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Australia

BitPay Exchanges

Before you open an account with BitPay Exchanges, you should read the disclosure and legal documents. Please note that our legal documents vary depending on which BitPay Exchanges entity you hold your trading account with and the regulations that apply to you.

BitPay Exchanges Ltd, ABN 74 146 086 017, AFSL no.385620.

By opening an account with BitPay Exchanges Ltd, you have indicated that you have read, understood and agreed to the terms set out in each of these documents:

ASIC

Trust Account

We support Individual and Corporate Trust accounts. Please download and complete the Trust Account application form and we get your account setup.

Product Disclosure Statement (PDS)

Terms and conditions of BitPay Exchanges products including benefits, risks, costs, fees and other related information.

Financial Product Service Terms

Key information about product terms and conditions.

Financial Services Guide

Outlines key information about the financial services we offer.

Account Agreement

Terms outlining the agreement between clients and BitPay Exchanges.

Privacy Policy

Explains how we collect and manage clients' personal information.

AML Policy

Outlines our Anti-Money Laundering (AML), Counter-Terrorism Financial (CTF) and Know Your Customer (KYC) requirements.

Hedging Counterparties Policy

Explains how we manage market risk and our exposure to our counterparties.

Vanuatu

BitPay Exchanges FX

Gleneagle securities PTY Limited trading as BitPay Exchanges FX is a registered Vanuatu company (Company Number 40256) and is regulated by the VFSC.

By opening an account with BitPay Exchanges Ltd, you have indicated that you have read, understood and agreed to the terms set out in each of these documents:

BitPay Exchanges FX

Trust Account

We support Individual and Corporate Trust accounts. Please download and complete the Trust Account application form and we get your account setup.

Product Disclosure Statement (PDS)

Terms and conditions of BitPay Exchanges products including benefits, risks, costs, fees and other related information.

Financial Services Terms

Outlines key information about the financial services we offer.

AML Policy

Outlines our Anti-Money Laundering (AML), Counter-Terrorism Financial (CTF) and Know Your Customer (KYC) requirements.