Disclaimer for P2P trading services

Published on Sep 15, 2023Updated on Apr 4, 20242 min read

Effective date: May 31, 2023

P2P (peer-to-peer) transactions are trades carried out directly between two users. After the buyer and seller match on OKX.COM (the "Platform"), the parties shall verify their identities through real-name authentication.

Your use of OKX P2P trading services and all information, materials, and other content (including that of third parties) included in or accessible from OKX P2P trading services are solely at your own risk. OKX is only responsible for the digital asset transaction process on the Platform. All payments are final upon completion unless otherwise required by law. OKX has neither the right nor obligation to resolve any dispute or claim arising from a completed payment. OKX shall not be liable for any loss that may result in or arise from a completed payment.

Buyer/seller may directly contact you to verify your identity or obtain additional information to verify the transaction and/or payment. Buyer/seller can ask for additional verification, but the counterparty isn't obligated to do so. If the taker doesn't agree to do additional verification with the counterparty, the transaction should be canceled by the taker. Any communications between you and the buyer/seller aren't controlled or managed by OKX. OKX shall not be responsible for any loss you may incur arising or resulting from any such communications between you and the buyer/seller.

Third parties, such as verification service providers, escrow agents, payment providers, custodians, and/or banking partners, may be involved in any OKX P2P trading services transactions. You may be subject to the terms and conditions of these third parties. OKX shall not be responsible for any loss arising or resulting from any third party.

If there are discrepancies between the English version of this disclaimer, any user agreements, terms, communications and the translations of such disclaimer, any user agreements, terms and communications in any foreign language, the English version shall prevail.