How to Start Institutional Onboarding
Initiate the Process:
- Navigate to the institutional verification portal on OKX.
- Select your institution type (e.g., Trust, Family Office, Publicly Traded Company).
- Submit required documents (e.g., KYB forms, AML compliance questionnaires).
Common Errors & Fixes:
- Document Mismatch: Ensure uploaded files match the institution’s legal name.
- Incomplete Fields: Double-check all mandatory sections before submission.
Verification Status:
- Track progress via your OKX dashboard. Typical processing takes 3–7 business days.
Supported Institution Types
OKX accepts the following entities:
- Trusts
- Non-Profit Organizations (NPOs)
- Privately Owned Companies
- Publicly Traded Companies
- Family Offices
👉 Explore OKX’s full list of supported institutions
Required Onboarding Documentation
| Institution Type | Key Documents Required |
|---------------------------------|-----------------------------------------------|
| Trust | Deed, Beneficial Ownership Disclosure |
| Family Office | Investment Authority Proof, AML Policy |
| NPO | Registration Certificate, Funding Sources |
Beneficial Ownership & KYB FAQs
Q: What attestations are required for institutional verification?
A: Signatories must agree to compliance declarations, including AML and KYC policies.
Q: How do I identify my institution type?
A: Refer to legal registration documents or consult your organization’s legal team.
Q: Is an AML questionnaire mandatory?
A: Only for high-risk sectors (e.g., financial services). OKX will notify you if required.
Troubleshooting
- Delayed Verification? Contact OKX support with your case number.
- Incorrect Institution Type Selected? Cancel and restart the application.
👉 Get instant help from OKX’s support team
Key Takeaways
- Submit accurate, complete documentation to avoid delays.
- Monitor your dashboard for real-time updates.
- Supported institutions range from NPOs to publicly traded entities.
Need further assistance? Refer to OKX’s Help Center for detailed guides.
### Optimized Features: