OKX • Supervisory Authorisation Audit
OKX: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for OKX (OKX), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Futures, options and derivatives providers
- 6D Overall Score
- 7.2
- Regulated Licences
- 9 / 9
- Tier-1 Filings
- 0
- Warning Exposure
- 1
OKX Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| MAS Monetary Authority of Singapore | unknown | Not supplied | Regulated | OKX SG PTE. LTD. | — | |
| VARA Virtual Assets Regulatory Authority | unknown | VL/23/12/003 | Regulated | OKX Middle East Fintech FZE | 2024/09/17 | |
| AUSTRAC Australian Transaction Reports and Analysis Centre | unknown | 22636269040 | Regulated | OKX AUSTRALIA PTY LTD | 2019-11-04 | |
| MFSA Malta Financial Services Authority | unknown | C95813 | Regulated | OKX EUROPE MARKETS LIMITED | 2020-11-06 | |
| Financial Services Authority Seychelles Financial Services Authority Seychelles | unknown | Not supplied | Regulated | Aux Cayes Fintech Co Ltd | — | |
| AMF Autorité des marchés financiers | unknown | E2023-106 | Regulated | OKX France Technology company Limited | 2023-12-12 | |
| Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network (FinCEN) | unknown | 31000293015755 | Regulated | OKX Global Digital Exchange Ltd | 2025-02-17 | |
| SEC U.S. Securities and Exchange Commission | unknown | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | |
| Securities and Exchange Commission Securities and Exchange Commission | unknown | Not supplied | Regulated | Okcoin Philippines Technology Co. Ltd. | — |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify OKX's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for OKX and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names OKX.
Verify Approved Website Host
Confirm that the website domain you use to log in (okcoin.com) matches the approved domain recorded on the regulator's register entry.
OKX — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
OKX Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise OKX?
OKX (OKX) holds 9 recorded supervisory filing(s) in our dataset across MAS, VARA, AUSTRAC, MFSA, Financial Services Authority Seychelles, AMF, Financial Crimes Enforcement Network (FinCEN), SEC, Securities and Exchange Commission. Of these, 9 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are OKX's official regulatory licence numbers?
Recorded certificate numbers for OKX include: MAS #Not supplied (Regulated); VARA #VL/23/12/003 (Regulated); AUSTRAC #22636269040 (Regulated); MFSA #C95813 (Regulated); Financial Services Authority Seychelles #Not supplied (Regulated); AMF #E2023-106 (Regulated); Financial Crimes Enforcement Network (FinCEN) #31000293015755 (Regulated); SEC #1767779 (Regulated); Securities and Exchange Commission #Not supplied (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does OKX hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for OKX in our current snapshot (9 total filings across MAS, VARA, AUSTRAC, MFSA, Financial Services Authority Seychelles, AMF, Financial Crimes Enforcement Network (FinCEN), SEC, Securities and Exchange Commission).
How do I verify OKX's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "OKX"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that okcoin.com is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.