Customer Onboarding Questionnaire
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Customer Profile
Company Name
Primary Contact Name
Job Title
Geographic Location:
(Check all that apply)
International
US (Domestic Only)
Country
Address
City
State
Zip Code
Phone
Email
Trading Profile
Regulated Entity?:
Yes
No
If yes, check all that apply:
FINRA
NFA
FINCEN
MSB
FCA
SEC
MAS
Other
Other:
(If selected above)
Primary Custodian of Assets
Client Type:
(Check all that apply)
Market Maker
Hedge Fund
Exchange
Broker Dealer
Custodian
Miner
Instruments Traded:
(Check all that apply)
BTC
ETH
LTC
Stable/Alt Coins
Derivatives
Perpetuals
Futures
NDF's
Spot Only
Nature of Trading Strategy:
Average Daily Volume:
Intra-day NOP:
Average Hold Times:
Assets Under Management:
(For Hedge Funds/Portfolio Managers Only)
LEI
(Optional)
IT Profile
Connectivity:
Cross Connect
Public Internet
Interface:
(Check all that apply)
GUI
API
FIX
REST
Name
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