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How can I place an order in Global Futures?

You can place an order by following these simple steps: Log in to the CoinDCX app Go to Futures Select Global Futures Choose the desired market Margin mode will be Isolated by default Select the leverage Choose Long or Short Select the order type: Market, Limit, Stop Limit, Stop Market Enter the pos

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Order Placing & Positions

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Will CoinDCX gain access to or control of my private wallet after I connect it?

No. Connecting your wallet does not give CoinDCX access to your funds, assets, or private keys. You remain the sole owner and controller of your wallet at all times. Additionally: CoinDCX never stores your private key. CoinDCX cannot initiate transactions from your wallet. CoinDCX cannot access or m

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Wallet Verification & Proof of Ownership

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How do I link my wallet and ensure secure withdrawals?

When linking an external wallet, you may be asked to provide wallet ownership details to ensure your withdrawals remain secure and compliant.Requirements may vary based on wallet type: Private/Self-custody wallets: You may need to provide proof of ownership (e.g., wallet screenshot). Third-party/hos

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Travel Rule & Compliance

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My INR withdrawal shows pending/processing. What should I do?

The processing time depends on your withdrawal amount: ​ Most INR withdrawals below ₹5 lakh are processed within 6 hours.INR withdrawals above ₹5 lakh may take up to 72 hours to process, depending on standard banking timelines.​ If your withdrawal is still within the applicable processing time, no a

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Withdrawal Delayed/Rejected?

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Will I be charged gas fees if my transaction fails?

Yes. Gas fees are charged by the blockchain for processing your transaction, regardless of whether it succeeds or fails. This is because blockchain validators perform work to process the transaction even if it isn't completed successfully. To reduce the chances of a failed transaction, ensure you ha

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Crypto to Crypto Swap

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What mobile devices does CoinDCX support?

Download the CoinDCX app on Android or iOS from trusted sources only. ​ Important: Always avoid scammers and refer to official sources for downloading.

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Sign Up: Creating Your CoinDCX Account

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What is liquidation in Global Futures trading?

Liquidation occurs when your position is automatically closed after your losses reach the margin amount allocated to that position. In Isolated Margin mode: Losses are limited to the margin used for that position The system liquidates the position to prevent losses beyond your margin An estimated li

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Liquidation

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How do I deposit INR into my CoinDCX account using app?

On the CoinDCX App You can deposit INR by following these steps: ​ Before you begin: Ensure your KYC verification is complete.Ensure your bank account is verified before initiating a deposit.​ Option 1 Open the CoinDCX App.Go to Portfolio.Tap Funds.Select Deposit INR.Enter the amount.Select your pre

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How do I deposit?

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What is the legal framework for sharing of information with other authorities?

Section 66 of the Prevention of Money Laundering Act, 2002 provides for disclosure of information to other officers, authority or body.

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PMLA Rules from a Reporting Entity POV

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Can I still verify my bank account manually if I don't want to use UPI?

Yes. If you prefer not to use UPI, or if you don't have a UPI app installed, you can choose the "Add Bank Account Manually" option. You will need to manually type your Account Number and IFSC code. ​ ​

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Verify Bank Account Using UPI

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Will the ₹1 I paid be refunded?

Yes. The ₹1 transaction is used solely for verification purposes. A refund process is tracked, and the status of the penny refund will be updated in your details. You can expect a refund within 24 hours.

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Verify Bank Account Using UPI

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What type of bank accounts are accepted for verification?

At CoinDCX, we make it easy for you to verify your account. For individual users, you can use your Indian savings bank account, and if you're part of an enterprise, corporate, or proprietorship, simply use the Indian current bank account under your company's name. It's important to note that we don'

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Verify Bank Account Using UPI

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My verification failed. What went wrong?

Your bank verification may have failed for one of the following reasons: Name Mismatch: The name on your bank account does not match the name on your PAN and Identity Document (Aadhaar or Passport). Please use a bank account that belongs to you and matches your KYC details.Incorrect Bank Details: Th

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Verify Bank Account Using UPI

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What happens if I try to change the amount from ₹1 to something else?

The verification will fail. If you change the amount, the system will show an error message: "Reverse Penny Drop failed due to changed amount, Please retry with 1 Rupee." You must pay exactly ₹1.

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Verify Bank Account Using UPI

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Can I use a different bank account than the one currently active on my UPI app?

Yes. When you are redirected to the UPI app (e.g., GPay or PhonePe) to pay the ₹1, you can select a different bank account linked within that UPI app before making the payment. We will verify whichever account you use to pay the ₹1.

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Verify Bank Account Using UPI

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I got a message saying "UPI Limit Reached." What should I do?

This means you have exceeded the attempt limit of verifying a bank account using UPI. In this case, please select the option to add your Bank Account manually (Account Number + IFSC) to proceed.

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Verify Bank Account Using UPI

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How does the Bank account verification process through UPI work?

The process is simple: ​ Choose your preferred UPI app from the list (e.g., PhonePe, GPay, Paytm). You will be redirected to that app to pay ₹1. Once the payment is successful, we automatically detect your Bank Account Number, IFSC, and Name. If the name matches your PAN-Identity Documents (Aadhar O

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Verify Bank Account Using UPI

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What happens if I don't have any UPI apps installed on my phone?

If the system detects no UPI apps installed, or if you are using a device where apps cannot be detected, you will be redirected to the manual "Add Bank Account" flow, where you can enter your bank account details.

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Verify Bank Account Using UPI

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Can I add my business or enterprise bank account?

Yes, if you're using an Enterprise account. The bank account must: Be a Current AccountBe registered in the name of the business or enterprise Personal savings accounts cannot be used for Enterprise accounts.

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Verify Bank Account Using Bank Details

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Is bank verification through UPI available on both the App and the Website?

No. This feature is only available on the app.

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Verify Bank Account Using UPI

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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