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What onboarding information is required for a privately owned financial institution?
Privately owned financial institutions are entities such as money services businesses (MSBs), money transmitters, broker-dealers, or banks. These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution?Published on Oct 13, 2023Updated on Sep 27, 2025FAQ141OKX Flash Earn is now live! Get started with IP, SOPH & HUMA and share 820,000 worth of rewards.
Minimum: 1 OKB Pool 2: BTC subscription Total: 70,500 IP Personal cap (Non-VIPRegular user): 0.05 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 3 BTC Personal cap (VIP 3 user): 10 BTC Personal cap (VIP 4+ user): 30 BTC Minimum: 0.0012 BTC Pool 3: ETH subscription Total: 70,500 IP Personal cap (Non-VIPRegular user): 1.5 ETH Personal cap (VIP 1 user): 30 ETH Personal cap (VIP 2 user): 90 ETH Personal cap (VIP 3 user): 300 ETH Personal cap (VIP 4+ user): 1,000 ETH Minimum: 0.033 ETHPublished on Dec 31, 2025Updated on Feb 12, 2026AnnouncementsOKX Flash Earn is now live! Get started with Midnight (NIGHT) and share 420,000,000 NIGHT
cap (VIP 1 user): 30 ETH Personal cap (VIP 2 user): 90 ETH Personal cap (VIP 3 user): 300 ETH Personal cap (VIP 4 user): 1,000 ETH Personal cap (VIP 5 user): 2,000 ETH Personal cap (VIP 6 user): 4,000 ETH Personal cap (VIP 7+ user): 7,000 ETH Minimum: 0.033 ETH Pool 5: ADA subscription Total: 80,000,000 NIGHT Personal cap (Regular user): 25,000 ADA Personal cap (VIP 1 user): 250,000 ADA Personal cap (VIP 2 user): 700,000 ADA Personal cap (VIP 3 user): 2,500,000 ADA Personal cap (VIP 4 user): 10,000,000Published on Dec 6, 2025Updated on Feb 12, 2026AnnouncementsOKX Flash Earn is Now Live! Get started with CC (Canton) and share 20,000,000 CC
cap (VIP 1 user): 100,000 USDG Personal cap (VIP 2 user): 300,000 USDG Personal cap (VIP 3+ user): 1,000,000 USDG Minimum: 100 USDG Pool 3: BTC subscription Total: 5,200,000 CC Personal cap (Non-VIP user): 0.3 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 3 BTC Personal cap (VIP 3+ user): 15 BTC Minimum: 0.0012 BTC Pool 4: ETH subscription Total: 5,200,000 CC Personal cap (Non-VIP user): 6 ETH Personal cap (VIP 1 user): 30 ETH Personal cap (VIP 2 user): 90 ETH Personal cap (VIPPublished on Feb 25, 2026Updated on Feb 26, 2026AnnouncementsOKX Flash Earn is Now Live! Get started with ZAMA (Zama) and share 18,000,000 ZAMA
USDG Personal cap (VIP 1 user): 100,000 USDG Personal cap (VIP 2 user): 300,000 USDG Personal cap (VIP 3+ user): 1,000,000 USDG Minimum: 100 USDG Pool 3: BTC subscription Total: 4,500,000 ZAMA Personal cap (Non-VIP user): 0.1 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 3 BTC Personal cap (VIP 3+ user): 15 BTC Minimum: 0.0012 BTC Pool 4: ETH subscription Total: 4,500,000 ZAMA Personal cap (Non-VIP user): 3 ETH Personal cap (VIP 1 user): 30 ETH Personal cap (VIP 2 user): 90 ETHPublished on Feb 5, 2026Updated on Feb 12, 2026AnnouncementsOKX Flash Earn Is Now Live! Get started with Fogo(FOGO) and share 10,000,000 FOGO
subscription Total: 1,000,000 FOGO Personal cap (Non-VIPRegular user): 5,000 USDG Personal cap (VIP 1 user): 100,000 USDG Personal cap (VIP 2 user): 300,000 USDG Personal cap (VIP 3 user): 1,000,000 USDG Personal cap (VIP 4+ user): 3,000,000 USDG Minimum: 100 USDG Pool 3: BTC subscription Total: 3,000,000 FOGO Personal cap (Non-VIPRegular user): 0.05 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 3 BTC Personal cap (VIP 3 user): 10 BTC Personal cap (VIP 4+ user): 30 BTC Minimum:Published on Jan 15, 2026Updated on Feb 12, 2026AnnouncementsOKX Flash Earn is Now Live! Get started with MON (Monad) and share 60,000,000 MON
cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 3 BTC Personal cap (VIP 3+ user): 15 BTC Minimum: 0.0012 BTC Pool 3: MON subscription Total: 12,000,000 MON Personal cap (Non-VIP user): 100,000 MON Personal cap (VIP 1 user): 500,000 MON Personal cap (VIP 2 user): 1,500,000 MON Personal cap (VIP 3+ user): 5,000,000 MON Minimum: 500 MON Pool 4: XAUT subscription Total: 12,000,000 MON Personal cap (Non-VIP user): 4 XAUT Personal cap (VIP 1 user): 20 XAUT Personal cap (VIP 2 user): 55 XAUT PersonalPublished on Mar 23, 2026Updated on Mar 25, 2026AnnouncementsOKX Flash Earn Is Now Live! Get started with Spacecoin (SPACE) and share 80,000,000 SPACE
): 5,000 USDG Personal cap (VIP 1 user): 100,000 USDG Personal cap (VIP 2 user): 300,000 USDG Personal cap (VIP 3+ user): 1,000,000 USDG Minimum: 100 USDG Pool 3: BTC subscription Total: 24,000,000 SPACE Personal cap (Non-VIP user): 0.05 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 3 BTC Personal cap (VIP 3+ user): 15 BTC Minimum: 0.0012 BTC Pool 3: ETH subscription Total: 24,000,000 SPACE Personal cap (Non-VIP user): 1.5 ETH Personal cap (VIP 1 user): 30 ETH Personal cap (VIPPublished on Jan 27, 2026Updated on Feb 12, 2026AnnouncementsOKX Flash Earn is now live! Get started with Sei(SEI) and share 7,319,915 SEI
): 10,000 USDT Personal cap (VIP 1 user): 100,000 USDT Personal cap (VIP 2 user): 500,000 USDT Personal cap (VIP 3+ user): 1,000,000 USDT Minimum: 100 USDT Pool 3: BTC subscription Total: 1,829,979 SEI Personal cap (Regular user): 0.1 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 5 BTC Personal cap (VIP 3+ user): 10 BTC Minimum: 0.0012 BTC Pool 4: ETH subscription Total: 1,829,978 SEI Personal cap (Regular user): 3 ETH Personal cap (VIP 1 user): 30 ETH Personal cap (VIP 2 user):Published on Nov 27, 2025Updated on Feb 12, 2026AnnouncementsOKX Flash Earn is now live! Get started with DoubleZero(2Z) and share 8,000,000 2Z
(VIP 1 user): 100,000 USDT Personal cap (VIP 2 user): 500,000 USDT Personal cap (VIP 3+ user): 1,000,000 USDT Minimum: 100 USDT Pool 3: BTC subscription Total: 1,829,979 SEI Personal cap (Regular user): 0.1 BTC Personal cap (VIP 1 user): 1 BTC Personal cap (VIP 2 user): 5 BTC Personal cap (VIP 3+ user): 10 BTC Minimum: 0.0012 BTC Pool 4: ETH subscription Total: 1,829,978 SEI Personal cap (Regular user): 3 ETH Personal cap (VIP 1 user): 30 ETH Personal cap (VIP 2 user): 150 ETH Personal cap (VIPPublished on Nov 18, 2025Updated on Feb 12, 2026AnnouncementsSmart Portfolio
Now the market cap proportion of each crypto are 60% : 24% : 16%. The BTC deviation rate ≥ 10%, rebalancing is triggered, so the Smart Portfolio bot will automated sell 0.83334 BTC, buy 2.5 ETH and 5 SOL, to remain the proportion unchanged. After this rebalancing, you will hold 4.16666 BTC (market cap 6,250 USDT), 7.5 ETH (market cap 3,750 USDT),25 SOL (market cap 2,500 USDT), which the ratio is same as initial BTC | 50%; ETH | 30%; SOL | 20%.Published on Jun 22, 2022Updated on Jan 28, 2026Product documentationOKX x McLaren NFT Sweepstakes Terms & Conditions
GS tickets, paddock tour, driver meet-and-greet (+$1,000 for flights + accommodations) 2 £1,600 / $2,025 Cobranded cap 30 £35 / $45 14 MTC Tour 10 £95 / $120 Cobranded cap 30 £35 / $45 15 Signed cap 5 £40 / $50 Cobranded cap 30 £35 / $45 16 Signed cap 5 £40 / $50 Cobranded cap 30 £35 / $45 17 Signed overalls 1 £80 / $100 Replica Cap 27 £43 / $54 18 Signed cap 5 £40 / $50 Cobranded cap 30 £35 / $45 19 Signed cap 5 £40 / $50 Cobranded cap 30 £35 / $45 20 2 McLaren Paddock Club tickets for a race inPublished on Apr 25, 2024Updated on Sep 8, 2025FAQ607How do I find the Marketcap feature?
On the app Head over to the trading chart on the trading page Select Mcap from the chart type option Select Mcap from the list of chart typesOn the web Navigate to the trading chart on the Trading page Select Market cap to view the trends Select Market cap from the list of trading chart types If you want learn more on how you can change the chart trading layout, visit here.Published on Feb 27, 2025Updated on Sep 10, 2025FAQ6What's Index Smart Portfolio trading bot and how do I use it?
Head to Trade and select Trading bots from the pop up menu Once selected, select the option of Top 10 Market Cap Coins or Top 5 Meme Coins by Market Cap in the main banner Proceed to select the options that you preferred of the Market Cap crypto Select Create once you're on the respective page, which shows the details and allocations for each crypto Go through the details before you start creating your investment Fill in your preferred investment in the vacant Investment box and select Next.Published on Mar 7, 2025Updated on Feb 9, 2026FAQ4OKX Flash Earn is now live! Get started with Momentum (MMT) and share 1,000,000 MMT
USDT Personal cap (VIP 1 user): 50,000 USDT Personal cap (VIP 2 user): 100,000 USDT Personal cap (VIP 3 and above): 200,000 USDT Minimum: 100 USDT Rewards include new crypto airdrops and Simple Earn interest.Published on Nov 4, 2025Updated on Feb 12, 2026Announcements