My OKX account has been restricted during a compliance review — looking for people with a similar experience

Hello everybody,

I’m in search of people who have experienced an analogous state of affairs with OKX, particularly worldwide/international users.

My OKX account was restricted after a current blockchain transaction. OKX advised me that the transaction concerned an tackle that required a compliance evaluate.

They then requested me to offer info/documents relating to the Supply of Funds / Source of Wealth and the origin of funds related to sure blockchain addresses.

My funds mainly come from my Foreign currency trading and funding activities. A few of the funds have been transferred between my own accounts and accounts belonging to relations, and some have been despatched to/from Forex platforms.

I've been making an attempt to offer documents displaying the historical past of my deposits, withdrawals and buying and selling exercise. I even have transaction data and supporting documentation from the Forex platforms.

Nevertheless, my account stays restricted and I presently can't freely withdraw or transfer my funds.

OKX has informed me that the assessment might take up to 90 calendar days from the restriction date.

I’m not posting this to accuse OKX of anything. I merely need to perceive what normally happens in these instances.

Has anyone right here skilled an identical OKX compliance assessment?

Particularly if:

- Your funds got here from Forex/buying and selling activity

- OKX requested you for Source of Funds/Source of Wealth paperwork

- Your account was restricted due to a blockchain tackle

- You offered paperwork and ultimately obtained your account/funds launched

- You had to wait weeks or months for the evaluate

In case you went by way of one thing comparable, I might actually respect listening to how your case ended and how lengthy it took.

Thanks.