Account Control Center
A single user workspace that connects profile, KYC, security, live accounts, demo accounts, wallets, orders, positions, transactions, documents, reports, support tickets, and audit activity.
Multi-Account Registry
Every account under the user has a unique account number, currency, equity, margin state, leverage, status, creation date, and verification status.
| account | type | currency | balance | equity | margin | free margin | margin level | leverage | status | verification | created |
|---|---|---|---|---|---|---|---|---|---|---|---|
| RF-LV-104920 | Live | USD | $128,440.72 | $132,282.88 | $21,490.00 | $110,792.88 | 615.55% | 1:50 | Active | Approved | 2024-11-18 |
| RF-DM-883104 | Demo | USD | $100,000.00 | $103,720.44 | $11,840.00 | $91,880.44 | 875.32% | 1:100 | Active | Approved | 2026-05-02 |
| RF-IV-700442 | Investment | USD | $75,210.14 | $78,114.92 | $0.00 | $78,114.92 | N/A | 1:1 | Active | Approved | 2025-02-09 |
| RF-MG-319508 | Managed | USD | $50,000.00 | $51,204.30 | $4,300.00 | $46,904.30 | 1190.80% | 1:20 | Under Review | Pending | 2025-08-21 |
| RF-CP-440210 | Copy Trading | USD | $15,000.00 | $15,884.52 | $2,200.00 | $13,684.52 | 722.02% | 1:30 | Active | Approved | 2026-01-14 |
| RF-JT-820455 | Joint | USD | $42,000.00 | $42,190.10 | $0.00 | $42,190.10 | N/A | 1:1 | Restricted | Action Required | 2025-12-03 |
Relationship Architecture
The platform model is user-owned and account-scoped, so records can roll up globally or drill down by account.
| entity | owns | linked |
|---|---|---|
| User | Profile, KYC, Security Settings | All accounts, wallets, tickets, documents, logs |
| Live Accounts | Orders, positions, trades, transactions | Risk settings, statements, tax reports, compliance |
| Demo Accounts | Virtual orders, replay trades, competitions | Learning center, strategy tests, performance comparison |
| Wallets | Available and reserved balances | Deposits, withdrawals, transfers, fees, rebates |
| Orders | Order type, schedule, execution status | Trades, positions, notifications, activity logs |
| Positions | P&L, SL/TP, trailing stop, scaling | Risk analytics, margin, reports |
Active Account Context
RF-LV-104920 is the current workspace used by funding, orders, trades, positions, transactions, reports, and analytics modules.
Active Account
- Account number
- RF-LV-104920
- Type
- Live
- Base currency
- USD
- Leverage
- 1:50
- Risk profile
- Balanced
- Permissions
- Spot, Margin, Options, API trading, Withdrawals
User Relationship
- User ID
- usr_ava_morgan
- Profile
- profile_204891
- KYC
- kyc_204891
- Security
- sec_204891
- Documents
- 3
- Activity logs
- 3
Profile Management
Personal, contact, address, tax, employment, and risk profile sections remain linked to the user and inherited by eligible accounts.
Personal Information
- Legal name
- Ava Morgan
- Date of birth
- 14 Feb 1991
- Client ID
- RMX-204891
- Account tier
- Professional Demo
Contact Information
- ava.morgan@rumiex.demo
- Mobile
- +1 415 204 0188
- Preferred channel
- Secure inbox
- Language
- English (US)
Address Details
- Residence
- 221 Market Street, San Francisco, CA
- Country
- United States
- Proof type
- Utility bill
- Review date
- 12 Jun 2026
Tax Information
- Tax residency
- United States
- TIN status
- Verified
- FATCA
- W-9 on file
- Reporting currency
- USD
Employment Information
- Status
- Employed
- Industry
- Technology
- Annual income
- $150k - $250k
- Source of funds
- Salary, investments
Risk Profile
- Objective
- Growth and hedging
- Experience
- 5+ years
- Leverage limit
- 10:1
- Suitability
- Options, crypto spot
Verification (KYC)
Identity, address, selfie, liveness, documents, verification history, and compliance workflows are connected to live-account permissions.
Identity Verification
Passport uploaded and matched to profile
Address Verification
Bank statement review in progress
Selfie Verification
Face match completed
Liveness Check Status
Retake requested for better lighting
Document Upload Center
| id | account | type | status | uploaded |
|---|---|---|---|---|
| DOC-101 | RF-LV-104920 | Passport | Approved | 07 Jun 2026 |
| DOC-102 | RF-LV-104920 | Address proof | Under review | 09 Jun 2026 |
| DOC-103 | RF-JT-820455 | Joint holder ID | Action Required | 08 Jun 2026 |
Verification History
Live Account Features
| feature | status | detail |
|---|---|---|
| Real Account Balance | Synced | Wallet balances and account equity share one ledger |
| Margin Monitoring | Active | Margin level, free margin, and call threshold monitored |
| Risk Management | Active | Leverage caps, instrument permissions, and max loss rules |
| Regulatory Compliance | Reviewing | KYC, AML, account review, and tax reports linked |
| Statements | Ready | Monthly statements and YTD tax report generated |
Demo Account Features
| feature | status | detail |
|---|---|---|
| Virtual Funds Reset | Ready | Reset to $100,000 without affecting live history |
| Practice Environment | Active | Orders, trades, and positions isolated to demo ledger |
| Strategy Testing | Active | Replay batch results linked to strategy analytics |
| Historical Replay Mode | Scheduled | EURUSD replay order queued for today |
| Learning Center | Connected | Lessons tied to demo competitions and journal entries |
Security Center
Password, 2FA, device trust, API keys, session history, and security alerts gate account permissions and withdrawal flows.
Change Password
Last changed 42 days ago
Two-Factor Authentication (2FA)
Authenticator app and backup codes enabled
Login Activity
3 successful sessions in the last 24 hours
Device Management
MacBook Pro, iPhone 15, iPad Air trusted
API Key Management
2 active keys with read/trade scopes
Security Alerts
Withdrawal whitelist changed yesterday
Wallets Linked To Active Account
| id | type | currency | available | reserved | account |
|---|---|---|---|---|---|
| wal_usd_live | Margin | USD | $96,204.18 | $21,490.00 | RF-LV-104920 |
| wal_usdc_live | Crypto | USDC | $18,500.00 | $12,500.00 | RF-LV-104920 |
Admin & Compliance Workflows
| id | account | workflow | status | owner | due |
|---|---|---|---|---|---|
| CMP-901 | RF-LV-104920 | KYC Approval | Reviewing | Compliance Ops | Today 16:00 |
| CMP-902 | RF-LV-104920 | AML Monitoring | Clear | AML Rules | Continuous |
| CMP-903 | RF-MG-319508 | Account Review | Escalated | Managed Accounts | Tomorrow |
| CMP-904 | RF-JT-820455 | Regulatory Reporting | Action Required | Client | 12 Jun 2026 |