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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?Oct 13, 2023Published on Oct 13, 2023Aug 25, 2026Updated on Aug 25, 202683What 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?Oct 13, 2023Published on Oct 13, 2023Aug 5, 2026Updated on Aug 5, 2026299How 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...Oct 13, 2023Published on Oct 13, 2023Aug 25, 2026Updated on Aug 25, 2026171Institutional verification: status, tasks, rejection and information updates
Fully remote company with no physical operating address If your company operates remotely and does not have a physical address, you will be asked to select the CEO or equivalent. We will then take that person's address as your company's operating address. D.Aug 28, 2026Published on Aug 28, 2026Aug 28, 2026Updated on Aug 28, 20265What are Pre-IPO X-Perps and how do they work?
They may be particularly relevant if you follow: private technology companies AI companies such as OpenAI and Anthropic private funding rounds company valuations IPO developments market-moving company news This product is particularly relevant if you want to respond to events and price movements rather than simply gain long-term ownership exposure.Sep 8, 2026Published on Sep 8, 2026Sep 8, 2026Updated on Sep 8, 2026My account says “We need to know more about you.” What should I do?
Understand the Difference Between Personal and Company Funds Company sales, customer payments, factory receipts, invoices, and company bank statements normally explain a company’s activities. On their own, they do not show how the money became your personal income or wealth. If the company pays you a salary or commission, select Salary or Employment income and provide personal evidence of those payments.Aug 28, 2026Published on Aug 28, 2026Sep 15, 2026Updated on Sep 15, 20265Which 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.Jan 29, 2025Published on Jan 29, 2025Aug 25, 2026Updated on Aug 25, 202653How 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?Oct 10, 2024Published on Oct 10, 2024Aug 25, 2026Updated on Aug 25, 202667What 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-ownedOct 13, 2023Published on Oct 13, 2023Aug 25, 2026Updated on Aug 25, 202673What 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 fundOct 13, 2023Published on Oct 13, 2023Aug 19, 2026Updated on Aug 19, 2026132How do I register an account on OKX?
If you need an account for a company or another legal entity, submit a separate application through the corporate or institutional account registration portal.3. Which country should I select when registering a company?May 23, 2024Published on May 23, 2024Oct 12, 2026Updated on Oct 12, 202674Tokenized assets in Europe: what Tokenized Stocks are and how do I use it?
Both products can provide exposure to publicly traded companies, but they're designed for different uses.Sep 8, 2026Published on Sep 8, 2026Sep 24, 2026Updated on Sep 24, 2026How can I check whether I registered an individual or corporate account?
The information requested on the page can help you identify the account type: For a corporate or institutional account, you’ll generally be asked to provide the company’s legal name, country of incorporation, and information about its key persons. For an individual account, you’ll generally be asked to provide your own legal name, nationality, country of residence, identity document, and other personal information.Oct 8, 2026Published on Oct 8, 2026Oct 8, 2026Updated on Oct 8, 20268TradFi X-Perps vs Real Stocks FAQ
You don't receive shareholder rights, voting rights, direct dividends, ownership claims on the company, or custody of a real or fractional share. What you own is the futures position itself, a contractual claim on price performance, entitling you to the profit or loss from closing the position, and the funding rate payments you receive or are obliged to make while the position is open.Do X-Perps pay dividends? No. Dividends aren't supported as of 9th of June 2026.Jun 9, 2026Published on Jun 9, 2026Aug 13, 2026Updated on Aug 13, 2026Beneficial 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?Oct 10, 2024Published on Oct 10, 2024Aug 25, 2026Updated on Aug 25, 20267