Beginner's Guide to Identity Verification and Crypto Trading FAQs

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Introduction

Navigating cryptocurrency platforms can be complex for newcomers. This guide consolidates essential FAQs about identity verification, trading, deposits/withdrawals, and security on OKX, presented in a clear, SEO-optimized format.


Core Topics

1. Identity Verification

Q: How does identity verification work?
A: Verification involves submitting ID documents (passport, driver’s license) and a selfie. OKX uses this to comply with anti-money laundering (AML) regulations and secure your account.

Q: Why is verification required?
A: It prevents fraud, ensures platform security, and enables higher transaction limits.

👉 Learn more about secure verification practices


2. Linking Authenticator Apps

Q: How do I link an authenticator app like Google Authenticator?
A:

  1. Go to OKX Security Settings.
  2. Select "Bind Authenticator."
  3. Scan the QR code with your app.
  4. Enter the generated 6-digit code to confirm.

Pro Tip: Always backup your recovery codes in case you lose device access.


3. P2P Crypto Trading

Q: How do I sell crypto via OKX P2P trading?
A:

  1. Navigate to "P2P Trading" and select "Sell."
  2. Choose your cryptocurrency and set price/amount.
  3. Confirm buyer payment before releasing crypto from escrow.

Common Issue: Delayed payments often occur due to bank processing times.


4. Deposit and Withdrawal Issues

Q: Why hasn’t my deposit arrived?
A: Delays may stem from:

Q: Are there fees for deposits/withdrawals?
A: OKX doesn’t charge fees, but blockchain networks may impose gas/miner fees.

👉 Troubleshoot transaction delays here


5. Security Best Practices

Q: What are private keys/recovery phrases?
A: A 12–24 word phrase that grants full access to your crypto wallet. Never share it. Store offline in multiple secure locations.

Q: How safe is demo trading?
A: Demo accounts use virtual funds to practice strategies risk-free. Real trading involves market volatility.


Advanced Topics

Third-Party Crypto Services

Q: Can I trade crypto via third-party platforms?
A: Yes, but ensure the service is reputable. OKX integrates with select partners for seamless transactions.

Risks: Avoid platforms demanding upfront payments or offering unrealistic returns.


Summary Table

TopicKey Points
VerificationID submission, AML compliance, higher limits
P2P TradingEscrow protection, confirm payments before release
TransactionsNetwork fees apply, delays possible
SecurityBackup recovery phrases, use 2FA

Final Tips

For further assistance, explore our detailed guides or contact support.