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Beneficial 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 29 May 20266Beneficial 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 TR need to know my institution’s ownership structure?Published on 10 Oct 2024Updated on 29 May 20261How do I know what my institution type is?
Memorandums and articles of association and similar formation documents can be helpful.Review your organizational structure Additionally, you can review your institution's ownership structure, division of management, and governance model to identify the most appropriate classification for its legal structure.Published on 13 Oct 2023Updated on 29 May 20261How do I determine my company type and understand which documents I need to prepare?
Memorandums and articles of association and similar formation documents can be helpful.Review your organizational structure Additionally, you can review your institution's ownership structure, division of management, and governance model to identify the most appropriate classification for its legal structure.Published on 13 Oct 2023Updated on 29 May 2026147Know Your Business (KYB) FAQ
The KYB process starts by asking you to provide a range of basic identifying information, such as your institution’s legal name, address, organizational structure, and the identities of key persons in your institution (among other relevant and verifiable information). This identifying information is supported with documentation, such as evidence of formation, organizational structure charts, and identity documents for key persons.Published on 29 Jan 2025Updated on 29 May 202630Self-Managed Super Fund (SMSF) FAQ
We recommend speaking with your accountant or SMSF adviser to ensure your exchange account is structured correctly for your fund.2. How do I ensure crypto is held in the name of the SMSF? At OKX, eligible users can open a crypto trading account specifically designated for SMSF use. During onboarding, we'll ask for details about your SMSF's name, trustee structure, and documentation.Published on 2 July 2025Updated on 29 May 2026What onboarding information is required for the government-owned enterprise?
Provide organizational documentation Provide organizational documentation that regulates and binds the government-owned enterprise and establishes its control and management structure.Published on 13 Oct 2023Updated on 29 May 202663What onboarding information is required for a fund?
Provide organizational documentation Provide organizational documentation that regulates and binds the fund and establishes its control and management structure.Published on 13 Oct 2023Updated on 29 May 2026125What onboarding information is required for a privately owned company?
Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned company and establishes its control and management structure.Published on 13 Oct 2023Updated on 29 May 2026285How do I use Dual Investment?
Dual Investment is a type of structured products. You invest using one currency (such as USDT), and at maturity, the settlement currency depends on whether the market price reaches a pre-agreed target level. If the price reaches the target price, the investment will be settled in the alternative currency with pre-agreed return; if it doesn't reach the target price, it's settled in the original currency, while still earning the pre-agreed return.How do I use Dual Investment?Published on 18 Aug 2023Updated on 2 June 202665Why should I choose OKX affiliate program?
Our affiliate program offers a tiered commission structure — the more referrals you bring in, the higher your commission rate. You can earn up to 50% commission on all trading fees generated by your referrals. We also provide a variety of marketing materials, including banners, links, and landing pages to help you grow your audience.Why should I be part of this affiliate program? Overall, our affiliate program is a great choice for anyone looking to promote a reputable cryptocurrency exchange.Published on 19 Apr 2024Updated on 29 May 202618Why should I trade crypto options on the OKX Liquid Marketplace?
Pick structures using our position builder, manage risk or try synthetic strategies to better model and visualise your risk. Efficient execution Our execution tool offers an aligned, no conflict workflow for bulk orders or complex multi-leg trades. Our atomic trades tool requires all legs to be set for trade to be confirmed, which minimizes risk. Our state of the art Portfolio Margin tool aims for maximal capital efficiency at all times.Published on 13 Mar 2024Updated on 29 May 20267What onboarding information is required for the non-profit organization (NPO)?
Provide organizational documentation Provide organizational documentation that establishes the organization's structure, purpose, corporate registration number and rules of the NPO. Provide identifying information Provide identifying information for the NPO, such as your institution’s legal full name, registration address, principal place of business, institution type, an industry, amongst other pertinent and verifiable data.Published on 13 Oct 2023Updated on 29 May 202671What onboarding information is required for a privately owned financial institution?
Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned financial institution and establishes its control and management structure. Provide identifying information Provide identifying information for the privately owned financial institution, such as your institution’s legal full name, registration address, principal place of business, institution type, and industry, among other pertinent and verifiable data.Published on 13 Oct 2023Updated on 29 May 2026233What onboarding information is required for a privately owned financial institution?
Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned financial institution and establishes its control and management structure. Provide identifying information Provide identifying information for the privately owned financial institution, such as your institution’s legal full name, registration address, principal place of business, institution type, and industry, among other pertinent and verifiable data.Published on 13 Oct 2023Updated on 29 May 20262