Trade with us

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?*

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?*

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Name	Passport no.	Passport Expiry Date	Residential Address	Date of Birth	Nationality	Contact Number

Name	Passport no.	Residential Address	Date of Birth	Nationality

Name	Passport no.	Residential Address	Date of Birth	Director (Y/N)	Shareholding %

Legal entity name	Registration no.	Registered address	Date of incorporation	Country of incorporation	Shareholding %	Nature of business