As global cryptocurrency regulations tighten, OKX (OKEx) has implemented a mandatory identity verification system to comply with financial oversight requirements and enhance user fund security. This guide explains the importance of verification and provides step-by-step instructions.
Why OKX Requires Identity Verification
- Regulatory Compliance
Aligns with China's financial policies to ensure market integrity and investor protection. - Fraud Prevention
Eliminates anonymous accounts, reducing risks of money laundering and illegal activities. - Enhanced Security
Verified accounts receive higher withdrawal limits and full platform functionality. - Personalized Services
Allows OKX to tailor services based on verified user profiles and trading behaviors.
Step-by-Step Verification Process
👉 Start your OKX verification now
- Log in to your OKX account.
- Navigate to "Account" > "Identity Verification".
Upload clear photos of:
- Government-issued ID (front/back)
- A selfie holding the ID (for liveness check)
- Submit and wait for approval (typically within 24 hours).
Key Tips:
- Ensure documents are valid and unexpired
- Images must show all corners without glare
- Match the ID name with your registered account
Benefits of Verified Accounts
| Feature | Unverified | Basic Verification | Full Verification |
|---|---|---|---|
| Daily Withdrawal | $0 | $10,000 | Unlimited |
| Futures Trading | ❌ | ✅ | ✅ |
| OTC Access | ❌ | ❌ | ✅ |
Common Verification Issues
Q: Why was my application rejected?
A: Common reasons include blurred ID photos, mismatched information, or unsupported document types.
Q: Can I use a passport instead of an ID card?
A: Yes, OKX accepts passports from most countries for international users.
Q: Is my data safe after verification?
A: OKX uses bank-grade encryption and never shares personal data with third parties.
👉 Troubleshoot verification problems
The Bigger Picture
Identity verification creates a transparent ecosystem where:
- Market manipulation becomes harder
- Legitimate traders gain competitive advantages
- Platforms can implement better risk controls
By completing verification, you contribute to a healthier cryptocurrency market while unlocking OKX's full potential for your investment strategy.
Remember: Only verified accounts qualify for OKX's customer protection programs and premium support services.