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What onboarding information is required for a fund?
Based on regulatory investigation requirements, OKX needs your company’s key personnel and the authorized users of the institutional account (if different from the key personnel) to provide identity verification information during the institutional verification process.If your company is registered as a government-owned enterprise, you are required to provide information for the following personnel: Corporate officers: Persons with significant responsibility to control, manage, or direct the fundPublished on 13 Oct 2023Updated on 12 Feb 2026108What onboarding information is required for a Trust?
What's a Trust? A trust is a legal arrangement that allows a third party, or trustee, to hold assets on behalf of a beneficiary or beneficiaries. Trusts can be arranged in many ways and can specify exactly how and when the assets pass to the beneficiaries.Who are the key persons for a Trust? Grantor: The person who creates the trust, funds it with their assets, and decides how the trust will...Published on 13 Oct 2023Updated on 12 Feb 2026112What onboarding information is required for a family office?
What's a family office? Family offices are entities set up to facilitate trading, investing, or other financial transactions using the personal wealth of the companies’ ultimate beneficial owners.Who are the key persons for a family office? Corporate officers: Persons with significant responsibility to control, manage, or direct the family office including executive officers or senior managers...Published on 13 Oct 2023Updated on 12 Feb 202666What onboarding information is required for the government-owned enterprise?
Based on regulatory investigation requirements, OKX needs your company’s key personnel and the authorized users of the institutional account (if different from the key personnel) to provide identity verification information during the institutional verification process.If your company is registered as a government-owned enterprise, you are required to provide information for the following personnel: Corporate officers: Persons with significant responsibility to control, manage, or direct the government-ownedPublished on 13 Oct 2023Updated on 18 Mar 202661What onboarding information is required for a Publicly Traded Company?
What's a publicly traded company? Publicly traded companies are entities with distributed ownership among public shareholders through publicly traded stock shares.Who are the key persons for a publicly traded company? Corporate officers: Persons with significant responsibility to control, manage, or direct the publicly traded company including executive officers or senior managers (for example,...Published on 13 Oct 2023Updated on 12 Feb 202676What onboarding information is required for a privately owned company?
To verify as a privately owned operating company, please follow the steps below and submit the required documents and information. Who are the key people for a privately owned company? As part of our due diligence checks for regulatory purposes, OKX will require key roles of your company and the authorized user (if different from the key roles) of your institutional account to provide identity verification information during the institutional verification process.Published on 13 Oct 2023Updated on 12 Feb 2026274How do I complete the required tasks shown in the app?
This means you might be asked to complete a few tasks within the app, such as submitting additional details or documents.Getting startedStep 1: Watch for a notification If action is required from you, a banner will appear at the top of your app. Tap this banner to continue. Tap the banner to complete your tasks Note: always double-check the sender and look for your anti-phishing code to avoid scams.Published on 3 Jul 2025Updated on 10 Jul 202535What onboarding information is required for the non-profit organization (NPO)?
What's a non-profit organization (NPO)? An NPO is an entity, often tax-exempt, that seeks to serve the public good rather than make a profit. NPOs can operate within one jurisdiction or internationally and can include foundations, charities, non-governmental organizations, political organizations, volunteer service providers, research institutes, and professional organizations.Who are the key...Published on 13 Oct 2023Updated on 12 Feb 202671What onboarding information is required for a privately owned financial institution?
What's a privately owned financial institution? Privately owned financial institutions are entities such as money services businesses (MSBs), money transmitters, broker-dealers, or banks. These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution? Corporate officers: Persons with significant responsibility...Published on 13 Oct 2023Updated on 27 Sept 2025121Where can I find the minimum BTC amount required for deposits?
App: Open the OKX App > Select Deposit crypto > Select BTC and your preferred network > Minimum deposit. Web: Open the OKX official website > Select Deposit > Select BTC and your preferred network > Minimum deposit. Note: For Lightning network, you can select Lightning on the Network selection page, which will display the minimum deposit amount.Published on 15 Oct 2024Updated on 12 Feb 202634Where can I find the minimum deposit amount required for non-BTC?
What's the minimum deposit amount? The minimum deposit amount is the smallest quantity of a token that users need to transfer when depositing to our platform. If the deposit amount is less than the minimum amount displayed, the funds will not be credited, nor will they be refunded.How can I find the minimum deposit amount?On the App Launch the OKX app, select Assets at the main menu, then select...Published on 16 Oct 2024Updated on 24 Oct 202551How do I generate AI artwork on OKX marketplace?
The platform ensures that the art you submit meets the required standards and is appropriately displayed for potential buyers. This means your creations will have a chance to shine in the vast NFT ecosystem. Flexible Royalties: In the traditional art world, royalties for artists are often set in stone. However, OKX recognizes that NFTs have opened new doors for artists to earn from their work, and it offers a range of royalty options.Published on 13 Nov 2023Updated on 12 Sept 202523How do I unlock my deposit when the Travel Rule additional verification is required?
Fill in all the necessary sender's information Under certain circumstances, you're required to select your sender's country or region of residence in the Country/region field Once your additional verification is successful, your deposit will be unlocked3. a) ii. If you're buying crypto with a debit or credit card via a third-party channel (for example, Simplex / Banxa / Alchemy Pay etc.)Published on 29 Apr 2024Updated on 18 Feb 2026190What's a token airdrop?
Through our Wallet, you can easily access 1,000+ DApp protocols and explore the Web3 world with just one wallet. However, airdrops have become a target for scams due to their popularity. Before claiming an airdrop, confirm the project's legality and safety, and be wary of airdrop scams that may require you to send crypto assets to an unknown wallet to unlock free tokens, or request sensitive information such as seed phrases or private keys.Published on 10 Aug 2023Updated on 12 Sept 20254,440How can the OKX NFT Marketplace keep your NFT investments secured?
By choosing OKX, users can confidently explore the world of NFTs while keeping their investments secure and authentic.Published on 10 Nov 2023Updated on 12 Sept 202520