How do I verify as a trust?

To verify as a trust, please follow the steps below and submit the required documents and information.

1. Fill in basic company information and address information

Please follow the instructions in the institutional verification process and provide the following information:

• Company name

• Registration number

• Date of incorporation

• Registered address

• Principal place of business address (if different from registered address)

2. Fill in basic identity ‌and address information of key roles of 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 financial institution, you need to provide the information of:

• The trustees

• The beneficiaries

• The grantor or settlor

• The authorized user

Note: if a trustee is a legal entity, then you will need to provide the ultimate beneficial owner (UBO) information of said entity.

3. Upload the photos or scans of the key roles' IDs

Please upload both the front and back of an ID. If the ID has no backside, then the front side or photo page will suffice.

4. Scan and upload the following documents

• Trust deed

5. Fill out the following templates to complete your verification

• Sign, scan, and upload the account opening authorization letter (a board resolution that includes such an authorization is also acceptable)

The information collected is for the sole purpose of completing institutional verification. If you have any questions, please contact our customer support or reach out to support@okx.com.