Thomas Williams
#000005 · Individual · [email protected]
Under Review
Contact Information
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
ID Verification
Uploaded 2026-01-10
Proof of Address
Uploaded 2026-01-10
Accountant Certificate
Compliance NotesAdmin only
87 characters
Document Requests
Accountant Certificate
Requested 2026-01-11
Activity Log1 event
ID Verification uploaded
Thomas Williams · 2026-01-10
Submitted: 2026-01-10
Client Type: Individual
Country: Australia
Application ID: 5