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Documents Needed
IMPORTANT: Please have all these documents ready before you begin the process
1. Copy of Passport
2. Bank statement (within the latest 3 months, with your name, bank account number bank name and address)
3. Phone bill (within the last 3 months, with your name and the phone number used to communicate with QCP)
If phone bill is not in your name, please fill in the Letter of Declaration (Phone Bill) found here
Documents Needed
IMPORTANT: Please have all these documents ready before you begin the process
1. Certificate of Incorporation
2. Memorandum and Articles of Association
3. Directors' Register
4. Shareholders' Register — (in cases where there are corporate shareholders with >20% shareholding, we will require items 1-5 again)
5. Corporate bank account statement (stating company name, bank name and bank account number)
6. Passport, bank statement for:
(a) Directors
(b) Individual shareholders / Ultimate Beneficial Owners with ≥20% holding
7. Passport and phone bill for Authorised Traders
8. Master Trading Agreement (sent via email)
9. Board Resolution to appoint Authorised Traders (For a sample resolution, click here)
For Existing Customers
Please note that the wallets to be whitelisted must be "unhosted", i.e. not an exchange and/or custodial wallet, but one where you are in direct ownership and control of its private keys (i.e. Metamask, Ledger, Trezor, TrustWallet, etc.)
Failure to comply with the above could result in your assets being frozen pending investigation.