Falcon

Workspace Setup

Onboarding

Progress

Falcon Holdings W.L.L.

CR 987654 · Kuwait City, Al Hamra Tower Floor 42

3/6

stages complete

Est. Time to Activation
0 days
Ahead of SLA
Documents Verified
0
0 pending
Signatories
0 / 5
2 passkeys pending

  1. Legal entity verification

    Complete

    Commercial registration, articles, and CBK licensing verified.

  2. Ultimate beneficial owners

    Complete

    3 UBOs identified. Enhanced due diligence complete.

  3. Supporting documents

    Complete

    Board resolution, signatory mandate, audited financials.

  4. Signatory biometrics

    In progress

    Passkey enrollment pending for 2 of 5 authorised signatories.

  5. Compliance sign-off

    Queued

    Final KYC/AML review by Falcon compliance team.

  6. Workspace activation

    Queued

    Go-live with dedicated relationship manager.