Four-eyes review queue
0 pending review · 2 approved · 0 rejected ·0 withdrawn.
| Status | Finding | Maker | Checker | Reason | Created | |
|---|---|---|---|---|---|---|
| approved | MGA.PPD.DL.1 Acceptance criterion failed: "limit_offered_at < first_deposit_at for 100% of pl high | Michael Refalo compliance_officer | Roxane Scicluna head_compliance | MGA.PPD.DL.1 — Subsequent re-evaluation shows the deposit-limit flow now completes the limit-write BEFORE the deposit co… | 5/30/2026 | 5/31/2026 |
| approved | MGA.PPD.AGE.1 Acceptance criterion failed: "no successful deposits before dob_verified_at" — e critical | Antonello Cuschieri mlro | Roxane Scicluna head_compliance | MGA.PPD.AGE.1 — 4 affected accounts; all 4 had successful KYC and dob_verified_at < first_deposit_at when re-queried aga… | 5/30/2026 | 5/30/2026 |