Customer Onboarding Questionnaire

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Customer Profile

Company Name

Primary Contact Name

Job Title

Geographic Location:(Check all that apply)

InternationalUS (Domestic Only)

Country

Address

City

State

Zip Code

Phone

Email

Trading Profile

Regulated Entity?:

YesNo

If yes, check all that apply:

FINRANFAFINCENMSBFCASECMASOther

Other:(If selected above)

Primary Custodian of Assets

Client Type:(Check all that apply)

Market MakerHedge FundExchangeBroker DealerCustodianMiner

Instruments Traded:(Check all that apply)

BTCETHLTCStable/Alt CoinsDerivativesPerpetualsFuturesNDF'sSpot 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 ConnectPublic Internet

Interface:(Check all that apply)

GUIAPIFIXREST

Name

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