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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 Mar 16, 20263OKX x McLaren NFT Sweepstakes Terms & Conditions
General: A winner is responsible for paying any applicable income taxes and any and all other costs and expenses – such as travel and accommodation expenses – listed above. Any prize details not specified above will be determined by OKX, in its sole discretion. A prize may not be transferred prior to award and must be accepted as awarded.Published on Apr 25, 2024Updated on Sep 8, 2025607What are Source of Funds (SoF) and Source of Wealth (SoW)?
If the funds come from selling a property, you can select Proceeds from Non-Digital Asset Sale and submit the property sales agreement or tax documents for verification. If you purchase 100 USDC on OKX, and the money used to buy the 100 USDC comes from your salary, you only need to select Employment Income as the source of funds.Published on Dec 24, 2024Updated on May 25, 2026835What onboarding information is required for a fund?
If you have any questions, please contact customer support or send an email to no-reply@okx.com.Published on Oct 13, 2023Updated on Feb 12, 2026123What should X-Perps users in the EEA know about tax and reporting?
These records can help you prepare any reports required by your local tax authority.Important note This article is provided for general informational purposes only. It doesn't constitute tax, legal, or investment advice. Because rules differ across EEA jurisdictions and may change over time, consider reviewing local guidance or seeking independent professional advice where appropriate.Published on Apr 15, 2026Updated on Apr 30, 2026What onboarding information is required for a Publicly Traded Company?
Corporate officers: Persons with significant responsibility to control, manage, or direct the publicly traded company including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the publicly traded company.Published on Oct 13, 2023Updated on Feb 12, 202678What onboarding information is required for the non-profit organization (NPO)?
Corporate officers: Persons with significant responsibility to control, manage or direct the NPO including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the NPO.Published on Oct 13, 2023Updated on Feb 12, 202671What onboarding information is required for a family office?
Corporate officers: Persons with significant responsibility to control, manage, or direct the family office including executive officers or senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the Family Office.Published on Oct 13, 2023Updated on Feb 12, 202670What onboarding information is required for a privately owned financial institution?
Corporate officers: Persons with significant responsibility to control, manage, or direct the privately owned financial institution including executive officers, senior managers (for example, CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer), or any other persons who regularly perform similar functions. Directors: Persons elected or appointed to serve on the board of directors of the privately owned financial institution.Published on Oct 13, 2023Updated on Sep 27, 2025232How do I submit my proof of address (POA)?
Tax form, tax statement, or tax return. Valid rental agreement: The lease period must be for at least 6 months or more and the remaining tenure of the agreement must not be less than 2 months (can be issued for an indefinite period). It has to be signed by both parties (landlord and tenant). Valid utility bills such as water, electricity, gas, home attached television or internet bills, landline telephone bills. Mobile phone statements are not acceptable.Published on Sep 5, 2023Updated on Feb 23, 20264What onboarding information is required for the government-owned enterprise?
If you have any questions, please contact customer support.Published on Oct 13, 2023Updated on Apr 6, 202663What should I expect when changing my country of residence to any country within the European Economic Area (EEA) or Australia?
Any existing EUR balances will be seamlessly transferred to your new SEPA account. Deposits made to the old SEPA account after the update will be automatically rejected and refunded.Open Orders Any open orders (e.g. Spot Orders, Recurring Buy, etc.) will be canceled when your account is updated with your new country of residence. You can place new orders after the system update is complete.Earn products Any active Earn products will be automatically redeemed before the system update.Published on Jul 2, 2025Updated on Nov 17, 2025169How do I determine my company type and understand which documents I need to prepare?
Senior management: You can also approach senior executives or management personnel who have more in-depth knowledge of your institution's structure and operations. If necessary, you may also consider seeking advice from external legal counsel or consultants who specialize in corporate matters. Learn more about the types of institutions that are supported by us here.Published on Oct 13, 2023Updated on Feb 12, 2026146What onboarding information is required for a privately owned company?
If you have any questions, please contact our customer support.Published on Oct 13, 2023Updated on Feb 12, 2026283Understanding OKX's Security Fund
Absolute Discretion and No Beneficial Interest The Security Fund is the sole property of OKX.Published on Mar 25, 2026Updated on Apr 24, 20264