Account Information Request – MASAK Communiqué (Serial No: 29)

Published on Mar 29, 2025Updated on Jul 23, 20252 min read

As OKX TR, in accordance with the MASAK General Communiqué (Serial No: 29) published in the Official Gazette dated June 28, 2025 and numbered 32940, we are authorized to request additional information and documents from users who engage in transactions for purposes such as liquidity provision, market making, or arbitrage.

If you create an OKX TR account and submit the required documents, we would like to support you by reviewing your account and updating your limits so that you are not affected by regional withdrawal restrictions.

Required Documents

  • Letter of Intent: A brief, signed statement explaining the purpose of your transactions (e.g., arbitrage, liquidity provision, market making).

  • Proof of Fund Sources:

    • Bank statements from the last 3 months

    • Account summaries or screenshots from other crypto platforms

    • Explanations or proofs of personal wallet transfers

    • (If necessary, a document approved by a certified financial advisor for taxpayers)

  • Examples of Trading History: Screenshots or records of your crypto asset buy/sell transactions

As a VASP (Virtual Asset Service Provider), these documents may be requested periodically to ensure full compliance with MASAK regulations and to maintain the security of your account.

After submitting the requested documents, please fill out this form so we can reach out to you more quickly.

If you have any questions, feel free to contact us at destek@turkiye.okx.com or via this link.