What onboarding information is required for a privately owned company?

What's a privately owned company?

Private companies are privately owned entities that are not financial institutions, not publicly traded and have less than 50% government ownership. These entities are involved in many kinds of industries, such as manufacturing, pharmaceuticals, real estate, and construction.

Checklist

1. What's a privately owned company?
2. To verify as a privately owned operating company, please follow the steps below and submit the required documents and information.
3. Who are the key people for a privately owned company?
4. To register as a privately owned operating company, you need to provide the information of:

Notes

To verify as a privately owned operating company, please follow the steps below and submit the required documents and information.

Who are the key people for a privately owned company?

As part of our due diligence checks for regulatory purposes, OKX will require key roles of your company and the authorized user (if different from the key roles) of your institutional account to provide identity verification information during the institutional verification process.

To register as a privately owned operating company, you need to provide the information of:

Details follow the official OKX help article; this page is a learning checklist, not an official mirror.