FAQ
Institutional onboarding
- What onboarding information is required for a Publicly Traded Company?Published on Jan 31, 2025Updated on Aug 11, 20264
- What onboarding information is required for the government-owned enterprise?Published on Jan 31, 2025Updated on Aug 11, 202610
- What onboarding information is required for a Trust?Published on Jan 31, 2025Updated on Aug 11, 20267
- What onboarding information is required for a family office?Published on Jan 31, 2025Updated on Aug 11, 202611
- Which types of institutions are supported by OKX TR?Published on Jan 29, 2025Updated on Aug 11, 20269
- Know Your Business (KYB) FAQPublished on Jan 29, 2025Updated on Aug 11, 2026
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 17, 2024Updated on Aug 11, 20261
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on Aug 11, 2026
- Beneficial Ownership FAQPublished on Oct 10, 2024Updated on Aug 11, 2026
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on Aug 5, 20261
- How do I verify an Institutional account?Published on Apr 19, 2024Updated on Aug 5, 202632
- What onboarding information is required for the non-profit organization (NPO)Published on Oct 13, 2023Updated on Aug 11, 20267
- What onboarding information is required for a fund?Published on Oct 13, 2023Updated on Aug 11, 20265
- What onboarding information is required for a privately owned company?Published on Oct 13, 2023Updated on Aug 11, 20264
- What onboarding information is required for a privately owned financial institution?Published on Oct 13, 2023Updated on Aug 11, 20268
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