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Why should I trade on Margin?

There are 4 benefits of trading on Margin:◆Hedging and better risk management◆Low Transaction costs◆Exposure: Traders can bet against an asset’s performance without owning it◆Leverage: Traders can enter positions that are larger than their account balance

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Margin Trading

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Will the PIN feature also be enabled for CoinDCX Pro on mobile and web?

Not at the moment. However, we’re actively working on merging the CoinDCX and CoinDCX Pro apps into a unified platform. Once this is complete, there will be a single mode with enhanced features, including the PIN option. Stay tuned for updates!

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PIN Related Issues

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What are the CDD Measures for Company as per PMLA Act 2002?

In case the customer is a company following documents are required for due diligenceCertificate of incorporation;Memorandum and Articles of Association;Permanent Account Number of the company;a resolution from the Board of Directors and power of attorney granted to its managers, officers or employee

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PMLA Rules from a User POV

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Which documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a partnership firm)?

Where the client is a partnership firm, it shall submit to the reporting entity the certified copies of the following documents or the equivalent e-documents thereof, namely: ​(i) registration certificate;(ii) partnership deed;(iii) Permanent Account Number of the partnership firm; and(iv) such docu

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PMLA Rules from a Reporting Entity POV

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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.

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Sub-Account Balance Transfer API

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Will my balances or open positions be affected?

The API is designed to move funds smoothly, so your balances and positions should stay intact. Just make sure you have enough funds for any ongoing trades.

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Sub-Account Balance Transfer API

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How can I get updates about this API?

Check the CoinDCX website for the latest API documentation and release notes. Subscribe to any notifications or newsletters from CoinDCX.

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Sub-Account Balance Transfer API

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Where can I find the API documentation?

The API documentation is available on the CoinDCX website under the API section. It provides all the details you need to use the new feature.

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Sub-Account Balance Transfer API

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Are there any rate limits for this API?

25 successful transfers for every 5 mins

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Sub-Account Balance Transfer API

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How to transfer funds from Union Bank of India app to CoinDCX wallet?

Follow these steps to add funds in your CoinDCX wallet1. Click ‘Add’ on the homepage of CoinDCX app and then select ‘Add Funds’.​​ ​​2. Enter the amount you want to transfer to your CoinDCX wallet and proceed.​​​​3. Choose Net Banking option and click on ‘Continue‘ to proceed adding funds to C

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INR Deposit Guide (As per the Bank)

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What is this new API feature?

There are 2 new APIs in this release.Using the Sub Account Transfer API, users will be able to move funds between their Spot and Futures wallets within the main account and its subaccounts.Using Wallet Transfer API, users will be able to transfer funds between Spot and Futures wallets within a sub a

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Sub-Account Balance Transfer API

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What documents need to be submitted to the Reporting Entity for Client Due Diligence,if the client is an unincorporated association or a body of individuals?

Following document need to be verified and maintained when the client is an body of individuals : Where the client is an unincorporated association or a body of individuals, it shall submit to the reporting entity the certified copies of the following documents or the equivalent e-documents thereof,

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PMLA Rules from a Reporting Entity POV

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What is Returns?

It is the total profit or loss for all coins that you currently hold. Kindly note the total returns may vary at the time of actual selling as per the constantly changing market value.

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Portfolio Value

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Could I have the option to choose which features I'd like to enable the PIN for?

We will soon be introducing more preference options for the PIN feature where you will be able to control your preferences.

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PIN Related Issues

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What types of tasks can I find in the Rewards Hub?

Tasks in the Rewards Hub are based on various constructs a user is exposed to such as:Futures trading volume milestonesSpot trading volume milestonesINR deposit milestonesCryptocurrency deposit milestonesOnboarding Verification Completion

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Reward Hub

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What is the All Market Section?

The All Market Section will provide entry points to Watchlist, Signals, Spot, and Futures.

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CoinDCX Unified App

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Can civil court grant injunction against any action taken by the Director, FIU-IND?

No civil Court shall have jurisdiction to entertain any suit or proceeding in respect of any matter which the Director, an Adjudicating Authority or the Appellate Tribunal is empowered by or under this Act to determine and no injunction shall be granted by any Court or other authority in respect of

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PMLA Rules from a Reporting Entity POV

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What are the benefits of participating in the Rewards Hub?

User will be able to earn rewards in the form of inr or crypto tokens /coins

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Reward Hub

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What do I need to use this API?

You need: A main CoinDCX account.Sub-accounts under that main account.API access enabled for your account.

Knowledge Base Article

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Sub-Account Balance Transfer API

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What is the process of KYC under PMLA?

KYC stands for Know Your Customer. Under PMLA, Reporting Entities are required to obtain information about their customers' identity, address, occupation, and other relevant details by collecting their PAN, Officially Valid Documents (OVD) & other related documents.

Knowledge Base Article

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PMLA Rules from a User POV

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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