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What onboarding information is required for a privately owned financial institution?
What's a privately owned financial institution? Privately owned financial institutions are entities such as money services businesses (MSBs), money transmitters, broker-dealers, or banks. These entities are not publicly traded and have less than 50% government ownership.Who are the key persons for a privately owned financial institution?Published on 13 Oct 2023Updated on 27 Sept 2025138What can help prevent P2P crypto scams and protect my assets?
Traders must understand how they could be targeted to protect their crypto holdings and ensure a safe, seamless P2P trade. To combat the rising cases of P2P frauds, we've outlined common crypto scams and provided tips on how to avoid falling prey to such schemes.What can I do to avoid P2P crypto scams?Published on 2 Sept 2023Updated on 12 Feb 20261,459What's the Spot DCA (Martingale) bot and how do I use it?
This bot aims to help you achieve a better average buying price by automatically placing additional buy orders if the price falls. If your profit target is reached, the bot automatically sells your crypto holdings. As with all bots, there's no guarantee that this aim will be achieved. The bot will only operate according to the parameters you set.How does the Spot DCA (Martingale) bot work and how do I set it up?Published on 29 Apr 2025Updated on 17 Nov 2025What's Smart Strategies?
Market conditions are constantly changing, so there’s no guarantee that the backtested APR can be achieved in the future.5. How do spot grid bot smart strategies work? Short-term, mid-term, and long-term smart strategies were backtested over 7, 30, and 90 days respectively. Different terms lead to differences in the recommended price range, grid quantity, and profit per grid.6. How do spot dollar-cost averaging (DCA) bot smart strategies work?Published on 7 Mar 2025Updated on 17 Nov 20251How do I set a price alert?
One effective method to achieve this is by configuring alerts. By setting up alerts, you establish a proactive defense mechanism, ensuring you're promptly notified whenever price action aligns with your price levels of interest. How can I set a price alert? You can set a price alert and be informed when the price reaches the key price points. Navigate through the process by following these steps: On the App: 1. Tap Trade > Select the trading type at the top 2.Published on 30 Apr 2024Updated on 31 Mar 2026260Spot copy trading: lead trader FAQ
As a lead trader, how many crypto pairs can I lead spot trade with? You have the opportunity to lead spot trades with 297 cryptocurrency pairs at the time of launch, with more pairs being added gradually. Keep an eye out for upcoming announcements on new cryptocurrency pairs being added!5. As a lead trader, how do I get traffic exposure on OKX? There are two ways to increase traffic exposure to your profile on our platform.Published on 18 Oct 2023Updated on 3 Mar 202667How do I adjust leverage levels?
Capital efficiency: you can use less capital to achieve the same market exposure, freeing up funds for other investments or trades. Diversification opportunities: with the ability to control more positions, leverage allows for broader market exposure and diversification within your portfolio. Shorting opportunities: leverage enables short selling, allowing traders to potentially profit from falling markets.How do I adjust the leverage level for a specific trade?Published on 2 Aug 2024Updated on 21 Mar 202660How do I capture dual-pronged arbitrage opportunities with the OKX ETH/BTC Bot?
Below is how it achieves this: Taking advantage of market oscillations The bot excels in buying low and selling high during market oscillations, allowing users to capitalize on favorable price differentials. Earning range profit In a volatile market, the bot consistently earns range profit, increasing overall BTC holdings over time.What are some considerations for users?Published on 6 Mar 2024Updated on 10 Sept 202527What's the Spot Grid bot and how do I use it?
As with all bots, there's no guarantee that this aim will be achieved. The bot will only operate according to the parameters you set. The term grid refers to the intervals between trading levels where these orders are placed.How does the Spot Grid bot work and how do I set it up? Learn how to set up your bot below: A spot grid bot is designed to buy crypto at low prices and sell it at higher prices within a specified price range, aiming to generate incremental profits.Published on 29 Apr 2025Updated on 17 Nov 20251How can I troubleshoot web or app issues?
If issues persist, select Clear Data (this logs you out but fixes many deep bugs).For iOS There’s no direct “Clear Cache,” but deleting and reinstalling the app achieves the same effect.For browser Open your browser settings. Find the Privacy or Clear browsing data section. Select Cookies and Cached files, then confirm to clear them.Published on 11 Feb 2026Updated on 4 Mar 20266How do I use recurring buy trading bot?
Yes, users are able to pause/resume it as we're providing more control and freedom for users should they have to stop Dollar cost average (DCA) for several reasons. They're allowed to review their cumulative Profit and Loss (PnL) performance without any disruption to the user experience. Select Pause to pause your trading or otherwise to resumeCan you set up a buying price range on Recurring buy bot? Yes, you can set it up via the Advanced settings > Buying price range advanced.Published on 30 Aug 2024Updated on 28 Jan 2026587Supercharge your supercharts Terms & Conditions
Existing TradingView Subscription Status: Users who, at the moment of meeting the volume threshold, already have an active TradingView subscription with more than one month of validity remaining are not eligible to receive the subscription reward from this Campaign.Participation: How to Earn the Reward Once a user is within their 3-month Eligibility Window, they can earn a reward by completing the following actions within a single calendar month: Trading Volume Requirement: Achieve a total notionalPublished on 1 Oct 2025Updated on 6 Nov 202531How to prevent phishing emails?
Knowing how to spot these emails is one of the best ways to protect your assets.How do phishing emails typically work? Scammers often send emails that look very similar to official messages. Their goal is to deceive you into taking actions that put your account at risk, such as clicking a malicious link or sharing sensitive information.Published on 24 Jun 2025Updated on 16 Dec 20253How do I set a Scaled order for Futures trading?
This helps in achieving a more balanced entry and exit strategy, optimizing your potential returns while minimizing risks associated with market volatility.Why should I use Scaled orders for Futures trading? Risk management: Scaled orders help distribute your risk by spreading out your entry and exit points across a range of prices. Flexibility: they allow you to take advantage of market fluctuations by placing multiple orders within a specified price range.Published on 3 Jun 2024Updated on 10 Sept 202533How to avoid deposit of unsupported tokens?
When making a deposit, ensure that the token you select is supported on our platform. To avoid depositing unsupported tokens, here are some suggestions: Review the supported token list Before depositing, visit our website to check the latest list of supported tokens. Ensure that the token you choose is on this list. Check deposit information If you are unable to select the corresponding token,...Published on 16 Oct 2024Updated on 12 Feb 2026382