FAQ
Institutional onboarding
- What onboarding information is required for a Trust?Published on Jan 31, 2025Updated on Feb 9, 2026
- Which types of institutions are supported by OKX?Published on Jan 29, 2025Updated on Sep 27, 202535
- Know Your Business (KYB) FAQPublished on Jan 29, 2025Updated on Sep 27, 202529
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 12, 2024Updated on Oct 15, 202575
- Beneficial Ownership FAQPublished on Oct 10, 2024Updated on Feb 9, 2026
- How do I start onboarding as an institutional user?Published on Oct 10, 2024Updated on Feb 2, 202650
- Beneficial Ownership FAQPublished on Oct 10, 2024Updated on Dec 1, 20256
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on Oct 8, 202531
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on Oct 8, 202560
- What attestation do we need to agree to when verifying as an institutional customer?Published on Feb 5, 2024Updated on Oct 8, 2025131
- What onboarding information is required for the non-profit organization (NPO)?Published on Oct 13, 2023Updated on Feb 12, 202671
- What onboarding information is required for a family office?Published on Oct 13, 2023Updated on Feb 12, 202665
- What onboarding information is required for a Publicly Traded Company?Published on Oct 13, 2023Updated on Feb 12, 202676
- What onboarding information is required for the government-owned enterprise?Published on Oct 13, 2023Updated on Feb 12, 202661
- What onboarding information is required for a fund?Published on Oct 13, 2023Updated on Feb 12, 2026106
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