What's the anti-money laundering (AML) program questionnaire? The anti-money laundering (AML) program questionnaire is a comprehensive form that asks for detailed information about your institution's compliance practices. The goal is to gather information that helps us assess any potential risks. Why is the anti-money laundering (AML) program questionnaire collected?

OKX has launched anti-phishing code function. You can set the anti-phishing code in User Center > Security Center > Anti-phishing code. After setting the anti-phishing code, the email sent by OKX will contain the anti-phishing code you set. If there's no anti-phishing code in the email, it's a forged or fraudulent email. Whenever you find an SMS or email is suspicious, you're always welcome to contact our support center that's available 24/7 to verify the authenticity of the message.

Anti-phishing code An anti-phishing code protects users from email phishing attacks — like those described earlier — by helping them authenticate emails sent by us. Select the Anti-phishing Code option under the Advanced Security section on the Security option and create any code of your choice. Once done, select Get code for SMS verification, enter the received code or the one provided by your authenticator app, and select Confirm to proceed.

Tap the banner to complete your tasks Note: always double-check the sender and look for your anti-phishing code to avoid scams. Access these tasks through the official app only.Step 2: Select your pending tasks After selecting the banner, you'll be directed to the Security Task Center page showing the actions you need to complete.

Abnormalities are detected by the risk control system and the involved users explicitly refuse or do not actively cooperate with the Platform for subsequent anti-money laundering or anti-terrorism financing verification.

directors Register of shareholders or beneficial ownership structure chart (must be signed and dated within the past 12 months) Proof of business address (if different from the registered address) Note：For public funds, only the articles of association are required.Complete the following template to finish verification Sign, scan, and upload the account opening authorization letter (a board resolution containing such authorization is also acceptable) FCCQ Wolfsberg Questionnaire or an equivalent anti-money

In connection with the DEX commission program and on-chain payments, you warrant that you are solely responsible for ensuring that the external wallet address linked for receiving DEX commissions complies with all applicable Sanctions, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) laws and regulations.Why could I be removed from OKX's Affiliate Program?

By completing KYC, you help us: Confirm that you are who you say you are Comply with global financial regulations and anti-money laundering (AML) laws Protect your account—and the broader community—against fraud, identity theft, and other misuse Whether you're buying crypto, transferring funds, or accessing advanced features, completing KYC allows smoother and safer access.Do I only need to complete KYC once? Not exactly.

Always install an anti-phishing code for all emails sent by us. An anti-phishing code allows you to identify better if emails are legitimately sent from us. Learn more about how you can protect yourself from impersonation or phishing attacks here.3. Social engineering Another common P2P crypto scam is social engineering, where victims are baited into cancelling or authorizing transactions.

Anti-Fraud: OKX reserves the right to disqualify any participant who engages in dishonest or abusive activities during the Campaign, including but not limited to: Registering multiple accounts (bulk registration); Using other people's accounts or identity information; Providing false KYC information; Engaging in wash trades or maliciously inflating trading data; or Any other activity deemed by OKX to be illegal, fraudulent, or harmful. Disclaimer: This is a marketing communication.

As fully compliant crypto-exchange OKX follows all regulations regarding the Travel Rule, which ensures compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws. Before initiating a transfer from Bitvavo to OKX, make sure both your accounts have been verified and make sure the details you provide match your verified account information on OKX to avoid issues. If you want to transfer funds from Bitvavo to your OKX wallet read further.

As fully compliant crypto-exchange OKX follows all regulations regarding the Travel Rule, which ensures compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws. Before initiating a transfer from Bybit to OKX, make sure both your accounts have been verified and make sure the details you provide match your verified account information on OKX to avoid issues. If you want to transfer crypto from Bybit to your OKX wallet read further.

As fully compliant crypto-exchange OKX follows all regulations regarding the Travel Rule, which ensures compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws. Before initiating a transfer from Coinbase to OKX, make sure both your accounts have been verified and make sure the details you provide match your verified account information on OKX to avoid issues. If you want to transfer crypto from Coinbase to your OKX wallet read further.

Accordingly, you expressly warrant and undertake to fully comply with all applicable legal, regulatory, and compliance obligations, including, but not limited to, applicable anti-money laundering (AML) compliance, sanctions compliance, marketing and advertising laws, registration and licensing requirements, intellectual property and brand representation, and regulatory updates and changes.