OKX
OKX is a centralized crypto exchange with support for P2P exchanges.
P2P-exchange OKX has a convenient and familiar for many people interface. A distinctive feature is the Dashboard, where such useful tools are available as: display of green and red glasses as on the spot market, a chart with historical prices of cryptocurrencies to the selected fiat and much more. OKX positions itself as a safe and honest platform. To this end, they undergo regular audits, such as the reserve confirmation procedure.
From August 29, 2023, it is no longer possible to exchange RUB for cryptocurrency on the OKX P2P platform. Restrictions are also imposed on other services, in particular Earn.
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Liquidity
KYC and regulation
OKX exchange does not allow deposits and withdrawals without KYC.
To get KYC 1, enter your nationality, type of document, ID number and full name. No documents are required to be uploaded. There will be a lifetime limit of 5000 USDT if you pass Level 1 verification. After that, the system offers to pass KYC 2.
Level 2 verification removes limits on P2P trading and raises the withdrawal limit to 500 BTC in cryptocurrency and $10,000 in fiat. For KYC 2, you need to provide photos of your identity documents as well as a photo of yourself.
Ruble cannot be traded on P2P.
About regulation
The use of OKX is restricted for the following countries: Hong Kong (especially with respect to derivatives services intended for retail users), Cuba, Iran, North Korea, Crimea, Malaysia, Singapore, Syria, United States of America, including all U.S. territories, such as Puerto Rico, American Samoa, Guam, the Northern Mariana Islands and the U.S. Virgin Islands (U.S.) (St. Croix, St. John and St. Thomas), the Bahamas, Canada, the Netherlands, the United Kingdom, Bangladesh, Bolivia, Donetsk, Lugansk and Malta.