As many may have already noted, our KYC Policy has undergone serious fundamental reconstruction.
In line with our Anti-Money Laundering (AML) Policy, we are updating our KYC process to provide complete transparency of business operations and ensure that our customers have no trouble completing their KYC.
With this agenda, the changes made to our KYC policy are listed below:
- The Deposit/Withdrawal limit for INR has been reduced to Rs. 5,000.
- The limit for crypto deposit/withdrawals is 4 BTC worth of any cryptocurrency.
Additionally, to make the process easier, some "Required Documents" changes have also been made, listed below:
- PAN Card is still mandatory.
- Only 1 Document is needed for Address Proof. You can upload either your Passport, Aadhar Card, Driving License or Voter ID. Note that only one of the listed documents is required.
We thank you for your commitment to CoinDCX, Happy Trading!