O'Brien Trading Pty Ltd

#000003 · Corporate · [email protected]

Pending
Contact Information

First Name

Michael

Last Name

O'Brien

Phone

+61 400 555 666

Client Type

Corporate

Company Name

O'Brien Trading Pty Ltd

Location

Country

Australia

Suitability Assessment

Eligible — Wholesale Client Criteria Met

Wholesale Client Criteria

Meets income test (\u2265 $250,000 p.a.) Yes
Meets net assets test (\u2265 $2.5M) Yes
Acknowledges CFD risks Yes

Trading Experience

Experience Level

5-10 years

Leverage Understanding

Advanced

Documents3 files

Director ID

Pending

Company Extract

Pending

Financial Statements

Pending
Compliance NotesAdmin only
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Activity Log1 event

New application received

System · 2026-01-05

Submitted: 2026-01-05
Client Type: Corporate
Country: Australia
Application ID: 3