Verification is not a formality - it sets your limits
KYC is both a compliance requirement and the dividing line between having access and being blocked. Many "it does not work" complaints trace back to tier level, not platform faults.
Once you map tiers to limits, deciding whether to submit extra documents such as proof of address becomes straightforward.
What to prepare before you start
These five things cover almost every delay people run into: Your own valid photo ID, unexpired and legible.
A recent proof of address such as a utility bill, matching your name. Even lighting, since glare is the most common rejection cause.
About ten uninterrupted minutes for the face scan.
The order that gets verification approved first time
Submitting in this order dramatically cuts repeat attempts: Open the verification page in the app and read the current tier requirements before starting.
Enter name and number exactly as printed, including spelling and spacing. Lay the document flat with all corners visible and no fingers covering key fields.
Finish the face scan in one go with a stable connection; exiting usually restarts the flow. Keep the reference number or a screenshot, then follow up through support if review overruns.
Fees, limits and processing times
Numbers change from time to time, always confirm on the official fee page before you commit size: Identity verification is tiered: personal details first, then ID document plus a face check, and sometimes an extra address or source-of-funds questionnaire.
Each completed level raises your deposit, trading and withdrawal limits, while unverified accounts stay heavily restricted. Withdrawals require the fund password plus a two-factor code, and limits scale with your verification level.
Arrival time depends on the network; newly added addresses may need additional review before the first transfer is allowed. The help centre and in-app support cover most issues; for fund-related cases open a ticket and keep the reference number.
Nobody from real support will ask for your password, 2FA code or seed phrase - treat anyone who does as a scammer.
The OKX-specific part
OKX verification is tiered: personal details, then ID plus face scan, each unlocking more headroom. Occasionally a source-of-funds or address questionnaire appears; answer it truthfully to proceed.
Frequently asked questions
How long does review take
Anywhere from minutes to a day; holidays and volume spikes slow it down, and in-app notices are authoritative.
Why does my submission keep failing
Usual causes are glare, mismatched details, expired proof of address or someone else document - recheck each item before resubmitting.
Can I trade without verification
Rules vary over time, but withdrawals and most products typically stay locked, so finish it early.
Risk notes and next steps
Keep reading:代币化股票的对手方风险;杠杆仓位与强制平仓;美股行情总览. Never buy a so-called verified account online - the risk is high and you have no recourse.
Verification documents are sensitive; upload them only on official pages. Higher limits mean higher stakes, so strengthen account security at the same time.
