Sign up
Complete the following steps to start trading with Zerocap.
Financial services and products are available to wholesale clients only. Minimum trade size of $50,000 AUD.
Individuals
Allow 15 minutes to complete.
You will need
- Complete KYC
- Proof of identity
- Proof of address
Unacceptable documents
- Screenshot of the actual soft-copy
- Expired or tampered with documents
- Medical bill or delivery receipts
Additional documents may be required.
Companies
Allow 15 minutes to complete.
You will need
- KYC documents of all shareholders with 25% or more interest
- Certificate of Incorporation
- Articles of association
- Company registration certificate
- Certificate of incumbency (for LLC or corporations)
- Company shareholding document
- Complete list registered directors
Additional documents may be required.
Trusts
Trusts & SMSF’s.
Allow 15 minutes to complete.
You will need
- Complete KYC
- Operational agreement
- List of beneficiaries
- Certificate of registration
- Declaration of source of fund
- Declaration of source of wealth
- Name of settlor(s)
- Protectors (if any)
- List of executors (if any)
Additional documents may be required.
