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KYC Verification at IndX

IndX verifies customers before they can sell USDT or withdraw INR. Verification is done in the IndX app and usually only needs to be completed once.

What Is KYC?

KYC (Know Your Customer) is the process of confirming a customer’s identity. In India, crypto service providers that are reporting entities must verify customers under applicable anti-money-laundering rules.

Why IndX Asks for It

  • It is a compliance requirement for exchange-style services in India
  • It helps stop criminals using stolen identities to cash out
  • It ensures INR payouts only reach the rightful account holder
  • It links tax deductions to your PAN where TDS applies

Documents You Need

The IndX app lists the exact documents required at the time you verify. Typically you should be ready with government identity details, a live selfie if requested, and a bank account in your own name. Do not upload documents through unofficial chats.

Verification Steps

  1. Enter your details exactly as they appear on your ID.
  2. Complete the identity checks shown in the app.
  3. Complete any selfie or liveness check requested.
  4. Add and verify your bank account for INR payouts.

How Long It Takes

Many applications complete quickly; some need manual review. Status is shown in the app.

How Your Data Is Handled

KYC data is used for verification and compliance. See the privacy policy for retention and rights (counsel-approved text when published).

If Verification Fails

Common reasons include blurry photos or a name mismatch between ID and bank account. You can usually resubmit after fixing the issue. If you believe the decision is wrong, contact support.

FAQs

Can I use IndX without KYC?+

No. Verification is required before deposits, sales and bank payouts can be completed.

Can I add a bank account in another person's name?+

No. The bank account must be in the same name as your verified IndX account.

Is my Aadhaar number stored?+

IndX only stores the identity details required for verification and compliance. Exact storage practices are described in the privacy policy once counsel-approved text is published.

Crypto assets are unregulated and can be highly risky. There may be no regulatory recourse for any loss. Blockchain transfers cannot be reversed. Information on this site is for general guidance only and is not financial, legal or tax advice.