Because rules differ across EEA jurisdictions and may change over time, there is no single approach that applies to all users.What you may need to track and report? Depending on your jurisdiction, you may need to track and report items such as: Closed-position gains and losses Trading fees Funding payments received or paid Transaction history and timestamps The specific requirements depend on your country's tax authority and your personal circumstances.Where do you find your trading data?

By choosing trading bots on OKX, you can leverage their advanced algorithms and real-time market data to enhance your trading experience, improve efficiency, and potentially achieve better trading results.What's the futures grid trading bot, and what are its advantages? OKX’s futures grid trading bot is an automated futures contract trading strategy. The bot sets an order grid at predetermined price levels above and below the initial entry price.

What's KYB? KYB, short for "Know Your Business," is the process of verifying the identities of our institutional customers and any associated individuals with ownership or control, as well as understanding the nature and purpose of your institution’s relationship with OKX.Why does OKX conduct KYB? OKX is required to conduct KYB in accordance with financial crime regulations.

If you don't have any strategies based on index price, no action is required. If you have such strategies, the actions needed are subject to the specific strategies.

How can you prevent phishing attacks? Don't click on unknown links and log in to unsafe websites to avoid account and password disclosure and asset losses. For account security information and verification protection methods, for example, the account login name and password shouldn't be consistent with other websites as the private key and mnemonic words should be kept privately. If you detect any suspicious activity on your account, you may reach out to our Support team or here.

What if I don't have enough balance for my next recurring buy order? We'll notify you in the app and send you an email 3 days before and one day before execute your order if you don't have enough funds. You can deposit funds to your balance to complete your future orders.6. Why did one of my recurring buy orders fail? And what happens next? Just like one-time orders, if there might not be enough funds in your OKX account or in the payment method you selected to execute the recurring buy plan.

Recipient's full name is needed as part of the withdrawal verification If you’re receiving funds from another exchange, you’ll need to share your full name (as registered on our platform) with the sender and let them know your account is with OKX EU. Note: if you don't see your exchange listed here to make a withdrawal, please ask them to contact us at travelrule_dd@okx.com and we will work with them to establish a compliant Travel Rule connection.

This'll open the AML questionnaire in a new tab for your review and completion Once completed, you can close the tab and return to the verification page to continue your verification process Take the anti-money laundering (AML) program questionnaire under the Additional info section

The links don't match the official domain Hover over any link (without clicking). If the URL doesn't belong to an official OKX domain, don't open it. When the email address looks correct but the content feels suspicious Even if the sender address appears to be official, you should be cautious if the email content includes unusual instructions such as clicking links or providing personal information. In such cases, you should further verify the email's authenticity.

To verify your address, you must use a supported document as listed in the answer above.11. I don't know how much I plan to deposit. Can I change my estimated amount later? No. We are collecting your estimated amount as a reference point and we understand that your use of the platform may change later.12. How do I check my identity verification information?

What happens if I miss a day or if I don't complete my buy orders by the end of the campaign? If you miss a day, don't worry, you won't lose your progress entirely. Once you earn your first €5 reward in BTC, your streak will simply reset to Day 2. You'll then need to complete 4 more daily buys to get the final reward. If there aren't enough days left before March 15, 2025, but you have completed your first qualifying buy order by March 11, 2026, you'll receive €5 in BTC.

Certain identity cards or documents don't have back sides, such as passports. During a verification process, you can just upload the photo side or photo page if required. Here's an example:How to properly take a selfie while holding my ID?

What should I do if my account is restricted? If your account has been restricted, you don't need to take any action. Our team will notify you with next steps/instructions if additional information is needed. We remain committed to prioritizing security and compliance. If you have any questions regarding risk control measures or account restrictions, please refer to the platform's Terms of Service for further details.Can I appeal?

You can only sell your crypto assets to EUR or USD balance for now.9. What happens if my BLIK transaction fails to complete but the funds are deducted from my bank account? In the event that funds are deducted from your bank account but the transaction fails to complete, the full amount will be automatically refunded. The refunded funds should be returned to your account within a few hours of the original transaction time.10. What are my BLIK transaction limits?

When you trade an X-Perp on AAPL, TSLA, or NVDA, you don't own Apple, Tesla, or Nvidia shares. You hold a derivative position linked to the price movement of the underlying share.Do I own the underlying share when I trade a TradFi X-Perp? No. X-Perps don't give you legal ownership of the underlying share. You don't receive shareholder rights, voting rights, direct dividends, ownership claims on the company, or custody of a real or fractional share.