Cryptocurrency Q&A
Do you need ID for OKX?
Do you need ID for OKX?
alexander_clark_designer
Mon Oct 07 2024
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7 answers
2088
Hello there, I'm curious about the security measures required for using OKX, a popular cryptocurrency exchange. Specifically, I'm wondering if I need to provide any form of identification, such as a passport or driver's license, to open an account and trade on the platform. I understand that many cryptocurrency exchanges implement KYC (Know Your Customer) policies to prevent money laundering and other illegal activities, but I'd like to clarify if this applies to OKX as well. Could you please shed some light on the ID verification process for OKX and whether it's mandatory for users? Thank you for your time.
7 answers
BlockchainBaron
Wed Oct 09 2024
When it comes to verifying user identities on cryptocurrency platforms, we prioritize the authenticity and validity of the submitted documents. We accept a wide range of government-issued IDs as valid proofs of identity.
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CryptoBaroness
Wed Oct 09 2024
These include, but are not limited to, passports, national identity cards, and driving licenses. These documents serve as the cornerstone of our KYC (Know Your Customer) process, ensuring that only legitimate users can access our services.
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Eleonora
Wed Oct 09 2024
For the documents to be considered valid, they must contain specific pieces of information. Firstly, they must clearly state the full name of the individual, ensuring that there is no ambiguity in the identification process.
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LitecoinLodestar
Wed Oct 09 2024
Secondly, the date of birth must be prominently displayed. This is crucial for age verification, as certain services may be restricted to individuals of a certain age.
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Daniele
Tue Oct 08 2024
Additionally, the issue and expiration dates of the documents are also mandatory requirements. This ensures that the documents have not expired and are still in circulation, adding an extra layer of security to our verification process.
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