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Crypto Tax Reporting (DAC8) FAQ
For European Economic Area (EEA) countries, these obligations will take effect on 1 January 2026.How do I find my TIN? 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, 2026FAQ3What 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 Apr 30, 2026FAQWhy was my X-Perps order rejected?
If your X-Perps order was rejected, here's what to check. Rejections usually mean one or more trading, margin, or risk-control conditions were not met at the time of submission.Published on Apr 9, 2026Updated on May 6, 2026FAQKnow Your Business (KYB) FAQ
What's KYB? KYB, short for "Know Your Business," is the process of verifying the identities of our institutional customers and any associated individuals with ownership or control, as well as understanding the nature and purpose of your institution’s relationship with OKX.Why does OKX conduct KYB? OKX is required to conduct KYB in accordance with financial crime regulations.Published on Jan 29, 2025Updated on Sep 27, 2025FAQ30Common scam tactics
Be extra cautious when approached through social media platforms like Facebook or Telegram.What should I do if I have fallen for a scam? For more details on what to do during or after a scam, check out this article.Published on Sep 28, 2023Updated on May 13, 2026FAQ2,681P2P New Year rewards campaign: Multiple rewards await for your trades on OKX P2P
How do I qualify? You've created or logged in to your OKX account You’ve completed your identity verification on OKX You must not have traded on our P2P marketplace before the campaign starts How can I participate? Join the campaign on our landing page. What do I need to do?Published on Dec 18, 2024Updated on Nov 17, 2025AnnouncementsWhat 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 May 13, 2026FAQ817About SOLV Exclusive Airdrop Campaign Extension
Please consult your legal/tax/investment professional for questions about your specific circumstances. Digital asset prices are subject to high market risk and price volatility. The value of the BTC deposited and the reward SOLV token may fluctuate and may not be equal in value at the time a recipient has the ability to withdraw to the actual withdrawal time based on market fluctuation. Prices of digital assets, including stablecoins, can and do fluctuate at any moment.Published on Apr 21, 2025Updated on Nov 17, 2025AnnouncementsHow do I get started with On-chain Earn?
What is On-chain Earn? OKX On-chain Earn offers you two ways to earn rewards: Proof-of-Stake (PoS) staking and DeFi protocols. PoS staking involves holding and staking cryptocurrency tokens to secure the network and receive rewards in the form of newly minted tokens or transaction fees. DeFi protocols enable you to earn rewards by providing liquidity, participating in yield farming, and borrowing or lending cryptocurrency.Published on Jul 14, 2025Updated on Apr 30, 2026FAQ6How do I get started with OKX Trade?
What's a DEX Aggregator? As a trading aggregation protocol based on blockchain, DEX aggregators source liquidity from different DEXs, automatically find the best trading route, and split trading amounts across multiple routes in a single transaction, thus offering users better token swap rates than they could get on any single DEX.Best splitting DEX aggregators connect to most major DEXs, such as Uniswap, Kyber, Curve, and 0x.Published on Jul 26, 2022Updated on Feb 5, 2026FAQ78Connecting Keystone to OKX Wallet is now available in extension
Dear OKX users The OKX Wallet extensions will officially support the connection to the Keystone hardware wallet on June 26, 2023. Also,the OKX wallet App will soon support the connection to Keystone in couple weeks. Now you can connect the Keystone to OKX Wallet to view and manage 28 multi-chain, 1000+ currency assets such as Bitcoin, Ethereum, OKTC, BNB, Polygon, etc., and use the Keystone hardware wallet to participate in dex, NFT markets and various dapp projects with one click.Published on Jun 27, 2023Updated on Nov 17, 2025AnnouncementsP2P campaign: Win featured ads and OKX swag
Campaign period: Oct 28, 2024, 10:00 (UTC+0) - Nov 11, 2024, 10:00 (UTC+0) What are featured ads? Feature ads are ads that receive premium placement at the top of the marketplace, complete with a special badge to grab attention. This maximizes your ad’s visibility and credibility, attracting more potential buyers and traffic to your ads. How do I qualify?Published on Oct 28, 2024Updated on Nov 17, 2025AnnouncementsSmart Arbitrage with staking
The views expressed in this article are solely those of the author and do not represent the views of OKX. This article is not intended to provide any of the following types of advice, including but not limited to: (i) investment advice or investment recommendations; (ii) an offer or solicitation to buy, sell, or hold digital assets; or (iii) financial, accounting, legal, or tax advice.Published on May 7, 2025Updated on Nov 4, 2025Product documentationYour P2P Gift: Trade and earn USDT rewards
How do I qualify? You’ve completed your identity verification on OKX. You must not have traded on our P2P marketplace before the campaign starts. Your account is registered in Argentina. How can I participate? Join the campaign on our landing page. What do I need to do? Trade with ARS on the P2P marketplace. Complete your first P2P purchase of at least 20 USDT during the campaign period. Complete a spot trade of at least 10 USDT during the campaign period. How to earn a reward?Published on Dec 5, 2024Updated on Nov 17, 2025AnnouncementsHow do I verify my identity with SPID?
What's SPID? SPID (Sistema Pubblico di Identità Digitale) is Italy’s official public digital identity system. It enables individuals and businesses to securely access a wide range of public and private online services using a single set of login credentials. With over 34 million active accounts, SPID plays a key role in simplifying digital interactions across essential services like healthcare, tax filings, and more.How does SPID work? SPID operates as a centralized identity solution.Published on May 2, 2025Updated on Dec 1, 2025FAQ3