ON HOLD
CC-01 • VERSION 1.00
FINAL CONTROLLED COMPLIANCE NOTICE
Verification Status: VALID / ACTIVE • QR Status: ACTIVE • Document Integrity: VERIFIED
Document Title
FORMAL COMPLIANCE OBJECTION & REVISED TRANSACTION PROCEDURE
Document Subject
PactumTrade Commodities - 400 KG Trial Gold SCO
Department
SARY International Compliance Department
Document Reference
SARY-ICD-PCTM-20260901-01
Control ID
SARY-DC-PCTM-20260901-CC01
Document Status
FINAL CONTROLLED COMPLIANCE NOTICE – QR ACTIVE
Compliance Reference
SARY/ICD/PCTM/2026/0901-001
Legal Reference
RESERVED - LEGAL REVIEW IF REQUIRED
Unique Document ID
SARY-ICD-SCO-22AAD96B01F4
Final PDF Page Count
12 Pages
Final PDF File Size
822,531 bytes
Security Status
ENCRYPTED PDF
Classification
STRICTLY CONFIDENTIAL
Transaction Status
ON HOLD
Buyer Funding
NOT AUTHORIZED
Joint Account Funding
NOT AUTHORIZED
Proof of Funds Disclosure
NOT AUTHORIZED
QR Type
IT-MANAGED CONTROLLED DOCUMENT VERIFICATION