For example, the owner of an institution’s parent company could be deemed the institution’s beneficial owner, depending on the organizational structure between the institution and its parent.Why does OKX need to know my institution’s ownership structure?

Memorandums and articles of association and similar formation documents can be helpful.Review your organizational structure Additionally, you can review your institution's ownership structure, division of management, and governance model to identify the most appropriate classification for its legal structure.

Different models vary in understanding complexity, response speed, and decision-making accuracy.

The KYB process starts by asking you to provide a range of basic identifying information, such as your institution’s legal name, address, organizational structure, and the identities of key persons in your institution (among other relevant and verifiable information). This identifying information is supported with documentation, such as evidence of formation, organizational structure charts, and identity documents for key persons.

For complete details, including: Eligible tokens Campaign mechanics Reward structure Please refer to the specific official campaign rules page provided on our platform.

Risk management: by using bots, traders can implement complex strategies consistently and without emotion, reducing the risk of human error. Institutional Investors: Scalability: bots can handle large volumes of trade efficiently, which can make them a useful tool for institutional-level trading. Diversification: traders can deploy multiple bots with different strategies to diversify their trading approach and spread risk.

Skip the hassle of managing private keys or seed phrases You don’t have to back up or remember complex private keys or seed phrases. All operations are handled through passkeys and a smart contract wallet, making it much easier to use. Gas fees handled by smart contracts During DEX trading, gas fees are charged through smart contracts. However, we'll cover gas fees for you.

Trading groups Large group management: complex orders can be automated for trading groups with up to 200 clients. Isolated execution: large groups also benefit from isolated execution. Each of your clients' trades will run on their own isolated bot. Detailed data: separate log, event history, and individual PnL data are available for each client. Aggregated PnL data is available for the entire group.

Provide organizational documentation Provide organizational documentation that regulates and binds the government-owned enterprise and establishes its control and management structure.

Provide organizational documentation Provide organizational documentation that regulates and binds the fund and establishes its control and management structure.

Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned company and establishes its control and management structure.

The fee amount is based on the transaction (a more complex transaction means that more computational resources will be consumed), hence a higher fee will be charged. The withdrawal fee deduction logic may vary slightly depending on your app version:3.1 Latest App version (e.g., Android 6.151 / iOS equivalent and above) If your account balance is sufficient, the fee will be deducted from your balance.

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Ensure that it's complex and keep it confidential. Select Next once completed. Note: Use a combination of numbers, letters, symbols, and lower and upper case. Never share your password with anyone, including people claiming to work for us. To start your trading journey on our platform, you can start verifying your account. Learn how you can do it here. Once you have verified your account, you can now access your account dashboard.

Provide organizational documentation Provide organizational documentation that establishes the organization's structure, purpose, corporate registration number and rules of the NPO. Provide identifying information Provide identifying information for the NPO, such as your institution’s legal full name, registration address, principal place of business, institution type, an industry, amongst other pertinent and verifiable data.