Appel Bank — Customer Identity / BSA

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Jermaine Cross — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: HIGH

Synthetic Identification

JC
DRIVER LICENSE
ID NumberSYN-OK-0100020Issued2023-11-14Expires2029-01-16JurisdictionOKNameJermaine CrossDOB1990-01-13Address2220 Training Avenue, Synthetic City, OKStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationOPERATIONS MANAGERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Jermaine Cross

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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