Sophisticated Investors are a category of wholesale client with previous experience using financial services that allows them to assess the merits, value and risks - along with their own information needs and the adequacy of information provided to them. The knowledge assessment is one factor in our assessment of whether you may be a sophisticated investor.

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 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%.

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.

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.

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

Friendly reminder: As the transaction of digital assets involve extensive risks, you are reminded to assess your risk tolerance before participating in these trades. As always, we are committed to provide you with the best products and services! OKX 29 November, 2017

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 27, 2017

As the transaction of digital assets involve extensive risks, you are reminded to assess your risk tolerance before participating in these trades. As always, we are committed to provide you with the best products and services! Best, OKX Team December 29, 2017

please take note of the following go-live schedules: GNX deposit and spot trading - 11:00 Dec 18, 2017 (Hong Kong Time) 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 17, 2017

please take note of the following go-live schedules: PRO deposit and spot trading - 11:00 Dec 9, 2017 (Beijing time) 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 8, 2017

ELF spot trading - 11:00 Dec 21, 2017 (Hong Kong Time) 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 21, 2017

MANA withdrawal - 16:00 Dec 20, 2017 (Beijing time) 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 13, 2017