Digital-Asset Trading in Asia

Trading Excellence

QCP Capital is Asia's leading full-suite Digital Asset trading firm.

Investment & Trading Strategies

We run multiple in-house proprietary investment and trading strategies, including Quantitative and Trading Strategies.

OTC Trading

We facilitate Over-the-Counter (OTC) trading for a wide range of large-cap Digital Assets. Our trading desk is open 24/7, and we offer Deep Liquidity, Immediate Trade Settlements, Flexible Dealing Methods, Multi-Currency Pricing & Settlement, and Multi-Jurisdiction Trade Settlement. Feel free to contact us about our Concierge Trading service for your customised needs.

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Market-Making

We offer liquidity provision both on- and off-exchange with 24/7 trading supervision and superior algo-strategies. We provide fully customisable solutions for all your Digital Asset liquidity requirements.

Treasury Services

We provide customized solutions for all trading, risk management and transaction requirements to help mitigate market volatility, including Leverage/Margin Management, Balance Sheet Management, Inventory Rebalancing, FX Optimization, and Portfolio Hedging.

Project Services

Our deep network and structuring expertise empowers us to evaluate and support projects, both on the side of the projects, and in facilitating more extensive participation.

High Security Standards

We enforce stringent, global AML/KYC compliance checks, and industry best practice for Digital Asset storage.

About Us

We are a pioneering and innovative firm that is leading the charge in Digital Asset Trading in Asia. Strategically headquartered in Singapore, and leveraging on our global presence and network, we maximise emerging opportunities in the Digital Asset market. Our operations are underpinned by a strong, dynamic and talented team, with prior backgrounds in hedge funds, FX trading, venture capital, research, and technological development, and pioneering experience in the blockchain and Digital Assets space.

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QCP Onboarding Process

Individual / Institution*
- Individual
- Institution

Name of Company*
Entity Type*
Nature of Business*
Full Name (as in passport):*
Email:*
Phone Number*

Country of Operations*
Country of Incorporation*
Date of Registration*
Company Registration Number*
Date of Birth*
Nationality*
ID / Passport Number*

Email (for correspondence)*
Name of Contact Person*
Contact Number*

Company Registered Address*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Is the correspondence address the same if the registered address?*
Correspondence Address (if different from above)
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Country of Birth*
Occupation*
if employed*
if self-employed*
Residential Address*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Annual Turnover*
Annual Profit*
Source of Income*
Expected Trading size*

Which bank is your company bank account maintained with?*
Expected Trading size*
Were you referred by anyone?
Authorized Person/Entity to give instruction to QCP for trades*
Name of Authorized Signatories Residential Address ID/Passport No./Company Reg. No. Date of Birth

Any person(s) that you have authorized to trade on your behalf?
Shareholders (with ≥ 20% holding)*
Name of Authorized Signatories Residential Address ID/Passport No./Company Reg. No. Date of Birth Director (Yes/No) Shareholding (% of holding)
Directors (who are not among the above shareholders)*
Name of Authorized Signatories Residential Address ID/Passport No./Company Reg. No. Date of Birth
Bank Account Maintained with*
Referred by*
If other(s), who referred you?*
Bank Account Authorized Person
Will there be any authorized person(s) or any controlling person(s) identified for this account? (If yes, please provide the details of the authorized persons in the following boxes)
- Yes
- No
Authorized Person Details*
Name ID / Passport Number Nationality Relationship

Declaration

We hereby declare that the above information provided by us is true, complete and correct and that we have not wilfully withheld any material fact. We further declare that we have never been made bankrupt and there is no litigation or petition filed against us in the past or presently. In addition, we declare that we have never committed any offence under any laws.

We hereby authorize and give QCP Capital Pte Ltd (“QCP”) our irrevocable consent to make such enquiries and conduct all the necessary checks on us and obtain from and/or verify with any source and/or disclose or release any information relating to us to any party or source as QCP, may from time to time, deem fit without any liabilities or notice to us.

We hereby authorize QCP to disclose any information of us and/or data relating to ourselves to the Vendor (seller), Supplier and/or Dealer by phone, electronic mail, short messaging service (SMS) or any means of communication which QCP deems appropriate.

We hereby further acknowledge that QCP reserves the right to reject our application without assigning any reason and retain documents submitted by us.
Declaration*
- I have read and agree to the terms in the Declaration.