Cryptocurrency Exchange Vendor Qualification Form

Cryptocurrency Exchange Vendor Qualification Form

Partnering with cryptocurrency exchanges and digital asset service providers requires rigorous due diligence to protect your business and customers. This Cryptocurrency Exchange Vendor Qualification Form streamlines the vetting process by capturing essential information about regulatory compliance, wallet security protocols, transaction monitoring systems, and customer KYC (Know Your Customer) processes—all in one structured, professional form.

Built for Financial Services, Fintech, and Crypto Businesses

Whether you're a traditional financial institution exploring crypto custody solutions, a fintech platform integrating blockchain payments, or a digital asset fund evaluating exchange partners, this template helps you assess vendor readiness across the critical pillars of compliance and security. It's designed for compliance officers, risk managers, procurement teams, and legal departments who need to document vendor capabilities while maintaining audit trails.

Comprehensive Risk Assessment in One Form

The form walks potential vendors through sections covering company information, regulatory licensing and compliance documentation, wallet security and custody practices, transaction monitoring and AML controls, customer KYC procedures, incident response capabilities, and insurance coverage. Conditional logic reveals relevant follow-up questions based on vendor responses, ensuring you capture the right level of detail without overwhelming every respondent.

Streamline Vendor Onboarding with Paperform

Built on Paperform's flexible platform, this form can be customized to match your organization's specific compliance requirements, branding, and risk framework. Submissions can automatically flow into your vendor management system via integrations with Airtable, Google Sheets, or your CRM, while file uploads keep all documentation—from licenses to audit reports—organized in one place.

For organizations managing complex approval workflows, connect this form to Stepper to route submissions through compliance review, legal approval, and procurement sign-off automatically. Once a vendor is approved, use Papersign to generate and execute vendor agreements and NDAs with secure eSignatures, keeping the entire onboarding process digital and audit-ready.

Professional, SOC 2 Compliant, and Ready to Deploy

This template is part of Paperform's library of 30,000+ professionally designed forms trusted by over 500,000 teams worldwide. With SOC 2 Type II compliance, data encryption, and GDPR-ready controls, Paperform provides the security foundation your organization needs when handling sensitive vendor information. Deploy this form on your own domain, embed it in your vendor portal, or send it directly to prospective partners—all while maintaining your brand identity throughout the qualification process.