FAQ
Institutional onboarding
- Know Your Business (KYB) FAQPublished on 29 Jan 2025Updated on 29 Jan 20251
- Which types of institutions are supported by OKX?Published on 29 Jan 2025Updated on 29 Jan 2025
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on 12 Dec 2024Updated on 26 Jan 202517
- OKX UAE Launch: Key information for institutional investors on OKX Middle East Fintech FZEPublished on 14 Oct 2024Updated on 22 Jan 20252
- Beneficial Ownership FAQPublished on 10 Oct 2024Updated on 29 Jan 2025
- How do I fix errors when submitting my institutional verification?Published on 10 Oct 2024Updated on 15 Jan 202522
- How do I check the status of my institutional verification?Published on 10 Oct 2024Updated on 15 Jan 202513
- How do I start onboarding as an institutional user?Published on 10 Oct 2024Updated on 20 Oct 20249
- What attestation do we need to agree to when verifying as an institutional customer?Published on 5 Feb 2024Updated on 19 Jan 2025101
- What onboarding information is required for a Publicly Traded Company?Published on 13 Oct 2023Updated on 29 Jan 202552
- What onboarding information is required for the government-owned enterprise?Published on 13 Oct 2023Updated on 29 Jan 202536
- What onboarding information is required for the non-profit organization (NPO)?Published on 13 Oct 2023Updated on 29 Jan 202542
- What onboarding information is required for a Trust?Published on 13 Oct 2023Updated on 29 Jan 202579
- What onboarding information is required for a family office?Published on 13 Oct 2023Updated on 29 Jan 202534
- What onboarding information is required for a fund?Published on 13 Oct 2023Updated on 29 Jan 202565
1
2