The partners (if your company is a partnership) * If your company is a partnership and one or more of the partners is a legal entity, then you will need to provide the UBO information of said entity. Upload a photo or scanned copy of the key person’s ID document Please upload both the front and back sides of the ID card. If the ID card does not have a back side, uploading the front side or the photo page is sufficient.

Partner with sub-affiliates: build and manage your own team, and work together with sub-affiliates to expand your reach. Real-time performance tracking: we also provide real-time tracking and reporting, so you can see how your referrals are performing.

Corporate officers: Persons with significant responsibility to control, manage or direct the NPO including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the NPO.

Corporate officers: Persons with significant responsibility to control, manage, or direct the family office including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the Family Office.

Corporate officers: Persons with significant responsibility to control, manage, or direct the publicly traded company including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the publicly traded company.

. * If your company is a partnership and one or more of the partners is a legal entity, then you will need to provide the UBO information of said entity. Upload a photo or scanned copy of the key person’s ID document Please upload both the front and back sides of the ID card. If the ID card does not have a back side, uploading the front side or the photo page is sufficient. What'll a Trust need to consider for the onboarding process?

Corporate officers: Persons with significant responsibility to control, manage, or direct the privately owned financial institution including executive officers, senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the privately owned financial institution.

Applicants’s principal place of business is not located in the United States;(The term “principal place of business” used herein means the location from which the officers, partners, managers or traders of Applicant primarily direct, control, and coordinate the activities, including trading, trading analysis, or trading or investment strategy, of Applicant.) F.

institutional account (if different from the key personnel) to provide identity verification information during the institutional verification process.If your company is registered as a government-owned enterprise, you are required to provide information for the following personnel: Corporate officers: Persons with significant responsibility to control, manage, or direct the government-owned enterprise, including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner

Conversion delays: If your withdrawal involves stablecoin redemption or fiat conversion, processing time is dependent on our stablecoin partners and their processing conditions and timelines. We’re committed to processing your withdrawal as quickly as possible and we appreciate your patience. For any concerns, please reach out to our support team.

authorized users of the institutional account (if different from the key personnel) to provide identity verification information during the institutional verification process.If your company is registered as a government-owned enterprise, you are required to provide information for the following personnel: Corporate officers: Persons with significant responsibility to control, manage, or direct the fund including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner

We also partner with third-party chainalytics firms, such as Elliptic, to update blacklisted wallets in real time. Strict Enforcement: Blacklisted wallet addresses can't use our Web3 Wallet software to make transactions. Additionally, other wallet users are blocked from sending funds to any blacklisted address to prevent accidental interaction with illicit entities.13. Does OKX collect any personal information from users? The core functions of our Web3 Wallet don't collect personal data.

If you join on July 20, your protection period will be from July to December.How can I partner with sub-affiliates? As an affiliate, you can invite sub-affiliates to help share your links, and your sub-affiliates can also get a share of invitees' trading fees. Here's how it works: Make sure your sub-affiliate has an OKX account. Create a sub-affiliate link on the Affiliates page. Note: Only affiliates can create and edit sub-affiliate links.

The use of the TradingView platform and any redeemed subscriptions is subject to TradingView's own Terms of Use and Promo FAQ, which can be found at: TradingView Terms of Use TradingView Promo FAQ TradingView Partner Program Rules (If applicable)1.5. Reward Conditions: The reward consists solely of the specified TradingView subscription coupon code. No monetary alternative, substitution, or exchange for other services will be offered by the Distributor.

Scammers pretend to be government officers requesting the user deposit more to pay for income tax We've also seen scammers pretend to be customer service agents from well-known platforms, even falsely claiming to partner with OKX to promote their own sites. These scammers employ a range of deceptive strategies to build trust and lure victims, such as promising huge returns, offering referral bonuses, or saying deposits will be doubled once a platform is officially launched.