Before any transaction can take place we need you to register with us for compliance purposes. The registration forms can be downloaded and returned to us with the relevant information required. Capital Currencies use an independent electronic identity verification system as part of our commitment with HMRC and the FCA in combatting Financial Terrorism and money laundering. We are also compliant with the Data Protection Act 1998 and registered with the Information Commissioner's Office. We hold dedicated client segregated accounts for your protection.
The forms can be downloaded by clicking on the links below. You will need Adobe Acrobat Reader to read and complete the forms — if you do not have this installed on your computer you can quickly download a free copy by visiting the Adobe website.
If dealing on behalf of a company, you need our 'Corporate' form: Click Here
If this is a private transaction, you need our 'Private Client' form: Click Here
Once your registration has been approved we will contact you and supply you with your unique customer reference number along with our terms and conditions of business.