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What onboarding information is required for a Publicly Traded Company?
Publicly traded companies are entities with distributed ownership among public shareholders through publicly traded stock shares.Who are the key persons for a publicly traded company?Published on 13 Oct 2023Updated on 12 Feb 202676What can I do if I trigger risk control?
Why am I still asked to submit additional materials after my initial submission? Our team may find subsequent issues when verifying your transaction and the submitted information. This requires additional clarification, so we need you to submit more materials.6. How will I be notified once the restrictions have been removed? Our team will reach out to you via email and the OKX App. You can check the update in the OKX app by going to P2P Trading > Profile > Account Restriction Dispute.7.Published on 13 Sept 2023Updated on 26 Jan 20261,744Common scam tactics
They'll usually request upfront payment from the users, claiming it's the "training fee", "entrance fee" and other similar types of fees which are used to provide relevant training material or equipment. Once the upfront payment is made by the users, the scammers will assign some simple tasks to users, including posting online advertisements, filling in some surveys, clicking the provided links to complete the tasks, or other simple actions.Published on 28 Sept 2023Updated on 6 Feb 20262,576How do I access cryptocurrency derivative products in Australia?
You should only reapply if your circumstances have changed materially, and you believe that you now qualify as a wholesale client under the Corporations Act 2001 (Cth).Published on 20 Mar 2024Updated on 17 Nov 202520OKX Australia - Refer a Friend Program
Where reasonably practicable, we will provide notice of material changes in the OKX app or by email. Changes will not affect rewards already earned unless required to address fraud, breach of these Terms, or legal/regulatory requirements. The value of the Reward may fluctuate and may not be equal in value at the time a recipient has the ability to withdraw based on market fluctuation. Prices of digital assets, including stablecoins, can and do fluctuate at any moment.Published on 30 Jan 2025Updated on 17 Nov 202523OKX Australia - New User Bonus Program
In the event of termination or material amendments that are adverse to users, we will provide 3 business days’ notice by sending an email to eligible users and removing the Campaign details from our webpage. During this notice period, participants may continue to complete tasks and will remain eligible for rewards as per the terms in place at the time of task completion.Published on 10 June 2024Updated on 17 Nov 202568OKX Learn to Earn: BTC halving 2024 event rules
Read the provided learning materials and answer all the questions in the quiz. Claim your reward after correctly answering all the questions in the quiz. Rewards shall be distributed to your OKX account within 48 hours upon successful KYC completion. Note: before claiming the reward, you must complete the identity verification on your OKX account. Failure to do so will be considered as forfeiting your eligibility for any rewards.How many prizes are up for claims?Published on 26 Mar 2024Updated on 28 Aug 20256,672OKX Learn to Earn with OKX and NOT event rules
Read the provided learning materials and answer all the questions in the quiz. Claim your reward after correctly answering all the questions in the quiz. Rewards shall be distributed to your OKX account within 48 hours upon successful KYC completion. Note: before claiming the reward, you must complete the account verification on your OKX account. Failure to do so will be considered as forfeiting your eligibility for any rewards.How many prizes are up for claims?Published on 14 May 2024Updated on 28 Aug 20251,779Why did my identity verification fail?
Submit the following documents: Your disability certificate Photos of the front and back of your ID card Photos of the front and back of the immediate family member’s ID card Photos of the personal information page of both your and your immediate family member’s household registration Go to OKX help center and submit a feedback form for the required materials as instructed. During video verification, please prepare the original documents in advance.Published on 5 Sept 2023Updated on 23 Feb 202611,498OKX P2P verified merchant service agreement
You irrevocably authorise OKX and the Site to retain and process all verification materials you have submitted to this Site, including with limitation to the following circumstances: a) disclosure of relevant information as needed to provide required or necessary services to you; b) response to inquiries by a competent government authority or pursuant to a lawful court order; c) information provided to affiliates; d) disclosure of relevant information as needed for dispute resolution purposes.9.Published on 15 Sept 2023Updated on 28 Jan 2026697Supercharge your supercharts Terms & Conditions
Where practicable, OKX will endeavour to provide notice of material changes before they take effect. Where OKX exercises any discretion under these terms, it shall do so in a reasonable manner. OKX reserves the right to final interpretation of this promotion. Please contact the customer service team if you have any questions. OKX is not responsible for technical, graphic, typographical or editorial errors or omissions. For more information, please visit www.okx.com © 2025 OKX.Published on 1 Oct 2025Updated on 6 Nov 202523
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