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What onboarding information is required for the non-profit organization (NPO)?
What's a non-profit organization (NPO)? An NPO is an entity, often tax-exempt, that seeks to serve the public good rather than make a profit. NPOs can operate within one jurisdiction or internationally and can include foundations, charities, non-governmental organizations, political organizations, volunteer service providers, research institutes, and professional organizations.Who are the key persons for an NPO?Published on 13 Oct 2023Updated on 12 Feb 202671Which types of institutions are supported by OKX?
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.Published on 29 Jan 2025Updated on 27 Sept 202542How to add personalized messages for custom price alerts?
This feature not only enhances your trading efficiency but also keeps your alerts aligned with your unique goals and plans, ensuring you remain organized and prepared for every market opportunity.Published on 6 Feb 2025Updated on 10 Sept 20253What attestation do we need to agree to when verifying as an institutional customer?
Applicant is not registered, organized, incorporated, formed, or established in the United States; E. 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.Published on 5 Feb 2024Updated on 8 Oct 2025131What documents are accepted as proof of sources of funds from decentralized finance?
Statements issued by the airdrop organizer. Identifying the proof of fund through the details on the Telegram walletNFT reselling Screen capture from the NFT marketplace or wallet displays the specific NFTs owned by you. Transaction history from your cryptocurrency wallet(s) showing the buying and selling record of the NFTs, including the transaction details, purchase date, and price paid.Published on 12 Nov 2024Updated on 9 Feb 202653Official Rules for McLaren Race Rewind Fandom Digital Collectibles for Australia and Brazil
For residents of Australia, this Promotion is organized by OKX Australia Pty. Ltd. (“OKX Australia”) a company duly organized and existing under the laws of Australia For residents of Brazil, this Promotion is organized by OKX Serviços Digitais Ltda.Published on 19 July 2024Updated on 9 Feb 20261How do I start onboarding as an institutional user?
What onboarding information is required for the non-profit organization (NPO)? What onboarding information is required for a Trust?Can a corporate account change its authorized account user? Yes. To change the authorized account user, you’ll need to provide a new authorization letter along with the required documents of the newly authorized person, including a valid identity document and proof of residential address.Once submitted, our team will review the information as soon as possible.Published on 10 Oct 2024Updated on 2 Feb 202653Common scam tactics
Impersonation Scam Some of the scammers will pretend to be from official organizations, using fake documents and logos to seem trustworthy. They offer services like tax help or legal advice, asking for fees or personal details. Sometimes, they even use threats to scare people into giving them what they want. They might ask for personal info, bank details, or money.Published on 28 Sept 2023Updated on 6 Feb 20262,635
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