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Crypto Tax Reporting (DAC8) FAQ
Your TIN (Tax Identification Number) is usually found on your National ID, Passport, or official tax documents (like a tax return or assessment).Published on Feb 23, 2026Updated on May 29, 20263What should X-Perps users in the EEA know about tax and reporting?
However, OKX doesn't generate country-specific tax reports. You may need to use this data with a tax professional or tax software to prepare your filings.2. Which EEA countries have specific rules for crypto derivatives? Tax treatment of crypto derivatives varies across the EEA. Some countries treat them as capital gains, others as income. Check with your local tax authority or a qualified tax advisor for guidance specific to your jurisdiction.3. Do I need to report funding payments separately?Published on Apr 15, 2026Updated on May 29, 2026Common scam tactics
Eventually, you're asked to pay "taxes", "fees", or "verification charges" to release your funds. These payments go directly to the scammer, and withdrawals are never permitted. Note: if someone you've never met in person is directing you to move funds on OKX or any other platform, stop immediately and contact OKX Assistant. For example, someone on Instagram gets a message from a stranger. The message says they can earn money by voting on ads for car companies. They begin chatting on Telegram.Published on Sep 28, 2023Updated on May 29, 20262,724What are Source of Funds (SoF) and Source of Wealth (SoW)?
SoF/SoW Document Type Description Salary Payslip Issued within the last 3 months Bank Statement Shows salary deposits/employment income (past 3 months) Tax Document Shows employment income (past 12 months) Letter of employment Issued within the last 3 months, with employment confirmation and salary details Others Issued within the last 3 months, with employment confirmation and salary/compensation details Business ownership Bank Statement Shows income payments (past 3 months) Tax Document Shows businessPublished on Dec 24, 2024Updated on Jun 5, 2026868What is trigger order?
Payment method invalid or expired - Update your payment method and place a new order. Payment method limit reached - Try a smaller amount or a different payment method. For the full failure reason, open the order details page in Activity.Important note Crypto products involve significant risk. Prices can go up and down, and you may get back less than you put in. This article is for informational purposes only and is not financial, investment, or tax advice.Published on May 8, 2026Updated on May 29, 2026Unseen City Shirts - The Roses and The Bees - NFT FAQ
Disclaimer No purchase or payment necessary. This is not investment advice. Your investment will be unprotected if something goes wrong. Past performance is not indicative of future returns. Capital gains tax may be due. NFTs are risky investments and you may lose all your capital.Published on Apr 19, 2024Updated on May 29, 202623Buy crypto with rewards terms and conditions
The information available here in does not constitute investment advice or an investment recommendation; is not an offer or solicitation, to buy or sell crypto/digital assets; or financial, accounting, legal or tax advice. You should carefully consider whether trading or holding crypto/digital assets is suitable for you in light of your financial condition and risk tolerance. Please consult your legal/ tax/ investment professional for questions about your specific circumstances.Published on Feb 19, 2026Updated on May 29, 2026How can I protect myself from scammers?
We don't hold onto cash or freeze any payments from the buyer as the payment is made offline — from card to card (or from wallet to wallet). It's technically impossible for us to hold to payments made outside of the OKX platform. We'll release the crypto to the buyer's account after the seller confirms the payment has been received and selects the Release Crypto option.2. What should I do if I'm dealing with a scammer or have been scammed?Published on Aug 21, 2023Updated on Mar 3, 202612,255How do I deposit EUR with iDEAL?
Payment limits, fees and processing time information will be displayed on the payment method. For more details, check here.Published on Nov 16, 2023Updated on May 29, 202621How do I buy crypto with PayPal?
On the app Log in to your account on OKX app, select Buy and sell > Buy Select > under Select your payment method Select your payment method On the method selection page, select PayPal Select PayPal as your payment method Select + Add Account if you have not yet linked one After clicking Confirm to verify your details, you'll be redirected to a page secured by PayPal to log in Select the payment method, and Agree and continue to complete adding your PayPal account Select cryptocurrency and amountPublished on May 2, 2025Updated on May 29, 20265How do I deposit EUR with Bancontact?
Payment limits, fees and processing time information will be displayed on the payment method. For more details, check here.Published on Sep 13, 2024Updated on May 29, 20263How do I deposit EUR with Easy transfer?
Payment limits, fees and processing time information will be displayed on the payment method. For more details, check here.Published on Feb 10, 2026Updated on May 29, 20261How do I deposit EUR with Paypal?
Payment limits, fees and processing time information will be displayed on the payment method. For more details, check here.Published on May 2, 2025Updated on May 29, 20262How do I buy crypto with ZEN.COM?
This fee covers charges applied by ZEN and the associated payment service provider for processing the payment.8. Can I withdraw funds back to my ZEN.COM after buying crypto? No. Withdrawals back to ZEN.COM are not supported at this time. To withdraw crypto assets, please refer to: How do I make a crypto withdrawal? (app) How do I make a withdrawal? (web)9. What happens if my ZEN.COM payment fails but funds are deducted from my balance?Published on May 19, 2026Updated on May 28, 20261How do I buy crypto with Apple Pay?
Once added, you can choose Apple Pay as your payment method on our app to buy crypto with that card.Published on Jul 2, 2025Updated on May 29, 20266