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I've verified all the beneficiary details, but I'm still unable to add the beneficiary. What should I do?

If you've confirmed that the Account Number, IFSC Code, and Beneficiary Name are correct but you're still unable to add the beneficiary: Try using your bank's Net Banking website.Follow your bank's on-screen instructions to add the beneficiary.If your bank displays any warnings, follow the available

Knowledge Base Article

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Adding Beneficiary

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What type of information is required to be furnished under PMLA?

Every reporting entity is required to furnish information about: all cash transactions of the value of more than ten lakh rupees or its equivalent in foreign currency all series of cash transactions integrally connected to each other which have been individually valued below rupees ten lakh or its e

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PMLA Rules from a Reporting Entity POV

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Which documents need to be submitted to the RE for Client Due Diligence, when the client is a company?

Where the client is a company, it shall submit to the reporting entity the certified copies of the following documents or the equivalent e-documents thereof, namely: ​ (i) certificate of incorporation; (ii) Memorandum and Articles of Association; (iii) Permanent Account Number of the company; (iv) a

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PMLA Rules from a Reporting Entity POV

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Can my token balance be spread across multiple blockchain networks?

Yes. The same token can exist on multiple supported blockchain networks, and your balance may be distributed across different chains based on the transactions you perform. This does not happen automatically. Your balance will only be spread across multiple chains if you choose different networks whi

Knowledge Base Article

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Crypto to Crypto Swap

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Is TDS applicable on Global Futures trading?

No. TDS is not applicable on trading in Global Futures. TDS is applicable only on Spot trading & Insta trading. Futures trading does not attract TDS.

Knowledge Base Article

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Fees & Taxes

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How do I disable my CoinDCX account?

We're sorry to hear that you're considering disabling your CoinDCX account. ​ If you're experiencing any issues or have concerns about your account, we'd love the opportunity to help before you disable it. You can reach out to our Chat for assistance. Our support team will be happy to help! ​ If you

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Disable Account

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Can fine imposed under section 13 be recovered in the event of default?

Yes. Section 69 of the Prevention of Money Laundering Act, 2002, provides that where any fine or penalty imposed on any person is not paid within six months from the day of imposition of fine or penalty, the Director or any other officer-authorised by him in this behalf may proceed to recover the am

Knowledge Base Article

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PMLA Rules from a Reporting Entity POV

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What’s the difference between linear and log (logarithmic) scales?

Linear scale shows equal price intervals, while log scale shows changes based on percentage movement. Log scale is helpful for analyzing assets with large price swings.

Knowledge Base Article

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Charts & Indicators

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What if I don't have Aadhaar or a passport?

A valid Aadhaar or passport is mandatory to complete KYC on CoinDCX. If you don't have either document, we recommend applying for at least one before proceeding with KYC.

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DigiLocker – Aadhaar & PIN Verification

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What is the difference between Instant Trade and Review & Modify?

If you create your basket from the Options Chain, you will see the following actions: Instant Trade: Place the basket order immediately after performing the required validations. Review & Modify: Redirects you to the Order Form, where you can review your basket, modify individual contracts, update q

Knowledge Base Article

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Basket Order

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How can I view my INR deposit and withdrawal history?

You can view your INR transaction history through both the CoinDCX App and the CoinDCX Website. On the CoinDCX App Log in to the CoinDCX App.Go to Portfolio.Tap Funds.Select INR.Scroll down to view your deposit and withdrawal history.​ On the CoinDCX Website Visit the CoinDCX Website and log in to y

Knowledge Base Article

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Wallet Balance & Transaction History

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What is the Past Futures Trading P&L feature?

The Past Futures Trading P&L feature allows you to view your historical Futures trading profit and loss across multiple timeframes. This helps you better understand your overall trading performance and earnings over different periods.

Knowledge Base Article

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Past PNL Enhancement

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Which trading pairs are available in Spot Trading?

You can trade on Spot using INR Pairs (e.g., BTC/INR) & Crypto-to-Crypto (C2C) Pairs

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Spot Trading

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Can a Sub-Account access the funds of another Sub-Account?

No. Fund management is controlled by the master account. A Sub-Account doesn't have direct control over another Sub-Account's funds.

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Permissions & Access

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What is money laundering?

The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these

Knowledge Base Article

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PMLA Rules from a Reporting Entity POV

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Is TDS applicable on every crypto transaction?

TDS applicability depends on the type of transaction: INR Trading Pairs, TDS is applicable on all sell orders in Spot and Insta markets. Crypto-to-Crypto (C2C) Trading Pairs, TDS is applicable on both sides of the trade because one crypto asset is being exchanged for another

Knowledge Base Article

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Tax Deducted at Source (TDS)

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Where can I learn more about Indicator Templates?

For a comprehensive guide on Indicator Templates, including saving, managing, and applying templates, please visit: Blog Link

Knowledge Base Article

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Indicator Template

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Can I use funds from other Product Wallets?

Currently, Unified Buying Power supports Product Wallet Balance & INR Spot Wallet Balance. Cross-wallet funding between Futures, Global Futures, and Options wallets is not supported yet. This functionality will be introduced in a future phase.

Knowledge Base Article

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Unified Wallet

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Why is an additional Buffer Amount transferred from my INR Spot Wallet?

A small Buffer Amount may be transferred along with the required margin to reduce the chances of order rejection. This helps account for Market price fluctuations, Slippage during execution and Margin requirement changes between transfer and order placement. The Buffer Amount improves the likelihood

Knowledge Base Article

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Unified Wallet

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Can I block my current device?

Yes, but keep in mind that you'll be signed out of that device and will need to contact CoinDCX Support by tapping "Chat Now" in the top right corner to unblock the device. Only block your current device if necessary.

Knowledge Base Article

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Verified Devices

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DISCLAIMER

The information and material contained herein are subject to change without prior notice including prices which may fluctuate based on market demand and supply. The material available on the site is proprietary to CoinDCX, its parent, Licensor and/or its affiliates and is for informational purposes and informed investors only. This material is not: (i) an offer, or solicitation of an offer, to invest in, or to buy or sell, any interests or shares, or to participate in any investment or trading strategy, or (ii) intended to provide accounting, legal, or tax advice, or investment recommendations. Note Crypto products and NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions.

*Data sourced from Looker app as on 01st May,2023
*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
*FIU Registered entity, NEBLIO TECHNOLOGIES PVT LTD
*Certified in India for May 2023-24