Verifying your identity on a cryptocurrency exchange is a crucial step toward securing your digital assets and unlocking powerful trading features. On OKX, completing the KYC (Know Your Customer) process not only strengthens account security but also enables higher withdrawal limits, access to exclusive platform activities, and participation in advanced financial products.
This comprehensive guide walks you through every stage of the OKX identity verification process—from preparation to submission—with clear instructions, expert tips, and solutions to common issues. Whether you're a beginner or looking to upgrade your account level, this article ensures a smooth and secure verification experience.
Why Complete Identity Verification on OKX?
Before diving into the steps, it’s important to understand why identity verification matters:
- ✅ Increased trading and withdrawal limits
- ✅ Access to derivatives, staking, and DeFi services
- ✅ Enhanced protection against fraud and unauthorized access
- ✅ Compliance with global anti-money laundering (AML) regulations
By verifying your identity, you're not just unlocking features—you're building a safer, more capable crypto trading environment.
👉 Start your secure OKX verification now and gain full access to premium trading tools.
Step 1: Prepare Your Documents
A successful verification starts with proper preparation. Here's what you'll need:
Valid Government-Issued ID
Choose one of the following accepted documents:
- National ID card (e.g., Chinese Resident Identity Card)
- Passport (for international users)
- Driver’s license (availability may vary by region)
Ensure your document is:
- Valid and not expired
- Legally issued by a government authority
- Free from damage or tampering
High-Quality Document Photos
Upload clear images that meet these standards:
- Full visibility of all text and photo on the ID
- No glare, shadows, or blurriness
- Neutral lighting; avoid backlighting
- File format: JPEG or PNG
- Size within platform limits (usually under 5MB)
Pro Tip: Use a scanner or well-lit environment with a high-resolution camera for best results.
Active Email & Phone Number
You’ll need both for:
- Receiving SMS/email verification codes
- Confirming identity during review
- Getting status updates from OKX support
Ensure your contact details are current and accessible.
Stable Internet Connection
Uploads and live verification require consistent bandwidth. Avoid public Wi-Fi for security reasons—use home internet or mobile data instead.
Step 2: Log In to Your OKX Account
If you already have an account:
- Visit the official OKX website or open the app.
- Enter your registered email or phone number and password.
- Complete two-factor authentication (2FA), if enabled.
New user? Click “Sign Up” and create an account using a strong, unique password.
🔐 Security Note: Always verify the URL is https://www.okx.com to avoid phishing scams.Step 3: Navigate to the Verification Page
On Desktop:
- After logging in, hover over your profile icon in the top-right corner.
- Select "Identity Verification" or "KYC" from the dropdown menu.
On Mobile App:
- Tap your profile picture in the top-left.
- Go to "Account" > "Identity Verification."
You’ll be directed to the KYC dashboard where you can choose your verification level.
Step 4: Choose Your Verification Level
OKX offers tiered identity verification to match user needs:
🔹 Level 1 – Basic Verification
Requirements:
- Full legal name
- Nationality
- ID type and number
Benefits:
- Basic trading enabled
- Limited daily withdrawal amount (e.g., 2 BTC equivalent)
🔹 Level 2 – Advanced Verification
Requirements:
- Upload front and back ID photos
- Live facial recognition scan
Benefits:
- Higher deposit/withdrawal limits
- Access to futures, options, and lending products
- Priority customer support
🔹 Level 3+ – Enhanced Verification (Region-Specific)
For institutional traders or high-volume users:
- Proof of address (utility bill, bank statement)
- Source of funds documentation
- Additional compliance checks
Most individual traders only need Level 2 to unlock full functionality.
👉 Upgrade to Level 2 now and unlock advanced trading features instantly.
Step 5: Complete Level 1 Verification
- On the KYC page, select “Basic Verification.”
Fill in:
- Country/Region
- Full Name (must match ID exactly)
- ID Type (e.g., Passport, National ID)
- ID Number
- Review all information carefully.
- Agree to OKX’s User Agreement and Privacy Policy.
- Click “Submit.”
Processing time: Typically under 5 minutes.
Step 6: Complete Level 2 Verification
- Select “Advanced Verification.”
Upload clear photos of:
- Front of ID: Includes name, photo, ID number
- Back of ID: Includes issue/expiry date, signature (if applicable)
Perform facial recognition:
- Allow camera access
- Follow on-screen prompts (blink, turn head slightly)
- Ensure face is well-lit and unobstructed
⚠️ Do not wear hats, sunglasses, or masks during the scan.
- Confirm all data is accurate.
- Submit and wait for approval.
Approval time: Usually within 30 minutes, though peak times may extend this slightly.
Frequently Asked Questions (FAQ)
Q: Is OKX identity verification safe?
A: Yes. OKX uses end-to-end SSL encryption and strict data access controls to protect your personal information. Your documents are stored securely and never shared with third parties without consent.
Q: What should I do if my verification fails?
A: Common causes include mismatched names, blurry photos, or poor lighting during facial recognition. Re-submit with corrected materials. If issues persist, contact OKX support directly through the app or website.
Q: Can I change my verified name later?
A: No. The name on your account must permanently match your government ID. Choose carefully during registration.
Q: Why does OKX require facial recognition?
A: To prevent identity theft and ensure that the person submitting documents is the actual owner—this is standard practice across regulated financial platforms.
Q: How long does verification take?
A: Level 1 takes minutes; Level 2 typically completes within an hour. Delays may occur during high traffic periods.
Q: Can I use someone else’s ID for verification?
A: Absolutely not. Using false or borrowed IDs violates AML policies and will result in permanent account suspension.
Final Tips for a Smooth Verification
- ✅ Double-check spelling and numbers before submission
- ✅ Use original files—no screenshots or edited images
- ✅ Keep your face fully visible during video verification
- ✅ Enable 2FA after completion for added security
Once verified, explore OKX’s full suite of services—from spot trading to crypto savings—with confidence.
👉 Verify now and start trading with maximum security and limits on OKX.
Completing OKX identity verification is fast, secure, and essential for any serious crypto trader. With just a few minutes of effort, you gain access to enhanced features, stronger protection, and a compliant trading experience aligned with global standards.
Stay safe, trade smart, and make the most of your journey in the digital asset ecosystem.