The approach is identical whether they pitch an investment or a job — only the reason they eventually ask you for money is different.Here's how it typically unfolds: A stranger contacts you and builds a relationship over time. They introduce either a highly profitable crypto or investment platform, or a high-paying task-based job — and invite you to join. They let you earn small amounts early on, or offer a little starting capital, to gain your trust.

These entities are involved in many kinds of industries, such as manufacturing, pharmaceuticals, real estate, and construction. To verify as a privately owned operating company, please follow the steps below and submit the required documents and information. Who are the key people for a privately owned company?

The KYB process starts by asking you to provide a range of basic identifying information, such as your institution’s legal name, address, organizational structure, and the identities of key persons in your institution (among other relevant and verifiable information). This identifying information is supported with documentation, such as evidence of formation, organizational structure charts, and identity documents for key persons.

Basic info Country of Residence Nationality Local Language name (if applicable) Full name Date of birth ID number ID type Social Security Number (SSN) Note: it's mandatory to provide your Social Security Number (SSN) for you to pass the identity verification process. Residential address ID documents We accept valid state-issued IDs, driver's licenses and passport.

Customer Due Diligence (CDD) Share basic background details such as: Your occupation Your source of income How you plan to use the platform (for example, trading, staking, holding) These details help us tailor services and spot abnormal behavior3.

Select Yes under the Additional info part on the Basic company info page Select Take questionnaire. 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

In the Basic Information section, decide on the frequency and time for your buys. Enter the total USDT amount, and select Create to continue Select the recurring period, purchase time, and purchase amount based on your preference A pop-up will show a breakdown of your order. Select Confirm to place the order and start the botHow do I check and cancel recurring buys?

What are the basic elements of an event contract?

If the issue persists beyond 1–2 hours, contact our Support team via OK Assistant at the Support Center.What are the basic steps I need to complete? Confirm TxID or order ID: Always copy your deposit TxID or trade order ID for reference. Check network confirmations: Deposits may take longer if the blockchain network is busy.

Access to the Security section by going through the Menu optionEnsure your Web3 asset is well protected Wallet backup protocol: Switch to Wallet > select Menu > Wallet Management option under the Basic section. Select Manage wallet and select the More option in your wallet, before selecting Backup Wallet from the options in the Backups section.

Staying alert and taking basic preventive measures can help reduce potential risks and keep your assets safe.How do I get rid of dust? Don’t spend suspicious dust. Spending it links your wallets together. Use separate wallets for exchange deposits (identity verification) and for private holdings. Monitor transactions. Unexpected tiny deposits should be treated as suspicious. Don’t interact with unknown tokens. Malicious airdrops can be tied to smart-contract scams.

It combines these inputs and produces 3 outputs: a new hash (hrecursive), total equity (erecursive), and total debt (drecursive).

When you copy a bot, most of the basic settings, such as the grid range and number of grids, will be inherited from the lead trader’s bot. Advanced settings, like Trailing Up/Down or entry/exit conditions, will also be copied over. However, Simple Earn allocation will not be activated on the copied bot, even if it’s enabled on the lead bot. Some core settings might be hidden from view as they were special configurations chosen by the lead trader.

income (past 12 months) Accountant Letter Issued within the last 3 months with business ownership confirmation Distribution Record Shows recent profit withdrawals or distributions Others Issued within the last 3 months with compensation or business ownership confirmation Investment returns Investment Account Statement Issued within the last 3 months Retirement Account Statement Issued within the last 3 months Brokerage Statement Issued within the last 3 months Bank Statement Shows investment income

15.1 For the last 7 days For more information on how to access the order history for the last 7 days, please read our dedicated guide. 1 result = tradeAPI.get_orders_history( 2 instType="SPOT" 3 ) 4 print(result)15.2 For the last 3 months For more information on how to access the order history for the last 3 months, please read our dedicated guide. 1 result = tradeAPI.get_orders_history_archive( 2 instType="SPOT" 3 ) 4 print(result)16.