Bitcoin OTC Base Blog | Bitcoin OTC Base

August 20, 2018

bitcoin trading

Published by admin at August 20, 2018

Categories

Uncategorized

The Compound Ecosystem: Fund Partners

At Compound, we’re building an Ethereum protocol that establishes pooled liquidity lending markets governed by algorithms that optimize borrowing demand and lending supply. Our goal is to […]

July 2, 2018

bitcoin price forecast

Published by admin at July 2, 2018

Categories

Uncategorized

Bitcoin Going to $50K?

In spite of the Bitcoin trading value tanking recently, BitMEX co-founder and CEO Arthur Hayes is still sticking to bullish view that Bitcoin has a good […]

June 20, 2018

cryptocurrency price inflation

Published by admin at June 20, 2018

Categories

Uncategorized

Bitcoin Prices Artificially Inflated?

A recent paper by John Griffin – an academic with a knack for sniffing out fraud in the financial markets was recently released, saying that […]

Bitcoin OTC Base Onboarding

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*
Were you referred by anyone?*
If yes, 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.