OTC Desk
Onboarding Form

CEX DIGITAL MARKETS AG (CHE-297.019.613), a Swiss-regulated company, being under the supervision of VQF (Self-Regulatory Organisation), membership number 100929, officially recognised by the Swiss Financial Market Supervisory Authority (FINMA). All investments involve risk, and not all risks are suitable for every investor.

Further information:
www.cenex.co

Client Service E-mail: [email protected]

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1Personal Information

Full Name*

Email*

Mobile Number*

Telegram (optional)

Country of Residence*

Nationality*

Date Of Birth*

2 KYC/AML Documentation

Government-issued ID*

(passport, driver's license, or national ID card)

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 300 MB, Max. files: 2.

Government-issued ID*

(examples: passport, medicare, visa or birth certificate)

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Accepted file types: jpg, png, pdf, Max. file size: 300 MB, Max. files: 2.

Drivers license front*

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Accepted file types: jpg, png, pdf, Max. file size: 300 MB, Max. files: 1.

Drivers license back*

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Accepted file types: jpg, png, pdf, Max. file size: 300 MB, Max. files: 1.

Proof of Residence*

(utility bill, bank statement, or government-issued document, not older than three months)

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 300 MB, Max. files: 2.

Proof of Residence*

(examples: utility bill, not older than 3 months)

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 300 MB, Max. files: 2.

OTC Desk Onboarding Form

1Personal Information

2 KYC/AML Documentation

OTC Desk
Onboarding Form