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

04/25/2024 15:20:00

Finland is tightening up the acquisition of citizenship

The Government of the country has approved a number of amendments t ...

Read more

04/23/2024 15:21:00

The 15 most expensive cities in the world to build

Economists at the Arcadis consulting company compared construction ...

Read more

04/18/2024 15:07:00

Portugal - new plan until 2028

Portugal has approved a Government action plan for the period up to ...

Read more