Emily Park
#000004 · Individual · [email protected]
Rejected
Contact Information
Location
Country
Singapore
Suitability Assessment
Not Eligible — Does Not Meet All Wholesale Client Criteria
Wholesale Client Criteria
Meets income test (\u2265 $250,000 p.a.) No
Meets net assets test (\u2265 $2.5M) No
Acknowledges CFD risks Yes
Trading Experience
Experience Level
< 1 year
Leverage Understanding
Basic
Documents2 files
ID Verification
Uploaded 2025-11-20
Proof of Address
Uploaded 2025-11-21
Compliance NotesAdmin only
106 characters
Document Requests
No document requests sent yet.
Activity Log1 event
Application rejected
Admin User · 2025-11-25
Submitted: 2025-11-20
Client Type: Individual
Country: Singapore
Application ID: 4