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What onboarding information is required for a privately owned financial institution?
What's a privately owned financial institution? Privately owned financial institutions are entities such as money services businesses (MSBs), money transmitters, broker-dealers, or banks. These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution?Published on Oct 13, 2023Updated on Sep 27, 2025137What can help prevent P2P crypto scams and protect my assets?
Traders must understand how they could be targeted to protect their crypto holdings and ensure a safe, seamless P2P trade. To combat the rising cases of P2P frauds, we've outlined common crypto scams and provided tips on how to avoid falling prey to such schemes.What can I do to avoid P2P crypto scams?Published on Sep 2, 2023Updated on Feb 12, 20261,459How do I set a price alert?
One effective method to achieve this is by configuring alerts. By setting up alerts, you establish a proactive defense mechanism, ensuring you're promptly notified whenever price action aligns with your price levels of interest. How can I set a price alert? You can set a price alert and be informed when the price reaches the key price points. Navigate through the process by following these steps: On the App: 1. Tap Trade > Select the trading type at the top 2.Published on Apr 30, 2024Updated on Mar 31, 2026260How do I capture dual-pronged arbitrage opportunities with the OKX ETH/BTC Bot?
Below is how it achieves this: Taking advantage of market oscillations The bot excels in buying low and selling high during market oscillations, allowing users to capitalize on favorable price differentials. Earning range profit In a volatile market, the bot consistently earns range profit, increasing overall BTC holdings over time.What are some considerations for users?Published on Mar 6, 2024Updated on Sep 10, 202527What's Spot DCA (Martingale) bot and how to use it?
Safety order amount: safety orders will trade incrementally in each trading cycle, to lower the average cost of the trading pairs being traded, and help to achieve the take profit target faster. Max safety orders: the maximum number of safety orders that can be placed in a trading cycle. Actual number of placed safety orders may be determined by your margin situation. Amount multiplier: applied to the investment amount for placing the next safety order.Published on Oct 21, 2025Updated on Dec 6, 2025How can I troubleshoot web or app issues?
If issues persist, select Clear Data (this logs you out but fixes many deep bugs).For iOS There’s no direct “Clear Cache,” but deleting and reinstalling the app achieves the same effect.For browser Open your browser settings. Find the Privacy or Clear browsing data section. Select Cookies and Cached files, then confirm to clear them.Published on Feb 11, 2026Updated on Mar 4, 20266How do I use recurring buy trading bot?
Yes, users are able to pause/resume it as we're providing more control and freedom for users should they have to stop Dollar cost average (DCA) for several reasons. They're allowed to review their cumulative Profit and Loss (PnL) performance without any disruption to the user experience. Select Pause to pause your trading or otherwise to resumeCan you set up a buying price range on Recurring buy bot? Yes, you can set it up via the Advanced settings > Buying price range advanced.Published on Aug 30, 2024Updated on Jan 28, 2026587How to prevent phishing emails?
Knowing how to spot these emails is one of the best ways to protect your assets.How do phishing emails typically work? Scammers often send emails that look very similar to official messages. Their goal is to deceive you into taking actions that put your account at risk, such as clicking a malicious link or sharing sensitive information.Published on Jun 24, 2025Updated on Dec 16, 20253Supercharge your supercharts Terms & Conditions
Existing TradingView Subscription Status: Users who, at the moment of meeting the volume threshold, already have an active TradingView subscription with more than one month of validity remaining are not eligible to receive the subscription reward from this Campaign.Participation: How to Earn the Reward Once a user is within their 3-month Eligibility Window, they can earn a reward by completing the following actions within a single calendar month: Trading Volume Requirement: Achieve a total notionalPublished on Oct 1, 2025Updated on Nov 6, 202530How to stake and redeem ETH with EigenLayer?
You can check your order details to see how long it'll take for your crypto to land back in your portfolio.Published on Jul 14, 2025Updated on Nov 17, 20252How does fast redemption work?
This feature is useful when you need faster access to your funds, whether to take advantage of a trading opportunity or to address other financial needs.How does it work? If your product offers fast redemption, you're eligible to receive a portion of your redemption every day after you submit your redemption request.Published on May 8, 2025Updated on Mar 4, 2026125How to avoid deposit of unsupported tokens?
When making a deposit, ensure that the token you select is supported on our platform. To avoid depositing unsupported tokens, here are some suggestions: Review the supported token list Before depositing, visit our website to check the latest list of supported tokens. Ensure that the token you choose is on this list. Check deposit information If you are unable to select the corresponding token,...Published on Oct 16, 2024Updated on Feb 12, 2026382How do I set a Scaled order for Futures trading?
This helps in achieving a more balanced entry and exit strategy, optimizing your potential returns while minimizing risks associated with market volatility.Why should I use Scaled orders for Futures trading? Risk management: Scaled orders help distribute your risk by spreading out your entry and exit points across a range of prices. Flexibility: they allow you to take advantage of market fluctuations by placing multiple orders within a specified price range.Published on Jun 3, 2024Updated on Sep 10, 202533Why am I asked to confirm my personal details again?
Learn more on how you can verify your identity on our platform here.Published on Mar 19, 2025Updated on Oct 15, 2025139How do I buy crypto with BLIK?
To withdraw crypto assets, please refer to the following articles: How do I make a crypto withdrawal? (app) How do I make a withdrawal? (web)7. Where can I find the BLIK processing fee? The BLIK processing fee will be clearly displayed on the Preview screen before you confirm your transaction. This fee covers charges applied by BLIK and the associated payment service provider for processing the transaction. View the processor fee on the Preview page8.Published on Aug 20, 2025Updated on Dec 31, 20255