Due diligence
Documents on request.
Available on request to venues (for example for their programs), banks and payment providers, counterparties, and regulators.
- Requests to
- compliance@cipherg.io
- For
- Venues, banks and payment providers, counterparties, regulators
Who it is for
For reviewers.
The page is for people checking the firm before they deal with it. The full record goes to the same readers.
- Venues.
- Exchanges reviewing the firm for an account, a market-maker agreement or one of their programs.
- Banks and payment providers.
- Checking who the firm is and who controls it.
- Counterparties.
- Firms reviewing CipherG Liquidity before they deal with it.
- Regulators.
- Asking about the firm or its trading.
Documents
What we can send.
Only documents that exist today are listed. Each one is sent on request, for a review.
- Articles of Organization.
- Operating Agreement.
- EIN letter.
- The IRS letter assigning the firm its employer identification number.
- Certificate of Good Standing.
- The full trading record.
- Unaudited, with its as-of dates, notes and method. How the record is kept.
- The registered agent’s name and address.
How to ask
How a request works.
Requests go to the compliance inbox.
- Available on request.
- Write to compliance@cipherg.io with “Venue onboarding / KYC” as the subject. Say who you are, what the review is for, and which documents it needs. What we send depends on what the review needs.
- The full record goes only to the readers above, for their review.
- It is never sent in answer to an investment inquiry. The firm has no clients, takes no outside money and is not raising any. What we publish says what is public and what is not.
Ask
Write to compliance@cipherg.io. The Contact page lists what a request should say.