Becoming a verified merchant on a trusted cryptocurrency platform opens doors to secure, high-volume peer-to-peer (P2P) trading with enhanced credibility. This guide walks you through the complete process of becoming an OKX verified merchant — from meeting eligibility requirements to submitting your application and gaining approval. Whether you're new to digital asset trading or looking to scale your P2P business, this step-by-step breakdown ensures you understand every stage with clarity and confidence.
👉 Discover how becoming a verified trader can boost your crypto opportunities today.
Meet the 4 Key Requirements to Become a Verified Merchant
Before applying, it’s essential to fulfill all platform requirements. These are designed to ensure trust, reliability, and financial capability among merchants. Here's what you need:
Requirement 1: Complete Level 3 KYC Verification
The first and most crucial step is completing Level 3 Know Your Customer (KYC) authentication. This advanced identity verification enhances security and confirms your legitimacy as a trader.
To complete Level 3 KYC:
- Open the OKX app or website.
- Tap the profile icon in the top-left corner.
- Go to 【Identity Verification】.
- Follow the prompts to submit government-issued ID documents, facial verification, and any additional information requested.
This process may take several business days, so start early. Once approved, you’ll have full access to advanced trading features and merchant privileges.
Requirement 2: Maintain a Transaction Completion Rate of at least 90%
Your trading history matters. To qualify, your buy and sell order completion rate must be no less than 90%. This means that for every 10 transactions you initiate or accept, at least 9 must be completed successfully — without cancellations, disputes, or delays.
Tips to maintain a high completion rate:
- Respond promptly to trade requests.
- Clearly communicate payment methods and processing times.
- Avoid accepting orders if you’re unavailable to fulfill them.
A strong track record demonstrates reliability — a key factor in building buyer trust and meeting merchant criteria.
Requirement 3: Hold More Than 10,000 USDT in Your Account
Liquidity is critical. You must have over 10,000 USDT in your funding account during the application process and beyond.
Why this matters:
- Ensures you can handle large trade volumes.
- Acts as a trust signal to both users and the platform.
- Helps prevent failed applications due to insufficient balance.
💡 Note: Keep your USDT balance above this threshold throughout the review period. Transferring funds out during verification could result in rejection.
Requirement 4: Prepare Proof of Address and Contact Information
While not always listed upfront, the application requires verified contact details and official documentation. You'll need:
- A valid email address.
- A permanent residential address.
- An official proof of address document (e.g., utility bill, bank statement, or government letter issued within the last three months).
Ensure all information matches your KYC records to avoid discrepancies that could delay approval.
How to Apply: Step-by-Step Application Process
Once you’ve met all four conditions, you're ready to apply. Follow these steps carefully:
- Visit the OKX homepage on desktop or mobile.
- Click on 【Buy Crypto】 > 【C2C Buy】.
- On the C2C marketplace page, locate and click 【More】.
- Select 【Merchant Program】 > 【Apply Now】.
You’ll be redirected to the merchant application form. Here’s what to do next:
- Fill in your email address, preferred merchant nickname, and residential address.
- Upload a clear copy of your proof of address.
- Review all information for accuracy.
- Click 【Submit Application】.
After submission, OKX will review your profile, trading history, and documentation. The process typically takes 3–7 business days, though it may vary based on volume.
👉 Start your application now and take the first step toward trusted P2P trading status.
What Happens After You Apply?
After submitting your application:
- You’ll receive a confirmation email.
- The OKX team will evaluate your KYC status, USDT holdings, and transaction performance.
- If additional information is needed, they may contact you via email.
Once approved:
- You’ll gain access to the verified merchant dashboard.
- Your profile will display a verified badge, increasing visibility and trust among buyers.
- You can set competitive prices, manage multiple listings, and grow your trading volume with lower friction.
If rejected:
- You’ll receive feedback on why (e.g., low completion rate, insufficient balance).
- You can reapply after resolving the issues — there’s no permanent ban for initial rejections.
Frequently Asked Questions (FAQ)
Q1: Can I become a merchant without Level 3 KYC?
No. Level 3 KYC is mandatory for all OKX verified merchants. It ensures compliance with global anti-money laundering (AML) regulations and protects both traders and the platform.
Q2: Does holding 10,000 USDT lock my funds?
No, the USDT does not need to be locked. However, it must remain in your account balance during the application and verification period. Withdrawing funds below the threshold may lead to automatic disqualification.
Q3: How long does the merchant approval process take?
Typically between 3 to 7 business days, depending on application volume and completeness of submitted documents.
Q4: Can I use someone else’s address proof?
No. All submitted documents must match your verified identity. Using third-party documents violates platform policies and may result in permanent account suspension.
Q5: Will being a merchant increase my trading limits?
Yes. Verified merchants enjoy higher transaction limits, priority support, and greater exposure in the C2C marketplace — helping you complete more trades efficiently.
Q6: Is there a fee to become a verified merchant?
Currently, OKX does not charge an application or membership fee to join the merchant program. Beware of scams claiming otherwise.
Maximize Your Success as a Verified Merchant
Once approved, focus on building a strong reputation:
- Keep response times fast.
- Maintain accurate inventory levels.
- Resolve disputes professionally.
- Encourage positive feedback from buyers.
Over time, consistent performance can lead to elite merchant status, offering even more benefits like reduced fees and promotional placement.
👉 Unlock your potential as a top-tier crypto trader — apply now and grow with confidence.
Final Thoughts
Becoming a verified merchant on OKX is a strategic move for serious P2P traders. By meeting the core requirements — including Level 3 KYC, high trade completion rates, sufficient USDT holdings, and valid documentation — you position yourself as a trusted participant in the global digital asset economy.
The application process is straightforward but demands attention to detail. Prepare thoroughly, avoid common pitfalls like low balances or mismatched documents, and maintain excellent trading habits.
With growing demand for reliable crypto traders, now is the ideal time to step up and become a recognized merchant. Start today — your journey to greater trading freedom begins with one click.
Keywords: become OKX merchant, verified merchant requirements, C2P trading guide, USDT holding requirement, Level 3 KYC process, P2P crypto trading, how to apply as merchant