Buy Verified Okex Account
Buy verified Okex account and start using.
Level 1 verification –
For basic verification (Level 1), please provide the following basic information of your company, including:
– Country of registration
– Company name
– Company registration number
– Date of incorporation
– Registration address and operation address
– Actual controllers (or partners), directors and UBO information (e.g. legal representative, actual controller, account user)
– Confirm that your company has no bearer shares
For advanced verification (Level 2), please provide the following information –
– Company introduction (A brief description of the company’s business operations).
– Customer type (It can be selected in the system).
– Sources of funds (It can be selected in the system).
– Estimated monthly trading volume (It can be selected in the system).
– Total assets managing (It can be selected in the system).
As well as the relevant company documents, including –
– Certificate of Incorporation & Business Registration
– Shareholder structure chart
– Company Memorandum & Articles of Association (M&AA).
– Certificate of Incumbency / Annual Return (Please list the documents of the company’s directors and beneficiary shareholders in the previous fiscal year in detail; or similar documents confirming the company’s shareholder structure, ownership and management).
– Account opening authorization letter (There’s an example on the Level 2 verification page.)
Actual controller/ Ultimate Beneficial Owner/ authorized account operator proof (identity and address proof document).
– AML Policy (If applicable).
Visit BuyTechSolution.com To Buy any kinds of Accounts
