Service Relationship Apple Pay is provided by Apple Inc. (“Apple”). Apple is not the card issuer and is not responsible for the OKX Debit Card ("Card"), underlying account, or any transaction disputes. Tokenised Card When you add the Card to Apple Pay, Apple substitutes a Device Account Number (“token”) for your actual Card number. We may decline, suspend, or delete that token at any time—for...

Service Relationship Google Pay is a service of Google LLC (“Google”). Google is not the issuer of the OKX Debit Card ("Card") and bears no responsibility for Card transactions or disputes. Token Provisioning & Removal Google creates a virtual card number (“token”) when you add the Card. We may refuse, suspend, or delete a token if we suspect fraud, you breach the Cardholder Agreement, or where...

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.

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.

Should you have additional questions or concerns regarding the sanctions program in your jurisdiction, you can find additional information with your local regulatory authority. We have provided some examples below:United States Sanctions Programs and Country information with the U.S. Department of the Treasury United Nations Security Council Consolidated List of Sanctions adopted by member states

By requiring additional verification from users before completing a trade, it ensures a safer trading environment. This added layer of security helps build trust between buyers and sellers, significantly reducing the risk of fraud.What are Verification Ads? Verification Ads are exclusively available to be posted by Diamond merchants. These ads are distinct because they require additional verification from trading partners.

Currently, in addition to fiat USD, the Unified USD Orderbook supports: USDC USDG Additional stablecoins pegged 1:1 to USD may be added in the future.2. How do I choose which fiat or stablecoin to use when placing a trade in the Unified USD Orderbook? When placing an order, you can choose your preferred fiat or stablecoin for: “Trade with”: Specify the fiat/stablecoin to use for trading. “Receive”: Specify the fiat/stablecoin to receive upon completing the trade.3.

Currently, in addition to fiat USD, the Unified USD Orderbook supports: USDC USDG Additional stablecoins pegged 1:1 to USD may be added in the future.2. How do I choose which fiat or stablecoin to use when placing a trade in the Unified USD Orderbook? When placing an order, you can choose your preferred fiat or stablecoin for: “Trade with”: Specify the fiat/stablecoin to use for trading. “Receive with”: Specify the fiat/stablecoin to receive upon completing the trade.3.

Currently, in addition to fiat USD, the Unified USD Orderbook supports: USDC USDG Additional stablecoins pegged 1:1 to USD may be added in the future.2. How do I choose which fiat or stablecoin to use when placing a trade in the Unified USD Orderbook? When placing an order, you can choose your preferred fiat or stablecoin for: “Trade with”: Specify the fiat/stablecoin to use for trading. “Receive with”: Specify the fiat/stablecoin to receive upon completing the trade.3.

Additional supplementary information may also be required. Select the channel that the transaction will be transferred to The same may be applied to incoming crypto transfers in regulated regions, where deposits without a Travel Rule message may be locked until you provide additional information on the person who initiated the crypto transfer.If you're making a withdrawal to another exchange:1.

If there's an additional comment box, you may include any extra context that might help with the review. After submission Once you've completed all fields and uploads, our team will review your submission. If you have further questions or need help uploading your documents, feel free to contact us via our chatbot on our Support Center.

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

Wallet Connect or connects your OKX Wallet to your Exchange account, allowing you to transfer up to 10,000 USD daily without additional verification. This feature is currently available in select regions. Stay tuned for updates.How do I connect or disconnect a wallet from my account? Connect wallet: Go to Menu in the top-left corner > Profile and settings > Wallet Connect > Connect wallet > Select the wallet you want to connect > Enter your wallet password and complete the verification.

Select the exchange or platform from the dropdown list Once you've selected your exchange or platform, you will be prompted for additional information due to Travel Rule requirements. Please fill in the information and click next to proceed with your withdrawal. Fill out the information according to travel rule requirementsPrivate Wallets For private wallets, we currently provide 2 options to verify your wallet, Digital Signature and Satoshi Test.

If OKX introduces new products or services that fall into a different risk profile, we may need to ask you additional questions.