Super Admin
Saulius Rimkus
Vilnius · UTC+3
Saulius Rimkus

Good morning, Saulius

14 work queues across compliance, onboarding, project gates and money operations. Thursday, 11 June 2026.

All systems operational
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Awaiting your sign-off

Projects ready to go live to investors All gates

Activity

live
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Work queues

An empty regulated queue is a good state.
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Dashboard /KYC review

KYC review

{{ queueCount }} open

Identity verifications awaiting a decision. Claim a case to begin review.

All Individual Corporate Vendor: Refer Unassigned
ApplicantTypeVendor resultSubmittedAgeAssignee
{{ row.name }}
{{ row.flag }}{{ row.country }}
{{ row.type }} {{ row.vendorResult }} {{ row.submitted }} {{ row.age }}
{{ row.assignee }} {{ row.statusLabel }}
Dashboard/ KYC review/ {{ caseName }}

{{ caseName }}

{{ caseType }} {{ caseVendorResult }}
Case {{ caseId }}·{{ caseVendor }}·Submitted {{ caseSubmitted }}·Age {{ caseAge }}
This decision is audited

Applicant data

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Screening hits

PEP · Sanctions · Adverse media
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History

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{{ h.time }}
{{ caseVendorMark }}
{{ caseVendor }}
Verification vendor
{{ caseVendorResult }}
{{ v.label }} {{ v.value }}

Decision

Every decision is recorded with your name and timestamp, and determines what the applicant sees.
Dashboard /Money Operations

Money Operations

Flagged withdrawals and dual-control escrow releases. Every movement of money is logged; releases require two different approvers — the approver can never be the initiator.

InvestorAmountDestinationFlagAge
{{ w.name }}
{{ w.flag }}{{ w.id }}
{{ w.amount }} {{ w.bank }}
{{ w.flagLabel }}
{{ w.reason }}
{{ w.age }}
Awaiting another approver {{ w.statusLabel }}
{{ w.controlNote }}
{{ e.project }} {{ e.id }}
{{ e.dev }} ·{{ e.milestone }}·Raised {{ e.raised }}
Release amount
{{ e.amount }}
Milestone evidence — {{ e.evidence }}
Approver 1 · initiated
{{ e.firstApprover }}
Approver 2 · checker
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{{ e.note }} Awaiting another approver Funds released
Dashboard /Admin & Roles

Admin & Roles

Console members and what each role can do. Access is least-privilege; only Super Admins manage roles, and all changes are audited.

MemberRoleLast active2FA
{{ a.name }}​You
{{ a.email }}
{{ a.role }} {{ a.last }} {{ a.twofaLabel }}

What each role can do

Least-privilege · Auditor is read-only
Capability
{{ col }}
{{ cap.label }}
Dashboard /Clients

Clients

Investor and issuer accounts — search, review status, suspend or reactivate. Regulatory decisions stay in their queues (KYC, sophistication, Art 5 due diligence); suspension here revokes access and is audited.

InvestorCountryCategoryKYCPortfolioWalletStatus
{{ c.name }}
{{ c.id }} · joined {{ c.joined }}
{{ c.country }} {{ c.category }} {{ c.kyc }} {{ c.portfolio }} {{ c.wallet }} {{ c.statusLabel }}
IssuerCountryKYBArt 5 due diligenceProjectsRaised (12 mo)Status
{{ c.name }}
{{ c.id }} · joined {{ c.joined }}
{{ c.country }} {{ c.kyb }} {{ c.art5 }} {{ c.projectsLabel }} {{ c.raised }} {{ c.statusLabel }}
Dashboard/ Clients/ {{ cliCase.name }}
{{ cliCase.initials }}

{{ cliCase.name }}

{{ cliCase.kindLabel }} {{ cliCase.statusLabel }}
{{ cliCase.id }} · {{ cliCase.country }} · joined {{ cliCase.joined }}

{{ cliCase.holdingsTitle }}

{{ h.label }}
{{ h.sub }}
{{ h.amount }} {{ h.status }}
{{ t2.label }}
{{ t2.value }}

Communications

Messages are not investment advice and are retained for compliance review (§8.11).

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{{ m.text }}

Compliance & verification

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Verification history

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Dashboard /Projects

Projects

Every project across its lifecycle (§7.13). Publication decisions stay in Project Gates and KIIS issues in their queue — this list is for oversight and the operational suspend/resume control on live offers.

{{ prjTotal }} projects · {{ prjLiveCount }} live · {{ prjSuspendedCount }} suspended
ProjectDeveloperJurisdictionRaisedInvestorsStatus
{{ p.title }}
{{ p.id }}
{{ p.dev }} {{ p.jurisdiction }} {{ p.raisedLabel }} {{ p.investorsLabel }} {{ p.statusLabel }}
Dashboard /Content & Legal

Content & Legal

Versioned legal, regulatory and help content, maintained in English and French. Material changes to legal pages prompt users to re-accept; regulated content is professionally translated — machine translation is never the authoritative version.

{{ contentFrBehindLabel }} behind on French — both languages must be current at v1 (BRD §9.1).
PageTypeEnglishFrançaisUpdated
{{ p.page }} {{ p.type }} {{ p.en }} {{ p.fr }} {{ p.updated }}
Dashboard /Support & Requests

Support & Requests

Investor and issuer inquiries handled by the Support Agent role, and KIIS translation requests under Art 23(13). Replies are not investment advice, are compliance-reviewed and are written to the audit log.

{{ th.kind }} {{ th.from }} {{ th.statusLabel }}
{{ th.subject }}
{{ th.id }} · {{ th.time }}
{{ supSubject }}
{{ supThreadId }} · {{ supFrom }}
{{ supStatusLabel }}
{{ m.text }}
{{ m.name }} · {{ m.time }}
A prospective investor may request the KIIS in another language (Art 23(13)). Arranged translations are professional, never machine-generated. If Opalus declines, the investor is clearly advised to refrain from investing.
RefInvestorProjectLanguageRequestedSLAStatus
{{ r.id }} {{ r.investor }} {{ r.project }} {{ r.language }} {{ r.requested }} {{ r.sla }} {{ r.statusLabel }}
Dashboard /Project Gates

Project Gates

{{ gateOpenCount }} awaiting sign-off

Projects can't be published to investors until every compliance gate passes. Sign-off is a regulated decision — it puts the offer live in the listed jurisdiction.

{{ g.project }} {{ g.id }}
{{ g.dev }}·{{ g.jurisdiction }}·Submitted {{ g.submitted }}·Age {{ g.age }}
Target raise
{{ g.target }}
Compliance gates {{ g.okCount }} of {{ g.total }} clear
{{ ck.label }} {{ ck.statusLabel }}
Approval chain Three distinct actors · Super Admin signs off last
{{ st.label }}
{{ st.who }}
{{ g.note }} Awaiting prior gates {{ g.statusLabel }}
Dashboard /Audit Log

Audit Log

Append-only and tamper-evident. Every decision in the console is recorded here with actor, time and reference — entries can't be edited or deleted.

{{ f.label }} 1,284 events in the last 30 days
Time (UTC)ActorActionReferenceCategory
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{{ r.actor }}
{{ r.role }}
{{ r.action }} {{ r.target }} {{ r.cat }}
Dashboard /Compliance Ops

Compliance Ops

Day-to-day moderation and case work. Developer updates are held until reviewed, and investor complaints are tracked against SLA.

{{ m.type }} {{ m.flagLabel }} {{ m.project }} · {{ m.dev }}
{{ m.title }}
{{ m.excerpt }}
Submitted {{ m.submitted }} ago · {{ m.id }}
{{ m.statusLabel }}
RefFromSubjectSeveritySLAStatus
{{ c.id }} {{ c.from }} {{ c.subject }} {{ c.severity }} {{ c.sla }} {{ c.status }}
Complaints/ {{ cmpDetail.id }}

{{ cmpDetail.subject }}

{{ cmpDetail.stage }}
{{ cmpDetail.id }}·{{ cmpDetail.from }}
{{ cmpDetail.severity }} severity
Received via the Art 7 standard complaints template, free of charge. SLA: {{ cmpDetail.sla }}.

Handling history

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{{ t.time }}

Handle complaint

Acknowledge, respond, then resolve — or escalate to the regulator. Each step is audited.

Closed · {{ cmpDetail.stage }}
Dashboard /Reports

Reports

Regulatory and operational reporting. Generate on demand or schedule recurring delivery to your supervisor and auditor.

This month · May–Jun 2026
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Regulatory & operational reports

{{ r.title }}
​Art 16 · NCA
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{{ r.period }}

Scheduled

{{ s.name }}
{{ s.recipients }}
{{ s.cadence }} Next: {{ s.next }}
Dashboard /Configuration

Configuration

Platform-wide compliance and money controls. Changes take effect immediately and are written to the audit log. Some controls are locked by policy.

{{ sec.title }}
{{ row.label }}​Policy-locked
{{ row.desc }}
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Fee schedule Confirmed v1 schedule (BRD §3.3) — issuer fees active; investor-side fees built in but held at 0%
{{ f.label }}​Art 3.3
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Open jurisdictions Where offers may be published and investors onboarded
Dashboard /Sophistication applications

Sophistication applications

{{ sophOpenCount }} in review

Investors applying to be re-categorised as sophisticated. Approving waives certain retail protections, so each application is reviewed against the criteria and attestations before a decision.

ApplicantSubmittedAgeStatus
{{ row.name }}
{{ row.flag }}{{ row.country }}
{{ row.submitted }} {{ row.age }} {{ row.statusLabel }}
Dashboard/ Sophistication applications/ {{ sophName }}

{{ sophName }}

{{ sophStatusLabel }}
{{ sophCaseId }}·{{ sophCountry }}·Submitted {{ sophSubmitted }}·Age {{ sophAge }}
This decision is audited

Applicant criteria

{{ sophMet }} of {{ sophTotal }} met · one criterion is sufficient
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Supporting evidence

{{ ev.label }} {{ ev.status }}

Consequences & veracity

Both must be signed before approval.

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Decision

Approval re-categorises this investor as sophisticated for 24 months.

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Dashboard /Restricted Persons

Restricted Persons

Persons connected to the platform under Art 8. Some entries block issuer onboarding; for the rest, their investments are disclosed on a logged-out public register per project (Art 8(2) 2nd subpara).

A logged-out public register of restricted-person investments is published per project (Art 8(2) 2nd subpara). Entries with basis Investor disclosure feed that page automatically.
NameIdentifierRelationshipBasisEffective
{{ r.fullName }}
{{ r.blocksLabel }}
{{ r.identifier }} {{ r.relationship }} {{ r.basisLabel }} {{ r.effective }}
Dashboard /Reconciliation

Reconciliation

Daily match of the platform ledger against the PSP and escrow statements. Every break becomes an exception worked through open → investigating → resolved; unexplained breaks escalate to an AML alert.

Matched today
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Open
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Investigating
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Escalated
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Resolved
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RefException typeSourceExpectedActualDeltaState
{{ r.id }}
{{ r.typeLabel }}
{{ r.ref }}
{{ r.psp }} {{ r.expected }} {{ r.actual }} {{ r.delta }} {{ r.stateLabel }}
Dashboard/ Reconciliation/ {{ reconDetail.id }}

{{ reconDetail.typeLabel }}

{{ reconDetail.stateLabel }}
{{ reconDetail.id }}·{{ reconDetail.psp }}·{{ reconDetail.ref }}·{{ reconDetail.date }}
This action is audited

Ledger vs source

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Ledger expects
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Source shows
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Delta
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Exception history

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{{ t.time }}
Assignee{{ reconDetail.assignee }}
Source{{ reconDetail.psp }}

Work this exception

Escalated — AML alert linked Resolved & matched
Dashboard /AML Monitoring

AML Monitoring

{{ amlOpenCount }} to triage

Transaction monitoring across deposits, investments, distributions and withdrawals. Triage each alert, then dismiss a false positive or escalate to FNTT (the Lithuania FIU).

AlertFlowSubjectAmountRuleRisk
{{ a.id }} {{ a.flow }}
{{ a.subject }}
{{ a.detail }}
{{ a.amount }} {{ a.rule }} {{ a.riskLabel }}
{{ a.stateLabel }}
Dashboard /Issuer Due Diligence

Issuer Due Diligence

{{ ddOpenCount }} in review

Article 5 minimum due diligence on project owners — separate from KYB. Criminal-record absence plus non-cooperative and high-risk third-country screening, signed off by a Compliance Officer. Clearance gates the issuer's first project submission.

IssuerSubmittedAgeChecks clearStatus
{{ d.issuer }}
{{ d.flag }}{{ d.country }}
{{ d.submitted }} {{ d.age }} {{ d.okCount }} of {{ d.total }} {{ d.statusLabel }}
Dashboard/ Issuer Due Diligence/ {{ ddIssuer }}

{{ ddIssuer }}

{{ ddStatusLabel }}
{{ ddId }}·{{ ddCountry }}·Submitted {{ ddSubmitted }}·Age {{ ddAge }}
This decision is audited

Article 5 screening

Criminal record · non-cooperative / high-risk third country
{{ ck.label }}
{{ ck.value }}

Supporting documents

{{ dc.label }}{{ dc.status }}

Compliance Officer decision

Approval clears the issuer to onboard and submit projects. All screening checks must be clear.

 {{ ddStatusLabel }}
Dashboard /Marketing Review

Marketing Review

{{ mktOpenCount }} awaiting review

Article 27 review of marketing communications — each artefact must be clearly identifiable as marketing, fair, clear and not misleading, with no disproportionate targeting. France-targeted communications carry an additional AMF DOC-2023-05 overlay.

{{ m.channel }} AMF overlay · {{ m.target }} {{ m.project }} · target {{ m.target }}
{{ m.title }}
Submitted {{ m.submitted }} ago · {{ m.id }} · {{ m.okCount }} of {{ m.total }} checks clear
{{ m.statusLabel }}
{{ ck.label }} {{ ck.statusLabel }}
Dashboard /KIIS Defects

KIIS Defects

{{ kiisDefectCount }} with defects

Key investment information sheets for live offers, validated against the CDR 2022/2119 structured checklist. Flagging a KIIS defective triggers investor revocation rights under Art 23(12) and requires the issuer to correct and re-publish.

Project KIISVersionPublishedInvestorsChecklistState
{{ k.project }}
{{ k.dev }}
{{ k.version }} {{ k.published }} {{ k.investorCount }} {{ k.failCount }} fail · {{ k.warnCount }} review {{ k.stateLabel }}
Dashboard/ KIIS Defects/ {{ kiisDetail.project }}

{{ kiisDetail.project }}

{{ kiisDetail.stateLabel }}
{{ kiisDetail.id }}·{{ kiisDetail.dev }}·{{ kiisDetail.jurisdiction }}·{{ kiisDetail.version }} · published {{ kiisDetail.published }}
This decision is audited

Structured validation

CDR (EU) 2022/2119 · Annex KIIS parts A–E
{{ ck.label }} {{ ck.statusLabel }}

Affected investments

Investors with revocation rights if flagged

A defect opens a revocation window for everyone who invested while the defective KIIS was live (Art 23(12)). Each investor is notified and may withdraw their investment.

Investors affected
{{ kiisDetail.investorCount }}
Capital exposed
{{ kiisDetail.affectedAmount }}

Defect handling

Flag the KIIS defective to open Art 23(12) revocation rights and notify affected investors. Once the issuer re-publishes a compliant sheet, mark it corrected to close the window.

Defective — revocation window open for {{ kiisDetail.investorCount }} investors
Corrected — compliant KIIS re-published
Dashboard /Knowledge Test

Knowledge Test

Bank {{ knowVersion }}

Entry-knowledge / appropriateness test administered to retail investors (Art 21 · CDR 2022/2114). Manage the question bank and weights, set the pass threshold and re-administration cadence, and review results. A fail prompts the simulation of loss-bearing ability and an explicit warning on the investor side.

Pass threshold
{{ knowPassThreshold }}
Re-administration
{{ knowCadence }}
Weighting total
{{ knowWeightTotal }}
Pass rate (recent)
{{ knowPassRate }}
Question bank Each question carries a weight; weights sum to 100%
#TopicQuestionWeightType
{{ q.id }} {{ q.topic }} {{ q.text }} {{ q.weight }} {{ q.type }}
Recent results A pass is valid {{ knowCadence }} before re-administration is required
InvestorScoreTakenValid untilOutcome
{{ r.name }}
{{ r.flag }}{{ r.id }}
{{ r.score }} {{ r.taken }} {{ r.expires }} {{ r.outcomeLabel }}
Dashboard /Conflicts of Interest

Conflicts of Interest

{{ coiManagedCount }} of {{ coiTotal }} managed

The conflicts-of-interest register under Art 8(3) and CDR 2022/2111. Each identified conflict records the parties, the mitigation applied and how it was disclosed. This is distinct from the restricted-persons list — a person may appear in both.

{{ c.id }} {{ c.category }} {{ c.sevLabel }}
{{ c.title }}
{{ c.parties }} · identified {{ c.identified }}
{{ c.statusLabel }}
Mitigation applied
{{ c.mitigation }}
Disclosure
{{ c.disclosure }}

{{ dialogTitle }}

{{ dialogSubtitle }}

Applicant{{ caseName }}
OutcomeVerified — investing access granted
Applicant is notifiedYes — by email

Investing access remains subject to any remaining gates (sophistication, knowledge test).
The applicant will see
{{ rejectPreview }}

Be specific about what's needed and in what format. The applicant receives this verbatim and the case pauses until they respond.

{{ caseName }} will be prompted at next login. Investing pauses until re-verification is completed.
Amount{{ mAmount }}
To investor{{ mName }}
Destination{{ mBank }}
Dual control — {{ mInitiator }} initiated this release. You are the second, independent approver; confirming sends the funds.
This flag ({{ mFlag }}) was raised automatically. Releasing sends funds immediately and the transfer cannot be recalled.
On hold
{{ mName }} · {{ mBank }}
{{ mAmount }}

Funds stay in the wallet. The investor sees “Withdrawal under review” and Operations is notified to follow up.
Suspending
{{ prjDialogTitle }} · {{ prjDialogDev }}

No new investments are accepted while suspended. Reserved investor funds stay at the payment partner; the issuer is notified and the project can be resumed from this list.

Delivered in-app and by email, respecting each client's optional-notification preferences. Mandatory regulatory notices are never affected by bulk sends.

Only Super Admins manage roles. Publishing, money release and gate approvals keep their distinct-actor guards regardless of role changes.
{{ knowQTopic }}
{{ b.mark }} {{ b.id }} · {{ b.topic }} {{ b.weight }}

Per-question correctness is reconstructed from the stored score for this demo; production keeps the full answer log (Art 21 audit trail).
Release amount{{ mAmount }}
To developer{{ mDev }}
Milestone{{ mMilestone }}
Dual control — {{ mFirstApprover }} initiated and gave the first approval. You are the second, independent approver; confirming releases the funds.

They receive an email invite and must set up two-factor authentication on first login. Role can be changed later from this page.
Project{{ mGateProject }}
Developer{{ mGateDev }}
Goes live in{{ mGateJurisdiction }} · target {{ mGateTarget }}
Compliance and Credit Committee have cleared this project. As Super Admin you are the third and final distinct approver; on sign-off the offer becomes immediately visible to eligible investors in {{ mGateJurisdiction }}.
Publication held
{{ mGateProject }}
{{ mGateDev }}

The developer receives this and the project stays unpublished until they resubmit and gates pass again.
Applicant{{ sophName }}
New categorySophisticated investor
Valid until+24 months (re-confirmation required)

Sophisticated investors waive certain retail protections (reflection period, loss-bearing cap). The result is reflected on the investor's compliance card.
{{ sophName }} keeps full retail-investor protections and is notified that the application did not meet the criteria. They may re-apply with new evidence.
Subject{{ mAmlSubject }}
Flow & amount{{ mAmlFlow }} · {{ mAmlAmount }}
Triggered rule{{ mAmlRule }}
Escalating files a suspicious-transaction report with FNTT (the Lithuania FIU). The activity may be frozen pending their response. This cannot be undone from the console.
Reconciliation break
{{ mReconRef }}
{{ mReconDelta }}
This break can't be explained operationally. Escalating raises an AML transaction-monitoring alert and links it to this exception for investigation.
Issuer{{ mDDIssuer }}
OutcomeCleared to onboard & submit projects

Art 5 due diligence (criminal-record absence, non-cooperative / high-risk third-country screening) is the gate that lets a project owner submit their first raise. As Compliance Officer you take responsibility for this clearance.
{{ mDDIssuer }} will be told their issuer onboarding cannot proceed on Art 5 grounds. No projects can be submitted.
Outstanding evidence will be requested from {{ mDDIssuer }}. The case stays in review until the missing criminal-record or third-country items are provided.

Enter a percentage (of target raise / amount raised) or a flat EUR amount. The change applies to new raises and is written to the audit log.
Project KIIS{{ mKiisProject }}
Investors affected{{ mKiisInvestors }}
Capital exposed{{ mKiisAmount }}
Flagging opens a revocation window (Art 23(12)) for every affected investor and notifies them of their right to withdraw. The issuer must correct and re-publish a compliant KIIS before the offer can continue.
Recorded in the audit log as Saulius Rimkus · {{ nowStamp }}
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