# What is Online Cold Wallet? **Online Cold Wallet** *is the* **definition** *of a company established in* **in** **the** **US** *with the operation center in* **the** **UK** *as the center of commerce that offers* **physical** **wallet** *and* **SWAP** *service*. **OCW** *offers* **Trade**, **Stake**, **Pool** *and* **Farm** *properties to its users which none other* **physical** **wallets** *around the world offers. Online Cold Wallet does not want to be limited with these services and has another property that other* **SWAP** *firms do not have which simultaneously* **supports** **BSC** *and* **ERC** *networks*. **Online Cold Wallet** *that closely monitors the technology and wants to be highlighted with its differences announced on August 2021 the pre-sales policies by launching its own* **cryptocurrency.** **Since we** **care** **our users***, we are honored to announce up to* **60%** to **210%** *annual income policy when* **OCW** *Tokens are staked*. ## What are the advantages of using Online Cold Wallet? *On contrary to other firms*, **Online Cold Wallet** *does not collect* **commission** *in every transaction and offers* **constant** **APR** *rates in all advantage packages. This means when a user stakes a product, the* **APR** *rate will not* **decrease** *or* **increase** *regardless of the* **APR** *rate at the time of the stake*. The platform passed the AUDIT report with **81** points over **100** points and **no software vulnerabilities were found.** This indicates that the OCW token contract address is **safe** and **81 points** indicate that the project is **strong** **and protected**. You can check **Online Cold Wallet AUDIT** reports open for everyone **o*****n***** our *****website***. If you don’t know what **AUDIT** is, you can check what is **AUDIT article is on our documentation page**. # Buy Coin ![Please make sure that the crypto wallet addresses you send and withdraw from are correct.](/files/a5zDBRx3ibCTpEjVGwGt) ## Crypto Asset Sending ![](/files/3LjHj6zUltXuPnpYRJa0) *After creating your user information, copy the wallet address created specifically for you from* *the* **Dashboard** *section. Send* **USDT with ERC20** *network or* **BUSD & BNB with BSC20** *network to the wallet address you have* **reached**. *Then go to the* **trade** *page.* ## Exchange ![](/files/jsGKwsjwmL9q0hlaz24P) *When you come to the first* **Select A Token** *Option, enter the amount you want to purchase.* *Example: 1000 USDT* *Then select the* **USDT - BNB - BUSD** *asset from the second* **Select A Token** *section.* # Trade Earn Win ![You can take advantage of the benefits by following the steps below.](/files/5dig7FNmfVU8CE3Gkq0Y) ## How To Earn With Staking? ![](/files/mebdiyvHAKbsEUWjpqD0) *Head to the stake page with the panel on the left of the screen, it should be noted that there are multiple packages offered to users.* **Package 1**: **OCW stake BUSD earn package**, *day limit is* **120** *days.* **60% APR** **Package 2**: **OCW stake OCW boiler package**, *day limit is* **360** *days.* **210% APR** *After choosing between the packages, head to the* **stake now button** *on* *the right of the package and proceed.* ![](/files/OmovYKKYlHUQeh1vRPKC) *Enter the amount you want to get a stake in the* **total amount for stake** *field on the screen that appears, with* **numbers**, the **select day** *button will not work and you will not be able to progress.* *You can stake a minimum of* **50 OCW**, *there is* **no maximum limit** *requirement.* ![](/files/kU5SVPd0CoeimGi1CBpH) *After entering the number you want to stake, select the day with the **select day** button and complete the process with the* **stake now button** *at the bottom of the page.*\ \ It may take 0-12 hours for tokens to be credited to the account due to time zone differences. ## About Other Benefits *For such advantages, you can choose from dozens of crypto assets on the* **stake** *page and earn daily, monthly and annual income.* ![These photos are representative as of the day they were taken, there may be changes in reward rates and crypto assets.](/files/J8aAug45iBxWzvvRGQzh) **About early unlocking**: *Users can unlock and retrieve their tokens before expiration. In case of early exchange and redemption, the principal is returned to the spot account and the distributed yield is deducted from the refunded principal. It may take **48-72 hours** for tokens to be credited to the account due to time zone differences.* If you want to cancel the advantage package before it expires, a **20%** deduction will be taken from your products. # Create A Wallet ![Your wallet address is created specifically for you from the moment you register in the system, you can only add your wallet address to the system.](/files/rg3YcpNA1lM1tDDFzJa9) ## Add An Wallet *After logging in to your account with your user information, go to the* **wallet**. ![](/files/dIVQSxl6bwlIrZbfIlrJ) *Then go to the* **wallet creation** *page for the address you will withdraw by clicking on* **add wallet**. ![](/files/kqzYwGqrSJBmxUZZTQnV) **Wallet Name**: *This is the field that acts as a reminder if you are going to add more than one withdrawal address, for example, my X Wallet.* **Wallet Address**: *Your private wallet address where you will withdraw crypto.* # Crypto Withdrawal ![Please follow the previous wallet creation steps before reading this article.](/files/d1jCODtQjD2XmM3JvYd0) ## How to Withdrawal Cryptocurrency? ![Please follow the previous wallet creation steps before reading this article.](/files/eIy3aG0jctRgh4RVRuA8) *After creating a wallet through the previous article, head to the* **Dasboard** *area, then you will see the list of other coins you have on the* **Wallet Type** *chart, you can start the cryptocurrencies withdrawal process with the* **Withdraw** *button next to them.* **Note**: *Since the transactions are under the control of the management unit, the transactions may take up to 0-30 minutes. If you think your transaction has exceeded this time frame, contact us via our support line*. # Buy Coin ![Please make sure that the crypto wallet addresses you send and withdraw from are correct.](/files/J4Q2MXemrWIDD9Q3F1lf) ## Crypto Asset Sending ![](/files/K0HfCrSdsjUiRqVdIU8K) *After creating your user information, copy the wallet address created specifically for you from* *the* **Dashboard** *section. Send* **USDT with ERC20** *network or* **BUSD & BNB with BSC20** *network to the wallet address you have* **reached**. *Then go to the* **trade** *page.* ## Exchange ![](/files/KVIIB7rWj96XfmxmhTSS) *When you come to the first* **Select A Token** *Option, enter the amount you want to purchase.* *Example: 1000 USDT* *Then select the* **USDT - BNB - BUSD** *asset from the second* **Select A Token** *section.* # Trade Earn Win ![You can take advantage of the benefits by following the steps below.](/files/5dig7FNmfVU8CE3Gkq0Y) ## How To Earn With Staking? ![Head to the stake page with the panel on the left of the screen, it should be noted that there are multiple packages offered to user.](/files/TufyYf0XaVutKloTz6r6) **Package 1**: **OCW stake BUSD earn package**, *day limit is* **120** *days.* **60% APR** **Package 2**: **OCW stake OCW boiler package**, *day limit is* **360** *days.* **210% APR** ![After choosing between the packages, head to the stake now button on the right of the package and proceed.](/files/IvX6n1JaMh5gZd11O8Fz) ![These photos are representative as of the day they were taken, there may be changes in APR rates and crypto assets.](/files/GariGhvVG7dTm7SMqxVj) *Enter the amount you want to get a stake in the* **total amount for stake** *field on the screen that appears, with* **numbers**, the **select day** *button will not work and you will not be able to progress.* *You can stake a minimum of* **50 OCW**, *there is* **no maximum limit** *requirement.* *After entering the number you want to stake, select the day with the **select day** button and complete the process with the* **stake now button** *at the bottom of the page.*\ \ It may take 0-12 hours for tokens to be credited to the account due to time zone differences. *For such advantages, you can choose from dozens of crypto assets on the* **stake** *page and earn daily, monthly and annual income.* **About early unlocking**: *Users can unlock and retrieve their tokens before expiration. In case of early exchange and redemption, the principal is returned to the spot account and the distributed yield is deducted from the refunded principal. It may take **48-72 hours** for tokens to be credited to the account due to time zone differences.* If you want to cancel the advantage package before it expires, a **20%** deduction will be taken from your products. # Create A Wallet ![Your wallet address is created specifically for you from the moment you register in the system, you can only add your wallet address to the system.](/files/rg3YcpNA1lM1tDDFzJa9) ## Add An Wallet ![](/files/TWXAfK9PnPf8yOU0Fpo7) *After logging in to your account with your user information, go to the* **wallet**. *Then go to the* **wallet creation** *page for the address you will withdraw by clicking on* **add wallet**. ![](/files/nAuO6JBJGjvl3hNA04bp) **Wallet Name**: *This is the field that acts as a reminder if you are going to add more than one withdrawal address, for example, my X Wallet.* **Wallet Address**: *Your private wallet address where you will withdraw crypto*. # Crypto Withdrawal ![Please follow the previous wallet creation steps before reading this article.](/files/d1jCODtQjD2XmM3JvYd0) ## How to Withdrawal Cryptocurrency? ![](/files/KTAwODlV18p5MfkqSlfq) *After creating a wallet through the previous article, head to the* **Dasboard** *area, then you will see the list of other coins you have on the* **Wallet Type** *chart, you can start the cryptocurrencies withdrawal process with the* **Withdraw** *button next to them.* **Note**: *Since the transactions are under the control of the management unit, the transactions may take up to 0-30 minutes. If you think your transaction has exceeded this time frame, contact us via our support line* # KYC ![Company and Company partners KYC file : https://github.com/interfinetwork/kyc-verification-certificates/blob/main/OCW\_KYCCertificate\_InterFi.pdf](/files/NkZL2ZDMBmped6gbw6Vm) ## What is Know Your Customer (KYC)? *Know Your Customer (KYC) or Know Your Customer is the name given to all of the identity, document and biometric recognition processes applied to an individual who interacts with the institution for the first time. KYC is an important and necessary element in the fight against financial crime and money laundering today, and is critical as it is the first step to better performance in other aspects of the organization such as customer verification, and digital service delivery.* *Tackling the global anti-money laundering (AML) and financing of terrorism (CFT) landscape is of paramount importance, especially for financial institutions. International regulations influenced by standards such as the Financial Action Task Force (FATF) are now also enforced, including strong directives such as AML 4 and 5, and preventive measures such as "KYC" for customer identification.* ## Why is the KYC process important? *KYC procedures defined by banks include all necessary processes to make sure their customers are genuine, to assess and monitor risks. These processes help prevent and identify money laundering, terrorist financing, and other illegal corruption schemes.* **The KYC process includes identity card verification, face verification, document verification such as invoices as proof of address, and biometric verification.** *Banks must comply with KYC regulations and anti-money laundering regulations to limit fraud. KYC compliance responsibility belongs to banks (institutions).* *Failure to comply with this may result in heavy penalties.* *In the US, Europe, the Middle East and Asia Pacific, $26 billion in fines have been collected over the past decade (2008-2018) for non-compliance with AML, KYC and sanctions.* ## Documents Required for KYC *KYC checks are done through an independent and reliable source of documents, data or information. Each customer is required to provide credentials to prove identity and address.* *In May 2018, the US Financial Crimes Protection Network (FinCEN) added a new requirement for banks to verify the identity of natural persons of clients of legal entities that own, control and generate profits from companies when these organizations open accounts.* **Note**: *When a company opens a new account, it will be required to provide Social Security numbers for its employees, board members, and shareholders, along with a photo photo ID and a photocopy of the passport* # AUDIT ![Company and Employee AUDIT report : https://github.com/interfinetwork/smart-contract-audits/blob/main/OCW\_AuditReport\_InterFi.pdf](/files/duf626gkGOFKHo02WZJE) ## What is AUDIT? *Because smart contracts are immutable and cannot be* **changed** *once deployed; code security needs to be* **perfected** *before release. A single bug or vulnerability could misuse funds or give* **hackers** *opportunities to exploit the contract.* *The biggest* **hack** *in the* **crypto world** *so far took place this August. Different tokens worth $600 million from* **Poly Network***, a cryptocurrency platform, were seized by a hacker. After a certain period of time, the* **hacker** *returned these tokens and the platform users' grievances were resolved.* *However, this big event once again reminded all crypto users of the importance of using a* **secure** *platform. So how can project owners and users know whether blockchain protocols and smart contracts are reliable enough? We may not have the technical knowledge to perform the necessary checks. This is where* **Audit** *companies come into play.* ## Why is the AUDIT process important? **Security** *is a must in today's crypto world, especially with DeFi protocols*. *If the protocol and smart contracts of the project you are using have been sufficiently audited and approved by the institution; you can use this project more comfortably, keep your money there and maybe sleep more comfortably at night.* *But we must not forget that no Audit firm, not even* **CertiK**, *which is considered the best, can guarantee* **100%** *absolute* **security**. *Errors are* **possible** *wherever there is a* **human factor**. *This applies not only to the* **crypto world**, *but also to today's traditional financial and centralized institutions.* *What CertiK and other Audit firms offer; It is to reduce these possible errors to the least possible level by making inspections.* *One of the ways to make a safe investment is to check whether the crypto platforms that you will invest in and use the opportunities they offer have these security audits and how well-equipped and sufficient the companies that carry out these audits are.* # Bussiness Partnership ![](/files/vZ5ogKl2oWh04mCBj6XM) ## About **Support requests** : ** **Cooperation requests** : ** *Online Cold Wallet administration unit will never send you the* **first message**, *in your support requests / cooperation requests, please* **verify the account** *that contacted you with the help of the* **administrators** *in our official* **Telegram** *channel or via* ****