KYC & AML POLICY

We are committed to ensure that our website and/or services aren’t to be used to facilitate any money laundering and/or the funding of terrorism and/or any other criminal activities.

To fulfil our commitment, we provide our services to the verified users only, who completes their profile verification as a part of sign-up process which is a part of our own KYC(know-your-customer) and AML(anti-money laundering) information collection system to safeguard our customers and ensure continuous, clean business.

Mandatory documents to submit:

  • PAN card copy must.
  • Selfie picture of you holding any of your ID.
  • Cancelled Check of you, in which we can see your name as an account holder.

In addition to the above documents, please submit any of the documents listed below:

  • Aadhar card copy
  • Passport
  • Voter ID
  • Driving License (with valid date)
  • Electricity Bill (not less than 90-days old)
  • Insurance (with a valid expiry date)
  • Bank passbook or a letter of monthly statement that you receive from bank account (must not be 2-months old).
  • Bank account statement (Less Than a month old)
  • Gas Bill (no longer than 90-days old)

Additional Note:
We accept INR funds only from the user’s own bank account’s (the user, the same person whose KYC documents get verified, the actual bitcoin india wallet holder).
We accept funds only when you send via your (the user’s ) internet banking only.
We do not accept any cash deposits - both in person-to-person, and via bank branch as well.
We do not accept funds when you send via any third party apps, such as PayTM, Freecharge, PayUMoney, UPI App, etc.
We do not accept funds from your (the user’s) friends bank account or from your family member’s bank account.

In simple terms, we accept funds through online only, and that must be from your (the user’s) own internet banking.