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Account, security, and verification

FAQ

Account, security, and verification

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

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