Opening an enterprise account on OKEx unlocks advanced trading features and higher transaction limits. This step-by-step guide covers the entire KYC (Know Your Customer) verification process for businesses.
Step 1: Create Your OKEx Account
Before starting enterprise verification:
- Register a basic OKEx account
- Complete individual identity verification (if applicable)
👉 Create your OKEx account now to begin the process.
Step 2: Accessing Enterprise Verification
Navigate to:
- Settings > Verification > "Enterprise Certification"
Complete Level 1 (Basic) Verification
Provide these mandatory company details:
Required Information:
- Company registration country
- Legal business name
- Business license/registration number
- Date of incorporation
- Registered and operational addresses
- Details of company controllers, directors, and ultimate beneficiaries
- Confirmation of no bearer shares
Complete Level 2 (Advanced) Verification
Additional requirements for full account access:
Business Information:
- Company profile
- Customer type (selected in-system)
- Funding sources (selected in-system)
- Expected monthly trading volume
- Total assets under management
Required Documents (5MB max per file):
| Document Type | Format Accepted |
|---|---|
| Business registration certificate | JPG/PDF/PNG |
| Shareholder structure chart | JPG/PDF/PNG |
| Articles of Incorporation | PDF preferred |
| Director certificate/annual return | PDF preferred |
| Board resolution for OKEx account | PDF with authorization details |
| ID & address proof for controllers | Clear scans of both sides |
Pro Tip: Have all documents ready before starting verification to complete the process faster.
👉 Need help with document preparation? Our support team can review your materials.
FAQ Section
How long does enterprise verification take?
Processing typically takes 3-7 business days after submitting complete documentation.
Can we modify information after submission?
Yes, you can update details by contacting OKEx support before approval. After verification, changes require resubmission.
What if our documents don't match OKEx's naming convention?
Submit equivalent documents with explanatory notes about their purpose and content.
Do all directors need to provide identification?
Only controlling directors and beneficiaries must submit documentation, but OKEx may request additional information.
Is there a fee for enterprise verification?
No, OKEx currently doesn't charge for KYC verification services.
Verification Tips for Success
- Ensure all uploaded documents are clear and legible
- Double-check registration numbers match official records
- Include complete shareholder structure (including beneficiaries owning >25%)
- Submit all pages of multi-page documents
- Name files clearly (e.g., "Business_License.pdf")
Remember: Complete verification enables higher withdrawal limits and access to institutional trading tools. Start with Level 1 verification for basic access, then complete Level 2 for full platform functionality.