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Compliance & Transparency

9QC Trade Platform operates as a structured trade facilitation desk. We coordinate financial instrument issuance through regulated banking partners and do not directly issue instruments.

Important Disclosures

  • All financial instruments are subject to KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance
  • Final issuance requires approval from the issuing bank and their compliance department
  • Pricing displayed is indicative and does not constitute a binding bank commitment
  • Processing timelines are estimates and subject to bank operational procedures
  • Applications may be declined based on risk assessment or compliance concerns

Required Compliance Documentation

Corporate Documents

  • • Certificate of Incorporation
  • • Articles of Association
  • • Certificate of Good Standing
  • • Shareholder Registry

Identification Documents

  • • Director Passport/ID
  • • Proof of Address (Utility Bill)
  • • Bank Reference Letters
  • • UBO Declaration