Application APP-10424
The compliance team requested updated information before your application can continue. Review the comments, update the requested details and submit your response when ready.
LeaseCaribe · Professional package · Submitted 5/9/2026
Paused: more information requested from applicant
Action required: additional information requested
Your application is currently waiting on updated information. Please review the admin comments, update the requested details and upload the missing or corrected documents.
Compliance is waiting for your response.
Some fields require admin review when changed.
Updated DPA and 12-month inquiry projection required.
Requested updated DPA and projected inquiry volume.
Add a short response and upload any requested documents. Once submitted, the reviewer will be notified.
Trade license.pdf
License · 260 KB · Uploaded by Hector Vasquez · v1
Articles of incorporation.pdf
Legal · 740 KB · Uploaded by Hector Vasquez · v1
Director ID - H. Vasquez.pdf
ID · 205 KB · Uploaded by Hector Vasquez · v1
Data processing agreement.pdf
Legal · Uploaded by Hector Vasquez · v1
More information requested
5/13/2026, 8:30:00 AM · Compliance
Updated DPA and 12-month inquiry projection required.
Moved to compliance review
5/9/2026, 8:21:00 AM · system
Application submitted
5/9/2026, 8:21:00 AM · applicant
Hector Vasquez
Primary applicant
hector@leasecaribe.com
ap@leasecaribe.com
Billing contact
ap@leasecaribe.com
Professional
For active financial institutions that need stronger operational visibility.
Included