FAQ

Institutional onboarding

Which types of institutions are supported by OKX?
Jan 29, 2025Sep 27, 202535
Know Your Business (KYB) FAQ
Jan 29, 2025Sep 27, 202529
How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?
Dec 12, 2024Oct 15, 202575
How do I start onboarding as an institutional user?
Oct 10, 2024Feb 2, 202650
Beneficial Ownership FAQ
Oct 10, 2024Dec 1, 20256
How do I check the status of my institutional verification?
Oct 10, 2024Oct 8, 202531
How do I fix errors when submitting my institutional verification?
Oct 10, 2024Oct 8, 202560
What attestation do we need to agree to when verifying as an institutional customer?
Feb 5, 2024Oct 8, 2025131
What onboarding information is required for the government-owned enterprise?
Oct 13, 2023Sep 27, 202561
How do I know what my institution type is?
Oct 13, 2023Sep 27, 2025126
What onboarding information is required for a fund?
Oct 13, 2023Sep 27, 2025106
What onboarding information is required for a privately owned company?
Oct 13, 2023Sep 27, 2025269
What onboarding information is required for a Trust?
Oct 13, 2023Sep 27, 2025110
What onboarding information is required for a privately owned financial institution?
Oct 13, 2023Sep 27, 2025102
What onboarding information is required for a family office?
Oct 13, 2023Sep 27, 202565

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