New client screening result review

From No Reply | Anchor Capital <testing@inspiredinformatics.co.za>
To Monique Februarie <mfebruarie@anchorcapital.co.za>, Janie Marx <jmarx@anchorcapital.co.za>, Gugu Silokwane <gsilokwane@anchorcapital.co.za>, Sarah Compliance <info@notjusthosting.co.za>, Katlego Ntimane <kntimane@anchorcapital.co.za>, Liam Oreilly <loreilly@anchorcapital.co.za>, Kelvin Mnguni <kmnguni@anchorcapital.co.za>
Date 2026-08-18 10:33:53
OPENINGYOURACCOUNT

 

Good day,

Yamal, Lamine has been referred to Compliance for review. Their details below:

First Name
Lamine

Last Name
Yamal

Id Number
9910105789635

 

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