OKX
okx.com · OKX SG Pte. Ltd.
Licences & permissions
SingaporeVERIFIEDMajor Payment Institution
Regulated entity: OKX SG Pte. Ltd.
Permitted scope: Digital Payment Token Service · Cross-border Money Transfer Service
Source: cexvia.com
Malta / European Economic AreaVERIFIEDMiCA Crypto-Asset Service Provider
Regulated entity: OKX Europe Limited
Permitted scope: Trading platform operation · Exchange and execution · Custody and transfer · Order reception and portfolio management
Source: cexvia.com
United StatesUNVERIFIEDMSB registration and state money transmitter licenses
Regulated entity: OKX, Inc.
Permitted scope: Money transmission where licensed · U.S. crypto services
Source: cexvia.com
MAS Directory — OKX SG Pte. Ltd.
Regulated entity: OKX SG Pte. Ltd.
Permitted scope: Primary Monetary Authority of Singapore record; permitted scope requires record-level review.
Source: eservices.mas.gov.sg
Entities & structure
Reserve and service-term disclosures are strong, while private-group structure and historical enforcement still reduce overall transparency.
Material event timeline
OKX pleaded guilty to U.S. anti-money-laundering violations
The U.S. Department of Justice announced a guilty plea and more than $504 million in penalties and forfeiture.
ConfirmedSource: cexvia.com
OKX retains a March 2024 trading-service issue in its official status history
The official OKX status page lists a trading-service issue on 27 March 2024 and keeps it separate from planned maintenance.
HistoricalSource: cexvia.com
Reserves & solvency evidence
The July 2026 proof-of-reserves report disclosed $23.12 billion in major assets, with key-asset coverage ratios at or above 100%.
- 45th disclosure
- Major assets: $23.12B
- BTC coverage: 105%
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
19 cited records