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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.Published on Oct 10, 2024Updated on Dec 1, 20256What are the most commonly used DApps?
The main goal of the game is to manage a virtual cryptocurrency exchange and upgrade various links to increase passive income. Players play as the CEO of the hamster and invest the earned tokens in marketing, licenses, talent, and new products to develop their own exchange. Catizen: A super casual cat-raising game in the Telegram ecosystem. The gameplay is relatively simple. Players will play as the owner of a cat cafe and can manage up to 12 cats of different levels at the same time.Published on Nov 15, 2022Updated on Feb 12, 2026462What 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?Published on Jun 18, 2024Updated on Feb 9, 2026128How does insufficient permissions for TRON wallet addresses work?
You need to crosscheck if your account has owner or active permissions. If your address doesn't have permission, kindly update the owner permissions to regain full access to the wallet. The outcome of the TRON wallet address search To learn more about other Risk Fraud topics, visit here.Published on Aug 20, 2024Updated on Oct 15, 2025220What do I need to do when I change my country of residence?
There are no changes to the login process for the app version.Tips when entering your address Enter your full address (street, unit number if applicable, city, postal code, etc.) using the required format shown on screen. If proof of address is required, ensure your document (utility bill, bank statement, etc.) clearly shows the same address. Use the latest version of the OKX app or access the website with an updated browser. Ensure uploaded images and documents are clear and readable.Published on Apr 10, 2025Updated on Mar 16, 2026595Security audit report collection
Find out the scope of the auditing here.OKX Wallet Main Contracts audit report - 2023.05.16 The main contracts of OKX wallet have passed the security audit by Certik. The scope of the auditing: DexRouter: a router built for different kinds of DEXs for users to trade assets. OkxNFTMarketAggregator: an NFT aggregator for different markets for the users to trade NFTs. Entrance: an entrance to execute instructions that are allowed to be invoked by registered adapters.Published on Nov 11, 2022Updated on Jan 27, 20267,081OKX 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.Published on Jun 5, 2024Updated on Sep 8, 20256How do I submit my proof of address (POA)?
If you live with parents or a spouse, you may include a supplementary document, such as a formal attestation from the property owner or leaseholder. The POA must be issued within the last 3 months. The POA must be a clear photo of your original POA or a PDF file can either be a clear photo of your original POA or a PDF file. The POA must match the residential information you provided during your identity verification.Published on Sep 5, 2023Updated on Feb 12, 2026856How do I buy and sell BRC-20 tokens? (app)
To update the BRC-20 inscription logo, you must meet the following conditions: The social media account operator must initiate a poll on Twitter or Weibo and obtain at least 100 affirmative votes from users. Please contact official support with this screenshot of poll results and a circular PNG logo file to complete the modification of token's logo.Published on Aug 22, 2023Updated on Apr 27, 2026634What 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.Published on Oct 13, 2023Updated on Feb 12, 202670What 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.Published on Oct 13, 2023Updated on Feb 12, 202676What 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.Published on Oct 13, 2023Updated on Sep 27, 2025173What'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.Published on Oct 4, 2024Updated on Mar 3, 202613DEX Referral FAQ
Trades on Phone A → commission goes to CODE123’s inviter. Trades on Phone B → commission goes to CODE456’s inviter.Commission not received issuesWhy didn't I receive commission when my invited friend traded?Published on Dec 31, 2025Updated on Apr 22, 20264How do I use the Account long/short ratio indicator?
L/S indicator and set your preference on the details before proceeding For App: select Trade > Spot > Chart (logo) > Indicators > Top Acc. L/S Learn more on how you can explore the chart trading layout here.Published on May 16, 2024Updated on Feb 12, 202619