What details are required for verification?


For Crypto Deposit Transaction:

The following details are required to process a Crypto deposit transaction:

Self Wallet Deposit: If you’re sending tokens to yourself from another crypto exchange or wallet, all you need to do is fill out the self-declaration form, and you’re good to go!

Third Party Wallet Deposit: If this is a transaction where someone else is sending tokens to your CoinDCX account, please provide the persons full name, Date of birth and NIC (any government authorised NIC) document.