ذرائع کی جانچ پر مبنی تحقیق: OKX

Why the old level names still show up in search

Many guides written in earlier years describe OKX verification as a ladder: a light first level with a small allowance, then a second level with an ID and selfie for higher limits. OKX's current help centre no longer describes it that way for individuals. Its article "How do I verify an individual account?", updated on 25 August 2026, says you need to complete identity verification to use the account and that you can trade, deposit and withdraw once it is done. Its beginner FAQ, updated the same day, says your 24-hour crypto withdrawal limit is determined by your fee tier and points to the fee table.

So if you are comparing "OKX KYC level 1" with "level 2", the practical answer is simpler than the old ladder: either your account is verified or it is not, and after that the numbers that matter come from your fee tier and from any extra review OKX opens on your account. You can see how OKX's base fees compare with other venues on our OKX exchange profile.

What the single verification asks for

The verification form, reached on the web through the profile icon > Verification > Individual account, or in the app through Menu > Account settings > Identity verification, collects the following.

OKX says it reviews most applications within 24 hours. You must be at least 18, and services are unavailable in restricted locations. OKX also names Türkiye and the UAE as jurisdictions with more specific document requirements, and users in Singapore, the EEA, Australia and some other regions are served by local OKX entities with their own forms.

Your real limit after verification: the fee tier table

Because the withdrawal limit follows the fee tier, the useful table is not a KYC table at all. These are the 24-hour withdrawal limits and spot fees listed in the fee schedule data on okx.com/fees, read on 12 October 2026 (limits in US dollars).

For almost every retail user the takeaway is that the verified Regular tier already covers any realistic withdrawal. If a withdrawal is held, the cause is usually not a "level" ceiling but a security hold, a network minimum or an open review task.

The two follow-up checks people call "level 2"

Proof of address. Some regions ask for it during the first verification; elsewhere it can be requested later, for example when you change your country of residence. OKX accepts one of these, issued within the last three months unless noted: a bank or neobank statement or letter, a tax form or return, a payslip, an insurance statement, a utility bill (not a mobile phone bill), a mortgage statement, a voter registration certificate, a letter from a public authority, an employer's residence certificate, a lease of at least six months with at least two months left and signed by both sides, or a valid ID card, residence permit or driving licence that shows the address. The name and address must match what you typed in the form.

"We need to know more about you." This is OKX's Source of Funds (SoF) and Source of Wealth (SoW) task, and OKX states that receiving it does not by itself mean you did anything wrong. SoF is where the money or crypto you use on OKX came from (salary, business income, investment returns, a loan, an asset sale, a gift, inheritance, or a transfer from your own wallet or exchange account). SoW is how you built most of your overall wealth. They can be the same or different; OKX asks you to answer for your real situation, and notes that company invoices or company bank statements explain a company's money, not your personal income, unless you show how it was paid to you. Your latest answer on expected deposits replaces the previous one.

Beyond those two, OKX's KYC overview describes enhanced due diligence for higher-risk profiles, ongoing monitoring and periodic refreshes, for instance when your ID expires.

Step by step: getting verified in one pass

1. Update the app (Menu > User center > Account settings > About OKX shows the version) or use okx.com directly; OKX warns against apps from unknown links. 2. Open Identity verification and choose your actual country of residence and nationality, then read which documents your page lists. 3. Fill in your name exactly as on the ID, including the local-language name if the form asks for one. 4. Photograph the original document with the in-app camera; copies, screenshots and photos of another screen are rejected unless your page explicitly offers that method. 5. Do the face check in good light, with camera permission allowed and a stable connection. 6. If proof of address is requested, upload the original PDF or a clear image of the full document. 7. Submit once. If the status shows Submitted or Under review and no new task appears, do not resubmit; watch the verification page and your email.

Common rejection reasons and fixes

OKX lists the usual causes: an expired or unsupported document, blurry or cropped images, details that do not match the document, a failed face check, age or regional restrictions, or an identity already used on another account. The one-account rule means one primary personal account per identity under the same OKX entity; if the page shows a masked email you recognise, keep using that account. A closed account may keep its identity link for a cooling-off period, and accounts cannot be merged as a self-service step. If you notice someone used your ID, OKX asks you not to send documents in ordinary chat and to use the official reporting route.

How to act on this

Complete verification in the same session so the account can deposit straight away, then compare OKX's costs with Binance on our Binance vs OKX comparison and check current venue details on the OKX profile.

Quick answers

Is there still OKX KYC Level 1 and Level 2? Not for individual accounts on the global platform. One identity verification unlocks trading, deposits and withdrawals; proof of address and Source of Funds checks may follow.

What is the OKX withdrawal limit after KYC? It depends on your fee tier: $10 million per 24 hours for a Regular user in OKX's fee schedule data, rising to $80 million at VIP 8 and VIP 9.

How long does OKX verification take? OKX says it reviews applications within 24 hours; some need extra checks.

Can I use OKX without KYC? OKX's guide says you need to complete identity verification to use an individual account, and that trading, deposits and withdrawals open after it.

Which address documents does OKX accept? A bank statement, utility bill (not a mobile bill), tax document, payslip, insurance or mortgage statement, official letter or a valid ID showing the address, generally issued in the last three months.