FAQ
Institutional onboarding
- Know Your Business (KYB) FAQPublished on 29 Jan 2025Updated on 29 May 202630
- Which types of institutions are supported by OKX?Published on 29 Jan 2025Updated on 29 May 202649
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on 12 Dec 2024Updated on 29 May 202680
- How do I fix errors when submitting my institutional verification?Published on 10 Oct 2024Updated on 29 May 202660
- How do I check the status of my institutional verification?Published on 10 Oct 2024Updated on 29 May 202638
- Beneficial Ownership FAQPublished on 10 Oct 2024Updated on 29 May 20266
- How do I start onboarding as an institutional user?Published on 10 Oct 2024Updated on 29 May 202656
- What attestation do we need to agree to when verifying as an institutional customer?Published on 5 Feb 2024Updated on 29 May 2026132
- What onboarding information is required for a privately owned financial institution?Published on 13 Oct 2023Updated on 29 May 2026232
- How do I determine my company type and understand which documents I need to prepare?Published on 13 Oct 2023Updated on 29 May 2026146
- What onboarding information is required for a Trust?Published on 13 Oct 2023Updated on 29 May 2026119
- What onboarding information is required for a privately owned company?Published on 13 Oct 2023Updated on 29 May 2026284
- What onboarding information is required for a fund?Published on 13 Oct 2023Updated on 29 May 2026124
- What onboarding information is required for a Publicly Traded Company?Published on 13 Oct 2023Updated on 29 May 202678
- What onboarding information is required for a family office?Published on 13 Oct 2023Updated on 29 May 202670
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