How to complete my KYC?

How to complete my KYC?

Before you can withdraw your funds, you need to complete the KYC process (as per the regulations of RBI & the Government)

Please note that:

  • we verify PAN card
  • We verify Bank account with bank
  • We verify that bank account holder is same as Pan card holder
  • A particular PAN card and a particular Bank account can be added to only one Tradex Account

Basic profile also needs to be completed for depositing funds to your TradeX wallet:

  • Display name
  • Pincode
  • Verified e-mail (manual or via Google sign-in)
  • Date of birth
Note - Paytm Payments bank and UCO Bank Accounts are not accepted in our platform.

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