Dear Community,
We at CoinDCX, as a 100% compliant exchange, regularly update our policies to make sure your funds stay protected always.
We would like to let you know that as per a recent update by the Ministry of Finance, under the Prevention of Money Laundering Act, for any amount of crypto transaction [in USDT] will henceforth require the submission of beneficiary and remitter details.
You will be able to add the beneficiary and remitter details via the CoinDCX app and web as and when carrying out the transaction. Details regarding the documents required will be shared on app/web in real time.
We are taking this step to ensure that you are provided with enhanced security against any potential financial disruptions and continue to have seamless access to our services.
In case of any further queries, please reach out to us at Support here. We would be happy to help you.
Regards,
Team CoinDCX
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