FAQ
Institutional verification
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 12, 2024Updated on Dec 29, 20245
- OKX UAE Launch: Key information for institutional investors on OKX Middle East Fintech FZEPublished on Oct 14, 2024Updated on Oct 31, 20242
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on Oct 20, 202410
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on Oct 20, 202421
- How do I start onboarding as an institutional user?Published on Oct 10, 2024Updated on Oct 20, 20248
- What attestation do we need to agree to when verifying as an institutional customer?Published on Feb 5, 2024Updated on Oct 2, 202492
- How do I verify as a privately owned financial institution?Published on Oct 13, 2023Updated on Jan 9, 202550
- How do I verify as a trust?Published on Oct 13, 2023Updated on Dec 4, 202469
- How do I verify as a privately owned operating company?Published on Oct 13, 2023Updated on Oct 12, 2024136
- How do I verify as a non-profit?Published on Oct 13, 2023Updated on Oct 12, 202441
- Which proof of address (POA) is acceptable for institutional verification?Published on Oct 13, 2023Updated on Oct 12, 2024131
- How do I verify as a fund?Published on Oct 13, 2023Updated on Oct 10, 202461
- How do I verify as a government-owned enterprise?Published on Oct 13, 2023Updated on Oct 9, 202434
- What's my company type and which documents should I prepare?Published on Oct 13, 2023Updated on Oct 9, 202444
- How do I verify as a private investment vehicle or family office?Published on Oct 13, 2023Updated on Oct 9, 202431
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