What onboarding information is required for a Trust?
To verify as a Trust, please follow the steps below and submit the required documents and information.
1. Fill in the company's basic information and address information
Please follow the instructions in the institutional verification process and provide the following information:
- Company name
- Registration number
- Date of establishment
- Registered address
- Principal business address (if different from the registered address)
2. Fill in the basic identity and address information of key company roles
As part of our due diligence for regulatory purposes, OKX will require the key roles of your company and the authorized users of your institutional account (if different from the key roles) to provide identity verification information during the institutional verification process. To register as a Private Financial Institution, you need to provide the following information:
- The beneficiaries of the trustee
- The settlor or grantor
- The authorized user
Note: If the trustee is a legal entity, you will need to provide the Ultimate Beneficial Owner (UBO) information of that entity.
3. Upload photos or scans of key roles' IDs
Please upload the front and back of the ID. If the ID does not have a back side, then the front or photo page is sufficient.
4. Scan and upload the following documents
- Trust deed
5. Complete verification by filling out the following template
- Sign, scan, and upload the account opening authorization letter (a board resolution containing such authorization is also acceptable)
The information collected is only used to complete institutional verification. If you have any questions, please contact our customer support.