Find out how you can avoid modern cryptocurrency scams and how to report them so you can protect yourself and others from falling victim.

Why was my online shopping or food delivery receipt rejected? We’re sorry, but online shopping or food delivery receipts are not accepted as valid Proof of Address documents. Please submit an alternative valid document. What should I do if my bank, credit card, or e-wallet statement does not display my address? Document formats may vary depending on the issuing institution.

The digital currency industry has revolutionized finance, but it also faces security risks such as hacks, scams, and fraud. While blockchain networks enhance security through decentralization, they're not entirely immune to evolving threats from bad actors. One lesser-known attack is the dusting attack, which can compromise user privacy without immediate detection.

Affiliates, co-inviters, or sub-affiliates that have not completed identity verification (Individual/Institutional) cannot receive commissions. Affiliates, co-inviters, or sub-affiliates that have not completed identity verification cannot receive commissions. The affiliate's commission rate is 0, the affiliate’s commission has been suspended, or the affiliate's account is frozen. The co-inviter link fails the assessment, resulting in a commission rate of 0.

Most modern malware can: Steal your login credentials It can extract saved usernames and passwords from your browser, email, social apps, and even crypto wallets. Monitor your clipboard Anything you copy, such as wallet addresses, passwords, or verification codes, may be captured and sent to hackers. Record your keystrokes It can log what you type, including login details and other sensitive information.

These entities are involved in many kinds of industries, such as manufacturing, pharmaceuticals, real estate, and construction. To verify as a privately owned operating company, please follow the steps below and submit the required documents and information. Who are the key people for a privately owned company?

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. Provide identification documentation Provide valid proof of identity (PoI) and proof of address (PoA) documents that verify the existence and establishment of the NPO, as well as the identity of each key person involved.

Certificate (or equivalent official document, such as a business license) Articles of Association Registration of Directors Registration of Shareholders or Beneficial Ownership Chart (must be signed and dated within the past 12 months) Proof of Business Address (if different from the registered address) Provide identifying information Provide identifying information for the family office, such as your institution’s legal full name, registration address, principal place of business, institution type, and industry

Provide identifying information Provide identifying information for the publicly traded company, such as your institution’s legal full name, registration number, incorporation date, registration address, principal place of business, institution type, and industry, amongst other pertinent and verifiable data.

Provide identifying information Provide identifying information for the privately owned financial institution, such as your institution’s legal full name, registration address, principal place of business, institution type, and industry, among other pertinent and verifiable data.

Please check this page for updates on your shipment status.Terms and Conditions This VIP giveaway promotion ("Promotion") is being offered by Aux Cayes FinTech Co. Ltd. ("OKX"). The Promotion starts on 1 January 2026 at 21:00 (UTC+8) and ends on 9 January 2026 at 24:00 (UTC+8)(the "Promotional Period"). By default, users who enter the Promotion page and participate in this Promotion are deemed to have read and understand the terms and conditions of this Promotion.

Our Web3 Wallet is highly secure, user-friendly, and safeguarded by industry-leading technologies. It also has in-built access to our NFT Marketplace and over 1000 decentralized applications (DApps) through OKX Discover.

Provide identifying information Provide identifying information for the government-owned enterprise, such as your institution’s legal full name, registration address, registration number, date of incorporation, principal place of business (if different from the registered address), institution type, and industry, amongst other pertinent and verifiable data.

Provide identifying information Provide identifying information for the government-owned enterprise, such as your institution’s legal full name, registration address, registration number, date of incorporation, principal place of business (if different from the registered address), institution type, and industry, amongst other pertinent and verifiable data.

Note: Scan to Pay doesn't work for OKX Singapore users outside of Singapore, even if the merchant accepts GrabPay.Examples of where you can Scan to Pay: Cafés: BreadTalk, Cedele, Co+Nut+ink, Lavender Bakery, LiHo Tea, Paris Baguette, Duke Bakery Dining: Jumbo, Tung Lok, En Yeoh's Bak Kut Teh, Pizza Maru, Subway, Woke Ramen Shopping: Dyson, Innisfree, JD Sports, Lovet, SK Jewellery Health & Beauty: Jean Yip, Yun Nam Hair care, V Medical, A.M.