source: official regulator registers

OKX

EU · MiCA Authorised UAE · Licensed SG · Licensed US · Registered AU · Registered

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Licensing: Genuine licence held (the EU/EEA (MiCA), UAE, and SG)

Audit & reserves: Independently audited, current — see Audits & reserves below

OKX holds a genuine crypto-specific licence covering the EU/EEA (MiCA), UAE, and SG. It first appears in our register on 2024-09-17 and is currently tracked across 34 jurisdictions through 5 legal entities. It also holds an AML-only registration (not a licence) in US and AU.

Countries covered (34)

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OKX Europe Limited

Regulator
Malta Financial Services Authority (MFSA)
Home state
MT — Malta
LEI
54930069NLWEIGLHXU42
Registered office
TRIQ GHAR IL-LEMBI, Malta
Entity registered
2018-09-07
Authorised
2025-01-27
Services
Custody and administration of crypto-assets · Operation of a trading platform · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Execution of orders · Placing of crypto-assets · Reception and transmission of orders · Portfolio management · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · NL · NO · PL · PT · RO · SE · SI · SK

OKX Middle East Fintech FZE

Jurisdiction
UAE
Regime
Dubai VARA VASP licence
Status
Licensed
Reference
VL/23/12/003
Since
2024-09-17
Activities
Lending and Borrowing Services Management and Investment Services Exchange Services (including VA Derivatives Trading) Broker-Dealer Services

OKX SG PTE. LTD.

Jurisdiction
SG
Regime
Singapore MAS MPI licence (DPT)
Status
Licensed
Reference
422854-OKX-SG-PTE-LTD
Since

OKX INC.

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29459694
Since
2025-11-03

OKX AUSTRALIA PTY LTD

Jurisdiction
AU
Regime
AUSTRAC VASP registration
Status
Registered
Since

Audits & reserves

Hand-researched and checked against the exchange's own current disclosures — "audit" gets used loosely in crypto, so each entry states plainly whether it's a full independent financial audit, a narrower proof-of-reserves attestation by a named third party, or a figure OKX publishes itself with no independent check. Absence of an entry here is not a claim either way.

What others report

Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

User reports

Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.

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Is OKX the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend OKX, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about OKX, specifically:

None of this tells you whether OKX is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · Singapore MAS Financial Institutions Directory, retrieved 2026-09-03 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file · Dubai VARA Public Register, retrieved 2026-09-03 — original file · AUSTRAC VASP Register (VASPR), retrieved 2026-08-18 — original file .