Cryptocurrency trading has become increasingly accessible, especially through peer-to-peer (P2P) marketplaces like the OKX C2C platform. Whether you're new to digital assets or an experienced trader, understanding how to securely and efficiently complete your identity verification is essential for seamless transactions. This guide walks you through the entire process of verifying your identity on the OKX web platform, outlines key requirements, and answers frequently asked questions—ensuring you’re ready to trade with confidence.
Understanding C2C Trading on OKX
C2C (Customer-to-Customer) trading allows users to buy and sell cryptocurrencies directly with other users using fiat currency. The OKX C2C platform supports various payment methods and offers a secure environment backed by escrow services, ensuring both parties fulfill their obligations.
If you've previously registered on OKCoin, OKCoin International, or OKEx, you can use the same account to log in to the OKX C2C platform—no need to create a new one. Simply visit the OKX website, enter your credentials, and access your dashboard.
👉 Get started with secure, fast, and easy C2C trading today.
Step-by-Step Guide to Identity Verification
To begin trading on the OKX C2C platform, you must complete identity verification. This enhances security, complies with global regulatory standards, and unlocks higher trading limits.
Level 1 Verification: Basic Identity Authentication
For transactions up to 100,000 CNY per trade, Level 1 verification is sufficient. You don't need advanced certification at this stage.
Follow these steps:
- Log in to your OKX account.
- Navigate to "Personal Center" > "Basic Settings" > "Identity Verification".
- Enter your full legal name and ID number as shown on your government-issued identification document.
- Submit the form and wait for confirmation.
Once approved, you can immediately start trading within the permitted limit.
Level 2 Verification: Advanced Authentication (Recommended for Higher Limits)
If you plan to conduct trades exceeding 10,000 CNY per transaction, it's recommended to complete Level 2 verification for increased credibility and broader access.
Steps to complete Level 2:
- After finishing Level 1, click "Continue to complete Level 2 verification".
Upload clear images of:
- The front side of your ID card
- The back side of your ID card
- A photo of yourself holding your ID card (ensure all details are visible and unobstructed)
- Click "Submit" to send your documents for review.
The verification team typically processes submissions within 24–48 hours. You’ll receive a notification via email or in-app alert once approved.
Video Verification (Currently Unavailable)
OKX previously required a video authentication step to further confirm user identity. This involved recording a short video through the OKX mobile app under "My" > "Identity Verification".
⚠️ Important Update: As of now, the video verification feature is temporarily unavailable on the mobile app. Users are advised to proceed with Levels 1 and 2 verification while awaiting future updates.
You’ll be notified when video authentication becomes available again. In the meantime, completing document-based verification fully enables most trading functionalities.
👉 Secure your account and unlock higher trading limits now.
Why Verification Matters
Completing identity verification isn’t just about compliance—it offers tangible benefits:
- Increased Trust: Verified profiles are more trusted by other traders.
- Higher Transaction Limits: Unlock larger trade volumes.
- Faster Dispute Resolution: Verified users receive priority support.
- Access to More Features: Including advanced trading tools and promotional events.
Additionally, KYC (Know Your Customer) procedures help prevent fraud, money laundering, and unauthorized account access—protecting both individuals and the broader ecosystem.
Tips for a Smooth Verification Process
To avoid delays or rejections during verification:
- Use a high-resolution camera or scanner for document uploads.
- Ensure there are no glare spots or blurred text.
- Do not crop important edges of your ID.
- Keep your face clearly visible in the selfie or手持photo.
- Avoid wearing hats or sunglasses in verification photos.
- Make sure your environment is well-lit.
Any mismatch between entered data and official documents will result in rejection. Double-check spelling, dates, and formatting before submission.
Core Keywords for Search Optimization
This guide naturally integrates the following core keywords, which align with common user search queries:
- C2C trading
- OKX web platform
- Identity verification
- Level 1 verification
- Level 2 verification
- P2P crypto trading
- KYC process
- Secure cryptocurrency transactions
These terms are strategically placed throughout the content to enhance SEO performance without compromising readability or flow.
👉 Maximize your trading potential with full account verification.
Frequently Asked Questions (FAQ)
Q: Can I use my old OKEx account for C2C trading on OKX?
Yes. If you previously had an account on OKCoin, OKCoin International, or OKEx, you can log in directly to the OKX platform using the same credentials. Your account history and data carry over seamlessly.
Q: Is video verification required right now?
No. The video verification feature is currently unavailable on the OKX mobile app. Completing Level 1 and Level 2 document verification is sufficient to begin trading.
Q: How long does identity verification take?
Most verifications are processed within 24 to 48 hours. Processing times may vary slightly during peak periods or if additional checks are needed.
Q: What should I do if my verification is rejected?
Review the rejection message carefully. Common reasons include blurry photos, mismatched information, or obscured text. Correct the issue and resubmit your documents.
Q: Can I trade without completing verification?
You cannot engage in C2C trades without at least Level 1 verification. It’s mandatory for all P2P transactions to ensure security and regulatory compliance.
Q: Are my personal documents safe with OKX?
Yes. OKX uses advanced encryption and strict privacy protocols to protect user data. Uploaded documents are stored securely and never shared with third parties without consent.
By following this guide, you're well on your way to becoming a verified and active participant in the OKX C2C marketplace. With secure authentication in place, you can focus on what matters most—making informed trades with peace of mind.