FAQ
Institutional verification
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on 12 Dec 2024Updated on 29 Dec 20248
- OKX UAE Launch: Key information for institutional investors on OKX Middle East Fintech FZEPublished on 14 Oct 2024Updated on 31 Oct 20242
- How do I check the status of my institutional verification?Published on 10 Oct 2024Updated on 20 Oct 202410
- How do I fix errors when submitting my institutional verification?Published on 10 Oct 2024Updated on 20 Oct 202421
- How do I start onboarding as an institutional user?Published on 10 Oct 2024Updated on 20 Oct 20248
- What attestation do we need to agree to when verifying as an institutional customer?Published on 5 Feb 2024Updated on 2 Oct 202495
- How do I verify as a privately owned financial institution?Published on 13 Oct 2023Updated on 9 Jan 202551
- How do I verify as a trust?Published on 13 Oct 2023Updated on 4 Dec 202470
- How do I verify as a privately owned operating company?Published on 13 Oct 2023Updated on 12 Oct 2024137
- How do I verify as a non-profit?Published on 13 Oct 2023Updated on 12 Oct 202441
- How do I verify as a fund?Published on 13 Oct 2023Updated on 10 Oct 202461
- How do I verify as a government-owned enterprise?Published on 13 Oct 2023Updated on 9 Oct 202434
- What's my company type and which documents should I prepare?Published on 13 Oct 2023Updated on 9 Oct 202444
- How do I verify as a private investment vehicle or family office?Published on 13 Oct 2023Updated on 9 Oct 202431
- How do I verify as a publicly traded company?Published on 13 Oct 2023Updated on 2 Oct 202444
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