OKX identity authentication process: personal and corporate KYC verification steps

OKX requires personal KYC with ID and selfie, and corporate KYC with business docs; both enhance security and compliance, preventing fraud and enabling higher limits.

Jun 07, 2025 at 07:00 pm

The process of identity authentication on the OKX platform is crucial for ensuring the security and compliance of user accounts. Whether you're a personal user or representing a corporation, understanding the steps involved in KYC (Know Your Customer) verification is essential. This article will guide you through the detailed steps required for both personal and corporate KYC verification on OKX.

Personal KYC Verification on OKX

Personal KYC verification on OKX is designed to confirm your identity and protect your account from unauthorized access. The process involves several steps, which you can complete by following the instructions below.

• Log into your OKX account: Start by accessing your OKX account using your registered email and password.
• Navigate to the KYC section: Once logged in, go to the 'Account' or 'Profile' section, and select 'KYC Verification'.
• Choose the level of verification: OKX offers different levels of verification, such as Basic and Advanced. Select the level that suits your needs.
• Fill in your personal information: Enter your full name, date of birth, and nationality as per your official identification documents.
• Upload identification documents: You will need to upload a clear image of your government-issued ID, such as a passport, driver's license, or national ID card. Ensure the document is valid and not expired.
• Take a selfie: OKX requires a selfie to match with the photo on your ID. Make sure your face is clearly visible and well-lit.
• Submit the application: After completing all fields and uploading the required documents, submit your application for review.
• Wait for verification: The OKX team will review your application, which may take a few hours to a few days. You will receive an email once your verification is complete.

Corporate KYC Verification on OKX

For corporate KYC verification, OKX requires additional documentation to verify the legitimacy of the business and its representatives. The steps are more comprehensive and involve the following:

• Log into your OKX account: Access your OKX account using your registered business email and password.
• Navigate to the KYC section: Go to the 'Account' or 'Profile' section, and select 'Corporate KYC Verification'.
• Fill in corporate details: Provide the company's full legal name, registration number, and country of registration.
• Upload company registration documents: You will need to upload the company's certificate of incorporation, articles of association, and any other relevant business registration documents.
• Provide proof of address: Submit a utility bill or bank statement in the company's name to verify the business address.
• Identify the authorized representative: Enter the details of the person authorized to act on behalf of the company, including their full name, position, and contact information.
• Upload the representative's ID: The authorized representative must upload a government-issued ID and take a selfie, similar to the personal KYC process.
• Submit the application: After completing all fields and uploading the required documents, submit your application for review.
• Wait for verification: The OKX team will review your corporate KYC application, which may take longer than personal verification due to the complexity of the documents. You will be notified via email once the verification process is complete.

Importance of KYC Verification on OKX

KYC verification is a critical component of the OKX platform's security measures. It helps in:

• Preventing fraud and money laundering: By verifying the identity of users, OKX can mitigate the risk of fraudulent activities and comply with anti-money laundering (AML) regulations.
• Enhancing account security: Verified accounts are less likely to be compromised, as OKX can monitor and detect suspicious activities more effectively.
• Improving user experience: Verified users can access higher withdrawal limits, trade on more advanced features, and enjoy a smoother transaction process.

Common Issues and Solutions in KYC Verification

During the KYC verification process, users may encounter several issues. Here are some common problems and their solutions:

• Document rejection: If your documents are rejected, ensure they are clear, valid, and not expired. Re-upload the documents and double-check for any errors.
• Long verification times: If the verification process is taking longer than expected, check your email for any updates or requests for additional information from OKX. You can also contact OKX customer support for assistance.
• Incomplete information: Make sure all required fields are filled out accurately. Incomplete or incorrect information can lead to delays or rejection of your KYC application.

Tips for a Smooth KYC Verification Process

To ensure a smooth KYC verification process on OKX, consider the following tips:

• Prepare all documents in advance: Have all necessary documents ready before starting the verification process to avoid delays.
• Use high-quality images: Ensure that the images of your ID and selfie are clear and well-lit. Blurry or unclear images can lead to rejection.
• Double-check information: Review all entered information for accuracy before submitting your application. Mistakes can cause delays or rejection.
• Stay updated: Keep an eye on your email for any communications from OKX regarding your KYC application. Respond promptly to any requests for additional information.

Frequently Asked Questions

Q: Can I complete KYC verification on OKX using a mobile app?

A: Yes, OKX offers a mobile app where you can complete both personal and corporate KYC verification. The process is similar to the web version, and you can upload documents and take selfies directly from your mobile device.

Q: What happens if my KYC verification is rejected multiple times?

A: If your KYC verification is rejected multiple times, review the reasons provided by OKX for each rejection. Ensure that you are using valid, clear, and unexpired documents. If issues persist, contact OKX customer support for guidance.

Q: Is KYC verification mandatory for all OKX users?

A: While basic account creation on OKX does not require immediate KYC verification, completing it is necessary to access higher withdrawal limits, advanced trading features, and to comply with regulatory requirements. Therefore, it is highly recommended for all users.

Q: How can I check the status of my KYC verification on OKX?

A: You can check the status of your KYC verification by logging into your OKX account, navigating to the 'Account' or 'Profile' section, and selecting 'KYC Verification'. The status will be displayed there, and you will also receive email notifications regarding any updates.