OKX or the Campaign organiser reserves the right to modify, suspend, cancel or terminate the campaign at any time for any reason without prior notice. OKX or the Campaign organiser reserves the right to cancel the eligibility of any participant or who engages in dishonest or abusive activities, violates the terms and conditions of the activity, violates local regulatory rules for transactions, or engages in any other activity related to illegal, fraudulent, or harmful purposes.

OKX doesn't provide tax advice and is not responsible for determining your individual tax obligations.Recordkeeping tip It's generally a good idea to keep organised records of your trading activity, funding payments, and account statements. Maintaining clear records helps with your own reporting, reconciliation, and any future enquiries from tax authorities.FAQ1. Does OKX provide tax reports for X-Perps trading? OKX provides transaction history and records you can export from the platform.

On OKX, your balance may be organised across different account types depending on product use, account mode, and platform configuration. Funding account: used for deposits, withdrawals, and general asset holding Trading account: used for active trading, including X-Perps order placement Before you can place X-Perps orders, your funds must be in the Trading account.Why do transfers between accounts matter for X-Perps trading?

Activities such as money laundering, fraud, terrorist financing, sanctions evasion, system attacks, malicious code distribution, identity misuse, or API abuse may lead us to suspend or terminate access to our wallet software service without notice. As a non-custodial wallet software service, users maintain full control of their funds even if the service is no longer accessible or their exchange account is frozen.12. What security measures are in place to prevent illicit use of our Web3 Wallet?

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.

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 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.

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?

It's the European implementation by the Organisation for Economic Co-operation and Development (OECD) to ensure tax transparency in the digital asset space.Why am I being asked for my personal tax information? Under DAC8 regulations, we're required to collect your tax residency information, including your Tax Identification Number (TIN) or a functional equivalent.