About the company > News and mailing > Jurisdictions news > The OKE introduces compulsory verification of users

The OKE introduces compulsory verification of users


				22.08.2018
						

Hong Kong-based cryptocurrency market OKE is preparing to apply new rules, under which all users will need to pass verification if they want to be able to withdraw funds.

For first-level of verification, which corresponds to the daily limit of 2 bitcoins (BTC), it is enough to provide passport data. The second level of verification with a daily limit of 100 BTC requires filling information about the place of residence and providing copies of documents confirming the data specified in the verification at the first level.

The new rules come into force on August 28th, 2018.

On materials of the following website: https://ttrcoin.com/birja-okex-vvodit-obyazatelnuyu-verifikaciyu-polzovateley-i-novye-limity.4566/



Back to the list

Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us: london@hbcomp.co.uk


News

01/15/2025 11:11:00

TOP 10 cities in the world by investment attractiveness

Global consulting company Kearney has prepared a report with up-to ...

Read more

01/13/2025 11:06:00

Luxembourg tax rates for 2025

The Luxembourg Office of Direct Taxes (Administration des Contribu ...

Read more

09/30/2024 15:35:00

Bulgaria is preparing to switch to the euro

Bulgaria plans to switch from the lev (BGN) to the euro (EUR) in ju ...

Read more