Bank statements, payslips, utility bills and statements issued from the National Address portal must be issued within the past 3 months You can either submit a clear photo of the original POA or a PDF file. The address on the POA must match with the residential information you provided during signup.

I have multiple nationalities. Which nationality should I use to pass identity verification? For the best experience, try using the nationality that is most relevant to your identity.3. Why am I unable to select a voter's card as a form of ID? This type of ID may not be supported for identity verification in your country. If you believe it should be supported in your country, please contact customer support.4. What are acceptable forms of government-issued ID?

Based on different Know Your Customer (KYC) requirements of different jurisdictions, you may use your passport, national ID card, driver's license, or other kinds of government-issued ID. The ID should also meet the following requirements: All information, including your profile photo, is clearly legible; Within expiry; Contains your date of birth.How to properly take photos of my ID?

Government-owned enterprises are government agencies, ministries, companies, or funds with 50% or greater national or local government ownership. These entities are typically created to engage in commercial activities on behalf of the government.Who are the key persons for a government-owned enterprise?

Open the User Center pageIdentity verification Basic info Country of Residence Nationality Local Language name (if applicable) Full name Date of birth ID number ID type Residential address ID documents We accept valid government-issued IDs from eligible countries that meet your region's requirements (e.g.， passports, driving licenses, etc).

This includes submitting valid identification documents, such as a national ID card or passport, in accordance with regulatory requirements. Web3 Wallet No identity verification or account review is required.

Users with Chinese (CN) nationality residing overseas aren't permitted to trade in overseas fiat currencies on the P2P marketplace. In general, with complete identity verification, you can become a merchant to buy and sell crypto in the marketplace. However, due to updated local policies and regulations, some currencies previously supported may no longer be available for P2P transactions. If this occurs, please use other available currencies for P2P trades.Am I trading with OKX directly? No.

Please re-upload an acceptable identity document, such as your passport, or national ID card. Invalid Proof of Address The proof of address shows another person’s name instead of yours. You submitted proof of address document is not acceptable. Your name and full residential address must be clearly displayed on the document. In addition to identity documents, proof of address must be issued within the last three months. Documents older than three months will be rejected.