What details are required for deposit verification?
Updated
The required details depend on the type of transfer:
For Self Transfer:
Go to Funds → Coins and click on the pending deposit transaction.
Select “Self”
Choose the purpose of transfer.
Select the Sender’s Wallet Details
Acknowledge the Declaration.
Submit the Details.
For Another Person:
Go to Funds → Coins and click on the pending deposit transaction.
Select “Another Person”
Choose the purpose of transfer.
Sending from: India or Overseas
Enter the sender’s details, including:
Full Name
Date of Birth (DOB)
Place of Birth
Upload a valid identity proof of the sender as per the document prompted on the app/website based on the selected transfer purpose. Ensure Details should match with the details of what you’ve entered in the form.
Acknowledge the Declaration & Submit the Details
For Company:
Go to Funds → Coins and click on the pending deposit transaction.
Select “Company”
Choose the purpose of transfer.
Sending from: India or Overseas
Enter the Company Name
Upload a valid identity proof or relevant document of the sender as per the document prompted on the app/website based on the selected transfer purpose.Ensure Details should match with the details of what you’ve entered in the form.
Acknowledge the Declaration & Submit the Details
