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What should X-Perps users in the EEA know about tax and reporting?
How does tax treatment apply to X-Perps? Tax treatment of X-Perps trading can vary by country and individual circumstances. This includes how gains, losses, fees, funding payments, and other transaction details may be classified for reporting purposes. 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...Published on Apr 15, 2026Updated on May 29, 2026Where can I find details about cash deposit limits, fees, and processing times?
Use the Copy button for your deposit process For more details about cash deposits and withdrawals, check out: Cash deposit Cash withdrawalPublished on Apr 13, 2026Updated on May 29, 2026Where can I find details about cash withdrawal limits, fees, and processing times?
The processing time as shown on the withdrawal method selection for the app The processing time as shown on the withdrawal method selection for the web For more details about cash deposits and withdrawals, check out: Cash deposit Cash withdrawalPublished on Apr 13, 2026Updated on May 29, 2026Formal Complaint Handling Process - OKX EEA
However, if you wish to file a formal complaint you may do so either: (a) Via the OKX Europe online complaints form (b) By submitting the complaints form (available in all 24 Official EU Languages) to the email complaints.eu@okx.com. (c) By downloading and sending the complaints form by registered post to will be using this: Piazzetta Business Plaza, Office Number 4, Floor 2, Ghar il-Lembi Tas-Sliema, Malta.Published on Jan 23, 2025Updated on May 29, 202620How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?
If you're unsure about it, please contact our verification team at verification@okx.com for clarification. What's the anti-money laundering (AML) program questionnaire? The anti-money laundering (AML) program questionnaire is a comprehensive form that asks for detailed information about your institution's compliance practices. The goal is to gather information that helps us assess any potential risks. Why is the anti-money laundering (AML) program questionnaire collected?Published on Dec 12, 2024Updated on May 29, 202680A beginner's guide to identity verification
Why am I unable to select a voter's card as a form of ID? This type of ID may not be supported for identity verification in your country. If you believe it should be supported in your country, please contact customer support.4. What are acceptable forms of government-issued ID? A government-issued ID is a type of identification that is officially issued by the government and legally accepted as identity.Published on Sep 25, 2023Updated on May 29, 20266,479What's a dusting attack?
Explore more about risk and fraud by visiting here.Published on Oct 4, 2024Updated on May 29, 202614How do I verify an individual account?
Do I need to submit a new form of identification to verify my individual account? You may be asked to upload an updated form of identification if it's deemed necessary.4. Why is my individual account frozen? Your account may be frozen if you don't complete your identity verification within the stated grace period. However, you can still access your funds and make withdrawals. Once you've passed verification, full access to your account will be restored.5.Published on Sep 25, 2023Updated on May 29, 202631,414How PnL works in X-Perps?
To learn more about OKX products, visit here.Published on Apr 9, 2026Updated on May 29, 2026What onboarding information is required for the non-profit organization (NPO)?
Sign, scan, and upload the account opening authorization form (a board resolution containing such authorization is also acceptable). Learn more about the types of institutions that are supported by us here.Published on Oct 13, 2023Updated on May 29, 202671What's OKX Affiliate Program in EEA?
If an invitee uses a rebate card, commissions will be credited to you and your sub-affiliates in the form of rebate cards. Track performance data on the Affiliates page. Note: Sub-affiliates can also track their data on the Affiliates page. OKX will assess each sub-affiliate link with immediate effect. To learn more about the sub-affiliate link rules, please read Sub-affiliate Link Rules. *Not all products available in all regions.What are my ongoing compliance obligations?Published on Sep 27, 2023Updated on May 29, 20261How do I deposit EUR with Easy transfer?
What forms of payments does "Easy transfer" offer on our platform? You can deposit cash from your bank account to your OKX account with Easy transfer. After you deposit cash, you can buy crypto instantly with no fees.6. How long does a deposit by "Easy transfer" take? The deposit processing time will differ based on your bank and transfer mode (SEPA Standard/SEPA Instant).Published on Feb 10, 2026Updated on May 29, 20261What attestation do we need to agree to when verifying as an institutional customer?
Applicant is not registered, organized, incorporated, formed, or established in the United States; E. 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.Published on Feb 5, 2024Updated on May 29, 2026132How do I deposit EUR with Bancontact?
What forms of payments does Bancontact offer on OKX? Currently, only deposit with Bancontact is available on our platform.6. How long does a deposit by Bancontact take? Once you confirm the payment and it's approved, the money will be added to your cash balance right away.7. What can I do if my Bancontact deposit is pending or processing for a long time? After 120 minutes in a pending or processing state, your deposit will be automatically canceled.Published on Sep 13, 2024Updated on May 29, 20263How do I deposit EUR with iDEAL?
What forms of payments does iDEAL offer on our platform? You can deposit cash from your bank account to your OKX account with iDEAL. After you deposit cash, you can buy crypto instantly with no fees. You can also directly buy your crypto with iDEAL now.6. How long does a deposit by iDEAL take? Once you confirm the payment, the money will be added to your cash balance right away.7. What can I do if my iDEAL deposit is pending or processed for a long time?Published on Nov 16, 2023Updated on May 29, 202621