What are sanctions?
Published on Sep 1, 2024Updated on Aug 15, 2024
How do I submit my proof of address (POA) in Saudi Arabia?
Published on Jun 12, 2024Updated on Jul 16, 202413
How do I register an account on OKX?
Published on May 23, 2024Updated on Sep 4, 20244,181
What attestation do we need to agree to when verifying as an institutional customer?
Published on Feb 5, 2024Updated on May 28, 202467
How do I verify as a privately owned financial institution?
Published on Oct 13, 2023Updated on Sep 4, 202437
How do I verify as a privately owned operating company?
Published on Oct 13, 2023Updated on Sep 4, 202457
How do I verify as a publicly traded company?
Published on Oct 13, 2023Updated on Sep 4, 202421
How do I verify as a private investment vehicle or family office?
Published on Oct 13, 2023Updated on Sep 4, 202422
How do I verify as a government-owned enterprise?
Published on Oct 13, 2023Updated on Sep 4, 202420
How do I verify as a non-profit?
Published on Oct 13, 2023Updated on Sep 4, 202427
How do I verify as a trust?
Published on Oct 13, 2023Updated on Sep 4, 202449
What's my company type and which documents should I prepare?
Published on Oct 13, 2023Updated on Sep 4, 202427
Which proof of address (POA) is acceptable for institutional verification?
Published on Oct 13, 2023Updated on Sep 4, 202462
How do I verify as a fund?
Published on Oct 13, 2023Updated on Sep 4, 202435
How do I verify an individual account from Mexico?
Published on Sep 25, 2023Updated on Aug 11, 202483