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Onboarding – Individual

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Onboarding Form – Individual

Onboarding Form – Individuals

Personal Information

Full Name *

Date Of Birth *

Residential Address (Ghana Post Digital Address) *

City/Region * City/Region

Nationality *

Country *

Phone Number *

Email *

Identity Verification

Type of ID *

International Passport

National ID (ECOWAS, NIN, Ghana Card, SA Card,etc.)

ID Number *

Issuing Country *

Expiry Date *

Address Verification (Proof of Address)

Type of document *

Utility bill (within last 3 months)

Tenancy Agreement

Bank Statement

Purpose of Relationship

Type of relationship *

Liquidity Partnership

Custom Brokerage

Stablecoin Trading

OtherOther

Expected Transaction Profile

Expected monthly volume (USD equivalent) *

< 5,000.00

5,000.00 – 20,000.00

20,000.00 – 50,000.00

> 50,000

Expected transaction frequency *

Occasional

Weekly

Daily

Source of Funds/ Source of Wealth

Source of Funds/ Source of Wealth *

Supporting evidence *

Payslip

Employment letter

Crypto wallet statement

Business income records

Remittance records

AML/CTF Questions

Are you a Politically Exposed Person (PEP)?

Yes

Are you related to, or acting on behalf of a PEP?

Yes

Have you ever been sanctioned or investigated for financial crime?

Yes

Are you transacting for yourself or on behalf of a third party?

Yes

Next of Kin Information

Full Name *

Relationship *

Phone *

Email (Optional)

Residential Address (Ghana Post Digital Address) *

Document Checklist

Valid ID: International passport/ National ID. (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Proof of Address: Utility Bill (≤3 months) / Bank Statement/ Tenancy Agreement. (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Proof of funds: Payslip/Employment Letter/Crypto Wallet Statement/Business Income Records/Remittance Records. (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Authorised Signature (Allowed: JPG,JPEG,PNG,JPE & PDF) *

Maximum file size: 516MB

I hereby certify that the information provided is true and complete. I agree to furnish the supporting documents as required, and consent to the verification of all data provided.

Full Name

Date

If you are human, leave this field blank.

Company

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Corporate & Regulatory Information
Prima OTC Market is duly incorporated under the name Prima Instructional Solutions in Ghana (Company Registration No. CS165790725), with its registered office at 8 Nii Haruna Quaye St, Caprice, Accra-Ghana. The company is also ISO/IEC 27001:2022 certified, reflecting our strong commitment to maintaining a robust Information Security Management System (ISMS) and protecting client data. As a Virtual Asset Service Provider (VASP), Prima OTC Market is a “designated person” under the Criminal Justice (Money Laundering and Terrorist Financing) Acts and must comply with all applicable AML/CFT obligations.

No Investment Advice
All content on this website is provided for informational purposes only. It does not constitute, and should not be interpreted as, investment, tax, legal, or other professional advice by Prima OTC Market or its affiliates. You should consult a qualified advisor to evaluate any information in light of your specific circumstances.

Risk Warning
Trading digital assets involves substantial risk and may not be suitable for every investor. Prices of cryptocurrencies can be volatile, and losses may exceed initial investments. Before engaging in any transaction, carefully assess your investment objectives, experience level, and risk tolerance.