Imported source record
OKX — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
MAS
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- OKX SG PTE. LTD.
VARA
- Recorded reference
- VL/23/12/003
- Status in imported record
- Regulated
- Entity in imported record
- OKX Middle East Fintech FZE
- Recorded date
- 2024/09/17
AUSTRAC
- Recorded reference
- 22636269040
- Status in imported record
- Regulated
- Entity in imported record
- OKX AUSTRALIA PTY LTD
- Recorded date
- 2019-11-04
MFSA
- Recorded reference
- C95813
- Status in imported record
- Regulated
- Entity in imported record
- OKX EUROPE MARKETS LIMITED
- Recorded date
- 2020-11-06
Financial Services Authority Seychelles
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Aux Cayes Fintech Co Ltd
AMF
- Recorded reference
- E2023-106
- Status in imported record
- Regulated
- Entity in imported record
- OKX France Technology company Limited
- Recorded date
- 2023-12-12
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000293015755
- Status in imported record
- Regulated
- Entity in imported record
- OKX Global Digital Exchange Ltd
- Recorded date
- 2025-02-17
SEC
- Recorded reference
- 1767779
- Status in imported record
- Regulated
- Entity in imported record
- OKCoin USA Inc
- Recorded date
- 2018-12-05
Securities and Exchange Commission
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Okcoin Philippines Technology Co. Ltd.
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.