Guidelines for Safe and Compliant Deposits Following the Official Launch of CAEX
The question I’ve received most often over the past few days:
“When CAEX officially launches, what should I keep in mind when transferring BTC, ETH, USDT… to CAEX to ensure safety and compliance?”
The answer starts with one step: complete identity verification (KYC) directly on OKX.
- Document verification
- Facial verification
- Transaction verification
Once an account is fully verified, information can be shared between virtual asset service providers (VASPs) in accordance with the Travel Rule and FATF (Financial Action Task Force) recommendations.
This makes transferring crypto assets between exchanges smoother and safer, while ensuring full transparency of fund flows.（Vietnam Crypto Exchange）
At OKX, compliance is more than just a procedure.
It is the foundation for ensuring every fund flow has a transparent origin, every user is better protected, and the crypto asset market stays on the right track from the very beginning.