There are 2 levels of verification. You are required to verify level 1 in order to trade on Okcoin app. You can get access to higher trading limits by providing more information.
Verifying your identity
Sign in to the okcoin app. From the dashboard go to Account and select Identity Verification.
For individuals, you can immediately start trading when you fill out the level 1 requirements.
Level 1 personal info
- Full legal name that's on your government issued ID
- Date of birth
- Country and state of residence
- Street address
- Last 4 of social security
You can trade with higher limits when you complete the 2nd level of identify verification.
Level 2 photo verification
- Upload a picture of your government-issued driver’s license, identity card, or passport.
Why do I need to verify my identity?
Okcoin requests personal information, including financial and tax identification information, in order to comply with U.S. government laws and FINRA rules. Verifying your identity will ensure your account safety and prevent fraudulent activity. We request personal information from all okcoin customers .
What happens if my identity verification is rejected?
If your identity verification is rejected, you will be prompted to submit a government-issued driver’s license, identity card, or passport.
Click on Account and then Customer Support if your identity is rejected more than 2 times.