What's a publicly traded company? Publicly traded companies are entities with distributed ownership among public shareholders through publicly traded stock shares.Who are the key persons for a publicly traded 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. 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?

Refer to your official legal documents On your certificate of incorporation and/or business registration, there should be indicators assigned by the government agency responsible for issuing such documents stating the nature of your institution. Memorandums and articles of association and similar formation documents can be helpful.Review your organizational structure Additionally, you can review...

Privately owned financial Institution Privately owned company Fund Family office (private investment vehicle) Non-profit organization Trust Government-owned enterprise Publicly traded company If you're wondering about your type of institution, learn more about it here.

Learn more on how you can check the status of your Institutional account application here.FAQBased on my company or institution type, what verification steps do I need to complete? What onboarding information is required for a privately owned financial institution? What onboarding information is required for a privately owned company? What onboarding information is required for a Publicly Traded Company? What onboarding information is required for the government-owned enterprise?

OKX Technology Company Limited, as an international company, would continue to service global crypto-citizens while taking into the consideration of local rules and regulations. . Thank you for your continued support of OKX. OKX Team www.OKX.com Sep 15, 2017

OKX is the trading name of OKX Europe Ltd, a Malta registered Company licensed by the MFSA as a Crypto-Asset Service Provider. This email is not (i) investment, financial, accounting, legal or tax advice, or (ii) an offer or solicitation to buy, sell or hold crypto/digital assets. Crypto/digital assets, including stablecoins and NFTs, are subject to market volatility, involve high risk, can lose value, and can become worthless.

Based on regulatory investigation requirements, OKX needs your company’s key personnel and the authorized users of the institutional account (if different from the key personnel) to provide identity verification information during the institutional verification process.If your company is registered as a government-owned enterprise, you are required to provide information for the following personnel: Corporate officers: Persons with significant responsibility to control, manage, or direct the government-owned

Based on regulatory investigation requirements, OKX needs your company’s key personnel and the authorized users of the institutional account (if different from the key personnel) to provide identity verification information during the institutional verification process.If your company is registered as a government-owned enterprise, you are required to provide information for the following personnel: Corporate officers: Persons with significant responsibility to control, manage, or direct the fund

OKX is the trading name of OKX Europe Ltd, a Malta registered Company licensed by the MFSA as a Crypto-Asset Service Provider. This email is not (i) investment, financial, accounting, legal or tax advice, or (ii) an offer or solicitation to buy, sell or hold crypto/digital assets. Crypto/digital assets, including stablecoins and NFTs, are subject to market volatility, involve high risk, can lose value, and can become worthless.

OKX is the trading name of OKX Europe Ltd, a Malta registered Company licensed by the MFSA as a Crypto-Asset Service Provider. This email is not (i) investment, financial, accounting, legal or tax advice, or (ii) an offer or solicitation to buy, sell or hold crypto/digital assets. Crypto/digital assets, including stablecoins and NFTs, are subject to market volatility, involve high risk, can lose value, and can become worthless.

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?

OKX is the trading name of OKX Europe Ltd, a Malta registered Company licensed by the MFSA as a Crypto-Asset Service Provider. This email is not (i) investment, financial, accounting, legal or tax advice, or (ii) an offer or solicitation to buy, sell or hold crypto/digital assets. Crypto/digital assets, including stablecoins and NFTs, are subject to market volatility, involve high risk, can lose value, and can become worthless.

OKX is the trading name of OKX Europe Ltd, a Malta registered Company licensed by the MFSA as a Crypto-Asset Service Provider. This email is not (i) investment, financial, accounting, legal or tax advice, or (ii) an offer or solicitation to buy, sell or hold crypto/digital assets. Crypto/digital assets, including stablecoins and NFTs, are subject to market volatility, involve high risk, can lose value, and can become worthless.

OKX is the trading name of OKX Europe Ltd, a Malta registered Company licensed by the MFSA as a Crypto-Asset Service Provider. This email is not (i) investment, financial, accounting, legal or tax advice, or (ii) an offer or solicitation to buy, sell or hold crypto/digital assets. Crypto/digital assets, including stablecoins and NFTs, are subject to market volatility, involve high risk, can lose value, and can become worthless.