OKX Implements T+1 Risk Control Strategy for Fiat Transactions

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OKX is enhancing the security of its fiat currency trading platform by introducing a T+1 risk control mechanism. Effective January 6, 2021, at 11:00 HKT, purchased digital assets will be temporarily restricted from fiat sell orders or withdrawals for 24 hours post-transaction completion. This measure aims to protect users while maintaining full access to trading and financial services.

Key Features of the T+1 Policy

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Why This Matters

The T+1 strategy mitigates risks associated with rapid fund movements, aligning with OKX's commitment to:

  1. Fraud Prevention: Reducing potential misuse of freshly deposited funds.
  2. Market Stability: Discouraging volatile short-term trading behaviors.
  3. User Confidence: Providing a safeguarded environment for fiat-to-crypto transactions.

FAQs: T+1 Risk Control Explained

1. Can I still trade during the 24-hour lock period?

2. How do I identify T+1 vs. non-T+1 merchant orders?

3. What happens after 24 hours?

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Implementation Timeline

ActionDateTime (HKT)
Policy AnnouncementJanuary 6, 202111:00
T+1 Functionality LiveJanuary 6, 202111:00

Final Notes

OKX continues to innovate with user-centric security upgrades. This update reflects our dedication to:

For further details, refer to the original announcement linked below.