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What 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?Published on 13 Oct 2023Updated on 12 Feb 2026FAQ76What onboarding information is required for a privately owned company?
What's a privately owned company? Private companies are privately owned entities that are not financial institutions, not publicly traded and have less than 50% government ownership. These entities are involved in many kinds of industries, such as manufacturing, pharmaceuticals, real estate, and construction. 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?Published on 13 Oct 2023Updated on 12 Feb 2026FAQ277How do I determine my company type and understand which documents I need to prepare?
Refer to your official legal documents On your certificate of incorporation and/or business registration, there should be indicators assigned by the government agency responsible for issuing such documents stating the nature of your institution. Memorandums and articles of association and similar formation documents can be helpful.Review your organizational structure Additionally, you can review...Published on 13 Oct 2023Updated on 12 Feb 2026FAQ136Which types of institutions are supported by OKX?
Privately owned financial Institution Privately owned company Fund Family office (private investment vehicle) Non-profit organization Trust Government-owned enterprise Publicly traded company If you're wondering about your type of institution, learn more about it here.Published on 29 Jan 2025Updated on 27 Sept 2025FAQ41How do I start onboarding as an institutional user?
Learn more on how you can check the status of your Institutional account application here.FAQBased on my company or institution type, what verification steps do I need to complete? What onboarding information is required for a privately owned financial institution? What onboarding information is required for a privately owned company? What onboarding information is required for a Publicly Traded Company? What onboarding information is required for the government-owned enterprise?Published on 10 Oct 2024Updated on 2 Feb 2026FAQ52OKX - Notice of Change of Index Constituents
OKX Technology Company Limited, as an international company, would continue to service global crypto-citizens while taking into the consideration of local rules and regulations. . Thank you for your continued support of OKX. OKX Team www.OKX.com Sep 15, 2017Published on 18 Sept 2017Updated on 17 Nov 2025AnnouncementsWhat 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 19 Mar 2026FAQ61What 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 2026FAQ115Beneficial Ownership FAQ
For example, the owner of an institution’s parent company could be deemed the institution’s beneficial owner, depending on the organizational structure between the institution and its parent.Why does OKX need to know my institution’s ownership structure?Published on 10 Oct 2024Updated on 1 Dec 2025FAQ6OKX will list Lithium Finance's native asset, LITH, for spot trading
Lithium Finance is the first decentralized data oracle focused on pricing private and illiquid assets such as shares of a pre-IPO company. Leveraging the Determinant-based Mutual Information (DMI) mechanism, participants ask subjective questions with a bounty to find a dominant truth. The answer provides price discovery for illiquid assets.Published on 27 Sept 2021Updated on 17 Nov 2025AnnouncementsSupercharge your supercharts Terms & Conditions
OKX Europe Limited, a Malta limited liability company (“OKX EU”), which operates under the OKX brand, for Users who are residents of one of our approved operating locations within the European Economic Area. The Local Terms for such users can be found here. Aux Cayes FinTech Co. Ltd., a Seychelles registered company (“Aux Cayes”), for all other users eligible to access and use OKX’s Services.Published on 1 Oct 2025Updated on 6 Nov 2025FAQ30How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?
Select Yes under the Additional info part on the Basic company info page Select Take questionnaire. This'll open the AML questionnaire in a new tab for your review and completion Once completed, you can close the tab and return to the verification page to continue your verification process Take the anti-money laundering (AML) program questionnaire under the Additional info sectionPublished on 12 Dec 2024Updated on 15 Oct 2025FAQ78OKX will list DappRadar (RADAR) for spot trading
$RADAR is a utility and governance token at the core of the DappRadar ecosystem, providing users, developers and other companies to contribute directly to DappRadar and participate in building the platform's future.Published on 21 Feb 2023Updated on 17 Nov 2025AnnouncementsOKX will list Metis’s METIS token for spot trading
Metis also defines a new DAO structure - DAC (Decentralized Autonomous Company) to act as the fundamental unit to support the operation and management of decentralized applications, communities and business. Metis’ scalable protocol supports a wide range of use cases, including NFT platforms, decentralized reddit-like social platforms, open-source developer communities, influencer communities, gamer communities, freelancer communities, crowdfunding, yield farming, DEX trading, etc.Published on 10 Feb 2022Updated on 17 Nov 2025AnnouncementsOKX lists DAO Maker's native asset, DAO, for spot trading
DAOwithdrawals open at 10:00 am UTC on April 15 DAO Maker provides start-up companies with a growth technology platform and financing framework, while reducing risks for investors.It is a platform composed of B2B and B2B2C products and services, including compliance financing, asset management, pluggable DAO creation and on-chain analysis.Published on 14 Apr 2021Updated on 17 Nov 2025Announcements