Appel Bank — Customer Identity / BSA

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Malcolm Reeves — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: MEDIUM

Synthetic Identification

MR
TRIBAL ID
ID NumberSYN-CO-0100024Issued2023-11-10Expires2029-01-20JurisdictionCONameMalcolm ReevesDOB1994-05-17Address2224 Training Avenue, Synthetic City, COStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationRETIREDPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Malcolm Reeves

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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