BitQaan Market Maker Application Apply to become an approved BitQaan market maker. Initial approval is subject to compliance, KYC/KYB, capital review, and operational assessment. 1. Basic Applicant Info Full Legal Name * Company / Trading Desk Name Country of Residence / Incorporation * Email Address * Telegram / WhatsApp / Preferred Contact * Website or Company Profile Applicant Type * IndividualCompany / Trading Desk 2. Identity & Compliance Are you willing to complete KYC/KYB? * YesNoNeed more information Do you hold any financial, crypto, or brokerage licenses? Have you ever been banned, suspended, or investigated by an exchange or financial platform? * NoYes - I will explain below Sanctions declaration * No sanctions exposurePossible exposure - I will explain below Operating jurisdictions * Can you provide proof of funds or trading capital if requested? * YesNoLater after initial approval 3. Market Making Experience Years of market making / liquidity provision experience * Less than 1 year1-2 years3-5 years5+ years Previous exchanges or platforms Asset Classes * CryptoFiatForexCommoditiesEquitiesP2P MarketsOther Average monthly trading volume * Under $10,000$10,000-$50,000$50,000-$250,000$250,000-$1M$1M+ References, public profiles, exchange relationships, or trading history 4. Liquidity Capacity Capital you can allocate to BitQaan * Under $5,000$5,000-$25,000$25,000-$100,000$100,000-$500,000$500,000+ Supported currencies / assets * Comfortable daily transaction volume * Under $1,000$1,000-$5,000$5,000-$25,000$25,000-$100,000$100,000+ Minimum order size * Maximum order size * Can you support weekends and holidays? * YesNoLimited hours Regions / payment corridors you can cover * 5. Pricing, Spread & Settlement Typical required spread * How do you determine buy/sell prices? * Can you maintain competitive pricing during volatility? * YesNoDepends on market conditions Expected fees or incentives from BitQaan Payment methods supported * Bank TransferInterac / Local TransferWalletsCash DepositStablecoinsOther Average settlement time * InstantUnder 15 minutes15-60 minutesSame day1-2 business days How do you handle failed, delayed, or disputed payments? * 6. Operations & Risk Management Trading setup * ManualBots / AutomationBoth Do you have an operations team? * YesNoPart-time support Available hours * Expected response time to orders * Under 5 minutes5-15 minutes15-30 minutes30+ minutes Do you have APIs or automation tools? How do you manage price volatility? * Maximum exposure per asset * Do you hedge positions? If yes, where? What would cause you to pause trading? * How do you detect suspicious users or transactions? * 7. Reliability & Documents Order completion rate you can commit to * 90%+95%+98%+99%+ Are you willing to follow BitQaan service-level rules? * YesNoNeed to review first Company Registration, if applicable ID / Passport Proof of Address Proof of Trading History Proof of Funds 8. Declarations I confirm that all information provided in this application is accurate and complete. I agree to complete KYC/KYB verification before activation as a BitQaan Market Maker. I agree not to use BitQaan for fraud, money laundering, sanctions evasion, or any prohibited activity. I understand that BitQaan may suspend or terminate Market Maker access for compliance, risk, operational, or performance reasons. I agree to BitQaan's Market Maker Terms, Policies, and Operating Rules.
