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What onboarding information is required for the government-owned enterprise?
What's a government-owned enterprise? Government-owned enterprises are government agencies, ministries, companies, or funds with 50% or greater national or local government ownership. These entities are typically created to engage in commercial activities on behalf of the government.Who are the key persons for a government-owned enterprise?Published on Oct 13, 2023Updated on May 29, 202664How do I know what my institution type is?
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.Published on Oct 13, 2023Updated on May 29, 20261How 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.Published on Oct 13, 2023Updated on May 29, 2026148A beginner's guide to identity verification
What are acceptable forms of government-issued ID? A government-issued ID is a type of identification that is officially issued by the government and legally accepted as identity. This includes a driver's license, passport, and certain national ID cards.3. I no longer live at the residential address on my documents (bank statements, tenancy contract and utility bills). Can I still verify my identity? Yes, you can change the address currently associated with your account to a new address.Published on Apr 30, 2026Updated on May 29, 20263How to deposit into liquidity pools on Web3 Earn
Technical risk: smart contract vulnerabilities or attacks Market risk: market volatility, settlement risk, or impermanent loss may lead to losses Governance risk: protocol upgrades, parameter changes, or governance decisions may affect asset security or returns Please fully understand the protocol before participating. OKX isn’t responsible for token losses.How are fees charged for DeFi Earn? DeFi Earn doesn’t charge additional platform fees beyond required on-chain network fees.Published on Jun 14, 2023Updated on May 29, 202654What onboarding information is required for a fund?
Provide identifying information Provide identifying information for the government-owned enterprise, such as your institution’s legal full name, registration address, registration number, date of incorporation, principal place of business (if different from the registered address), institution type, and industry, amongst other pertinent and verifiable data.Published on Oct 13, 2023Updated on May 29, 2026125What onboarding information is required for a privately owned company?
Provide identifying information Provide identifying information for the government-owned enterprise, such as your institution’s legal full name, registration address, registration number, date of incorporation, principal place of business (if different from the registered address), institution type, and industry, amongst other pertinent and verifiable data.Published on Oct 13, 2023Updated on May 29, 2026286OKX P2P verified merchant service agreement
actions, the use of Linked Websites, submission of incomplete or incorrect information, or any other cause not directly attributable to this Site. g) Governing Laws and Dispute Resolution This Agreement, your use of the Services, any claim, counterclaim or dispute of any kind or nature whatsoever arising out of this Agreement, directly or indirectly, shall be governed by, and construed in accordance with the laws of England and Wales without regard to the principles of conflicts of laws thereof.Published on Sep 15, 2023Updated on Jan 28, 2026753What onboarding information is required for a privately owned financial institution?
These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution? Corporate officers: Persons with significant responsibility to control, manage, or direct the privately owned financial institution including executive officers, senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions.Published on Oct 13, 2023Updated on May 29, 2026236What onboarding information is required for a privately owned financial institution?
These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution? Corporate officers: Persons with significant responsibility to control, manage, or direct the privately owned financial institution including executive officers, senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions.Published on Oct 13, 2023Updated on May 29, 20262What's a dusting attack?
Crypto exchanges help alleviate the issue associated with crypto dust by allowing users to swap their dust for governance tokens. This encourages users to make more transactions, which results in the exchange benefitting from the related fees. Meanwhile, users can get rid of the dust in their wallets. While hackers might identify you as a crypto user by dusting attacks, they still can’t get your private key.Published on Oct 4, 2024Updated on May 29, 202614Which 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 Jan 29, 2025Updated on May 29, 202649How do I close my account? (app)
If you still want to close your account, select Continue to close If you still want to use your account someday in the future, select Freeze instead 5. Select Reason to close account Instead of closing your account, you can also select to: Freeze account Migrate account View tutorials Reason to close account page 6. Select Continue to close if you still want to close 7.Published on Aug 22, 2023Updated on Jun 2, 2026898Why can’t I see or use my crypto balance?
If the trade is partially filled, the remaining balance may still be in the original token. For UTXO-based assets (for example, BTC), wait for network confirmations and balance sync — this can take slightly longer during high activity. If the trade was placed via copy/lead trading, check the copy trading or lead trade interface/account to confirm whether the trade is still processing or settling. Refresh your Assets page after a few minutes once confirmations are complete.Published on Oct 14, 2025Updated on May 29, 20267How do I submit my proof of address (POA)?
Correspondence from a Central or Local Government Authority, Department or Agency such as pension, unemployment benefits, tax documents and housing benefits. National ID card/Residence permit/Driver license. Document should include the customer's full name, photograph & address. Note: The POA must be your residential address. Your full name on the POA must match your legal name.Published on Sep 5, 2023Updated on May 29, 20264