Learn more about How do I unlock my deposit when the Travel Rule additional verification is required?3. Deposit and other features frozen due to incomplete assessments In some regions, you may be required to complete additional questionnaires or assessments before you can access all OKX features, including deposits. Please check for any required assessment prompts in the banner of your OKX app and complete them as instructed.

By analyzing historic orders, you can better understand market behavior, identify recurring patterns, and assess the effectiveness of your trading strategies. This tool is especially helpful for spotting key price levels, refining entry and exit points, and improving decision-making in future trades.

The Taker buy/sell volume indicator serves as an indicator for assessing the volume of buying and selling transactions on the exchange. This ratio offers insights into the prevailing market mood, enabling traders and investors to discern the timing of buying and selling activities with greater accuracy. The display of Taker buy/sell volume indicatorHow do I turn on the Taker buy/sell volume indicator?

OKX will assess each sub-affiliate link with immediate effect. Links created on or after January 1, 2026 will be assessed from the fourth calendar month upon link creation. Note: Links created before January 1, 2026, will continue to be assessed starting from the first day of the third calendar month after the link is created. Examples: A link created on August 1, 2026 will be assessed starting from November 1, 2026, and subsequently on the 1st day of each calendar month.

The goal is to gather information that helps us assess any potential risks. Why is the anti-money laundering (AML) program questionnaire collected? The anti-money laundering (AML) program questionnaire is collected in order for us to comply with applicable AML laws and regulations. It's a critical part of our commitment to responsible business practices and the protection of our platform’s ecosystem. How do I submit the anti-money laundering (AML) program questionnaire?

Each data report is available for download within 15 days after creation.How does OKX assess affiliate levels? We'll assess all affiliates monthly with immediate effect and adjust commission rates based on your affiliate level. Affiliates are assessed based on their: Invitees’ monthly trading volume Note: CeDeFi trading volume is excluded from this assessment. Number of new or total traded invitees per month The default commission rate is 30%.

How it works: Settlement will happen daily at 08:00 am UTC. Upon settlement, the position’s settlement PnL will be credited to your account balance, and the position’s entry price will be updated to the last settlement price. The position’s floating PnL will be calculated based on the updated entry price. You won’t be charged any fees for settlement and your position size won’t be affected. The settlement price is calculated by averaging the mark prices from the last hour before settlement.

How it works: Settlement will happen daily at 08:00 am UTC. Upon settlement, the position’s settlement PnL will be credited to your account balance, and the position’s entry price will be updated to the last settlement price. The position’s floating PnL will be calculated based on the updated entry price. You won’t be charged any fees for settlement and your position size won’t be affected. The settlement price is calculated by averaging the mark prices from the last hour before settlement.

The restrictions include clear risk warnings, a ban on incentives to invest, positive frictions, user categorisation requirements, and appropriateness assessments. Starting January 8, 2024, both new and existing UK resident users must complete an assessment questionnaire and self-categorisation statement to continue using our services in compliance with FCA rules.

Analyze performance: Assess a token's strength by directly comparing its performance with others. By leveraging the custom formula feature, traders can gain a more customized and data-driven approach to market analysis, ultimately enhancing decision-making and trading efficiency. Learn how you can use the custom interval feature here.

How it works: Settlement will happen daily at 08:00 am UTC. Upon settlement, the position’s settlement PnL will be credited to your account balance, and the position’s entry price will be updated to the last settlement price. The position’s floating PnL will be calculated based on the updated entry price. You won’t be charged any fees for settlement and your position size won’t be affected. The settlement price is calculated by averaging the mark prices from the last hour before settlement.

For each perpetual futures contract, fees are assessed within milliseconds and trading won’t be interrupted. You’re obligated to pay or receive the funding fee if you hold open positions at the point of fee assessment. If you close your position before the funding fee assessment, you’re exempt from paying or collecting the fee. Additionally, if a perpetual futures contract is delisted before the assessment, the current cycle’s funding fee becomes void.

The platform conducts risk assessments on certain tokens, and if a token is identified as a clear scam (for example, a "honeypot"), buying will be disabled to protect your funds. However, due to the decentralized nature of the platform, not all risks can be intercepted in advance. For tokens that remain tradable, please stay vigilant and carefully assess the risks before trading.

Pass our risk assessment check by our Merchant Management team. Apply for block trade Ready to start trading or become a Merchant? Sign up today and review the Disclaimer for P2P trading services before you begin.

As the transaction of digital assets involve extensive risks, you are reminded to assess your risk tolerance before participating in these trades. As always, OKX will do all it takes to provide you with the best products and services. OKX December 4, 2017