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Helm
7
SL
Customers
Synthetic Trading Ltd
Business
Active
KYC: Verified
Profile
Customer ID
cus-002
Type
Business
Status
Active
Email
admin@synthetic-trading.example
Phone
+44 20 7946 0002
Address
Suite 500, Demo Tower, Canary Wharf, London E14 5AB
Onboarded
1 Mar 2024, 09:00
Risk Assessment
Risk level
Medium (35)
Last reviewed
15 Apr 2026, 14:00
Reviewed by
Synthetic Reviewer
Risk factors
High-value transactions
Multiple international beneficiaries
Actions
Change risk level
Freeze customer
Request KYC review
Add note
Synthetic Trading Ltd — Customer | Helm