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

Hello everyone,

I’m in search of individuals who have skilled an identical state of affairs with OKX, particularly worldwide/international customers.

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

They then requested me to offer info/paperwork 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 investment actions. A few of the funds have been transferred between my very own accounts and accounts belonging to relations, and some have been despatched to/from Forex platforms.

I have been making an attempt to offer paperwork displaying the historical past of my deposits, withdrawals and buying and selling activity. I also have transaction data and supporting documentation from the Forex platforms.

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

OKX has informed me that the evaluation might take as much as 90 calendar days from the restriction date.

I’m not posting this to accuse OKX of something. I simply need to understand what usually occurs in these instances.

Has anyone right here experienced an identical OKX compliance evaluate?

Particularly if:

- Your funds got here from Forex/trading activity

- OKX asked you for Supply of Funds/Supply of Wealth documents

- Your account was restricted because of a blockchain handle

- You offered documents and ultimately acquired your account/funds launched

- You needed to wait weeks or months for the evaluate

For those who went via one thing comparable, I might actually recognize listening to how your case ended and the way long it took.

Thanks.