You can become a trading counterparty of Genesis by submitting a New Applicant Profile (NAP) and required documentation here.
- If you are signing up on behalf of yourself, please fill out the individual NAP.
- If you are signing up on behalf of an entity, please fill out the entity NAP.
As a regulated financial institution, we are required to do AML/KYC on all of our trading counterparties. This includes obtaining (at a minimum):
Proof of address
Social security number or equivalent government-issued number
While Genesis takes measures to safeguard this information, it also shares certain information with third-party services for AML and anti-fraud purposes. Further information may be requested as part of the onboarding process.
Sign up and approval
It takes 24-48 hours to review an application - this is a manual process. Your application will either be approved, denied, or we will ask for additional information.