OKX
Tier-1Crypto Exchange
Seychelles / Malta
Licensing & Entity
Licensed Entity
OKX Europe Limited (Malta) | OKX Middle East Fintech FZE
Regulator(s)
MFSA (MT) under MiCA | VARA (Dubai)
License Tier
Tier 1
Verify At
ESMA CASP Register | VARA Public Register | MFSA
Trading Details
Asset Classes
Spot, Perpetuals, Futures, Options, Web3/DeFi
Copy Model
Native copy trading, priced per order
Min. Copy Amount
From 10 USDT per order
Fee Model
Profit share to lead trader
Key Restrictions
Product availability varies by region
Regional Regulatory Status
EU / EEA
AUTHORISED — MiCA CASP via Malta MFSA; passportable EEA-wide
UK
Not verified
US
Relaunched in the US in April 2025 following DOJ settlement
Australia
Not verified
UAE
VARA licensed; AED bank deposits and BTC/AED pairs supported
India (FIU-IND)
Not registered
Risk Flags & Notes
One of the strongest combined licence footprints (EU + UAE + US re-entry). ESMA supervisory-rigour caveat applies to Malta-issued CASP licences generally.
