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Finance Department Analysis Form (#3)
Finance inspection Form
Please provide authentical information required below
A.Personal information
of (proposed) holder
Agent Name
First Name
Last Name
Contact Number
Email
Date of birth
Sex
Male
Female
Occupation
marital status
Single
Married
Others
Education level
Secondary school or below
College
University bachelor
Master
Ph.d
B.Personal Financial details
of (proposed) holder
1.Monthly salary
6.Monthly live expense
2.Nonthly bonus
7.Monthly mortgage repayment/rental
3.Monthly rental income
8.Monthly personal loan repayment
4.Monthly interest/divident
9.Other monthly expense
5.Other monthly recurring income
10.Monthly total income=1+2+3+4+5
11.Monthly total outgoings=6+7+8+9
12.Monthly net income=10-11
13.Total annual net income=12*12
C.Personal wealth details
of (proposed) holder
1.Cash and deposits in bank
4.Credit card & personal loan
2.Other liquid asset(stocks/bonds/mutual funds)
5.Outstanding mortgage loan
3.Total liquid assets=1+2
6.Total liabilities=4+5
7.Total net liquid assets=3-4
8.Property market value
9.Total net assets=3+8-6
D.Crypto demand details
of (proposed) holder
1.What are your objectives for seeking to purchase crypto?
FOMO(fear of missing out)
Anti-inflation
Saving for future
Speculation
Investment
Learning innovation
2.For how long are you able and willing to purchase crypto consistently?
1 month
3 month
6 month
12 month
24 month
36 month
3.What percentage of your monthly disposable income are you able and willing to use to buy crypto?
<5%
5%~10%
11%~20%
21%~30%
4.What percentage of your net liquid assets are you able and willing to allocate to buy crypto?
1%
1%~5%
6%~10%
11%~20%
20%+
E.Crypto Knowledge
of (proposed) holder
1.What is the risk typically from crypto asset?
valuation difficulty
liquidity difficulty
price manipulation
above all
2.What item blow is not crypto asset?
crypto currency
NFT
Utility token
Stocks and bonds
3.What are the risk of trading on unlicensed crypto exchange?
if exchange cheating or collapsed, no legal protection
not compliance
transaction dispute difficult to resolve
above all
4.What are the typical crypto assets wallet risk?
private key lost or stolen
hacker attempt to attack
regulation and legal risk
above all
5.Why is it important to do self risk preference assessment before investment to crypto?
investment on crypto is considered as low risk behavior
investment on crypto no need any research
crypto is high risky asset
crypto provide investment return with gurantee
6.Which statement below is correct?
crypto asset no essential value, the price depending on market confidence and demand-supply ratio
crypto asset price easily impacted by rumors or by famous influencer
nowadays crypto asset price not fluctuate dramatically, so it's low risk investment
if device infected by virus or lost private key, all crypto asset may be lost all of a sudden
7.What is crypto wallet?
a physical place to store crypto asset on blockchain
a hardware to store crypto asset without internet connection
an application to store and send/receive crypto asset
a physical wallet to store fiat cash
8.What is the difference between crypto and fiat?
crypto is digital, while fiat is physical
crypto value is backed by gold, while fiat isn't
crypto is regulated by central bank, while fiat is not
crypto is not issued by central bank, while fiat is
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