Financial Commission Holdings

Verified Dashboard ID: FCH-2023-045912
Last Updated
Just now
Verified Owner: Alejandro Barron Monterrubio
Financial Commission provides regulatory oversight only
Current ETH Price
$1,774.67
IMPORTANT NOTICE: The principal amount is guaranteed by Financial Commission Holdings.
Returns are subject to external review of the positions taken in the trading platform used.
Final disbursement will be determined following comprehensive verification procedures.
Funds will be released according to the information provided, at times the Financial Commission deems appropriate and following verification protocols.

Total Portfolio Value

Combined assets under verification
Secure Multi-Signature Protocol
Total ETH
7,005.16 ETH
Total USD Value
$12,431,755.13

Asset Overview

Wallet 1 (69.4%)
Wallet 2 (30.6%)

Verification Process Timeline

Initial Application
Identity Verification
Ownership Confirmation
Security Protocol Implementation
Next Release Authorization
Final Clearance

Active Monitoring

Active Security Monitoring: Live
Last System Check: 5 minutes ago
Anomaly Detection System: Active
Blockchain Monitor: Connected

Processing Activities Log

  • April 17, 2025: Ownership documents review in process
  • March 11, 2025: First withdrawal completed
  • March 07, 2025: Ownership documents review completed
  • March 02, 2025: Multi-signature protocol verification passed
  • February 10, 2025: Background verification completed
  • January 15, 2025: Initial application received

Regulatory Compliance Status

  • KYC (Know Your Customer): Verified
  • AML (Anti-Money Laundering): In process
  • International Transfer Authorization: Pending Approval
  • Regulatory Reporting Status: In Compliance

Approval Requirements

Wallet Details

Wallet 1
Property of Alejandro Barron Monterrubio
Verified
Wallet Address
0x58F4FaDfb876964C7d4150CA0c95c809A4BC4b54
Balance
4,864.32 ETH
Value (USD)
$8,632,490.88
Token Holdings: $3,506.15
Status: Awaiting External Authorization
Wallet 2
Property of Alejandro Barron Monterrubio
Verified
Wallet Address
0x4175Ce7926EEAB35Ea9BBf67270CF04EcE88e862
Balance
2,140.84 ETH
Value (USD)
$3,799,264.25
Token Holdings: $0.00
Status: Verification In Progress

Blockchain Verification

Network Status
Ethereum Mainnet: Active
Last block: #17962345
Confirmations
312 confirmations
Network Fee
29 Gwei Avg. transaction time: 12 seconds
All wallets on this dashboard have been verified as property of Alejandro Barron Monterrubio through secure multi-signature protocols. External authorization is required for any fund movement due to regulatory requirements.