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

Hello everyone,

I’m on the lookout for individuals who have experienced an analogous state of affairs with OKX, particularly international/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 assessment.

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

My funds primarily 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 sent to/from Forex platforms.

I have been making an attempt to offer paperwork displaying the history of my deposits, withdrawals and buying and selling exercise. I also have transaction data and supporting documentation from the Foreign exchange platforms.

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

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

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

Has anybody right here experienced an identical OKX compliance evaluation?

Especially if:

- Your funds got here from Foreign exchange/trading activity

- OKX requested you for Supply of Funds/Source of Wealth documents

- Your account was restricted because of a blockchain tackle

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

- You had to wait weeks or months for the evaluation

For those who went by way of something comparable, I might actually recognize hearing how your case ended and how long it took.

Thank you.