OKX C2C Merchant Transaction Limit Upgrade Rules
Published on Jan 19, 2023Updated on Nov 11, 20242 min read238
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 |