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.

Rewards shall accrue daily and actual Rewards distributed will be based on portfolio snapshots of eligible assets in your funding and/or trading account(s), where applicable. Rewards will then be automatically distributed to your funding accounts based on snapshot(s) taken of your portfolio on the relevant day before 00:00 UTC.

Rewards shall accrue daily and actual Rewards distributed will be based on portfolio snapshots of eligible assets in your funding and/or trading account(s), where applicable. Rewards will then be automatically distributed to your funding accounts based on snapshot(s) taken of your portfolio on the relevant day before 00:00 UTC. 9.

In the event of suspected fraudulent activity, including but not limited to ACH reversals, account abuse, or coordinated manipulation, OKX reserves the right to disqualify users and revoke or withhold reward eligibility.Platform Rules By default, users who enter the applicable campaign or program page(s) and participate in the applicable campaign(s) or program(s) have read and understood the Terms and Conditions of the applicablecampaign(s) or program(s).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.