No relationship manager — record is not attributable

Onboarding Record

Client IDCLT-012
BranchCanary Wharf
Client typeENTITY
Tax residenceNetherlands
Annual income£2,500,000
Source of fundsBusiness Income
PEP statusYes
Sanctions matchNo
Adverse mediaNo
Onboarding date27 Jun 2024
ID verified25 Sept 2024
Relationship managermissing
DocumentationComplete