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Assessment: Mittenda Limited IE · Regulation: EU 2023/1113 · Roles: PSP, Intermediary PSP, CASP, Intermediary CASP

Evidence findings

Every finding the assistant raised from the firm's registered documents, and its review state. Accept or reject them here without going through the assistant — each is grounded in a verbatim document citation.

Document register
Conflicting readings
0

Coverage by register — which duties, controls and risks the accepted evidence reaches — is the Coverage and gaps report. This page is the queue: every finding the assistant raised, and its review state.

Findings and review

385 already applied Accepted findings an earlier apply already landed — a fresh apply leaves them unchanged (writes are fingerprint-guarded). 392 of 392
Finding Value Status
352 findings
Originator information accompanying transfers of funds sg-0001mtd-std-04Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:55 · Demo UserSuggestion sg-0001 (Coverage) decided Accepted by Demo User.
Beneficiary information accompanying transfers of funds sg-0002mtd-std-04Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0002 (Coverage) decided Accepted by Demo User.
Internal controls for implementing restrictive measures sg-0003mtd-frm-01High confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0003 (Coverage) decided Accepted by Demo User.
Account numbers only for fully intra-Union transfers sg-0007mtd-std-04Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0007 (Coverage) decided Accepted by Demo User.
Determination of travel-rule monitoring risk factors sg-0008mtd-rsk-01Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0008 (Coverage) decided Accepted by Demo User.
Ongoing effectiveness testing of travel-rule policies sg-0009mtd-frm-01Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo User“Unattended debug run, STEP 9: findings the obligation gap pass proposed (and six STEP 7 findings it revised), accepted by the run coordinator on a debug-capture host.”Recorded through the MCP authoring surface, on a host with debug capture enabled: the caller may accept findings itself here, so this decision is not necessarily a reviewer's judgement.
History (3)
  • Accepted · 2026-10-04 20:59 · Demo UserSuggestion sg-0009 (Coverage) decided Accepted by Demo User — Unattended debug run, STEP 9: findings the obligation gap pass proposed (and six STEP 7 findings it revised), accepted by the run coordinator on a debug-capture host.
  • Revised · 2026-10-04 20:48 · Demo UserRevised in place by the pass "Gap-seeking pass — obligations with unresolved checks", which took the later record's wording and citations. A pass had accepted this finding when it recorded it, so that acceptance is withdrawn. The accepted version is kept on this entry.
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0009 (Coverage) decided Accepted by Demo User.
Five-year retention of transfer information records sg-0011mtd-pol-02Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (3)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0011 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:56 · Demo Usersg-0011 cites mtd-pol-02 with a shortfall that turns on Appendix A, which that document declares it does not contain: *[Sections 4 onward and Appendix A omitted]*. Nothing about Appendix A can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
  • BoundaryObjection · 2026-10-04 19:56 · Demo Usersg-0011 cites mtd-pol-02 with a shortfall that turns on Section 2, which that document declares it does not contain: *[Sections 1 and 2 omitted]*. Nothing about Section 2 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Omitted originator information supplied within three working days on request sg-0012mtd-std-04Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0012 (Coverage) decided Accepted by Demo User.
Transfers involving self-hosted addresses as risk factor sg-0016mtd-rsk-01Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0016 (Coverage) decided Accepted by Demo User.
Accompany crypto-asset transfers with required originator information sg-0017mtd-prc-02Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0017 (Coverage) decided Accepted by Demo User.
Originator's name sg-0018mtd-tec-01Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (2)
  • Accepted · 2026-10-04 19:56 · Demo UserSuggestion sg-0018 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:56 · Demo Usersg-0018 cites mtd-tec-01 with a shortfall that turns on Section 5, which that document declares it does not contain: *[Sections 4 to 5 omitted]*. Nothing about Section 5 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Deletion of personal data on expiry of the retention period sg-0019mtd-pol-02Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (2)
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0019 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:57 · Demo Usersg-0019 cites mtd-pol-02 with a shortfall that turns on Sections 1, which that document declares it does not contain: *[Sections 1 and 2 omitted]*. Nothing about Sections 1 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Secure submission of accompanying information ahead of or with the transfer sg-0020mtd-prc-02Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo User“Unattended debug run, STEP 9: findings the obligation gap pass proposed (and six STEP 7 findings it revised), accepted by the run coordinator on a debug-capture host.”Recorded through the MCP authoring surface, on a host with debug capture enabled: the caller may accept findings itself here, so this decision is not necessarily a reviewer's judgement.
History (4)
  • Accepted · 2026-10-04 20:59 · Demo UserSuggestion sg-0020 (Coverage) decided Accepted by Demo User — Unattended debug run, STEP 9: findings the obligation gap pass proposed (and six STEP 7 findings it revised), accepted by the run coordinator on a debug-capture host.
  • Re-graded · 2026-10-04 20:20 · Demo UserRevised in place by the pass "Gap-seeking pass — obligations with unresolved checks", which re-graded it: 5 of 11 checks now carry a finding, and the verdict is unchanged. A pass had accepted this finding when it recorded it, so that acceptance is withdrawn. The accepted version is kept on this entry.
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0020 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:57 · Demo Usersg-0020 cites mtd-prc-02 with a shortfall that turns on §5, which that document declares it does not contain: *[Sections 1 to 6 omitted]*. Nothing about §5 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Risk assessment of transfers to or from self-hosted addresses sg-0021mtd-rsk-01Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0021 (Coverage) decided Accepted by Demo User.
Internal controls for implementing restrictive measures sg-0022mtd-std-03Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (2)
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0022 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:57 · Demo Usersg-0022 cites mtd-std-03 with a shortfall that turns on §5, which that document declares it does not contain: *[Sections 5 onward and Appendix A omitted]*. Nothing about §5 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Originator name as accompanying information sg-0023mtd-tec-01Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (2)
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0023 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:57 · Demo Usersg-0023 cites mtd-tec-01 with a shortfall that turns on Section 5, which that document declares it does not contain: *[Sections 4 to 5 omitted]*. Nothing about Section 5 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Single-originator batch derogation for transfers outside the Union sg-0029mtd-std-04Medium confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0029 (Coverage) decided Accepted by Demo User.
Originator name as accompanying information sg-0030mtd-prc-01High confidence Mittenda Limited Partial Acceptedapplied 4 Oct 2026 21:50 UTCDemo User“Unattended debug run, STEP 9: findings the obligation gap pass proposed (and six STEP 7 findings it revised), accepted by the run coordinator on a debug-capture host.”Recorded through the MCP authoring surface, on a host with debug capture enabled: the caller may accept findings itself here, so this decision is not necessarily a reviewer's judgement.
History (3)
  • Accepted · 2026-10-04 20:59 · Demo UserSuggestion sg-0030 (Coverage) decided Accepted by Demo User — Unattended debug run, STEP 9: findings the obligation gap pass proposed (and six STEP 7 findings it revised), accepted by the run coordinator on a debug-capture host.
  • Re-graded · 2026-10-04 20:10 · Demo UserRevised in place by the pass "Gap-seeking pass — obligations with unresolved checks", which re-graded it: 6 of 13 checks now carry a finding, and the verdict is unchanged. A pass had accepted this finding when it recorded it, so that acceptance is withdrawn. The accepted version is kept on this entry.
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0030 (Coverage) decided Accepted by Demo User.
Beneficiary PSP procedures to detect missing originator or beneficiary information sg-0032mtd-std-02Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (5)
  • Accepted · 2026-10-04 19:58 · Demo UserSuggestion sg-0032 (Coverage) decided Accepted by Demo User.
  • Revised · 2026-10-04 19:58 · Demo UserRevised in place by the pass "One-pass run — load, triage and map, accepting each document's findings", which gathered the later record's citations. A pass had accepted this finding when it recorded it, so that acceptance is withdrawn. The accepted version is kept on this entry.
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0032 (Coverage) decided Accepted by Demo User.
  • BoundaryObjection · 2026-10-04 19:57 · Demo Usersg-0032 cites mtd-std-02 with a shortfall that turns on §6, which that document declares it does not contain: *[Sections 3 onward and Appendix A omitted]*. Nothing about §6 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
  • BoundaryObjection · 2026-10-04 19:57 · Demo Usersg-0032 cites mtd-std-02 with a shortfall that turns on §5, which that document declares it does not contain: *[Sections 3 onward and Appendix A omitted]*. Nothing about §5 can be read as the firm's practice — the finding available here is that the documents provided do not contain the referenced text. Check the shortfall says that, and not more.
Verify accuracy of originator information before transferring sg-0033mtd-prc-02Medium confidence Mittenda Limited Not evidenced Acceptedapplied 4 Oct 2026 21:50 UTCDemo UserAccepted at record time by the one-pass run, on a host with debug capture enabled. The run accepted its own finding, so this is not a reviewer's decision.
History (1)
  • Accepted · 2026-10-04 19:57 · Demo UserSuggestion sg-0033 (Coverage) decided Accepted by Demo User.
12 findings
1 finding
6 findings
4 findings
7 findings
10 findings

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