OKX enforces a "one ID, one account" policy, meaning each verified identity (ID card or passport) can only be bound to a single main account. Attempting to register multiple accounts under the same ID will trigger verification failures or account association alerts. Below, we explore OKX’s account policies, risk control mechanisms, and compliant alternatives for multi-account management.
OKX’s Account Registration Policy
Strict Identity Binding:
- Each government-issued ID (e.g., Chinese ID card or international passport) can authenticate only one main account.
- While you may register with multiple emails/phone numbers, the system blocks duplicate ID verification.
Industry Standard Compliance:
- This policy aligns with global crypto exchanges’ KYC/AML requirements to prevent abuse (e.g., airdrop farming, circumventing limits).
Avoid Fraudulent Attempts:
- PS-ed documents or stolen IDs risk permanent bans—OKX’s AI cross-checks data with authorities.
👉 Secure OKX Registration via Trusted Mirror
How OKX Detects and Restricts Multiple Accounts
The platform monitors behavioral links between accounts. These actions may flag "suspected multi-account abuse":
| Risk Trigger | Potential Restriction |
|-----------------------------|--------------------------------|
| Same IP logins | Functional freeze (e.g., P2P ban) |
| Frequent inter-account transfers | Withdrawal limits |
| Identical event participation | Reward cancellation |
Key Takeaway: Maintain operational independence between accounts to avoid restrictions.
Sub-Accounts: The Compliant Alternative
For asset segregation or trading strategies, use OKX’s sub-account feature:
- Benefits: Isolated trading, shared management, no additional KYC.
How to Set Up:
- Navigate to "Account > Sub-Account" in your main OKX dashboard.
- Assign permissions (e.g., spot trading, withdrawals).
👉 Explore Sub-Account Features
FAQs
1. Can I use a family member’s ID for another account?
- Technically yes, but legal risks exist if you control it. For spouses/parents, let them manage their own verified accounts.
2. What if my IP changes frequently?
- OKX distinguishes VPNs from abusive patterns. Normal travel won’t trigger restrictions.
3. How to safely access OKX from restricted regions?
- Use official mirrors (like the link above) to bypass ISP blocks without violating terms.
4. Are sub-accounts free?
- Yes, but transaction fees apply per sub-account.
Final Advice
- Single-ID Users: Leverage sub-accounts instead of multiple registrations.
- Multi-ID Holders: Avoid inter-account transactions to reduce association flags.
- Security: Always access OKX via verified gateways to prevent phishing.
OKX’s policies prioritize compliance and user safety. By understanding these rules, you can optimize your trading experience without unnecessary risks.
**Notes**:
1. SEO keywords: *OKX multiple accounts, one ID policy, sub-accounts, KYC restrictions, crypto exchange compliance*.
2. Anchors placed contextually (mirror access, sub-account guide).