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