Sophie Chen
#000002 · Individual · [email protected]
Under Review
Contact Information
Location
Country
Australia
Suitability Assessment
Not Eligible — Does Not Meet All Wholesale Client Criteria
Wholesale Client Criteria
Meets income test (\u2265 $250,000 p.a.) Yes
Meets net assets test (\u2265 $2.5M) No
Acknowledges CFD risks Yes
Trading Experience
Experience Level
3-5 years
Leverage Understanding
Intermediate
Documents3 files
ID Verification
Uploaded 2025-12-15
Proof of Address
Income Statement
Compliance NotesAdmin only
50 characters
Document Requests
Proof of Address
Requested 2025-12-16
Income Statement
Requested 2025-12-16
Activity Log2 events
Requested proof of address
Admin User · 2025-12-16
Application moved to under review
Admin User · 2025-12-16
Submitted: 2025-12-15
Client Type: Individual
Country: Australia
Application ID: 2