Skip to content

Trade
Company
- Team
- Careers
News
Contact

Menu

Trade
Company
- Team
- Careers
News
Contact

TRADE WITH US

Fill out the form below and start trading with us

KYC New (Draft)

Step 1 of 7

14%

Date
Date Format: MM slash DD slash YYYY
Are you an:*
- Individual
- Corporate / Institution
Name*
Full name as in passport
Company Name*
As per official records
Email*
Your Company Email*
Preferred Communication Platform*
Phone*
Please provide the number which corresponds to your preferred communication platform.
Were you referred?*
Who referred you?*

Onboarding purpose:
- OTC service
- MM service
- Intermediary service
Consent
I agree
You will need these supporting documents to proceed:

1. Copy of passport
2. Bank statement ( with client name, bank account number and bank )
3. Proof of address ( utility bill / housing lease )
4. Phone bill ( with client name and phone number used to communicate with QCP)
5. Personal Income Assets form
6. Signed Terms and Conditions sheet
7. A selfie with your passport and a handwritten note with 1. "For QCP Capital" and 2. Date in which it was taken
Consent
I agree
You will need these supporting documents to proceed:

1. Certificate of Incorporation
2. Memorandum and Articles of Association
3. Directors' Register
4. Shareholders' Register
5. Corporate bank account statement ( with company name, bank and bank account number )
6. Passport, proof of address and Personal Income Assets form for:
(a) directors
(b) individual shareholders with ≥ 20% holding (if corporate, provide items 1, 3, 4)
7. Passport, proof of address, phone bill and Personal Income Assets form for Authorized Traders
8. Authorized traders: selfie with your passport and a handwritten note with 1. "For QCP Capital" and 2. Date in which it was taken
9. Board resolution appointing Authorized Traders

Name of Company*
Entity Type*
e.g. Pte. Ltd. , LP, LLC etc
Country of Incorporation*
Country of Operations*
Date of Registration*
Date Format: MM slash DD slash YYYY
Company Registration No.*
Nature of Business*
Registered Address*
Street Address City State / Province / Region ZIP / Postal Code Country
Is this your corresponding address?*
Corresponding Address*
Street Address City State / Province / Region ZIP / Postal Code Country
Passport No.*
Passport Expiry Date*
Date Format: MM slash DD slash YYYY
Residential Address*
Street Address City State / Province / Region ZIP / Postal Code Country
Date of Birth*
Date Format: DD slash MM slash YYYY
Country of Birth*
Nationality*
Are you employed?*
What is your role in the company?*
Who is your employer?*
Copy of Passport*
Selfie*
With passport and a handwritten note including:
1. "For QCP Capital"
2. Current date
3. Your Phone Number/Telegram or WeChat Username/Email used to communicate with QCP
Proof of Address (within 3 months)*
e.g. Utility bill, housing lease
Phone Bill*
Personal Income Assets Form*
Download the form here.
Signed Terms and Conditions Form*
Download the form here.
Annual Turnover*
Annual Profit*
Which bank is your company account maintained with?*
Bank Account Number*
Expected trade volume*
Corporate Bank Statement*

Will you be authorising others to trade on your behalf?*
- Yes
- No
Trader Information*
Name Passport no. Passport Expiry Date Residential Address Date of Birth Nationality Contact Number
Copy of Passport*
Letter of Authorisation*
Download the form here.
Selfie of authorised trader*
With passport and a handwritten note including:
1. "For QCP Capital"
2. Current date
3. Your Phone Number/Telegram or WeChat Username/Email used to communicate with QCP
Proof of Address (within 3 months) of authorised trader*
e.g. Phone bill, housing lease
Director Information*
Name Passport no. Residential Address Date of Birth Nationality
Passport copy*
Drop files here or
Proof of Address (within 3 months) for all listed directors*
Drop files here or
e.g. utility bill, housing lease
Personal Income Assets Form*
Download the form here.
Directors' Register*
Drop files here or

Are there individual shareholders with ≥ 20% holding?*
Individual Shareholder Information*
Name Passport no. Residential Address Date of Birth Director (Y/N) Shareholding %
Passport copy*
Proof of address (within 3 months)*
Personal Income Assets Form*
Download the form here.
Shareholder's register (If applicable)
Are there corporate shareholders with ≥ 20% holding?*
Corporate Shareholder Information*
Legal entity name Registration no. Registered address Date of incorporation Country of incorporation Shareholding % Nature of business
Certificate of Incorporation*
Drop files here or
Shareholders' Register*
Drop files here or
Are you or any of your immediate family members a Politically Exposed Person (PEP)?*
A PEP is defined as: 1. Person* who is entrusted with any prominent public function in a country or territory, or by an international organisation at present; 2. Person* who has stepped down from his prominent public function in a country or territory, or an international organisation; *Person includes family member or close associate
Information on PEP:*
Name Relationship Country/International Organisation which PEP holds public function Period of time in which the person is/was a PEP
Please provide documentary proofs of income and source of wealth of the PEP*
Drop files here or

Are there any authorised traders trading on the company's behalf?*
Board Resolution Appointing Authorised Traders*
Download the form sample here
Details of authorised person/entity*
Name of Authorised Signatory Residential Address ID/Passport No. Date of Birth Contact Number Nationality
Passport copy*
Drop files here or
Proof of address (within 3 months)*
Copy of phone bill*
Selfie*
With passport and a handwritten note including:
1. "For QCP Capital"
2. Current date
3. Your Phone Number/Telegram or WeChat Username/Email used to communicate with QCP
Bank*
Bank Account No.*
Expected trade volume*
Bank Statement*
Will you be using the account to conduct trading of cryptocurrencies for any third parties?*
Do you conduct "Know Your Customer" and "Anti Money Laundry" as well as "Counter Terrorist Financing" checks on them?*

Consent*
I have read and agree to the terms in the declaration
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.
Consent*
I agree that my data may be shared with QCP's payment partners based on onboarding purpose
For more information on this, feel free to contact our Data Protection Officer (DPO) at [email protected]
CAPTCHA

Linkedin Twitter Medium

© 2019 QCP Capital Pte. Ltd. All Rights Reserved.
Privacy Policy | Terms of Use

DISCLAIMER

Before you start trading with us

The information contained in this website is intended as a general introduction to QCP Capital and its products and services. Any information on the site is for informational purposes only. QCP Capital is not acting and does not purport to act in any way as an advisor or in a fiduciary capacity vis-a-vis any client. Therefore, it is strongly suggested that any prospective client obtain independent advice in relation to any investment, financial, legal, tax, accounting or regulatory issues discussed herein. This website is only directed at qualified investors.

I do not Accept