Warehouse receipts · compliance · operations

BX-KOMEX

KYC Tier 2Equity KES 1,285,400.00

source: fixture · compliance operations

KOMEX Compliance Desk

Training CTR and SAR case monitoring for Bitdax KOMEX. CMA/CBK references are caveats for walkthrough context only; no real regulatory filing, identity verification, production Barong call, or document upload endpoint is connected.

KYC gate

Tier 2

Tier 2 required for commodity trading

CTR cases

Simulated cash/commodity threshold reviews

SAR cases

Fake suspicious activity workflows

Linked receipts

Fixture lots available for review

CTR / SAR queue

Fake compliance cases

no regulatory submission call

CTR-BITDAX-2026-0001

CTR · draft

Simulated aggregate commodity trades exceeded production preview CTR threshold.

medium severity

Member: FAKE-MEMBER-BITDAX-001
Amount: Ksh 1,250,000
Owner: FAKE-COMPLIANCE-OFFICER-001

SAR-BITDAX-2026-0001

SAR · review

Simulated rapid cancel/replace pattern for BDXF/BTC orders.

high severity

Member: FAKE-MEMBER-INSTITUTION-001
Amount: pattern only
Owner: FAKE-COMPLIANCE-OFFICER-002

Audit trail

Compliance timeline

2026-04-28T07:58:00Z

Tier 2 KYC review approved for simulated commodity trading.

kyc_review · komex-compliance.fixture · actor FAKE-COMPLIANCE-OFFICER-001

approved

mode: simulated-fixture
member ref: FAKE-MEMBER-BITDAX-001
tier: 2

2026-04-28T08:20:00Z

Trade settlement event observed for fixture coffee trade.

trade_settlement · settlement-orchestrator.fixture · actor settlement-orchestrator.fixture

settled

mode: simulated-fixture
trade id: trade-fixture-coffee-kes-001
topic: komex.trades.settled

2026-04-28T08:21:00Z

Fixture Odoo stock.lot write observed through external ID mapping.

odoo_write · odoo.fixture · actor kafka-odoo-bridge.fixture

synced

mode: simulated-fixture
model: stock.lot
external id: komex_bridge.receipt_coffee_aa_bitdax_001

2026-04-28T08:22:00Z

Fixture Kafka event observed on komex.orders.created.

kafka_event_observed · redpanda.fixture · actor redpanda-console.fixture

observed

mode: simulated-fixture
topic: komex.orders.created
event id: evt-fixture-order-created-001