Digital asset trading in india has no clear guidelines in India as of now. In order to be future compliant, we have adopted best practices which exist in the BFSI sector to make the platform secure for everyone who users it.
User need to submit the following documents so that we can verify.
- Aadhaar card
- PAN Card
- Bank Account Statement
- Recent Photograph
These documents act as a way for us to know our users better and make sure that the platform is not used for any illegal activity.