image KYC - Guidelines - Delta Exchange

For any queries, email us at [email protected]

Sign up &

Start trading in minutes

Already a user? Sign In

By clicking “Register” above, you agree to our Terms of Use and Privacy statement. We’ll occasionally send you account related emails.

Support

January 11, 2024

KYC – Guidelines

Following are the KYC requirements Delta Exchange   

  • New users  will not be able to use the platform without completing the minimum level of KYC required for their country.
  • We do not offer our services to users below the age of 18.
  • We do not offer our services to residents of United States of America (including Puerto Rico, the U.S. Virgin Islands), St Vincent and the Grenadines, Iran, North Korea, Syria, Crimea, Cuba, Canada, Afghanistan, Cambodia, Pakistan, United Kingdom or to users of accepted countries below the age of 18.  

 

Users from different countries enjoy different level of privileges based on KYC verification level  :

Country of Residence  Type of User Daily Withdrawal Limit Lifetime Withdrawal Limit
All Countries Unverified Users No trade or withdrawal access 
India, China, Canada (except Ontario & Quebec) Verified Plus Users  Infinite Infinite
Rest of the world Verified – Phone and Identity  50K 500K
Verified Plus – Identity and Address  Infinite Infinite

KYC Requirements

Indian Residents   

    Indian users need to provide the following information to complete KYC:

  • Legal Name
  • DOB
  • Verified phone number
  • PAN
  • Aadhar Card


Post completion of the verification, Indian users will have access to all products on Delta and will have no restrictions on withdrawals

China & Canada (except Ontario & Quebec) Residents   

    Users need to  provide the following information to complete KYC:

  • Legal Name
  • DOB
  • Proof of Identity
  • Proof of Address

Post completion of the verification, these users will have access to all products on Delta and will have no restrictions on withdrawals

 

Rest of the World


These users will have the choice to complete any of the following levels of verification based on their requirements:

 

  • Verified: Identity and Phone number verification: Users need to verify their active phone connection and proof of identity via block pass. Post completion of this verification, users will be able to use the platform and withdraw funds equivalent to $50K daily and $500 K in their complete lifetime on the platform 
  • Verified Plus (Recommended): Identity and Address verification: Users need to verify their active phone connection, Proof of Identity and Proof of Address. Post completion of this verification, users will be able to use the platform and will not have restriction on withdrawals

 

Old Users with Basic Verification

Users with mobile phone number verification  will continue to have their old withdrawal limits (Daily: ~$5K and Lifetime: $50K) until further notice. However, we strongly recommend completing Verified/ Verified Plus verification level to continue to use all services without any disruption.

Still can't find what you are looking for?

Submit a request