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What are Source of Funds (SoF) and Source of Wealth (SoW)?
SoF/SoW Document Type Description Salary Payslip Issued within the last 3 months Bank Statement Shows salary deposits/employment income (past 3 months) Tax Document Shows employment income (past 12 months) Letter of employment Issued within the last 3 months, with employment confirmation and salary details Others Issued within the last 3 months, with employment confirmation and salary/compensation details Business ownership Bank Statement Shows income payments (past 3 months) Tax Document Shows businessPublished on 24 Dec 2024Updated on 4 Mar 2026717How do I open an SMSF account on OKX?
What is the tax treatment of crypto in SMSF? We're unable to provide tax advice, including how crypto is treated in an SMSF. It's beneficial for you to speak to a tax professional.6. Can OKX help set up an SMSF? OKX Australia doesn't set up SMSFs. You can do this through a qualified SMSF administrator, accountant, or legal service. Once your SMSF is established and the bank account is active, you'll be able to onboard with OKX as an SMSF investor.7.Published on 2 July 2025Updated on 3 Dec 2025How do I submit my proof of address (POA)?
Valid bank statements Tax form, tax statement, or tax return Pay stub that contains residential address Valid rental agreement (the remaining tenure cannot be less than 2 months) A valid government-issued document that shows your current name and address Valid utility bills such as water, electricity, gas, home attached tv or internet bills, landline telephone bills (mobile phone statements are not acceptable)Before uploading your Proof of Address, please ensure the following: The POA must be yourPublished on 5 Sept 2023Updated on 12 Feb 2026845Supercharge your supercharts Terms & Conditions
All applicable taxes, costs, and additional expenses associated with the acceptance and use of the prize are the sole responsibility of the Campaign prize recipient. Any and all applicable taxes and all fees and additional expenses, including connection, installation, and/or service costs, related to acceptance and use of the reward are the sole responsibility of the individual reward recipient.Published on 1 Oct 2025Updated on 6 Nov 202528How do I fix errors when submitting my institutional verification?
Common issues arise from incorrectly formatted address or ID/Tax number fields. Complete these fields manually, avoiding any auto-fill features. Missing information may cause your application to be declined or remain marked as In progress. Double-check that all required fields are accurately completed. If you're unable to proceed as you're waiting for your team to prepare certain documents, you can continue working on other parts of the application.Published on 10 Oct 2024Updated on 8 Oct 202560What is the New User Full Rebate Program?
This activity is not (i) investment advice or an investment recommendation; (ii) an offer or solicitation, buy or sell digital assets; or (iii) financial, accounting, legal or tax advice. You should carefully consider whether trading or holding digital assets is suitable for you in light of your financial condition and risk tolerance. Please consult your legal/ tax/ investment professional for questions about your specific circumstances.Published on 16 Mar 2026Updated on 16 Mar 2026What onboarding information is required for the non-profit organization (NPO)?
An NPO is an entity, often tax-exempt, that seeks to serve the public good rather than make a profit. NPOs can operate within one jurisdiction or internationally and can include foundations, charities, non-governmental organizations, political organizations, volunteer service providers, research institutes, and professional organizations.Who are the key persons for an NPO?Published on 13 Oct 2023Updated on 12 Feb 202671Unseen City Shirts - The Roses and The Bees - NFT FAQ
Capital gains tax may be due. NFTs are risky investments and you may lose all your capital.Published on 19 Apr 2024Updated on 8 Sept 202523Self-Managed Super Fund (SMSF) FAQ
Important Notice Running a Self-Managed Super Fund (SMSF) involves specific legal, tax, and compliance responsibilities. OKX Australia is registered with AUSTRAC as a Digital Currency Exchange (DCE), which enables us to offer crypto spot trading services within Australia. We comply with all relevant anti-money laundering and counter-terrorism financing (AML/CTF) obligations under Australian law. Please note that OKX isn't licensed to provide financial or legal advice.Published on 2 July 2025Updated on 3 Dec 2025How to transfer crypto from Coinbase to OKX?
Please consult your legal/tax/investment professional for questions about your specific circumstances. Information (including market data and statistical information, if any) appearing in this post is for general information purposes only. While all reasonable care has been taken in preparing this data and graphs, no responsibility or liability is accepted for any errors of fact or omission expressed herein.Published on 19 June 2025Updated on 26 June 20256OKX Learn to Earn: BTC halving 2024 event rules
Please consult your legal/ tax/ investment professional for questions about your specific circumstances. This document should not be construed as financial advice. For more details, please refer to the OKX Terms of Service and Risk Warning. OKX reserves the right to exclude any participants from this promotion and/or cancel this promotion without notice.Published on 26 Mar 2024Updated on 28 Aug 20256,673OKX Learn to Earn with OKX and NOT event rules
Please consult your legal/ tax/ investment professional for questions about your specific circumstances. This document should not be construed as financial advice. For more details, please refer to the OKX Terms of Service and Risk Warning. OKX reserves the right to exclude any participants from this promotion and/or cancel this promotion without notice.Published on 14 May 2024Updated on 28 Aug 20251,783Official Rules for McLaren Race Rewind Fandom Digital Collectibles for Australia and Brazil
General Disclaimer: the Promotion and your participation in it does not constitute and shall not be considered to be: (i) investment advice or an investment recommendation; (ii) an offer or solicitation to buy or sell securities; or (iii) financial, accounting, legal, or tax advice. You should carefully consider whether trading or holding digital assets is suitable for you in light of your financial condition and risk tolerance.Published on 19 July 2024Updated on 9 Feb 20261OKX Trading Rebate Card - Terms and Conditions
Any and all applicable taxes and all fees and additional expenses, including connection, installation, and/or service costs, related to acceptance and use of the reward are the sole responsibility of the individual reward recipient. OKX expressly disclaims any and all responsibility and liability for any technical, pictorial, typographical, editorial or other error or omission in this Campaign or the Campaign Terms.Published on 9 Oct 2023Updated on 8 Jan 2026328Common scam tactics
They offer services like tax help or legal advice, asking for fees or personal details. Sometimes, they even use threats to scare people into giving them what they want. They might ask for personal info, bank details, or money. Watch out for telephone scams too, where they pretend to be police or government workers, saying you're in trouble and need to give them things to avoid problems.Published on 28 Sept 2023Updated on 6 Feb 20262,597