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KYC & BANK ACCOUNT VERIFICATION

KYC & BANK ACCOUNT VERIFICATION

Can I trade on CoinDCX without completing my KYC?
Yes, you can trade on CoinDCX without submitting your KYC documents.  However, there are limits to Deposits and Withdrawals. Cryptos : You can trade (dep...
Wed, 15 Apr, 2020 at 2:02 PM
What is the complete list of documents required for KYC Verification?
You need to submit two Documents to complete your KYC: Tax ID  PAN Card (mandatory) Identity Card (Front and Back) Aadhaar Card Voter I...
Sat, 20 Jun, 2020 at 4:52 AM
How secure is CoinDCX?
At CoinDCX we consider security the most important & critical aspect of trading. We use the same security software for both our Crypto-Wallets and Ident...
Wed, 6 Nov, 2019 at 5:18 PM
How to complete my bank account verification?
The Bank Verification on CoinDCX is a completely automated process. Please follow the following steps to complete the verification: Click on the profile ...
Sat, 20 Jun, 2020 at 5:04 AM
Why did my KYC verification failed?
CoinDCX has automated the KYC verification process which has brought down the KYC verification time from 24 hours to 6 mins.  The possible reasons for t...
Sat, 20 Jun, 2020 at 5:08 AM
Why PAN Card Verification fails?
For PAN Card Verification, a user has to upload a selfie holding PAN Card along with a handwritten note "COINDCX, Current Date and Signature". No...
Wed, 6 Nov, 2019 at 5:19 PM
Is Pan Card mandatory for opening an account on CoinDCX?
Your PAN Card is not required to open an account on CoinDCX.  However, your PAN Card is required to complete your KYC and surpass the withdrawal/deposit...
Thu, 4 Apr, 2019 at 5:44 PM
How can I complete my KYC?
To start your KYC process, follow the following steps.  Login using the button on the top right-hand side of the homescreen or directly at https://coindc...
Sat, 20 Jun, 2020 at 4:49 AM
Why did my Bank account verification failed?
In order to complete the verification, we request you upload an image of the printout of your most recent bank statement self-attested with your signature a...
Sat, 20 Jun, 2020 at 5:07 AM
How safe is your personal information with CoinDCX?
We use the same security software for both our Crypto-Wallets and Identity Management. Rest Assured, your KYC documents are extremely safe with us.  Note: ...
Sat, 20 Jun, 2020 at 5:09 AM