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Crypto Tax Reporting (DAC8) FAQ
be + (plus), - (minus) or the letters Y, X, W, V, U, A, B, C, D, E, F - 3 digits - 1 alphanumeric character Found on: Finnish ID card or passport Tax documents Healthcare and social security records Official correspondence • https://www.oecd.org/content/dam/oecd/en/topics/policy-issue-focus/aeoi/finland-tin.pdf • http://www.vero.fi/fi-FI/Tietoa_Verohallinnosta/Yhteystiedot/Palvelunumerot France Numéro fiscal de référence (NIF) - also called numéro d’identification fiscale Digits: 13-digit Format:Feb 23, 2026Published on Feb 23, 2026Sep 30, 2026Updated on Sep 30, 20266What should X-Perps users in the EEA know about tax and reporting?
However, OKX doesn't generate country-specific tax reports. You may need to use this data with a tax professional or tax software to prepare your filings.2. Which EEA countries have specific rules for crypto derivatives? Tax treatment of crypto derivatives varies across the EEA. Some countries treat them as capital gains, others as income. Check with your local tax authority or a qualified tax advisor for guidance specific to your jurisdiction.3. Do I need to report funding payments separately?Apr 15, 2026Published on Apr 15, 2026Aug 5, 2026Updated on Aug 5, 2026Loop Investment FAQ
We therefore recommend using the method described above.What is Aave E‑Mode, and why is it required for Loop? Aave E-Mode is a lending mode that increases borrowing capacity and capital efficiency for assets with highly correlated prices. Loop’s borrowing ratio and looping strategy rely on the parameters of a specified E‑Mode category. You must enable the corresponding E‑Mode category before subscribing; otherwise, you cannot subscribe.Sep 4, 2026Published on Sep 4, 2026Sep 4, 2026Updated on Sep 4, 202614450,000 XPL X Drops Campaign Terms and Conditions
Stablecoins Excluded: Asset Referenced Tokens and E-Money Tokens as defined under the Markets in Crypto-Assets Regulation (e.g. USDG, USDR, EURC, and USDC) are excluded from the calculation of Crypto Balance. All other crypto assets will be counted towards the Crypto Balance.Dec 16, 2025Published on Dec 16, 2025Aug 13, 2026Updated on Aug 13, 2026OKX EEA Beginner's Guide
In the event that we need more information for verification, our team will reach out to you via e-mail. Please provide the requested information via e-mail to help us process your verification. For more information about identity verification, please find our help center guides here: How do I verify an individual account? How long does it take to complete my identity verification?Step 3: Fund your account Don't miss our new user campaigns, complete deposit and trade tasks to earn extra rewards.Jun 30, 2025Published on Jun 30, 2025Aug 5, 2026Updated on Aug 5, 202630OKX Beginner's Guide
In the event that we need more information for verification, our team will reach out to you via e-mail. Please provide the requested information via e-mail to help us process your verification. For more information about identity verification, please find our help center guides here: How do I verify an individual account? How long does it take to complete my identity verification?Mar 20, 2023Published on Mar 20, 2023Sep 15, 2026Updated on Sep 15, 20261,829What's the risk and runtime for Smart Picks?
Smart Picks is OKX’s innovative trading solution, designed like an e-commerce marketplace that aggregates the top-performing strategy across three popular trading strategies within OKX and executes it across 3 major tokens including $BTC, $ETH, and $SOL. This makes it easier for you to trade, no matter your experience level. With just one click, Smart Picks uses AI to set up trades just like the pros. You can easily apply expert strategies even if you're new to trading.Sep 26, 2024Published on Sep 26, 2024Oct 28, 2026Updated on Oct 28, 2026299OKX Card First Transaction Bonus FAQ (EEA)
Online transactions are purchases you make on e-commerce platforms or websites using your OKX Card details. A transaction counts toward your qualifying spend once it’s settled, not just authorized. Transactions are typically settled within 1–5 business days. As long as the authorization happens within your offer window and the transaction eventually settles, it'll count toward your qualifying spend, even if settlement occurs after the end of the offer period.Jul 22, 2026Published on Jul 22, 2026Sep 11, 2026Updated on Sep 11, 20261What attestation do we need to agree to when verifying as an institutional customer?
Applicant is not registered, organized, incorporated, formed, or established in the United States; E. 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.Feb 5, 2024Published on Feb 5, 2024Aug 25, 2026Updated on Aug 25, 2026134How do I submit my proof of address (POA)?
Tax form, tax statement, or tax return. Valid rental agreement: The lease period must be for at least 6 months or more and the remaining tenure of the agreement must not be less than 2 months (can be issued for an indefinite period). It has to be signed by both parties (landlord and tenant). Valid utility bills such as water, electricity, gas, home attached television or internet bills, landline telephone bills. Mobile phone statements are not acceptable.Sep 5, 2023Published on Sep 5, 2023Aug 5, 2026Updated on Aug 5, 20265What proof of address documents can I submit?
Government correspondence — Issued within the last 6 months; examples include pension, unemployment-benefit, tax, or housing-benefit correspondence. Tax form, tax statement, or tax return — Issued within the last 6 months. National identity card, residence permit, or driving licence showing full name, photograph, and address — Accepted while valid. Another POA may be requested when further verification is required. Official conduct certificate — Issued within the last 6 months.Aug 28, 2026Published on Aug 28, 2026Aug 28, 2026Updated on Aug 28, 2026What are Source of Funds (SoF) and Source of Wealth (SoW)?
SoF/SoW Document Type Description Salary Payslip Issued within the last 3 months Bank Statement Shows salary deposits/employment income (past 3 months) Tax Document Shows employment income (past 12 months) Letter of employment Issued within the last 3 months, with employment confirmation and salary details Others Issued within the last 3 months, with employment confirmation and salary/compensation details Business ownership Bank Statement Shows income payments (past 3 months) Tax Document Shows businessDec 24, 2024Published on Dec 24, 2024Aug 11, 2026Updated on Aug 11, 20261,014How do I trade a USD pair using USDC or another stablecoin?
If the asset you expect isn't there, contact support and we'll check your account.How are trades on a USD pair treated for tax? This article describes how settlement works on OKX. It isn't tax advice. How a trade is treated for tax depends on your own circumstances and on the rules that apply to you, so please speak to your own tax adviser.Sep 3, 2026Published on Sep 3, 2026Sep 3, 2026Updated on Sep 3, 2026USDG Convert Fees Change Announcement
Please consult your legal/tax/investment professional for questions about your specific circumstances. OKX Team February 20, 2025Feb 20, 2026Published on Feb 20, 2026Aug 5, 2026Updated on Aug 5, 20267OKX x McLaren NFT Sweepstakes Terms & Conditions
General: A winner is responsible for paying any applicable income taxes and any and all other costs and expenses – such as travel and accommodation expenses – listed above. Any prize details not specified above will be determined by OKX, in its sole discretion. A prize may not be transferred prior to award and must be accepted as awarded.Apr 25, 2024Published on Apr 25, 2024Aug 26, 2026Updated on Aug 26, 2026608