Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
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OKX Account Unfreeze (OTC Seller, Singapore Entity)
Restore Access to Your Frozen OKX Account
Full Support for High-Risk Wallet Cases, OTC Flag Reviews & AML Justification
Full Support for High-Risk Wallet Cases, OTC Flag Reviews & AML Justification
Singapore
9+ Years of Compliance Expertise
Project Based Delivery
Saudi Arabia
Oman
Bahrain
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
Europe
Why Was This OKX Account Frozen?
- Detected high-volume OTC transactions with patterns resembling layering
- Flagged by automated risk systems due to wallet behavior anomalies
- Lacked detailed AML narrative and trading desk justification
- Risk downgrade triggered by monitoring irregularities
What Our Recovery Service Includes
-
Risk analysis and root
cause detection -
Preparation of updated
KYC/AML documentation -
Ownership & Control structure clarification -
Communication with exchange
case managers -
Legal support if required -
Preventive advisory to avoid future freezes
Our Recovery Process
Common triggers for account freezes:
-
Full Wallet Review→ Deep-dive into transaction history, counterparties, and flow logic -
AML Narrative Development→ Prepared tailored compliance story aligned with OKX expectations -
Direct Risk Team Coordination→ Escalated through internal OKX case review with documentation -
Privileges Recovery→ OTC reactivated + ongoing monitoring accepted by risk control
Why AML Zone?
- Real Case Experience with OKX.
- Tailored Narrative Based on Forensics
- 1:1 Direct Contact With Platform Teams
- Proven Track Record of Unfreezes
- Fast Turnaround for Business Continuity
All actions are confidential, regulator-ready, and backed by 9+ years of crypto compliance experience.
Book a Free Case Review
Frequently Asked Questions
Because of suspicious activity such as unusual trading patterns, AML/KYC gaps, flagged wallet history, or regulatory pressure.
It is a written justification of wallet behavior, source of funds, and business structure. OKX requires it to reactivate flagged accounts.
t depends on the case. With AMLzone’s support, typical unfreezes occur in 7–21 business days depending on cooperation and documentation.
We work only on eligible cases with real potential. Each case is assessed upfront. Refund terms are in our agreement.
Contact Us
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