Pursuant to Law No. 5549 on the Prevention of Laundering Proceeds of Crime

Published on Mar 19, 2025

OKX TR KRİPTO VARLIK ALIM SATIM PLATFORMU A.Ş.

Pursuant to Law No. 5549 on the Prevention of Laundering Proceeds of Crime

In accordance with Law No. 5549 on the Prevention of Laundering Proceeds of Crime, users are required to carry out transactions in their accounts, or in accounts to be opened, on OKX TR Kripto Varlık Alım Satım Platformu A.Ş. solely on their own behalf and for their own accounts.

In the event that users declare they are conducting transactions on behalf of another person, pursuant to Law No. 5549, the identity and authorization status of the person requesting the transaction, as well as the identity of the person on whose account the transaction is carried out, shall each be separately verified.

Failure to comply with this obligation grants OKX TR Kripto Varlık Alım Satım Platformu A.Ş. the right to reject user instructions and to unilaterally terminate contracts. Furthermore, it should be noted that under Law No. 5549, individuals who transact on behalf of others without providing the required notification may be subject to imprisonment from six months to one year, or a judicial fine.

OKX TR Kripto Varlık Alım Satım Platformu A.Ş. may disclose customer identity information to the Capital Markets Board and other competent authorities upon their official request.

This notice has been prepared in accordance with Law No. 5549 on the Prevention of Laundering Proceeds of Crime and the relevant legislation.