Mudrex is a secure and trustworthy self-regulated digital asset exchange. In-order to make sure that the exchange is not used for any malicious activity we constantly monitor our trades and users to make sure that we adhere to global best practices around ‘Anti Money Laundering’ and ’Combating the Financing of Terrorism’.


Limits for Enhanced Verification:

  • Any user who wishes to withdraw more than the daily limit needs to complete enhanced verification
  • Users who complete enhanced verification will be able to increase their daily limit of deposits and withdrawals by 10x. 
  • Enhanced verification is also required for all users who wish to do cumulative withdrawals > INR 1 cr across all currencies


Information required for verification:

  • Enhanced Verification Form attached below duly signed.
  • Self attested copy of latest filed tax returns
  • Self attested copy of Bank Statement for the last 6 months


All details need to be sent via email to support@mudrex.com from your registered email id. Once received we will complete the verification process within 10 days.