FAQ
Institutional onboarding
- Know Your Business (KYB) FAQPublished on Jan 29, 2025Updated on Apr 1, 2025
- Beneficial Ownership FAQPublished on Oct 10, 2024Updated on Apr 1, 2025
- How do I know what my institution type is?Published on Oct 13, 2023Updated on Apr 1, 20251
- Which types of institutions are supported by OKX TR?Published on Jan 29, 2025Updated on Apr 1, 20252
- What onboarding information is required for a privately owned financial institution?Published on Oct 13, 2023Updated on Apr 1, 20251
- What onboarding information is required for a privately owned company?Published on Oct 13, 2023Updated on Apr 1, 2025
- What onboarding information is required for a fund?Published on Oct 13, 2023Updated on Apr 1, 20253
- What onboarding information is required for a family office?Published on Jan 31, 2025Updated on Apr 1, 20255
- What onboarding information is required for the non-profit organization (NPO)Published on Oct 13, 2023Updated on May 31, 2025
- What onboarding information is required for a Trust?Published on Jan 31, 2025Updated on Apr 1, 20251
- What onboarding information is required for the government-owned enterprise?Published on Jan 31, 2025Updated on Apr 1, 2025
- What onboarding information is required for a Publicly Traded Company?Published on Jan 31, 2025Updated on Apr 1, 2025
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 17, 2024Updated on Apr 1, 2025
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on Jul 30, 2025
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on Apr 1, 20251
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