The OceanEX verification process consists of 4 steps. Start by signing in to your account dashboard, filling in your personal information, uploading your ID document and selfie, and providing a proof of address.
Once you've completed your OceanEX KYC, you'll be able to trade up to20 cryptocurrencies on the spot market. Trading fees start at 0.10%, and users holding the OCE token can receive discounts of up to 90%.
Overview of the OceanEX KYC Steps
After completing the OceanEX registration, traders must verify their accounts to access all the features this crypto exchange has to offer. OceanEX verification process:
- Sign in and navigate to the authentication section;
- Fill in your personal information;
- Upload your ID along with a selfie;
- Submit proof of residence and complete the POA.
Before starting, review the required documents and eligibility requirements to ensure a smooth and hassle-free authentication process.
Verification Requirement | Yes/No |
Full Name | Yes |
Country of Residence | Yes |
Date of Birth Entry | Yes |
Phone Number Entry | No |
Residential Address Details | Yes |
Phone Number Verification | No |
Document Issuing Country | Yes |
ID Card (for POI) | Yes |
Driver’s License (for POI) | No |
Passport (for POI) | Yes |
Residence Permit (for POI or POA) | No |
Utility Bill (for POA) | Yes |
Bank Statement (for POA) | Yes |
2-Factor Authentication | No |
Biometric Face Scan | Yes |
Financial Status Questionnaire | No |
Trading Knowledge Questionnaire | No |
Restricted Countries | No |
#1 Log in to Your Account and Access the KYC Section
To start the KYC process on the OceanEX Exchange, follow these simple steps:
- Sign in to your OceanEX account dashboard;
- Navigate to the "Identity Verification" section in your profile menu.
#2 Enter Personal and National Information
Choose your nationality and fill in your first name, last name, gender, and date of birth in this OceanEX tutorial. Ensure that every entry matches your legal documents exactly. Then, select the document type (ID card or passport), enter the document number, and the expiration date.
#3 Upload ID Documents for Identity Confirmation
Now, upload both the front and back of your identification document. Images must be clear, in JPG or PNG format, and no larger than 5MB. The document should display the following details:
- Full name
- Photo
- Birth date
- Issuing authority
- Validity period
Then, hold your ID card and a handwritten note containing the words "OceanX", your application date, and your signature.
Ensure your face is clearly visible and that your ID details are readable. Use the same name as on your ID card, and maintain image clarity and size rules.
#4 Upload Proof of Residence
Provide a proof of residence document issued within the last 90 days. Acceptable options include a utility bill, bank statement, driver's license, or local tax bill.
All documents must show your full name and address, be in English, and maintain legibility. Once uploaded, check the box to agree with the platform's terms, and click “Submit”.
Your authentication will be reviewed, and results will appear under your profile within 1–2 business days.
Comparison of KYC Procedures Between OceanEX and Other Leading Exchanges
The table below outlines the key documents and primary steps required to complete identity authentication on OceanEX. It also provides a comparative look at how other top cryptocurrency exchanges conduct their KYC processes for users.
Verification Requirement | OceanEX Exchange | |||
Full Name | Yes | No | No | Yes |
Country of Residence | Yes | Yes | No | No |
Date of Birth Entry | Yes | No | No | Yes |
Phone Number Entry | No | No | No | No |
Residential Address Details | Yes | Yes | No | Yes |
Phone Number Verification | No | No | No | No |
Document Issuing Country | Yes | No | Yes | No |
ID Card (for POI) | Yes | Yes | Yes | Yes |
Driver’s License (for POI) | No | Yes | Yes | Yes |
Passport (for POI) | Yes | Yes | Yes | Yes |
Residence Permit (for POI or POA) | No | Yes | Yes | No |
Utility Bill (for POA) | Yes | Yes | No | Yes |
Bank Statement (for POA) | Yes | Yes | No | Yes |
2-Factor Authentication | No | No | No | No |
Biometric Face Scan | Yes | Yes | Yes | Yes |
Financial Status Questionnaire | No | No | No | No |
Trading Knowledge Questionnaire | No | No | No | No |
Restricted Countries | No | Yes | Yes | Yes |
TF Expert Suggestion
The OceanEX verification process usually takes about 6 minutes to complete when your identification documents are prepared. Once submitted, your account is generally reviewed and approved within 1 to 2 days.
Once your account has been successfully verified, you can fund it using various OceanEX deposit methods. Beyond trading, OceanEX also provides a "Crypto Farm" feature (promising up to 50% APY on OCE token holdings) and an OTC trading desk for large-scale transactions.
