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Home » Announcements » OKCoin Guidelines on Increased AML  Add New Post

OKCoin Guidelines on Increased AML 

Moderator published on OKCoin Announcements Announcements 2017-04-10 12:52 4847
Dear Users:

Considering from the perspectives of Anti-Money Laundering and risk control, we have established a few suggestions and guidelines for you. These are purely for the purpose of boosting your trading experience and account security. They will not affect your funds and trades. Your cooperation will be greatly appreciated.

1. Enhanced KYC procedures

Once your lifetime USD deposit reaches $10,000, our support staff may contact you and perform enhanced due diligence (e.g. video verification). Please be prepared with relevant s and materials. Level 2 verification will require a copy of your passport, a copy of your ID /driving license, and additionally, a copy of your proof of residential address (e.g. bank statement, utility bill) issued within 3 months when needed. Video verification will require a device that has video recording function and access to the internet (e.g. cellphone, laptop, tablet). You will be required to show your legal in front of the camera.

2. Improved Account Security

We strongly suggest you change your passwords and Google Authenticator keys periodically and register your phone number. We will periodically reach out and remind those customers that haven't updated their passwords and Google Authenticator keys to have them changed.

3. Customers with incorrect information need to contact support

For customers who have incorrect information registered, please immediately contact our support team and provide proper information. Incorrect information may delay or prevent you from accessing the platform. You may not update your information once it's corrected.

4. Old BTC and LTC wallet addresses will cease to work on April 23rd, 2017

To boost the efficiency of BTC and LTC deposits, we will stop using single-signature Bitcoin addresses starting with "1" and Litecoin addresses starting with "L" created before April 10th, 2017. Multi-signature addresses starting with "3" will not be affected. Address creation date can be viewed at " Recharge Address History " on BTC/LTC deposit page. Please do not deposit coins to old addresses. All deposits to old addresses will not be accepted after April 23rd, 2017.

OKCoin highly appreciates your understanding and cooperation, and apologizes for the inconvenience caused. Thank you very much for your ongoing trust and support!



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