OKX (formerly known as OKEx) requires all users to complete identity verification (KYC - Know Your Customer) as part of its security and compliance protocols. This process helps maintain a secure trading environment while adhering to global financial regulations.
Why Identity Verification Matters
- Enhanced Security: Prevents fraudulent activities, money laundering, and unauthorized account access.
- Regulatory Compliance: Meets Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements across jurisdictions.
- Full Platform Access: Unverified accounts face transaction limits and restricted features.
Step-by-Step Verification Process
Basic Information Submission
- Select "China" as your country/region
- Choose "National ID" as document type
- Enter your full legal name and ID number
Document Upload
- Front/back photos of your government-issued ID
- Ensure all details are clearly visible
Facial Recognition
- Real-time biometric verification
- Matches your live image with submitted documents
👉 Start your verification process now
Verification Tiers Explained
| Tier | Requirements | Benefits |
|---|---|---|
| Basic | ID + facial scan | Daily $10K trading limit |
| Advanced | Proof of address + additional docs | Higher limits & advanced features |
Security Best Practices
- Only submit documents through OKX's official platform
- Enable two-factor authentication post-verification
- Regularly monitor account activity
FAQ Section
Q: How long does verification take?
A: Most applications are processed within 24 hours.
Q: Can I trade without verification?
A: You can access limited features with unverified status.
Q: Is my personal data secure?
A: OKX uses bank-grade encryption and never shares your data with third parties.
Q: What if my verification fails?
A: Double-check document quality and re-submit. Contact support if issues persist.
👉 Need help with verification? Contact support here
This comprehensive guide ensures you understand every aspect of OKX's verification system, from regulatory requirements to practical implementation steps. Always prioritize security when handling sensitive financial information.