Yes, OKX requires full Know Your Customer (KYC) verification. Without identity verification, you cannot use OKX's services. To trade, deposit, or withdraw funds on OKX, you must verify your identity by providing personal information.
OKX’s KYC Requirements
To verify your identity on OKX, you need to submit personal details, including government-issued documents and proof of residence.
OKX has one KYC tier, making the entire identification process straightforward.
Tier 1 KYC Requirements
The Level 1 KYC (Verified) requirements include:
- Personal information
- Government-issued ID
- Facial recognition
- Proof of address
Acceptable address proofs:
- Utility bills (e.g., electricity, water)
- Bank statements (issued within the last 3 months)
OKX Withdrawal Limits
Daily withdrawal limits depend on your verification level. See the table below for details (24-hour rolling window).
| KYC Tier | Crypto Withdrawal Limit |
|----------|-------------------------|
| Unverified | $0 |
| Tier 1 Verified | $10,000,000 |
FAQs
Is KYC mandatory on OKX?
Yes. OKX enforces KYC for all users to comply with global regulations. Unverified accounts cannot trade or withdraw funds.
Is OKX a legitimate exchange?
OKX is a top-tier crypto exchange with 50M+ users. While reputable, we recommend storing assets in a personal hardware wallet for maximum security.
Can U.S. citizens use OKX?
No. OKX does not operate in the U.S. due to regulatory restrictions.
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