Trading Participant
Dealing Participant
Trading Participant
Trading Participants hold accounts in the BlockSettle clearing system and have access to all products but cannot deal in Spot XBT.
REQUIREMENTS
- Auth eID verified
- Not a U.S. tax resident
- Not a citizen/registered in any of the countries currently on the EU Commission list of High Risk Countries
- Not a Politically Exposed Person (PEP)
- Adhere to the Participant Agreement
Dealing Participant
Dealing Participants are Trading Participants who in addition can formulate responsive quotes to Spot XBT trading interest.
Additional Requirements
- Adhere to the Dealing Agreement
- Hold EUR 5’000 on account and maintain an average fill-to-quote ratio of 85%