FAQ
Institutional onboarding
- What onboarding information is required for a Trust?Published on Jan 31, 2025Updated on May 29, 20264
- Know Your Business (KYB) FAQPublished on Jan 29, 2025Updated on May 29, 202631
- Which types of institutions are supported by OKX?Published on Jan 29, 2025Updated on May 29, 202651
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 12, 2024Updated on May 29, 202681
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on May 29, 202661
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on May 29, 202639
- 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, 202662
- Beneficial Ownership FAQPublished on Oct 10, 2024Updated on May 29, 20261
- 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, 2026243
- What onboarding information is required for a privately owned financial institution?Published on Oct 13, 2023Updated on May 29, 20262
- How do I know what my institution type is?Published on Oct 13, 2023Updated on May 29, 20261
- How do I determine my company type and understand which documents I need to prepare?Published on Oct 13, 2023Updated on May 29, 2026157
- What onboarding information is required for a privately owned company?Published on Oct 13, 2023Updated on May 29, 2026289
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