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How can I escalate a concern or grievance with CoinDCX?

If your concern remains unresolved after contacting our support team, you may escalate it through our Grievance Redressal process. ​ Before raising a grievance, please ensure you have already contacted our support team through Chat and obtained a ticket ID. ​ To escalate your concern, email grievanc

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Grievance

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How do I sell cryptocurrencies on the CoinDCX App?

Log in to the CoinDCX App. Go to Search or Markets → Spot. Search for the cryptocurrency you want to sell. Select the desired Spot trading pair. Tap Sell. Review the Order Book, Best Bid, and Best Ask prices. Enter the quantity you want to sell. Select the order type Market, Limit & Stop Limit (Avai

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Spot Trading

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My account is blocked. How do I retrieve it?

If you discover that your account is blocked, kindly reach out to our support team through chat for assistance. Our support team will be happy to help!

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Login: Accessing Your CoinDCX Account

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What is Crypto Deposit?

Crypto Deposit allows you to transfer crypto from another wallet or exchange into your CoinDCX account. All verified users are eligible, except users who fail compliance checks. Additionally, Travel Rule details (like sender information) must be shared and validated before deposits are credited.

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Getting Started with Crypto Deposits

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When should the verification of identity of clients be undertaken?

Every reporting entity shall identify its clients, verify their identity, obtain information on the purpose and intended nature of the business relationship; and determine whether a client is acting on behalf of a beneficial owner, and identify the beneficial owner and take all steps to verify the i

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PMLA Rules from a Reporting Entity POV

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I'm getting an "Unable to Add Payee" error. What should I do?

If you're receiving an "Unable to Add Payee" error: Ensure you've entered the Account Number, IFSC Code, and Beneficiary Name exactly as displayed in your CoinDCX account.Copy and paste the beneficiary details instead of entering them manually to avoid typing errors.Try adding the beneficiary throug

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Adding Beneficiary

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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

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Adding Beneficiary

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If I change my CoinDCX email address linked to my Web3 Wallet, will I still have access?

Yes, provided you have securely saved your Recovery File.If you change your linked email address without having a Recovery File, or if the Recovery File has been lost or deleted, you may not be able to recover access to your Web3 Wallet. To avoid this, we strongly recommend saving your Recovery File

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Web3 Wallet & Recovery

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Will every delisted token be available for transfer to private wallets?

No. External Wallet Transfer may not be available for every delisted token.CoinDCX regularly reviews and updates the list of eligible delisted tokens. If a delisted token is eligible for external wallet transfer, the option will be made available to eligible users during the applicable transfer wind

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External Wallet Transfer

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Whether a transaction can be reported both under CTR and STR?

Yes, in case it is a cash transaction falling within the prescribed rules and has also an element of suspicious transaction.

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PMLA Rules from a Reporting Entity POV

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Will my chart settings and drawings be saved?

In most cases, your chart settings and drawings are saved automatically in your browser. If you clear browser data or switch devices, you may need to set them again.

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Charts & Indicators

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I'm unable to re-enable my account. What should I do?

If you're facing any issues while re-enabling your account, you can reach out to our Chat for assistance. Our support team will be happy to help.

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Re-enable Account

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What do I need to re-enable my CoinDCX account?

To re-enable your account, simply log in using your registered credentials and complete the required verification process. Depending on your account, you may be asked to verify your email address, mobile number, or complete KYC revalidation.

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Re-enable Account

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Can I complete KYC without Aadhaar?

Yes. If you don't have Aadhaar or are unable to complete Aadhaar verification through DigiLocker, you can use your passport to complete KYC. You’ll need to upload clear images of the front and back of your passport and complete a live selfie. Note: Only Indian passports issued in India are accepted.

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Passport Verification

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How long does it take for withdrawals to be completed?

Withdrawal requests go through multiple checks to ensure safety and compliance: Blockchain confirmations (network processing time may vary) Internal risk assessments Compliance reviews as per AML/CFT guidelines If a transaction is flagged for additional review, it may take longer and require support

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Crypto Withdrawals

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What documents are required for Crypto Withdrawals?

The documents required depend on whether you’re withdrawing to your own wallet or to a third-party wallet. For Self Withdrawal: Go to Funds → Coins and click on the pending withdrawal transaction. Select “Self” Choose the purpose of transfer. Select the Receiver's Wallet Details Acknowledge the Decl

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Crypto Withdrawals

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How long do I have to withdraw my delisted token?

Eligible users can transfer their delisted tokens to external wallet starting from the date the delisting is announced and up to 30 days from the token's delisting date. If no transfer is initiated during this period, any remaining token balance will be automatically converted into USDT at the preva

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External Wallet Transfer

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What is Crypto Withdrawal (CW)?

Crypto Withdrawal (CW) lets you transfer your assets from CoinDCX to another wallet or exchange. Only users who have completed KYC and passed Enhanced Due Diligence (EDD) can withdraw crypto.

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Crypto Withdrawals

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Can I withdraw a delisted token to an exchange wallet?

No. External Wallet Transfer is supported only to your own private wallet. Withdrawals to exchange wallets are not permitted under this feature. This restriction is in place to help prevent accidental transfers to exchanges that may no longer support deposits for the delisted token. By allowing with

Knowledge Base Article

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External Wallet Transfer

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What details are required for deposit verification?

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 Fu

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Getting Started with Crypto Deposits

Build your crypto portfolio on CoinDCX - a safe, simple and a compliant crypto investment app.

© All rights reserved by Primestack Pte. Ltd.

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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