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Travel Rule FAQ
By implementing the Travel Rule, we aim to enhance transparency and traceability in virtual asset transactions, similar to the obligations of traditional financial institutions.The impact of Travel Rule on users The implementation of Travel Rule measures at OKX will be gradual and primarily affect users in regulated regions.Published on Jul 20, 2023Updated on May 29, 2026816What are the trading volume rules for the campaign?
Any trades involving non-eligible tokens will: Not be counted toward your campaign trading volume Not contribute to rewards or ranking (if applicable)Where can I find more detailed rules? For complete details, including: Eligible tokens Campaign mechanics Reward structure Please refer to the specific official campaign rules page provided on our platform.Published on Mar 26, 2026Updated on May 29, 20261Trade Like A Pro hype rules
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.Published on Sep 25, 2023Updated on May 29, 202613OKX contract voucher and usage rules
What's a contract voucher? Contract voucher is a reward type that provides users with a margin for opening a perpetual contract. The funds associated with the voucher are separate from the user's own funds and can't be used at the same time. It is used for a one-time opening of a perpetual contract position. When closing a position, if the user's balance deducting trading fee is bigger than the...Published on Aug 15, 2023Updated on May 29, 2026639OKX Learn to Earn: BTC halving 2024 event rules
Rewards will be distributed among the participants in accordance with the rules below. You can learn about Bitcoin halving with OKX, complete the quiz, and have the opportunity to earn free coins. Read the rules below to learn more.When does the event take place? 28 March 2024, 00:00 UTC - 30 April 2024, 23:59 UTCHow do I participate? Read the provided learning materials and answer all the questions in the quiz. Claim your reward after correctly answering all the questions in the quiz.Published on Mar 26, 2024Updated on May 29, 20266,677OKX Learn to Earn with OKX and TON (The Open Network) phase two event rules
Rewards will be distributed among the participants in accordance with the rules below. You can learn about the TON ecosystem and their partnership with OKX, complete the quiz, and have the opportunity to earn free coins. Read the rules below to learn more.When does the event take place? 29 December 2023, 00:00 UTC - 21 January 2024, 23:59 UTC.How do I participate? Read the provided learning materials and answer all the questions in the quiz.Published on Dec 26, 2023Updated on May 29, 20264,136How do I unlock my deposit when the Travel Rule additional verification is required?
If you're in regulated regions, your crypto transactions are subjected to the Travel Rule as per local laws, which may require additional information for it to be unlocked. You can find out more about the Travel Rule in the Travel Rule FAQ. You can unlock your deposit with the following guide:1. Start the deposit unlocking process Go to the Asset page, find your locked deposit, and select Submit Select submit to start additional verification2.Published on Aug 23, 2024Updated on May 29, 20265Why am I asked to confirm my personal details again?
Verifying and updating your personal details is a standard part of our identity verification and compliance review procedures. These processes are essential for ensuring the security of your account and compliance with financial regulations. They help us confirm that your transactions are legitimate and align with your account activity.What details might I need to confirm?Published on Mar 19, 2025Updated on May 29, 2026155US CeDeFi Trade FAQ
Head over to the Trade > DEX page and select Activate DEX to trade Select Activate DEX on the DEX page Select Continue to start the passkey set up procedure Proceed to the next phase by selecting Continue Select Agree and continue to give consent Confirm on your permission to create passkey for CeDeFi trading You'll be prompted to sign in to our platform, select Use Passkey or More Options to explore on the selection Sign in to our platform by using passkey or other options And you're set to tradePublished on Nov 4, 2025Updated on May 29, 20261Pay wallet auto top-up FAQ
You also have the option to temporarily turn off the rule, which stops it from triggering while preserving your configuration, or permanently delete it if it's no longer needed.Can I change my rule while a top-up is in progress? No. Once the system has initiated an auto top-up execution, the rule is locked and can't be edited until the process completes.Published on May 14, 2026Updated on Jun 5, 20264Why is my deposit locked?
Deposit locked due to Travel Rule additional verification If you're in regulated regions, your crypto transactions are subjected to the Travel Rule as per local laws, which you may require supplementary information for it to be unlocked. You should obtain the legal name of the sender and ask whether they are sending from an exchange or private wallet address. Additional information such as, but not limited to, country of residence may also be required.Published on Dec 19, 2023Updated on May 29, 2026988Zero-Knowledge Proofs: what are zk-STARKs and how do they work? (zk-STARK V1)
2.1 Verify the zk-STARK Inclusion constraint**Verification Theory Following the STARK procedure, we'll calculate the execution trace table of all user assets as below, and hash each user's information as a trace table that becomes a Merkle tree leaf, then commit the leaves to a Merkle root which will be published during each PoR audit round. To verify whether your assets are included in the root, we will provide you with the Merkle path for verification.Published on May 10, 2023Updated on Sep 8, 2025182OKX listing mechanism
Orders are matched only after official trading begins and according to normal trading rules.Published on Apr 27, 2018Updated on May 29, 20267,498OKX Beginner's Guide
(web) Learn more about Travel Rule: How do I unlock my deposit when the Travel Rule additional verification is required? Travel Rule FAQStep 4: Start trading You may start with Spot Trading to buy and sell your crypto effortlessly. Open your OKX app, select Trade > Spot Tap twice on Trade option and select Spot Select Menu > Learn center to learn how to trade using Spot trading Watch the trading tutorial in Learn Center by selecting the top-right menu Learn more about Spot trading here.Published on Nov 10, 2025Updated on May 29, 20261How to transfer crypto from Coinbase to OKX?
Travel Rule Compliance: OKX may also request Travel Rule information upon receipt.If prompted, provide any required details about the source of funds to finalize the transfer. If all Travel Rule requirements are met, your funds should be visible on your OKX account within 3 days.OKX Transferdays promotion From 17 June until 30 June 2025 you can join the OKX Transferdays.Published on Jun 19, 2025Updated on May 29, 20267