OKX P2P Merchant Transaction Limit Upgrade Rules

This article applies exclusively to individuals residing within Mainland China.

Non-upgraded Verified Merchants

Here are the C2C trading limits for a verified merchant who is less than 30 days:

Successfully Upgraded Verified Merchants

Here are the criteria for upgrading the transaction limit after becoming a verified merchant:

• Being a verified merchant for more than 30 days

• The sell orders have served more than 50 people after becoming a verified merchant

• The trading period is more than 16 days after becoming a verified merchant (requires engagement in selling or buying on the same day)

• The account doesn't trigger platform risk control after becoming a verified merchant.

Note: if all of the above criteria are met, the upgrade for the account will occur the following day

Quickly upgrade verified merchant conditions:

Current verified merchants returning to OKX, or accounts endorsed by a merchant team, may apply for a fast upgrade to Verified Merchant status. All of the following conditions must be met:

1) Current verified merchant account or the merchant team-endorsed account must have held Verified Merchant status for more than 1 year.

2) Historical trading performance must include: at least 5,000 completed orders, and at least 2,000 total served users.

3) Current verified merchant or the merchant team-endorsed account must have no history of triggering platform risk control, and no records of order disputes, violations, or other non-compliant behavior.

Note: For details regarding team endorsement or guarantee arrangements, please contact your Merchant Manager.

Merchant Benefits