OKX C2C Merchant Transaction Limit Upgrade Rules

Published on 19 Jan 2023Updated on 11 Nov 20242 min read244

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:

Order Type Daily transaction limit (CNY) Maximum transaction limit per order (CNY)
Buy 250,000 100,000
Sell Unlimited 2,000,000

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

Merchant Benefits

Upgrade Transaction Limit Deposit amount (USDT) Daily buying limit (CNY) Maximum transaction limit per buying order (CNY) Participation in quick matching deposits and withdrawals Participation in bulk selling Participation in bulk buying
Before 10,000 250,000 100,000 Yes Yes No
After 10,000 Unlimited 2,000,000 Yes Yes No