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sanshi
@sanshige
Only 1% of OKX users get asked about fund sources or past work/living details. 99% face no issues. These checks aren’t for privacy invasion or legal probes—just to prevent platform abuse. Common triggers: using TOR/VPN, multiple logins from one device, name matches sanctions list, or crypto links to shady addresses. Just answer honestly—no asset or account risks. Withdrawals are rarely blocked, usually only for illegal stuff like terror finance or drugs.
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qualification
@qualification
Wow that's awesome, most OKX users breeze through without any hassle and the checks are just to keep things safe and fair for everyone
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