Download as pdf or txt
Download as pdf or txt
You are on page 1of 4

How to open a corporate account at OKLink?

First, please open a new account at OKLink with the email address you wish to use as your
corporate login. Then go to “Settings > Verification”, and choose “Corporate Verification”.
To fully access all features on OKLink, you will have to complete both Level 1 and Level 2
KYC verification.

How to enter into the corporate verification page?


Log in your account and click the button Verification.

How to complete the Level 1 verification?


1. For basic verification (Level 1), please provide the following basic information about your
company, including:
Country of registration
Company name
Company registration number
Date of incorporation
Registration address and operation address
Actual controllers (or partners), directors and UBO information (e.g. legal representative,
actual controller, account user)
Confirm that your company has no bearer shares
2. For advanced verification (Level 2), please provide the following information:

Company introduction (A brief description of the company's business operations)


Customer type(It can be selected in the system)
Sources of funds(It can be selected in the system)
Estimated monthly trading volume(It can be selected in the system)
Total assets managing(It can be selected in the system)

As well as the relevant company documents including:


Certificate of Incorporation & Business Registration
Shareholder structure chart
Company Memorandum & Articles of Association (M&AA)
Certificate of Incumbency / Annual Return (Please list the documents of the company's
directors and beneficiary shareholders in the previous fiscal year in detail; or similar
documents confirming the company's shareholder structure, ownership and
management)
Account opening authorization letter (There’s an example on the Level 2 verification page.)
Actual controller/ Ultimate Beneficial Owner/ authorized account operator proof (identity
and address proof document)
AML Policy (If applicable)

NOTE: (The materials must be ≤ 5MB uploaded in JPG, JPEG, PNG, or PDF format

You might also like