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 an order fails, we'll send you an email to let you know and we'll continue to execute future orders on schedule.

If the min( 5 USDT , originally planned order size ) ≥ the minimum order size, the retry succeeds and the strategy continues uninterrupted.Price Limit Violation Due to market fluctuations, order book depth, or other objective factors, the order may trigger the price limit control during volatile market conditions. In this case, the system will retry the order using the latest price limit to ensure the strategy continues.

KYC isn’t a one-time task—it’s a continuous process that evolves with your account usage and regulatory changes.

Sign in to the business account used for the application and open the institutional verification page. Check for Continue, Provide information, or another pending task. Check the registered business email, including the spam and junk folders.3. My institutional verification was returned or rejected. How can I see the reason and resubmit? Open the institutional verification page to review the returned section and the latest reason.

A: Currently, only API channel support placing multiple strategy orders, including: TP / SL order under one-way mode, TP / SL order under hedge mode, plan order, iceberg order, TWAP order, etc.

To check the status of your Institutional verification, please follow these steps: Make sure you sign in to your OKX business account here Hover on the profile section and select the Verification option Your progress is automatically saved while you're filling out your application. Select Continue to complete the application once it's done You can complete the application once the requirements are complete Once you submit your application, its status will be updated to Under Review.

Applicants’s principal place of business is not located in the United States;(The term “principal place of business” used herein means the location from which the officers, partners, managers or traders of Applicant primarily direct, control, and coordinate the activities, including trading, trading analysis, or trading or investment strategy, of Applicant.) F.

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

We encourage customers to account for their digital assets in their estate planning documents. Note: The required documentation and processes may differ depending on your state of residence and individual circumstances. OKX INC. operates as a licensed money services business across various US jurisdictions, and applicable requirements may vary by state.

Compatibility and support for 0x EVM addresses will continue to be maintained.6. How does the transaction history display format work and how do I switch the default displayed address? The display format of X Layer addresses in transaction history depends on the format selected in the default address settings (XKO / 0x). For instructions on how to switch the default address, you may refer here.7. What's the follow-up support plan for XKO prefix addresses?

It enables businesses and developers to create their own public or private blockchains and decentralized applications on its distributed network.

ACH deposits typically take three to five business days to complete.6. Why is my ACH transaction still under "processing" status? Our banking partner submits ACH payments once per business day. If your transaction shows as 'Processing,' rest assured that it'll automatically update to 'Complete' once the bank finalizes the batch. ACH deposits typically take three to five business days to fully clear after submission.7.

Keep yourself up-to-date with the list of unlock events for ease of trading Learn about the unlock schedule at the Token unlocks page Investment planning: explore token allocations, helps long-term investors track vested tokens and plan their asset management accordingly. Monitor the allocation of the token Get the vesting info to set your token unlock

or profit-distribution record Evidence showing how the business income reached you A business licence alone may show that the business exists, but it may not establish the source of the funds or prove that you received them.Investment Returns Provide one or more of the following: A brokerage or investment statement A dividend or interest notice A tax record A bank statement showing the proceeds A transfer record, where requiredAnother Exchange or Self-Custodial Wallet Provide evidence that you own