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Beneficial 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?Published on Oct 10, 2024Updated on May 29, 2026FAQ6How do I determine my company type and understand which documents I need to prepare?
Memorandums and articles of association and similar formation documents can be helpful.Review your organizational structure Additionally, you can review your institution's ownership structure, division of management, and governance model to identify the most appropriate classification for its legal structure.Published on Oct 13, 2023Updated on May 29, 2026FAQ148Notice: Enhanced Liquidity Program (ELP) Maker Order Rebate Removal - Effective June 3, 2026
OKX will update the ELP Maker fee structure effective June 3, 2026. The ELP Maker rebate will be removed for users whose effective Maker fee tier is at a negative rate (VIP 7–9). Their ELP Maker fee will be set to 0.0000% for all Spot pairs. VIP tiers with a positive or zero Maker fee rate (LV1 through VIP 6) are not affected. No action is needed. The updated fee structure takes effect automatically on June 3, 2026.Published on Jun 2, 2026Updated on Jun 3, 2026AnnouncementsKnow Your Business (KYB) FAQ
The KYB process starts by asking you to provide a range of basic identifying information, such as your institution’s legal name, address, organizational structure, and the identities of key persons in your institution (among other relevant and verifiable information). This identifying information is supported with documentation, such as evidence of formation, organizational structure charts, and identity documents for key persons.Published on Jan 29, 2025Updated on May 29, 2026FAQ30What are the trading volume rules for the campaign?
For complete details, including: Eligible tokens Campaign mechanics Reward structure Please refer to the specific official campaign rules page provided on our platform.Published on Mar 26, 2026Updated on May 29, 2026FAQ1Notice: OKX INC. Spot Market Fee Tier Group Restructure, June 1, 2026
Spot Market Fee Tier Group Restructure Effective June 1 OKX will update the fee tier grouping structure for Spot markets effective June 1, 2026 at 14:00–16:00 (UTC+8). Trading pairs will be reorganized into three groups based on trading activity and liquidity. We encourage all users to review this update and adjust their trading strategies accordingly.What's changing?Published on May 20, 2026Updated on May 29, 2026AnnouncementsWhat onboarding information is required for the government-owned enterprise?
Provide organizational documentation Provide organizational documentation that regulates and binds the government-owned enterprise and establishes its control and management structure.Published on Oct 13, 2023Updated on May 29, 2026FAQ64Notice: Updates to OKX INC. Trading Fees, May 19th, 2026
XAUT-USDT Spot Group Reclassification Effective May 19 As part of our ongoing commitment to competitive and transparent pricing, OKX will be updating its fee structure for the XAUT-USDT trading pair effective May 19, 2026. Following a comprehensive review by our Global Fee Team, XAUT-USDT will be reclassified into Spot Group 1.Published on May 6, 2026Updated on May 29, 2026AnnouncementsWhat onboarding information is required for a fund?
Provide organizational documentation Provide organizational documentation that regulates and binds the fund and establishes its control and management structure.Published on Oct 13, 2023Updated on May 29, 2026FAQ125Notice: Updates to OKX INC. Trading Fees, April 22nd, 2026
Changes to US VIP Fee Tier AUM Requirements Effective April 22, 2026, OKX is updating AUM thresholds for US VIP tiers 2–9 to align with our global fee structure.Published on Apr 8, 2026Updated on May 29, 2026AnnouncementsWhat onboarding information is required for a privately owned company?
Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned company and establishes its control and management structure.Published on Oct 13, 2023Updated on May 29, 2026FAQ286What onboarding information is required for the non-profit organization (NPO)?
Provide organizational documentation Provide organizational documentation that establishes the organization's structure, purpose, corporate registration number and rules of the NPO. Provide identifying information Provide identifying information for the NPO, such as your institution’s legal full name, registration address, principal place of business, institution type, an industry, amongst other pertinent and verifiable data.Published on Oct 13, 2023Updated on May 29, 2026FAQ72What onboarding information is required for a privately owned financial institution?
Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned financial institution and establishes its control and management structure. Provide identifying information Provide identifying information for the privately owned financial institution, such as your institution’s legal full name, registration address, principal place of business, institution type, and industry, among other pertinent and verifiable data.Published on Oct 13, 2023Updated on May 29, 2026FAQ236What onboarding information is required for a Publicly Traded Company?
Provide organizational documentation Provide organizational documentation that regulates and binds the publicly traded company and establishes its control and management structure. Provide identifying information Provide identifying information for the publicly traded company, such as your institution’s legal full name, registration number, incorporation date, registration address, principal place of business, institution type, and industry, amongst other pertinent and verifiable data.Published on Oct 13, 2023Updated on May 29, 2026FAQ79What onboarding information is required for a family office?
Provide organizational documentation Provide organizational documentation that regulates and binds the family office and establishes its control and management structure.Published on Oct 13, 2023Updated on May 29, 2026FAQ70