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RRENZO CRYPTO VAPROPRIETARY TRADING LLC
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Compliance

Compliance & Client Monitoring

KYC coverage, screening reviews and settlement monitoring across the Renzo client book.

KYC verified

10

Awaiting documents

3

Enhanced review

3

Unsettled items

9

Verify a client
Ahmed Al-MansouriLast activity 01 Jan 1970, 00:00CLT-01042United Arab EmiratesStandard$42,500.00verified
Fatima Al-SuwaidiLast activity 31 Dec 1969, 00:00CLT-01049United Arab EmiratesPremium$160,900.00verified
Rajesh MenonLast activity 30 Dec 1969, 00:00CLT-01056IndiaPrivate$279,300.00verified
Li WeiLast activity 29 Dec 1969, 00:00CLT-01063ChinaStandard$397,700.00pending
Dmitri VolkovLast activity 28 Dec 1969, 00:00CLT-01070RussiaPremium$516,100.00review
Sadia RahmanLast activity 27 Dec 1969, 00:00CLT-01077BangladeshPrivate$634,500.00verified
James WhitfieldLast activity 26 Dec 1969, 00:00CLT-01084United KingdomStandard$752,900.00verified
Omar HaddadLast activity 25 Dec 1969, 00:00CLT-01091QatarPremium$871,300.00verified
Sofia MarchettiLast activity 24 Dec 1969, 00:00CLT-01098ItalyPrivate$989,700.00pending
Kwame BoatengLast activity 23 Dec 1969, 00:00CLT-01105GhanaStandard$1,108,100.00review
Aisha KarimLast activity 22 Dec 1969, 00:00CLT-01112PakistanPremium$1,226,500.00verified
Victor SantosLast activity 21 Dec 1969, 00:00CLT-01119BrazilPrivate$1,344,900.00verified
Chen Xiu YingLast activity 01 Jan 1970, 00:00CLT-01126SingaporeStandard$1,463,300.00verified
Hassan Al-BalushiLast activity 31 Dec 1969, 00:00CLT-01133OmanPremium$1,581,700.00pending
Elena PetrovaLast activity 30 Dec 1969, 00:00CLT-01140RussiaPrivate$1,700,100.00review
Noor Al-FahimLast activity 29 Dec 1969, 00:00CLT-01147KuwaitStandard$1,818,500.00verified