OKX has always been committed to implementing a compliant coin-loading process.

OKX:http://ok.b615.com/6/

Compliance review process of token online

The OKX compliance team will investigate and review each token to ensure that it meets our coin-loading standards. In addition, our compliance team will implement a continuous review process to ensure its continuous compliance with these standards. Because each token has unique compliance risk characteristics, it will be evaluated separately according to the specific situation.

The following criteria are used to evaluate whether tokens are eligible for coins:

Cryptographic currency with enhanced anonymity: OKX does not support "privacy tokens" because these types of tokens may interfere with or even hinder our ability to correctly monitor and report suspicious activities, thus hindering our ability to respond to requests from law enforcement agencies in a timely manner.

Sanctions: OKX prohibits trading in tokens or items directly or indirectly associated with sanctioned individuals or entities in any jurisdiction where OKX operates. OKX complies with the sanctions regulations and implementation guidelines of all applicable jurisdictions, including those administered by the Office of Foreign Assets Control ("OFAC") of the U.S. Treasury Department and the United Nations Security Council ("UNSC").

Violation of OKX terms of service: OKX does not launch tokens that promote or involve businesses that violate our terms of service. Some examples of prohibited businesses include controlled substances (such as marijuana and drugs), guns and firearms, and businesses/projects with a history of fraud or misconduct.

If the token is determined to be eligible to go online, our compliance team will further consider the following factors as part of the evaluation:

Risk of money laundering and terrorist financing: OKX does not launch tokens that actively participate in money laundering or fund terrorist organizations or activities.

Trader protection: Although OKX is committed to supporting emerging projects, it is still necessary to carefully evaluate the potential fraud risks for those new projects that lack business experience. In order to identify these risks, OKX conducts extensive research on each token, and reviews the existing audit reports, capital history and known financial information of token projects to ensure that known risk factors are reviewed.

Reputation risk and negative review: understanding the operation team and entity behind the token helps to judge whether the project is controlled by bad actors. Although OKX encourages users to decide which tokens to trade, we still strive to provide assets that will not directly expose users to known risks. To this end, OKX will conduct negative media news review and study the previous business history of the head of the token team to identify any potential risk signals.

In addition, some important information may change the risk characteristics of the assets in the currency, thus requiring further compliance review, or causing the tokens to be suspended from trading or offline from the OKX platform.