Complete the following to start trading with Zerocap.
Step 1: KYC (Know Your Customer)
As with all cryptocurrency exchanges, we must adhere to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) legislation. In Australia this is overseen by AUSTRAC, and requires that we know who we are trading with.
- Option 1: complete the form online and upload ID docs
- Option 2: fill out a PDF online and email your ID docs to firstname.lastname@example.org
- Option 3: download, fill out and email back a PDF with your ID docs email@example.com
Step 2: Sale and Purchase Agreement
Your authorisation that you would like to trade with us.
Step 3 (Optional): Custody Agreement
Should you wish to have Zerocap custody (store) assets on your behalf.