See the canned response that we can respond to clients that have been terminated due to being high risk (Risk Appetite) : 

 

"Hi XXX,



Unfortunately, we are not able to provide our services anymore as our higher management has decided that your funding activity is above our risk appetite.

Please be kindly advised that we have pre-existing flags as a company in terms of what we can accept as a business which upon further review, these flags were triggered in your specific case. Additionally, please note that we will not be elaborating further as to what these flags are as it would be against our compliance policies. Furthermore, please be kindly advised that we will not overturn this decision under any circumstances, and you will not be able to open any future accounts with Fusion Markets.

If you have any questions, please reach out to us and we will look to answer your queries.

Thank you for your understanding."