Documents
What we can
show you.
Company documents for counterparties, banks and advisers. Some are public, the rest are provided on request under confidentiality terms.
Company profile
PDF · one page · 27 October 2026Registered details, role, scope and contact on one page. The same facts as on this website, for a counterparty’s file.
Counterparty onboarding file
On request · confidentialFor a counterparty, bank or adviser running its own onboarding of Ztrading Ltd:
- Certificate of incorporation and memorandum and articles of association
- Certificates of directors and secretary, registered office and shareholders
- Ownership chart to natural persons
- Passport and proof of address of the beneficial owner
- Bank reference letter
- Tax identification
- The policies listed under Compliance
Policies
Public · PDF · version 2026.1- Anti-corruption policy, version 2026.1, 27 October 2026 (PDF)
- Sanctions policy, version 2026.1, 27 October 2026 (PDF)
- Anti-money-laundering and know-your-customer policy, version 2026.1, 27 October 2026 (PDF)
- Code of conduct, version 2026.1, 27 October 2026 (PDF)
Adopted on 27 October 2026. The same documents are provided on request in the counterparty onboarding file.
Website documents
PublicRequests to contact@ztrade.se or compliance@ztrade.se. We reply within two business days.