Company
OKX
20 authorisations across 12 regimes.
Websiteokx.com
Authorisations20
Regimes12
RegistersESMA VARA MAS +15
PermitsCustodyTransmission
Latest regulator date11 Feb 2026
Last checked3 Nov 2026
Licensed
16
of 20 authorisations
In the pipeline
3
Applied or approved in principle
Ended
1
Refused, withdrawn or lapsed
Source coverage
19
register-sourced · 1 reported
Washington money transmitter licence
Transmission
Held by OKX INC.
Licensed
Washington DFI
25 Sep 2019
Virginia money transmitter licence
Transmission
Held by OKX INC.
Licensed
Virginia SCC
Checked 31 Dec 2025
Connecticut money transmitter licence
Transmission
Held by OKX INC.
Licensed
Connecticut DOB
Checked 6 Oct 2026
Delaware money transmitter licence
Transmission
Held by OKX INC.
Licensed
Delaware OSBC
Checked 14 Oct 2026
Kentucky money transmitter licence
Transmission
Held by OKX INC.
In principle
Kentucky DFI
Checked 3 Oct 2026
Oklahoma money transmitter licence
Transmission
Held by OKX INC.
Licensed
Oklahoma Banking
Checked 16 Sep 2026
MiCA CASP authorisation (services a, b, c, d, e, f, g, i, j)
CustodyTransmission
Held by OKX Europe Limited
Custody and administration · Operation of a trading platform · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Placing of crypto-assets · Reception and transmission of orders · Portfolio management · Transfer services
Licensed
ESMA
27 Jan 2025
Payment institution authorisation (PSD2), EBA register
Transmission
Held by OKX Europe Limited
Licensed
EBA
11 Feb 2026
AUSTRAC virtual asset service provider registration
Scope unavailable
Held by OKX AUSTRALIA FINANCIAL PTY LTD
Licensed
AUSTRAC
Checked 26 Oct 2026
AUSTRAC virtual asset service provider registration
Scope unavailable
Held by OKX AUSTRALIA PTY LTD
Licensed
AUSTRAC
Checked 26 Oct 2026
Money Services Business (MSB) registration
Transmission
Held by OKX INC.
FinCEN
Licensed
Regulator
3 Nov 2025
VARA VASP licence: Broker-Dealer Services; Exchange Services (including VA Derivatives Trading); Lending and Borrowing Services; Management and Investment Services
Transmission
Held by OKX Middle East Fintech FZE
Licensed
VARA
17 Sep 2024
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by OKX FINTECH, S.A. DE C.V.
Licensed
CNAD
23 May 2025
CNV PSAV registration (fiat exchange services, crypto exchange services, transfer services, custody services)
CustodyTransmission
Held by OKX Fintech, S.A. de C.V. (Sucursal Argentina)
Licensed
CNV
21 Apr 2025
SFC virtual asset trading platform licence (OKX; application withdrawn)
Transmission
Held by OKX Hong Kong FinTech Company Limited
Withdrawn
SFC
24 May 2024
CMB crypto-asset service provider, trading platform: transitional list, operating licence applied for
Transmission
Held by OKX TR Kripto Varlık Alım Satım Platformu AŞ
Applied
CMB
Checked 3 Nov 2026
MAS Payment Services Act licence, digital payment token service
Transmission
Held by OKX SG PTE. LTD.
Licensed
MAS
Checked 3 Nov 2026
Bahamas digital asset exchange and business registration: operating an exchange, exchange between digital assets, exchange with fiat, payment services, executing orders, transfers, placing, receiving and transmitting orders, derivatives, staking, management, advice
Scope unavailable
Held by OKX BAHAMAS FINTECH COMPANY LIMITED
Licensed
SCB
Checked 21 Sep 2026
Seychelles FSA virtual asset service provider licence (VASP Act 2024), virtual asset exchange
Scope unavailable
Held by Aux Cayes FinTech Co. Ltd
Applied
FSA Seychelles
18 Jul 2025
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.