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What documents are accepted as proof of source of funds and wealth in the United Arab Emirates (UAE)?
Source of Wealth is defined as the origin or means through which an individual or entity has acquired their financial resources.Acceptable documents you can submit as proof of Source of Funds and Source of Wealth: Source of funds/wealth Source of funds proof type Salary Mandatory: Bank statement (past 3 months) or bank letter showing salary earnings and displaying the employer's name If your bank statement doesn't show your employer's name in the salary transactions, kindly upload one of the followingPublished on Jun 17, 2025Updated on May 29, 2026FAQ4Derivatives suitability test FAQ
Gross income Bank statements showing monthly salary and/or rental income of the past 3 months, employer salary letters, documents proving annual profit for non-salaried individuals. Note: Local or foreign bank statements must show your cash holdings over the last 30 days. Statements of your portfolio value and your virtual asset holdings must be generated within the past 7 days. Property valuation documents must be issued by RERA or a UAE-based bank.7.Published on Sep 18, 2024Updated on May 29, 2026FAQ86Why am I asked to confirm my personal details again?
We may request you to update or verify the following information: Personal details: name, ID number, and date of birth Address information: address and proof of address (if applicable) Account purpose: how you use your account (for example, salary deposits, payments while traveling, money transfers, savings or others) This information helps us: Verify your identity and secure your account Prevent unauthorized access and financial fraud Maintain compliance with global financial regulations All yourPublished on Mar 19, 2025Updated on May 29, 2026FAQ161OKX will list Fame MMA’s FAME token for spot trading
The token will be deeply integrated into the business and have strong use cases in many areas such as pay-per-view, gaming, marketing and sponsors, fighter salaries, merchandise, franchising, NFTs, promotional offers and staking. Asset name: Fame Ticker: FAME Total Supply: 10,000,000,000 Circulating Supply: 330,000,000 (2022.04.26) Risk warning: Trading digital assets involves significant risk and may result in the loss of your invested capital.Published on Apr 26, 2022Updated on May 29, 2026AnnouncementsAll you need to know about OKX Middle East Fintech FZE
As a resident of the United Arab Emirates, your OKX experience will be provided by OKX Middle East Fintech FZE, a virtual asset service provider licensed and regulated by Dubai's Virtual Assets Regulatory Authority (VARA).What are the benefits of opening an account with OKX UAE?Published on Jul 24, 2025Updated on May 29, 2026FAQ10Supercharge your supercharts Terms & Conditions
OKX Middle East Fintech FZE, a UAE limited liability company (“OKX Dubai”), for users who are residents of the UAE. The Terms of Service for such users can be found here. OKX Dubai will make the Campaign available to residents of the UAE. OKX Serviços Digitais Ltda., a Brazil limited liability company (“OKX Brazil”), for users who are residents of Brazil and who registered on or after June 15, 2023 and migrated Brazilian users who registered before June 15, 2023.Published on Oct 1, 2025Updated on May 29, 2026FAQ40
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