If you're based in Sinagpore or Brunei, you're required to verify 2 levels of verification to deposit, withdraw and trade on Okcoin.

 

Accepted countries of Okcoin Singapore

1. Log in to Okcoin.com, go to the profile icon, and select Identity verification from the drop-down menu.

2. On the next page, please select Verify as an individual account.

KYC Level 1: Personal info

Provide the following information:

• Country of residence
• Account purpose
  
• Source of funds
  

• Gender
• Full legal name
• Other names you go by
• Date of birth
• Country of nationality
• Type of ID (passport or government-issued card)
  • Drivers licenses aren't accepted for Singapore or Brunei customers
• ID number
• Residential address

Upload a picture of your valid government-issued driver’s license, identity card, or passport.

• A few tips for a correct ID submission:

1. 1. 1. Make sure that there are no reflections or glare in the image of the ID that may prevent us from verifying your identity
      2. Make sure that all four corners, front and back of the ID, are within the image and that all details on the ID are clear, e.g. text and images. No screenshots of any kind will be accepted.

Capture a self portrait for face verification.

• A few tips for a faster face verification:

1. 1. 1. Face the camera and slowly move your head according to the instructions on the screen
      2. Make sure your appearance matches your photo on the ID. Don't wear glasses and hats.
      3. Try to keep your face within the frame throughout the procedure

Proof of Address

Upload Proof of Address

• Driver's license (if the address is visible and matches the one on Okcoin).
• Government-issued IDs with current address.
• Valid water, electricity, gas bills, bank statements (e-statement is also acceptable), or property management invoices that were issued within the last 3 months with your current address stated.
• Documentation or voter identification listing your full address and issued within the last 3 months by:
  • State or local government
  • Employer Human Resources or Finance department
  • University or college
•  

Additional information

If you submit incorrect information, we won't be able to verify your account. In this case, we'll contact you with instructions on how to resubmit your information, where possible