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Beneficial Ownership FAQ
Who's considered a beneficial owner of my institution? A beneficial owner refers to the natural person(s) who ultimately owns or exercises effective control over your institution. 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.Oct 10, 2024Published on Oct 10, 2024Aug 25, 2026Updated on Aug 25, 20267How do I add OKX widget on my phone?
These are as below: Homescreen widget Hot: Featuring top traded trading pair(s) Favourites: Displaying the list of tokens you favorited at OKX Position: Displaying open positions and the PnL of your derivatives trades Watchlist: Track the price movements of your selected trading pair(s) Lockscreen widget Watchlist: Track the price movements of your selected trading pair(s) Spot: Track the price movement of a spot trading pair Perpetuals: Track the price movement of a perpetual trading pair Note:Aug 15, 2023Published on Aug 15, 2023Nov 3, 2026Updated on Nov 3, 20266,610TRON Multi-Signature Scams: Can't Withdraw Your Funds?
Tronscan account page with owner and active permission notice Situation 2: the page will likely show "permission is authorized to 2 account(s)". This confirms the wallet was set up as multi-sig from the start and was never genuinely under your control. Tronscan account page with active permission authorized to 2 accountsWhat does this look like in practice? Situation 1: you may not be able to initiate a transfer at all.Aug 7, 2025Published on Aug 7, 2025Sep 11, 2026Updated on Sep 11, 202621What types of partnerships does OKX have?
Project owners and creators can apply to have their NFT project considered for collaborations on Drops.You can submit your application as below: Go to https://web3.okx.com/drops Once you're on the page, select: Web: select Be an Issuer Select Be an issuer to submit your application App: go to FAQ and find How to be an issuer?Jun 18, 2024Published on Jun 18, 2024Sep 30, 2026Updated on Sep 30, 2026135Forced liquidation FAQ
Will opening a position in a sub-account affect the position tier of my main account? No. The position tiers of the main account and sub-accounts are calculated separately and don't affect each other.Sep 3, 2026Published on Sep 3, 2026Oct 5, 2026Updated on Oct 5, 20266OKX x McLaren: Digital Collectibles FAQs
As the owner of your Web3 Wallet, you take full custody of the crypto assets held within the wallet. All assets in the wallet are stored on-chain and the owner can access it at any time. For more information on opening an OKX wallet, click here.When do I have to redeem my digital collectible utility? Utilities must be redeemed within three weeks of the minting window closing. Utilities cannot be redeemed after this time.Jun 5, 2024Published on Jun 5, 2024Aug 26, 2026Updated on Aug 26, 20267X Drops Club Terms and Conditions
Sub-Accounts: Participation is restricted to the main account only. Sub-accounts are not eligible to participate, and earnings of sub-accounts will not be included in the calculation of the main account. Taxes and Fees: Any and all applicable taxes, fees, and additional expenses related to the acceptance and use of the reward are the sole responsibility of the individual reward recipient. Service Providers by Region: Users are serviced by specific entities based on their residency.Apr 27, 2026Published on Apr 27, 2026Aug 5, 2026Updated on Aug 5, 2026450,000 XPL X Drops Campaign Terms and Conditions
Sub-Accounts: Participation is restricted to the main account only. Sub-accounts are not eligible to participate, and earnings of sub-accounts will not be included in the calculation of the main account. Taxes and Fees: Any and all applicable taxes, fees, and additional expenses related to the acceptance and use of the reward are the sole responsibility of the individual reward recipient. Service Providers by Region: Users are serviced by specific entities based on their residency.Dec 16, 2025Published on Dec 16, 2025Aug 13, 2026Updated on Aug 13, 2026What onboarding information is required for a family office?
Identify all key parties Identify all parties involved in the family office, including the corporate officers, directors, ultimate beneficial owners, and any authorized users. Provide organizational documentation Provide organizational documentation that regulates and binds the family office and establishes its control and management structure.Oct 13, 2023Published on Oct 13, 2023Aug 26, 2026Updated on Aug 26, 202694What onboarding information is required for a privately owned financial institution?
Ultimate beneficial owners: Persons who ultimately own and/or who exercise ultimate control over the privately owned financial institution. “Ultimately owns” and “ultimate effective control” refer to situations in which ownership/control is exercised through a chain of ownership or by means of control other than direct control.Oct 13, 2023Published on Oct 13, 2023Aug 25, 2026Updated on Aug 25, 2026250What onboarding information is required for a Publicly Traded Company?
Identify all key parties Identify all parties involved in the publicly traded company, including corporate officers, directors, ultimate beneficial owners, and any authorized users. Provide organizational documentation Provide organizational documentation that regulates and binds the publicly traded company and establishes its control and management structure.Oct 13, 2023Published on Oct 13, 2023Aug 25, 2026Updated on Aug 25, 202684What's a dusting attack?
This is a relatively new form of attack where hackers invade the privacy of crypto owners. They do it by sending a small amount of digital currency to multiple addresses. They then track these funds to reveal who the owner of the wallet is.Is crypto dust harmful? Crypto dust is not inherently harmful or a threat. It can appear naturally whilst carrying out transactions. The accumulation of crypto dust is a common occurrence; most of the time, it’s nothing to worry about.Oct 4, 2024Published on Oct 4, 2024Aug 26, 2026Updated on Aug 26, 202614What onboarding information is required for the government-owned enterprise?
Ultimate beneficial owners: Persons who ultimately own and/or who exercise ultimate control over the government-owned enterprise. “Ultimately owns” and “ultimate effective control” refer to situations in which ownership and control are exercised through a chain of ownership or by means of control other than direct control.Oct 13, 2023Published on Oct 13, 2023Aug 25, 2026Updated on Aug 25, 202674What onboarding information is required for a fund?
Ultimate beneficial owners: Persons who ultimately own and/or who exercise ultimate control over the Privately Owned Company. “Ultimately owns” and “ultimate effective control” refer to situations in which ownership/control is exercised through a chain of ownership or by means of control other than direct control.Oct 13, 2023Published on Oct 13, 2023Aug 19, 2026Updated on Aug 19, 2026132A beginner's guide to identity verification
For security and privacy reasons, we can only discuss account-related or identity verification information with the actual account owner. If you’re contacting us on behalf of someone else, please ask the account owner to reach out to customer support directly so we can assist them.Sep 25, 2023Published on Sep 25, 2023Aug 25, 2026Updated on Aug 25, 20266,535