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