KYB, short for "Know Your Business," is the process of verifying the identities of our institutional customers and any associated individuals with ownership or control, as well as understanding the nature and purpose of your institution’s relationship with OKX.Why does OKX conduct KYB? OKX is required to conduct KYB in accordance with financial crime regulations.

Live trading URL Current Public addresses： wss://ws.okx.com:8443/ws/v5/public wss://wsaws.okx.com:8443/ws/v5/public Private addresses： wss://ws.okx.com:8443/ws/v5/private wss://wsaws.okx.com:8443/ws/v5/private Updated wss://ws.okx.com:8443/ws/v5/business wss://wsaws.okx.com:8443/ws/v5/business Applicable to public and private channels Table 3: Demo trading service address details Only the channels listed on Table 1 are required to switch to the new "/business" URL.

Family offices are entities set up to facilitate trading, investing, or other financial transactions using the personal wealth of the companies’ ultimate beneficial owners.Who are the key persons for a family office?

Note: your acquired BTC tokens will be put into your Funding Account as soon as the vendor confirms payment.FAQIs Raast only for businesses, or can it be used by individuals too? Raast is primarily designed for use by businesses and financial institutions, but individuals can also use it to make interbank fund transfers.

Applicants’s principal place of business is not located in the United States;(The term “principal place of business” used herein means the location from which the officers, partners, managers or traders of Applicant primarily direct, control, and coordinate the activities, including trading, trading analysis, or trading or investment strategy, of Applicant.) F.

For example: Company Registration Certificate or Business Registration Certificate (or equivalent official document, such as a Business License) Partnership Agreement (if your company is a partnership) Memorandum and Articles of Association Register of directors Register of shareholders or beneficial ownership structure chart (must be signed and dated within the past 12 months) Proof of business address (if different from the registered address) Complete the following template to finish verification

) Sale of assets (real estate, business, shareholding, etc.)

If you purchase 100 USDT via the P2P trading on OKX, and the money used to buy the 100 USDT comes from your salary, you only need to select Employment Income as the source of funds. Source of Wealth (SoW): refers to the origin of an individual's overall financial assets, typically accumulated over time through means such as employment, business ownership, investments, or inheritance.

For example: Certificate of incorporation or business registration certificate (or equivalent official document, such as a business license) Articles of association Register of directors Register of shareholders or beneficial ownership structure chart (must be signed and dated within the past 12 months) Proof of business address (if different from the registered address) Complete the following template to finish verification Sign, scan, and upload the account opening authorization letter (a board

Withdrawal Processing Time: Transactions of 50,000 AED or less are processed within 1 business day, while amounts exceeding 50,000 AED may take up to 5 business days. Processing occurs during business hours (09:15 - 17:45 GMT+4, Monday to Saturday); requests outside these hours are handled on the following business day.

For example: Certificate of incorporation or business registration certificate (or equivalent official document, such as a business license) Articles of association Register of directors Register of shareholders or beneficial ownership structure chart (must be signed and dated within the past 12 months) Proof of business address (if different from the registered address) Note：For public funds, only the articles of association are required.Complete the following template to finish verification Sign

If you've applied to become Super or Diamond Merchant, please allow 14 business days for the review to be completed. If you've applied to downgrade, we will get back to you within 7 business days.

We support a wide range of institutions, providing tailored solutions for businesses, financial organizations, and professional traders. Whether you're an institutional investor, hedge fund, or enterprise, we offer advanced trading tools, secure services, and scalable solutions to meet your needs. Explore how we can empower your institution in the rapidly evolving digital asset space.

Privately owned financial institutions are entities such as money services businesses (MSBs), money transmitters, broker-dealers, or banks. These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution?

Privately owned financial institutions are entities such as money services businesses (MSBs), money transmitters, broker-dealers, or banks. These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution?