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Customer Profile Form

This form is used to collect and verify customer information for compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory requirements.

Personal Information

Full Name:

Date of Birth:

Day

Month

Year

Nationality:

Gender:

Male

Female

Residential Address:

City/State/Province:

Country:

Postal Code:

Email Address:

Phone Number:

Employment and Income

Employment Status:

Employed

Self-Employed

Student

Retired

Unemployed

Occupation/Job Title:

Employer Name (if applicable):

Source of Funds:

Salary

Investment Income

Inheritance

Business Revenue

Crypto Trading

Other

Estimated Annual Income

Below 12 Lakh

12 - 25 Lakh

25 - 50 Lakh

Above 50 Lakh

Trading Preferences

Primary Use of Account:

Trading

Investment

Payments

Staking

DeFi

NFT Purchases

Other

Expected Monthly Volume (USD):

<$5,000

$5,000–$25,000

$25,000–$100,000

$100,000

Declarations and Consent

I declare that the information provided above is accurate and complete.

I agree to comply with the platform’s Terms of Service, AML/KYC policies, and applicable laws.

I consent to the use of my information for identity verification and transaction monitoring purposes.

Signature:

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Date:

Day

Month

Year

This form is for compliance and onboarding purposes and will be securely retained according to applicable data protection and privacy regulations.

Our Address

Chatterjee & Tripathy Consultancy Pvt Ltd

181/4 APC Road, Kolkata 700004, West Bengal

Join us

Telegram : A2ZCryptoinvestment

Email :

info@a2zcryptoinvestment.com

WhatsApp: 9046646293

A2ZCrypto_Telegram_Suppot

Customized Solutions for Every OTC Trader

Whether you're a seasoned investor or new to the crypto world, our A2ZCrypto OTC desk is designed to cater to your specific requirements. Our experts are here to provide guidance, whether it’s your first large transaction like selling USDT to INR or you’re looking to diversify your portfolio.

Ready to Trade?

Contact our OTC desk today for a consultation and discover how A2ZCrypto can convert USDT to INR effortlessly. Join a community of savvy traders choosing A2ZCrypto for their large-scale crypto transactions with USDT to INR.

Need More Details, Contact us

We are here to assist. Contact us by email, telegram or via our social media channels.

Chatterjee & Tripathy Consultancy Pvt Ltd

181/4 APC Road, Kolkata 700004, West Bengal

CIN -U51505WB2020PTC237827

GSTIN : 19AAICC7929H1Z7

Terms and Conditions

SELL USDT TO INR

BUY/SELL TO CRYPTO

Disclaimer : Trading in cryptocurrencies include a high level of risks and may not be conducive for all investors. Before deciding to trade in cryptocurrencies, please carefully consider your investment objectives and whether the cryptocurrencies are protected by blockchain technology with proper cybersecurity and keys. Cryptocurrencies are stored in crypto wallets protected by private and public keys which none other than the owner should have access to. Therefore, be aware of potential scams and unethical online activities. The information provided at A2ZCrypto Investment platforms is for general knowledge and includes only introductory ideas. A2ZCryptoinvestment or A2ZCrypto is a brand wholly owned and operated by Chatterjee & Tripathy Consultancy Pvt Ltd. All references to A2ZCryptoinvestment on this website pertain to business activities conducted under the legal entity Chatterjee & Tripathy Consultancy Pvt Ltd.

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