Application process for Dubai OKX otc merchants

To apply as a Dubai OKX OTC Merchant, entities must meet eligibility requirements, prepare application materials, and contact OKX support for review and acceptance.

Oct 22, 2024 at 07:06 am

Applying for Dubai OKX OTC Merchant

Step 1: Eligibility Requirements

• Be a legal entity registered and operating in Dubai
• Possess a strong understanding of the cryptocurrency market
• Have experience in OTC trading or a related field
• Meet the required Know-Your-Customer (KYC) and Anti-Money Laundering (AML) regulations

Step 2: Prepare Application Materials

• Business license and legal documents
• KYC information for key management team members
• Trading plan and strategy
• Financial statements and proof of funds
• References from reputable partners or industry experts

Step 3: Contact OKX Support

• Reach out to OKX support via email at [email protected]
• Provide an introduction of your business, including the reasons for applying
• Attach the required application materials

Step 4: Application Review

• OKX team will review your application and conduct due diligence
• They will assess your eligibility, trading plan, and financial stability
• The review process may take several weeks

Step 5: Acceptance and Next Steps

• Upon approval, you will receive a formal acceptance notification from OKX
• You will be provided with the necessary trading tools, training, and support
• You can start conducting OTC trades on OKX platform

Additional Information

• OKX reserves the right to approve or reject applications at its discretion
• Applicants are encouraged to provide as much detail as possible in their applications
• Ongoing compliance with KYC and AML regulations is mandatory
• OKX provides ongoing support and guidance to its OTC merchants
• The OTC services are available to high-net-worth individuals and institutional investors