HashKey OTC Team

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Activity overview

Latest activity by HashKey OTC Team
  • HashKey OTC Team created an article,

    How to Maintain Account Benefits After Your Individual Accredited Investor Status Expires?

    The Individual Accredited Investor account is valid for one year and requires the customer to submit a renewal application. If your account has expired, you may either renew your accredited investo...

  • HashKey OTC Team created an article,

    Guide for Individual Retail Account Opening

    HashKey OTC is a digital asset exchange under HashKey Group, which aims to provide licensed digital asset trading services to global customers, mainly in Singapore.The following guide is for indivi...

  • HashKey OTC Team created an article,

    How to upgrade from an Individual Retail Investor to an Accredited Investor

    An accredited investor is a high-net-worth individual who meets any of the following criteria:Personal Income - Income in the preceding twelve (12) months is not less than S$300,000 (or its equival...

  • HashKey OTC Team created an article,

    Guidance of KYC for customers on Hashkey OTC

    1.What is KYC and why KYC verification is necessary?KYC is the short form of Know Your Customer/Know Your Client. It is the verification of the identity of the account holder. Just like when you go...

  • HashKey OTC Team created an article,

    What is the risk assessment?

    The purpose of the risk assessment is to understand your risk appetite. We can only provide you with appropriate services once we have confirmed that your risk appetite is suitable for trading in v...

  • HashKey OTC Team created an article,

    Protecting Yourself Against Fraud and Scams

    To add in anti-scam measures, to be displayed during onboarding: Protecting Yourself Against Fraud and Scams HashKey is committed to maintaining the highest standards of security, regulatory compli...

  • HashKey OTC Team created an article,

    Deposit and Withdrawal Services of Ethereum (ETH) Network Will Be Temporarily Closed

    Dear HashKey OTC Clients, Due to network upgrade and hard fork, HashKey OTC will temporarily suspend deposits and withdrawals of Ethereum (ETH) and Arbitrum Network starting at 5:00 on December 4, ...

  • HashKey OTC Team created an article,

    Announcement: New HashKey OTC Platform is Live!

    Dear Valued Client, We are thrilled to announce a significant milestone in our commitment to providing you with a best-in-class OTC trading experience. Effective immediately, our legacy platform, ...

  • HashKey OTC Team created an article,

    Hashkey OTC fiat currency deposit guidelines

    1. How to deposit fiat currency into your Hashkey OTC account?1.1 Fiat currency deposit scenario after account opening completed1.1.1 After you have opened your account, when you need to deposit fi...

  • HashKey OTC Team created an article,

    Hashkey OTC Virtual Assets Deposit Guidelines

    1.How do I withdraw virtual assets from a third-party exchange to Hashkey OTC? 1.1 Obtain the Hashkey OTC deposit target address 1.1.1 After logging in to the Hashkey OTC account, click the [Depos...