These entities are involved in many kinds of industries, such as manufacturing, pharmaceuticals, real estate, and construction. To verify as a privately owned operating company, please follow the steps below and submit the required documents and information. Who are the key people for a privately owned company?

Affiliates, co-inviters, or sub-affiliates that have not completed identity verification (Individual/Institutional) cannot receive commissions. Affiliates, co-inviters, or sub-affiliates that have not completed identity verification cannot receive commissions. The affiliate's commission rate is 0, the affiliate’s commission has been suspended, or the affiliate's account is frozen. The co-inviter link fails the assessment, resulting in a commission rate of 0.

Ltd. ("OKX SG") If you have previously opted in to be treated as an Accredited Investor, you may opt out at any time.How can I opt out of Accredited Investor status? To opt out as an Accredited Investor: Start a live chat via our Support Center and let us know that you no longer wish to be treated as an Accredited Investor Once you confirm your intent to opt out, we may be required to take steps to comply with applicable laws and regulations.

Ltd. ("OKX SG") The Monetary Authority of Singapore (MAS) issued guidelines on April 2, 2024 which set out additional consumer protection measures to be adopted by digital payment token service (DPT) providers [PS-G03]. These measures include restrictions on facilitating selected DPT activities when dealing with retail customers. Hence, we need to differentiate retail customers from other customers, such as Accredited Investors (AI).

Ltd. and OKX Financial Pte. Ltd. Opt in as an Accredited Investor to unlock these preferential rates.

Taint/flow tracking: Dust is followed to see where it’s co-spent. Off-chain anchors: Deposits to exchanges (with identity verification), public donation addresses, or leaks can tie a cluster to a real person.How do I counter a dusting attack? For most cryptocurrency users, being a victim of a dusting attack is unlikely. Hackers tend to target wallets that own a substantial amount of crypto. Even so, everyone should take steps to protect themselves from such an attack.

Ltd. (OKX SG). Both referrers and Invitees have to be under OKX SG to be eligible. However, this program may not be available to all OKX SG users and eligibility is determined at OKX SG's discretion. The Invitee must be a verified Accredited Investor to be able to earn the New User Bonus Rewards and for the referrer to earn the Referral Rewards. Invitees are only permitted to create one account with OKX SG.

Ltd., 12 Marina Boulevard, #36-01/02 Marina Bay Financial Centre, Singapore 018982.

Ltd. (“OKX Australia”) a company duly organized and existing under the laws of Australia For residents of Brazil, this Promotion is organized by OKX Serviços Digitais Ltda.