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Beneficial Ownership FAQ
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. For example, the owner of an institution’s parent company could be deemed the institution’s beneficial owner, depending on the organizational structure between the institution and its parent.Why does OKX need to know my institution’s ownership structure?Published on 10 Oct 2024Updated on 1 Dec 2025FAQ6Introduction to spot mode
In other words, you can close a long position by selling options, but you cannot directly sell options to hold a short position. If you want to trade as an options seller, you can switch the account mode to single currency or multi-currency margin mode. On the order interface, users can place an options order by filling the Price and Amount fields and clicking the Buy button. If the options order is not filled, a certain amount of the corresponding currency will be held.Published on 23 Dec 2020Updated on 17 Nov 2025Product documentationHow to prevent phishing emails?
The email contains odd writing Many phishing emails have unusual grammar, spelling mistakes, or unnatural wording. The links don't match the official domain Hover over any link (without clicking). If the URL doesn't belong to an official OKX domain, don't open it.Published on 24 June 2025Updated on 16 Dec 2025FAQ3How does futures spread trading work on OKX Liquid Marketplace?
In other words, futures spread traders can profit when the market trends go up or down, or remain flat over the terms of the traded contracts. In crypto, future spread traders usually target either the Calendar spread or the InterCoins spread: Calendar spread: the spread between two contracts with the same underlying asset, the same notional quantity, but different expiry dates and opposite directions.Published on 13 Mar 2024Updated on 10 Sept 2025FAQ6How can you protect yourself from a phishing attack?
For account security information and verification protection methods, for example, the account login name and password shouldn't be consistent with other websites as the private key and mnemonic words should be kept privately. If you detect any suspicious activity on your account, you may reach out to our Support team or here. OKX will not ask for your SMS/email/GA verification code in any way.Published on 17 Aug 2023Updated on 3 Mar 2026FAQ3,659OKX TG Wallet has newly released the Gift feature and OKX TG Bot on Telegram
Enter your blessing words. Set receiving conditions (optional): The value of the held tokens ≥ 10 USD Join the specified Telegram channel Join the specified Telegram group Only specified Telegram users can receive Confirm and sign. After the Gift is created, it can be sent directly to your Telegram friends.III. How to receive gifts? If a friend sends you a Gift link, open the link to claim your Gift. If the Gift has specific conditions, you must complete all the requirements before claiming it.Published on 27 Dec 2024Updated on 17 Nov 2025AnnouncementsOpen interest limits of contracts
This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2026 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2026 OKX.”Published on 22 Mar 2025Updated on 3 Feb 2026Product documentationWhat's a dusting attack?
In other words, the dust attack itself is not an attack. It's more like setting the stage for an attack — the first step in setting up a greater crypto scam.How do scammers know my wallet address? Most blockchain transaction data is publicly available. Anyone can view transaction records and wallet addresses through a blockchain explorer. While attackers can see wallet addresses, but they can't directly identify the owner behind them.How do I spot a dusting attack?Published on 4 Oct 2024Updated on 3 Mar 2026FAQ13How to transfer crypto from Bitvavo to OKX?
This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2025 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2025 OKX.”Published on 19 June 2025Updated on 26 June 2025FAQ5How to transfer crypto from Coinbase to OKX?
This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2025 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2025 OKX.”Published on 19 June 2025Updated on 26 June 2025FAQ6Funding fee mechanism
In other words, n = 480. Impact bid/ask price is the average fill price to execute the impact value on the bid/ask price. Impact bid/ask price = Impact value / Total base amount required to meet impact value Impact value = 200 × Max leverage allowed for this perpetual The funding rate used to calculate the funding fee during fee assessment will be the most recent funding rate that was calculated in the previous minute before fee assessment.Published on 21 Dec 2020Updated on 17 Nov 2025Product documentationOKX P2P dispute handling rules
Buyer's remark in the transfer and non-release of crypto by the seller: If the buyer includes sensitive words or expressions related to crypto and digital currency, such as the type of crypto trading (P2P or Peer-2-Peer), the name of the crypto exchanges (OKX), or name of the crypto currency (BTC, ETH etc.) or other sensitive information in the payment remarks, OKX customer support will contact the seller to either release the crypto or arrange a refund.Published on 28 Aug 2023Updated on 9 Mar 2026FAQ1,100OKX Crypto Cricket Cup
In other words, if 100 participants held the NFT from the real-life first place team, then they would each receive 500 USDC each from the 50,000 USDC pool. Holders of the souvenir NFT will have chance to be selected to share a $30,000 MATIC prize pool. From the projects run by third parties, unique rewards will be offered to participants who interact with the project's quest. Please refer to each third party's Terms and Conditions for more information.Published on 4 Oct 2023Updated on 17 Nov 2025AnnouncementsOKX P2P user transaction rules
You should not include "OKX", names of local banks and payment systems, personal information or any other sensitive words in their nicknames. OKX and its affiliates are not a party to any P2P transaction, make no warranties, representations or undertakings relating to any such P2P transaction, and are not responsible or liable for any loss, damage and any other consequences arising directly or indirectly from your participation in any P2P transaction.Published on 5 Sept 2023Updated on 28 Aug 2025FAQ1,008
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