Licenses

United States

The Okcoin digital asset trading platform is provided by Okcoin USA Inc., a licensed money transmitter (NMLS #1767779) and money services business registered with the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury. OKCoin USA Inc. is located at 388 Market Street, Suite 1300, San Francisco, CA 94111.

Okcoin USA Inc. does not provide services to residents of the following restricted states: Hawaii, Indiana, Louisiana, Nevada, New York, West Virginia, and all US territories other than Puerto Rico. Okcoin USA Inc. is a licensed money transmitter in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concerns or complaints about these services, which can be viewed by clicking on the state name.

    Canada

    Okcoin USA Inc. is registered as a Money Services Business (MSB) with FINTRAC (registration number M20929749) and provides services of money transmission in Canada. We currently provide services to residents of the following provinces: Nova Scotia, Ontario, Alberta, British Columbia, Saskatchewan, New Brunswick, and Manitoba.

    Europe

    Okcoin Europe Ltd is registered in Malta and provides digital asset trading services to residents of the European Union. Okcoin Europe LTD (Company Registration number: C88193), is domiciled at 30, Kenilworth, Flat 3, Sir Augustus Bartolo Street, Ta Xbiex XBX 1093, Malta. In May 2020, Okcoin registered with the Dutch Central Bank (DNB) in the Netherlands as a crypto service provider.

      Singapore

      Okcoin Pte. Ltd., a Singapore incorporated entity, provides digital asset trading services to customers residing in Singapore. Okcoin Pte. Ltd. is domiciled at 152 Beach Road, #14-03 Gateway East Singapore 189721.

      Country Abbr. Services Offered License Issuer
      Singapore SG Fiat (USD, SGD)-to-token Okcoin Pte. Ltd provides digital payment token service in Singapore and have been granted an exemption from holding a licence under the Payment Services Act for a specific period. Monetary Authority of Singapore (MAS)
      • Singapore (SG)

        Token-to-token
        Fiat (USD, SGD)-to-token

        Licenses

        Okcoin Pte. Ltd provides digital payment token service in Singapore and have been granted an exemption from holding a licence under the Payment Services Act for a specific period.

        Issuer

        Monetary Authority of Singapore (MAS)

      International

      Okcoin Technology Company Limited, a Hong Kong registered entity, provides digital asset trading services to customers globally, outside of the jurisdictions covered above . These services are not available to individuals or entities located in the US sanctioned countries (Cuba, Iran, North Korea, Crimea, Sudan and Syria), Malaysia, Bangladesh, Bolivia, Ecuador, and Kyrgyzstan. Okcoin Technology Company Limited is domiciled at 21/F, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong.

      Disclosures - Okcoin USA Inc.

        Disclosures

        - Okcoin Pte. Ltd

        RISK WARNING ON DIGITAL PAYMENT TOKEN SERVICES

        The Monetary Authority of Singapore (MAS) requires us to provide this risk warning to you as a customer of a digital payment token (DPT) service provider. Before you pay your DPT service provider any money or DPT, you should be aware of the following.

        1. Your DPT service provider is exempted by MAS from holding a licence to provide DPT services. Please note that you may not be able to recover all the money or DPTs you paid to your DPT service provider if your DPT service provider’s business fails.

        2. You should not transact in the DPT if you are not familiar with this DPT. Transacting in DPTs may not be suitable for you if you are not familiar with the technology that DPT services are provided.

        3. You should be aware that the value of DPTs may fluctuate greatly. You should buy DPTs only if you are prepared to accept the risk of losing all of the money you put into such tokens.

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