TRADE WITH US

Follow the links below and start trading with us

For Individuals

This process will take approximately 5 minutes. Please have all documents ready before starting the process.

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

For Institutions

This process will take approximately 10 minutes. Please have all documents ready before starting the process.

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)

Wallet Whitelisting

This is for existing clients of QCP Capital. 

 

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.

DIGITAL PAYMENT TOKEN SERVICE RISK DISCLOSURE RISK WARNING ON DIGITAL PAYMENT TOKEN SERVICES

The Monetary Authority of Singapore (MAS) requires us to provide this risk warning to you as a customer of a digital payment token (DPT) service provider. Before you pay your DPT service provider any money or DPT, you should be aware of the following. Your DPT service provider is licensed by MAS to provide DPT services. Please note that this does not mean you will be able to recover all the money or DPTs you paid to your DPT service provider if your DPT service provider’s business fails. You should not transact in the DPT if you are not familiar with this DPT. Transacting in DPTs may not be suitable for you if you are not familiar with the technology that DPT services are provided. You should be aware that the value of DPTs may fluctuate greatly. You should buy DPTs only if you are prepared to accept the risk of losing all of the money you put into such tokens.

Disclaimer

This information contained in this website is intended as a general introduction to QCP Capital and its activities as a Digital Payment Token (DPT) service provider and 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 counterparty. Therefore, it is strongly suggested that any prospective counterparty obtain independent advice in relation to any trading investment, financial, legal, tax, accounting or regulatory issues discussed herein. This website is only directed at informed and qualified investors. Your entry to this website attests that you are an informed and qualified investor, and are also fully cognisant of all technological and financial risk(s) associated with trading Digital Payment Tokens.

In the event you intend to onboard with QCP Capital to trade in DPTs, by onboarding with us you acknowledge that you are aware of any rules and/or regulations applicable to the provision of DPT and/or financial services, the high degree of risk involved and that in no event will QCP Capital or any if its directors or employees be liable for any injury loss, claim or damage (whether direct, indirect, consequential or incidental) arising either directly or indirectly out of, or in any way connected with, the site, or its use.

If you are located, incorporated, or otherwise established in, or a citizen or resident of certain jurisdictions, QCP Capital may be unable to, or otherwise reserve its right to refuse to engage in or establish a trading relationship with you. Please contact us if you believe you have received this notice in error.

RISK WARNING ON DIGITAL PAYMENT TOKEN SERVICES

The Monetary Authority of Singapore (MAS) requires us to provide this risk warning to you as a customer of a digital payment token (DPT) service provider.

Before you pay your DPT service provider any money or DPT, you should be aware of the following. 

  • Your DPT service provider is an exempt payment services provider pending licensing under the Payment Services Act (2019) to provide DPT services. Please note that this does not mean you will be able to recover all the money or DPTs you paid to your DPT service provider if your DPT service provider’s business fails.
  • You should not transact in the DPT if you are not familiar with this DPT. Transacting in DPTs may not be suitable for you if you are not familiar with the technology that DPT services are provided.
  • You should be aware that the value of DPTs may fluctuate greatly. You should buy DPTs only if you are prepared to accept the risk of losing all of the money you put into such tokens.