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What 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 29 May 2026FAQ284What 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 29 May 2026FAQ78How 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 29 May 2026FAQ146How do I obtain an ASIC Extract?
Open the ASIC Connect website at connectonline.asic.gov.au Go to the Search ASIC Registers section Go to 'Search ASIC Registers' Select Organisation and Business Names and enter the company name, then Go In the search results, select the company you are looking for and View Details Scroll down to the section Company extract and select Current company information Select Current company information under Company extract Select Add to cart and OK Select the item you'd like to get and Pay now For thisPublished on 2 July 2025Updated on 29 May 2026FAQ1OKX Clarification on Some Recent News/Information
Our company hereby declares: OKX strictly abides by relevant Chinese laws and does not provide 'RMB/CNY' swap and top-up services. As a socially responsible company, OKX hereby reminds all OKX customers to invest with caution, manage risks, discern true and false information, and avoid being deceived. OKX Operations Team 2017/10/28Published on 3 Mar 2023Updated on 29 May 2026AnnouncementsWhich 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 29 May 2026FAQ49How 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 29 May 2026FAQ56OKX - 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 29 May 2026AnnouncementsWhat 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 29 May 2026FAQ63What 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 29 May 2026FAQ124Beneficial 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 2026FAQ6Beneficial 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 2026FAQ1How 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 29 May 2026FAQ80OKX to list PENGU (Pudgy Penguins) for spot trading
From large companies wearing the Penguin, to being featured in ETF commercials, to garnering millions of followers and over 50 billion views, the Pengu has become a cultural icon.PENGU allows for the ever-expanding Pudgy Penguin fanbase and the hundreds of millions of people outside of crypto that see and share the Pudgy Penguin everyday, to join The Huddle. PENGU is a symbol for community, memes, and good vibes.Published on 17 Dec 2024Updated on 29 May 2026AnnouncementsOKX 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 29 May 2026Announcements