OKX Corporate KYC guidance

How to open a corporate account at OKX?

First, please open a new account at OKX with the email address you wish to use as your corporate login. Then go to “Settings > Verification”, and choose “Corporate Verification”.

To fully access all features on OKX, you will have to complete both Level 1 and Level 2 KYC verification.

How to enter into the corporate verification page?
Log in your account and click the button Verification.

How to complete the Level 1 verification？

1. For basic verification (Level 1), please provide the following basic information of your company, including:

• Country of registration
• Company name
• Company registration number
• Date of incorporation
• Registration address and operation address
• Actual controllers (or partners), directors and UBO information (e.g. legal representative, actual controller, account user)
• Confirm that your company has no bearer shares

2. For advanced verification (Level 2), please provide the following information:

• Company introduction (A brief description of the company's business operations)
• Customer type (It can be selected in the system)
• Sources of funds (It can be selected in the system)
• Estimated monthly trading volume (It can be selected in the system)
• Total assets managing (It can be selected in the system)

As well as the relevant company documents, including:

• Certificate of Incorporation & Business Registration
• Shareholder structure chart
• Company Memorandum & Articles of Association (M&AA)
• Certificate of Incumbency / Annual Return (Please list the documents of the company's directors and beneficiary shareholders in the previous fiscal year in detail; or similar documents confirming the company's shareholder structure, ownership and management)
• Account opening authorization letter (There’s an example on the Level 2 verification page.)
• Actual controller/ Ultimate Beneficial Owner/ authorized account operator proof (identity and address proof document)
• AML Policy (If applicable)

NOTE: The materials must be ≤ 5MB uploaded in JPG, JPEG, PNG, or PDF format.