OKX recruits experienced P2P merchants to provide liquidity
Terms
Payment methods
Details
Requirements
- Verification and P2P trading history
- Accounts in the account holder's own name
- AML cooperation and lawful trades only
- A non-restricted jurisdiction
What we offer
- Lite, Super or Diamond merchant status on the OKX P2P marketplace
The OKX P2P merchant programme invites experienced participants to provide liquidity on the exchange's P2P marketplace, where users swap fiat for crypto. The programme is ongoing; the page was published in September 2023.
Programme tiers - Lite; - Super; - Diamond.
Requirements - participant verification; - P2P trading history; - ongoing performance review; - AML cooperation and lawful transactions only; - accounts in the same name as the exchange account.
Account rental and illicit funds are prohibited.
Geography The programme is open only in non-restricted jurisdictions, and the country list needs checking separately; an English page is not proof of UK eligibility. Rules differ across jurisdictions and for group merchants. For a trader, it is a route to becoming an official merchant on a major exchange, but not a channel for procuring payout APIs. Before applying, make sure your trading history and verification match the requirements of the chosen tier.
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