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Beneficial Ownership FAQ
Who's considered a beneficial owner of my institution? A beneficial owner refers to the natural person(s) who ultimately owns or exercises effective control over your institution. The word “ultimately” is important because, in some cases, a person indirectly associated with an institution may still be considered its beneficial owner through a chain of ownership or control.Published on 10 Oct 2024Updated on 1 Dec 20256Beneficial Ownership FAQ
Who's considered a beneficial owner of my institution? A beneficial owner refers to the natural person(s) who ultimately owns or exercises effective control over your institution. The word “ultimately” is important because, in some cases, a person indirectly associated with an institution may still be considered its beneficial owner through a chain of ownership or control.Published on 10 Oct 2024Updated on 9 Feb 20261X Drops Club United States
Rewards shall accrue daily and actual Rewards distributed will be based on portfolio snapshots of eligible assets in your funding and/or trading account(s), where applicable. Rewards will then be automatically distributed to your funding accounts based on snapshot(s) taken of your portfolio on the relevant day before 00:00 UTC. 9.Published on 5 Dec 2025Updated on 24 Mar 2026What are the most commonly used DApps?
The main goal of the game is to manage a virtual cryptocurrency exchange and upgrade various links to increase passive income. Players play as the CEO of the hamster and invest the earned tokens in marketing, licenses, talent, and new products to develop their own exchange. Catizen: A super casual cat-raising game in the Telegram ecosystem. The gameplay is relatively simple. Players will play as the owner of a cat cafe and can manage up to 12 cats of different levels at the same time.Published on 15 Nov 2022Updated on 8 May 2026462What types of partnerships does OKX have?
Project owners and creators can apply to have their NFT project considered for collaborations on Drops.You can submit your application as below: Go to https://web3.okx.com/drops Once you're on the page, select: Web: select Be an Issuer Select Be an issuer to submit your application App: go to FAQ and find How to be an issuer?Published on 18 June 2024Updated on 9 Feb 2026129OKX Australia - New User Bonus Program
For example: If your task is to trade 100 AUD, then after you complete the task and receive the reward, you must keep a daily average portfolio value of at least 500 AUD (the exact required amount will be shown on the referral page) for a total of 30 days from the date the reward is issued. Reward calculation and distribution: The calculation of the reward(s) will be based on the BTC/AUD exchange rate on the day of distribution, as determined by the OKX platform on the distribution date.Published on 10 June 2024Updated on 17 Nov 202568How does insufficient permissions for TRON wallet addresses work?
You need to crosscheck if your account has owner or active permissions. If your address doesn't have permission, kindly update the owner permissions to regain full access to the wallet. The outcome of the TRON wallet address search To learn more about other Risk Fraud topics, visit here.Published on 20 Aug 2024Updated on 15 Oct 2025224What do I need to do when I change my country of residence?
There are no changes to the login process for the app version.Tips when entering your address Enter your full address (street, unit number if applicable, city, postal code, etc.) using the required format shown on screen. If proof of address is required, ensure your document (utility bill, bank statement, etc.) clearly shows the same address. Use the latest version of the OKX app or access the website with an updated browser. Ensure uploaded images and documents are clear and readable.Published on 10 Apr 2025Updated on 16 Mar 2026613OKX x McLaren: Digital Collectibles FAQs
As the owner of your Web3 Wallet, you take full custody of the crypto assets held within the wallet. All assets in the wallet are stored on-chain and the owner can access it at any time. For more information on opening an OKX wallet, click here.When do I have to redeem my digital collectible utility? Utilities must be redeemed within three weeks of the minting window closing. Utilities cannot be redeemed after this time.Published on 5 June 2024Updated on 8 Sept 20256Security audit report collection
Find out the scope of the auditing here.OKX Wallet Main Contracts audit report - 2023.05.16 The main contracts of OKX wallet have passed the security audit by Certik. The scope of the auditing: DexRouter: a router built for different kinds of DEXs for users to trade assets. OkxNFTMarketAggregator: an NFT aggregator for different markets for the users to trade NFTs. Entrance: an entrance to execute instructions that are allowed to be invoked by registered adapters.Published on 11 Nov 2022Updated on 27 Jan 20267,083How do I submit my proof of address (POA)?
If you live with parents or a spouse, you may include a supplementary document, such as a formal attestation from the property owner or leaseholder. The POA must be issued within the last 3 months. The POA must be a clear photo of your original POA or a PDF file can either be a clear photo of your original POA or a PDF file. The POA must match the residential information you provided during your identity verification.Published on 5 Sept 2023Updated on 28 Apr 2026856Building RFQs
Selecting the star icon next to a counterparty's ticker in the counterparty selection section of the product menu will instantly add that pair to your favorites.I indicated 100 counterparties for my strategy and now I can't add any more. Why is this? The maximum number of counterparties you can designate is capped at 100. If you need to broadcast to any more, please submit additional RFQsWhat do the tabs in the pre-defined strategies section mean?Published on 30 June 2022Updated on 30 Apr 202630How do I buy and sell BRC-20 tokens? (app)
To update the BRC-20 inscription logo, you must meet the following conditions: The social media account operator must initiate a poll on Twitter or Weibo and obtain at least 100 affirmative votes from users. Please contact official support with this screenshot of poll results and a circular PNG logo file to complete the modification of token's logo.Published on 22 Aug 2023Updated on 3 May 2026636OKX Valentine's day crypto gift - terms and conditions (SEA region)
Participation in this campaign is restricted to the main account only. Sub-accounts are not eligible to participate. The earnings of sub-accounts will not be included in the calculation of the earnings of the main account. Each user can only participate in one campaign at any one time. If a user participates in multiple campaigns, only the last campaign registered will be rewarded.Published on 13 Feb 2025Updated on 9 Feb 20261What onboarding information is required for a family office?
Identify all key parties Identify all parties involved in the family office, including the corporate officers, directors, ultimate beneficial owners, and any authorized users. Provide organizational documentation Provide organizational documentation that regulates and binds the family office and establishes its control and management structure.Published on 13 Oct 2023Updated on 12 Feb 202670