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How can I check the deposited amount in my CoinDCX Wallet?

To view your deposited amount and transaction history, follow these steps: Log in to the CoinDCX app. Tap on the profile icon located at the top-left corner of the screen. Click on the Funds and check the ‘Available to Invest’ to view your current balance and past transactions. ​ This section provid

Knowledge Base Article

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INR Deposits

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Is there any minimum/maximum buy/sell limit per transaction on Insta?

●Minimum Buy/Sell limit per transaction - INR 100 ●Maximum Buy/Sell limit per transaction - On the CoinDCX App and DCX Insta, that there is a maximum per order limit for tokens on Insta, which varies depending on the token. This means you won’t be able to place an order above a specified limit. Howe

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DCX Insta

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Why is my TDS % higher than 1%?

Important Information about TDS Rates Standard TDS Rate and Exceptions: The usual Tax Deducted at Source (TDS) rate is 1%. However, certain circumstances call for a higher TDS rate based on Government of India guidelines. Higher TDS at 5%: If you haven't filed your Income Tax Return (ITR) for the pa

Knowledge Base Article

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TDS for CoinDCX App Users

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How do I claim a TDS refund?

Starting July 1, 2022, a 1% deduction known as TDS (Tax Deducted at Source) will be applied to the proceeds of every crypto asset sale transaction. This deduction will be managed by the exchange on behalf of the seller and remitted to the government. In the event that the TDS deducted exceeds the ac

Knowledge Base Article

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TDS for CoinDCX App Users

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What do I do if I see suspicious activity in my account?

If you come across any suspicious activity, please contact our customer support immediately and raise a support ticket. ​ Also, we recommend that you change your password and enable 2FA for better security.

Knowledge Base Article

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Account Related

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Is 1% TDS applicable for EARN?

TDS will not be applicable for EARN. If you sell your crypto assets, only then you’ll be levied the 1% TDS.

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TDS for CoinDCX App Users

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How do I avoid such issues in the future?

To avoid restrictions, ensure that your transactions are only with trusted entities and wallets. Avoid interacting with gambling websites, darknet addresses, or any service related to prohibited activities under our Terms of Use.

Knowledge Base Article

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Crypto Deposit/Withdrawal Access Restriction

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Why should I use this API?

Instant Transfers: Move funds quickly and efficiently. Better Management: Easily handle and move money between different accounts and wallets. Control Liquidity: Keep your trading accounts and wallets well funded as needed.

Knowledge Base Article

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Sub-Account Balance Transfer API

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How can I find my Transaction/Reference ID for UPI Transaction (INR deposits)?

Once you have made a UPI transaction, go to history and select the particular transaction. UTR number (as shown in screenshot below) is the correct transaction ID. UPI transaction reference numbers are always 12 digits. ​ 1. Phonepe Once you have made a transaction via Phonepe, click on done. Go to

Knowledge Base Article

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INR Deposits

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In how many cryptos can I open a short position in Margin?

On CoinDCX’s Margin, you can short 50 cryptos on 2 markets each. This means a total of 100 markets are available with this feature.

Knowledge Base Article

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Margin Trading

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How do I disable/deactivate my CoinDCX account?

If you want to deactivate your account or if you have multiple accounts and want to disable the account which you don't want to use, you can simply log into your CoinDCX account and Disable it yourself. You will still have the option to re-enable your account after disabling it, for this please reac

Knowledge Base Article

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Account Closure

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Which regulatory guidelines does CoinDCX follow?

CoinDCX is a registered 'Reporting Entity' with the Financial Intelligence Unit (FIU) in India. As such, CoinDCX complies with the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) guidelines issued by the FIU. These guidelines ensure transparency and security in all operati

Knowledge Base Article

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Crypto Deposits

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What should I do if OTP service on 2FA is not working?

Hi there! If you're having trouble with the OTP service on 2FA, don't worry. Here’s what you can do to resolve the issue: ​ Check your device's time zone: Ensure that the time zone on your device is set correctly. Incorrect time settings can interfere with OTP generation. Sync Google Authenticator:

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OTP

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How can I link a UPI ID to my CoinDCX app?

To link your UPI ID, just follow these easy steps: ​ Choose "Easy Bank Transfer" from the options. Pick any of your UPI Handles. If you want to use a new UPI ID, click on "Change UPI ID." Add your new UPI ID in the provided space. Hit "Add UPI ID" to register it. ​ Please remember not to make transa

Knowledge Base Article

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INR Deposits

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Can I change my full name on account?

We kindly request you to raise a chat with our customer support team for updating the name on your account. Please provide your preferred name in the 'First and Last name' format, just as it appears on your PAN card. No need for verification when changing your name.

Knowledge Base Article

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Update Profile Details

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How can I enable 2FA using Google Authenticator on CoinDCX?

You can enable Two-Factor Authentication (2FA) using Google Authenticator by following these steps: ​ Log in to the CoinDCX app. Tap the profile icon in the top left corner. Select Security from the menu. Tap Google Authenticator. Download Google Authenticator or select I have downloaded if you alre

Knowledge Base Article

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OTP

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What is the Earn Product?

Introducing Earn – a special feature that lets you use a small amount of virtual digital assets/tokens to potentially earn returns. ​To learn more about the Terms & Conditions, please click here.

Knowledge Base Article

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Simple Earn

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Is TDS applicable on all transactions (buying crypto or selling crypto or both, adding money, withdrawal)?

Tax Deducted at Source (TDS) applies exclusively to the sale of crypto assets. When you purchase or withdraw funds from your CoinDCX wallet to your bank account, TDS does not come into play. However, it's crucial to keep in mind that TDS is relevant for buy orders involving C2C (Crypto-to-Crypto) pa

Knowledge Base Article

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TDS for CoinDCX App Users

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How can I change my registered mobile number?

If you'd like to update the mobile number linked to your CoinDCX account, we're here to assist you through ​chat​ ​​ ​Go to the help and support page and click on the chat with us option. Click on Sign up and Login and select the Change your Phone Number option. Click on Change Phone Number again. E

Knowledge Base Article

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Update Profile Details

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I forgot my registered mobile number. What should I do?

If you'd like to update the mobile number linked to your CoinDCX account, we're here to assist you through ​chat​ ​​ ​Go to the help and support page and click on the chat with us option. Click on Sign up and Login and select the Update Phone Number option. Click on Update Phone Number again. Enter

Knowledge Base Article

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Update Profile Details

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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