FAQ
Institutional onboarding
- Know Your Business (KYB) FAQPublished on Jan 29, 2025Updated on Jan 29, 20251
- Which types of institutions are supported by OKX?Published on Jan 29, 2025Updated on Jan 29, 2025
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 12, 2024Updated on Jan 26, 202516
- OKX UAE Launch: Key information for institutional investors on OKX Middle East Fintech FZEPublished on Oct 14, 2024Updated on Jan 22, 20252
- Beneficial Ownership FAQPublished on Oct 10, 2024Updated on Jan 29, 2025
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on Jan 15, 202521
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on Jan 15, 202513
- How do I start onboarding as an institutional user?Published on Oct 10, 2024Updated on Oct 20, 20249
- What attestation do we need to agree to when verifying as an institutional customer?Published on Feb 5, 2024Updated on Jan 19, 2025100
- What onboarding information is required for a Publicly Traded Company?Published on Oct 13, 2023Updated on Jan 29, 202552
- What onboarding information is required for the government-owned enterprise?Published on Oct 13, 2023Updated on Jan 29, 202536
- What onboarding information is required for the non-profit organization (NPO)?Published on Oct 13, 2023Updated on Jan 29, 202542
- What onboarding information is required for a Trust?Published on Oct 13, 2023Updated on Jan 29, 202579
- What onboarding information is required for a family office?Published on Oct 13, 2023Updated on Jan 29, 202534
- What onboarding information is required for a fund?Published on Oct 13, 2023Updated on Jan 29, 202565
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