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Following are the KYC requirements Delta Exchange
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 |
Indian users need to provide the following information to complete KYC:
Post completion of the verification, Indian users will have access to all products on Delta and will have no restrictions on withdrawals
Users need to provide the following information to complete KYC:
Post completion of the verification, these users will have access to all products on Delta and will have no restrictions on withdrawals
These users will have the choice to complete any of the following levels of verification based on their requirements:
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.