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Compliance register
Pine Lawyers trust instruments · FASEA · KYC · chain integrity
Green
16
Fully compliant
Amber
2
Need review
Trust instruments
8
Pine Lawyers signed
Chain integrity
100%
H1→H4 receipts verified

Pine Lawyers trust instruments (3 types)

INTRODUCER

Lightest instrument. Pure introduction, no advice. Common for accountants/plumbers/tradies referring outside their licence.

2 signed

CLIENT-REFERRAL

Mid-tier. Existing client recommended to a partner. Most common for established professionals.

1 signed

AFFILIATE

Strongest. Cross-licensing, branded co-marketing, full integration. For mortgage brokers + lawyers operating as authorised affiliates.

5 signed

Signed instruments register

ContactTypeInstrumentSignedAnchorStatus
Sarah Chen MEMBER AFFILIATE 2026-03-14 0x9c2...4a8e ACTIVE
John Tao MEMBER AFFILIATE 2026-04-09 0xa1b...88c2 ACTIVE
Liam Foster MEMBER CLIENT_REFERRAL 2026-02-22 0xb73...01ff ACTIVE
Felix Murray MEMBER INTRODUCER 2026-04-14 0xc88...442e ACTIVE
Olivia Park MEMBER AFFILIATE 2026-03-30 0xd11...992a ACTIVE
Priya Nair MEMBER INTRODUCER 2026-04-25 0xe22...110b ACTIVE
Daniel Khoury MEMBER AFFILIATE 2026-05-09 0xf33...558d ACTIVE
Hugo Schmidt PARTNER AFFILIATE 2026-03-14 0x401...992f ACTIVE

Contacts needing attention (AMBER)

NameTypeIssueAction
Kate Singh MEMBER Re-attestation due Review →
Marcus Webb MEMBER KYC pending Review →
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